BoardBase

PRIMARY HEALTH PROPERTIES PLC

View network
Ticker
PHP
FTSE Rank
138
13
People
6Board Members
7Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
www.phpgroup.co.uk

Board

▸Harry HymanChairman of the Board and Founder695 Feb 199630y 3m
▸Ian KriegerSenior Independent Non-Executive DirectorN/A15 Feb 20188y 2m
▸Laure DuhotIndependent Non-Executive Director6414 Mar 20197y 1m
▸Ivonne CantúIndependent Non-Executive Director571 Jan 20224y 4m
▸Bina RawalIndependent Non-Executive Director6527 Feb 20242y 2m
▸Jonathan DaviesIndependent Non-Executive Director641 Dec 20255m

Board Timeline

20002005201020152020now
Harry Hyman30y 3m from 5 Feb 1996Chairman of the Board and Founder
Ian Krieger8y 2m from 15 Feb 2018Senior Independent Non-Executive Director
Laure Duhot7y 1m from 14 Mar 2019Independent Non-Executive Director
Ivonne Cantú4y 4m from 1 Jan 2022Independent Non-Executive Director
Bina Rawal2y 2m from 27 Feb 2024Independent Non-Executive Director
Jonathan Davies5m from 1 Dec 2025Independent Non-Executive Director

Committee Chairs

Ian KriegerAudit CommitteeSenior Independent Non-Executive Director15 Feb 20188y 2m
Laure DuhotEnvironmental, Social and Corporate Governance CommitteeIndependent Non-Executive Director14 Mar 20197y 1m
Ivonne CantúRemuneration CommitteeIndependent Non-Executive Director1 Jan 20224y 4m

Executives

Mark DaviesCEOChief Executive Officer
David AustinN-1Director of Asset, Property and Facilities Management
Tony CokeN-1Director of Development
Oliver GoodmanN-1Director, Rent Reviews and Valuation
Richard HowellN-1Chief Financial Officer and Director
Tat-Kei LoN-1Associate Director, Analysis
Toby NewmanN-1Company Secretary and Chief Legal Officer

Former Officers and Directors

Frankie Whitehead
  • Comptroller/Controller/AuditorN/A -> N/A
N/AN/A
Andy Brown
  • Corporate SecretaryN/A -> N/A
N/AN/A
Rob Sanders
  • Public Communications Contact2009-09-07 -> N/A
2009-09-07N/A
David Baxter
  • Chief Investment Officer2016-11-30 -> 2024-07-30
2016-11-302024-07-30
Ben Stevens
  • Chairman2018-04-17 -> 2024-04-23
  • Director/Board Member2013-11-30 -> 2018-04-17
  • Independent Dir/Board Member2014-04-09 -> N/A
2018-04-172024-04-23
Peter Clarke
  • Director/Board Member2018-04-30 -> 2022-04-26
  • Independent Dir/Board Member2018-04-30 -> 2022-04-26
2018-04-302022-04-26
Stephen Hill
  • Director/Board Member2018-02-14 -> 2020-03-31
  • Independent Dir/Board Member2018-02-14 -> 2020-03-31
2018-02-142020-03-31
Nicholas Winso
  • Director/Board Member2016-04-04 -> 2019-03-13
  • Independent Dir/Board Member2016-04-04 -> 2019-03-13
2016-04-042019-03-13
Mark Aedy
  • Director/Board Member2008-10-31 -> 2018-04-17
  • Independent Dir/Board Member2008-10-31 -> 2018-04-17
2008-10-312018-04-17
Giana Rotter
  • Director/Board Member2009-09-10 -> 2018-04-17
  • Independent Dir/Board Member2005-09-21 -> 2018-04-17
2009-09-102018-04-17
Iain Jones
  • Chairman2014-03-31 -> 2018-04-17
  • Independent Dir/Board Member2007-04-30 -> 2018-04-17
  • Director/Board Member2007-04-30 -> 2014-03-31
2014-03-312018-04-17
Chris Klasner
  • Chief Investment Officer2017-09-30 -> 2017-10-01
2017-09-302017-10-01
William Hemmings
  • Director/Board Member2012-06-17 -> 2016-04-04
  • Independent Dir/Board Member2012-04-30 -> 2016-04-04
2012-06-172016-04-04
Martin Gilbert
  • Director/Board Member2009-09-10 -> 2012-06-13
2009-09-102012-06-13