BoardBase

Ticker

UTG

FTSE Rank

137

18

People

9Board Members

9Executives

Country: United Kingdom (UK)
Industry: Real Estate
Website: www.unitegroup.com

Board


	Angela Jain	Non-Executive Director	N/A
	Duncan Cooper	Non-Executive Director	N/A
	Ilaria del Beato	Non-Executive Director	60
	Nicky Dulieu	Senior Independent Director	62
	Richard Huntingford	Chairman of the Board	69
	Ross Paterson	Non-Executive Director	55
	Shirley Pearce	Non-Executive Director	N/A
	Steve Smith	Non-Executive Director	N/A
	Thomas Jackson	Non-Executive Director	45

Committee Chairs


Ross Paterson	Audit and Risk Committee	Non-Executive Director	N/A	N/A
Duncan Cooper	Chair Designate of the Audit and Risk Committee	Non-Executive Director	N/A	N/A
Steve Smith	Health and Safety Committee	Non-Executive Director	N/A	N/A
Richard Huntingford	Nomination Committee	Chairman of the Board	N/A	N/A
Nicky Dulieu	Remuneration Committee	Senior Independent Director	N/A	N/A
Shirley Pearce	Sustainability Committee	Non-Executive Director	N/A	N/A

Executives


Joe Lister	CEO	Chief Executive Officer and Director
Steve Batley	N-1	Group Construction Director
Jagdeep Bhogal	N-1	Director of Design and Planning
Michael Burt	N-1	Chief Financial Officer and Director
Shauna Campbell	N-1	Group Commercial Director
Paul Hutton	N-1	Director of Technology and Transformation
Karan Khanna	N-1	Chief Operating Officer
Amy Round	N-1	Group People Director
Chris Szpojnarowicz	N-1	Company Secretary and Director

Former Officers and Directors


Richard Martin	Director of Finance/CFON/A -> N/A	N/A	N/A
Paula Harris	Public Communications ContactN/A -> N/A	N/A	N/A
Jo Harris	Director of Finance/CFON/A -> N/A	N/A	N/A
Caroline Chan	Investor Relations ContactN/A -> N/A	N/A	N/A
Richard Smith	Chief Executive Officer2016-06-30 -> 2023-12-30 Director/Board Member2009-12-31 -> 2023-12-30 Chief Operating Officer2011-12-31 -> 2016-06-30 Corporate Officer/Principal2009-12-31 -> 2013-04-28	2016-06-30	2023-12-30
Vicki Haynes	Corporate Officer/Principal2007-04-30 -> 2023-04-30	2007-04-30	2023-04-30
Richard Akers	Director/Board Member2018-08-31 -> 2021-12-14	2018-08-31	2021-12-14
Philip Whittaker	Chairman2009-12-31 -> 2021-03-30	2009-12-31	2021-03-30
Andrew Jones	Director/Board Member2013-01-31 -> 2019-05-08 Independent Dir/Board Member2013-01-31 -> 2019-05-08	2013-01-31	2019-05-08
Richard Wilson	Corporate Officer/Principal2004-12-31 -> 2018-05-17 Director/Board Member2004-12-31 -> 2018-05-17	2004-12-31	2018-05-17
Mark Allan	Director/Board Member2012-05-08 -> 2016-06-30 Chief Executive Officer2005-12-31 -> 2016-06-30	2012-05-08	2016-06-30
Mark Aedy	Corporate Officer/PrincipalN/A -> 2015-12-30	N/A	2015-12-30
Vanessa Simms	Corporate Officer/Principal2011-12-31 -> 2012-12-31	2011-12-31	2012-12-31
Jonathan Howell	Director of Finance/CFO2006-06-30 -> 2009-03-31	2006-06-30	2009-03-31
Andrew Lewis	Human Resources OfficerN/A -> 2007-01-30	N/A	2007-01-30