Gouvernance Barratt Redrow plc Deutsche Boerse AG

3BAA

US0683341012

Construction de logements

Marché Fermé - Deutsche Boerse AG 15:25:02 28/08/2026			Varia. 5j.	Varia. 1 janv.
6,650 ^EUR	-0,75%		+1,53%	-13,64%

25/08	Le FTSE 100 reste dans le vert alors qu'un "sentiment de calme" prévaut	AN
25/08	Les actions progressent ; le FTSE 250 soutenu par les constructeurs de maisons	AN

Comité Exécutif: Barratt Redrow plc

Dirigeant

Fonctions occupéesDepuis

David Thomas

63 ans

Chief Executive Officer

01/07/2015

Mike Roberts

Chief Operating Officer

06/09/2025

Louise Ruppel

General Counsel

01/02/2024

Sally Austin

Human Resources Officer

01/11/2023

Tina Bains

Corporate Secretary

01/01/2016

John Messenger

Investor Relations Contact

01/05/2020

Rebecca Napier

46 ans

Director of Finance/CFO

03/08/2026

Composition du Conseil d'Administration: Barratt Redrow plc

Administrateur

ComitésDepuis

Caroline Silver

64 ans

Audit Committee	01/10/2022
Governance Committee	01/06/2024
Nominating Committee	01/06/2024
Compensation Committee	01/06/2023
Governance Committee Chair	01/06/2023
Nominating Committee Chair	06/09/2023

Nicky Dulieu

62 ans

Audit Committee	04/10/2024
Nominating Committee	04/10/2024
Compensation Committee Chair	01/03/2023
Compensation Committee	04/10/2024
Audit Committee Chair	27/04/2023
Governance Committee	04/10/2024

Katie Bickerstaffe

59 ans

Audit Committee	01/10/2024
Governance Committee	03/07/2025
Nominating Committee	03/07/2025
Compensation Committee Chair	06/07/2026
Compensation Committee	01/10/2024

Christopher Weston

62 ans

Executive Committee
Audit Committee	01/03/2021
Compensation Committee	01/03/2021
Governance Committee	01/03/2021
Nominating Committee	01/03/2021

Jasi Halai

48 ans

Compensation Committee	01/01/2023
Governance Committee	01/01/2023
Nominating Committee	01/01/2023
Audit Committee Chair	05/11/2025
Executive Committee	12/05/2022

Geeta Nanda

Compensation Committee	04/10/2024
Nominating Committee	04/10/2024
Audit Committee	04/10/2024
Governance Committee	04/10/2024

Nigel Webb

63 ans

Audit Committee	01/10/2023
Compensation Committee	01/10/2023
Governance Committee	01/10/2023
Nominating Committee	01/10/2023

Rebecca Napier

46 ans

Director/Board Member

03/08/2026

David Thomas

63 ans

Director/Board Member

21/07/2009

Anciens Dirigeants et Administrateurs: Barratt Redrow plc

Insider

Fonctions occupées

DepuisJusqu'au

Michael Scott

Director/Board Member	06/12/2021	13/11/2025
Director of Finance/CFO	06/12/2021	13/11/2025

John Lennox

Director/Board Member	01/07/2016	05/11/2025
Independent Dir/Board Member	01/07/2016	05/11/2025

Steven Boyes

Director/Board Member	01/07/2001	06/09/2025
Chief Operating Officer	05/07/2012	06/09/2025

Barbara Richmond

Corporate Officer/Principal

01/08/2024

01/08/2025

Matthew Pratt

Director/Board Member

04/10/2024

30/06/2025

Jonathan Rumble

Comptroller/Controller/Auditor

01/01/2021

01/08/2024

Sharon White

Director/Board Member	01/01/2018	30/06/2023
Independent Dir/Board Member	01/01/2018	30/06/2023

John Allan

Director/Board Member	01/08/2014	12/11/2014
Chairman	12/11/2014	30/06/2023

Nina Stephanie Bibby

Director/Board Member	03/12/2012	17/10/2022
Independent Dir/Board Member	03/12/2012	17/10/2022

Bernard William Rooney

Corporate Officer/Principal

01/01/1981

30/06/2022

Jessica White

Comptroller/Controller/Auditor	01/01/2007	22/06/2017
Director/Board Member	22/06/2017	30/06/2021
Director of Finance/CFO	22/06/2017	30/06/2021

Richard Akers

Director/Board Member	02/04/2012	04/05/2021
Independent Dir/Board Member	16/11/2016	04/05/2021

Ian Menham

Corporate Officer/Principal

02/01/2021

Nick Worrall

Human Resources Officer

01/01/2021

Tessa Bamford

Director/Board Member

01/07/2009

30/06/2018

Anthony Unsworth

Director of Finance/CFO

01/01/2007

01/01/2018

Neil Cooper

Director/Board Member	01/07/2015	19/01/2017
Director of Finance/CFO	01/07/2015	19/01/2017

Mark Edward Rolfe

Director/Board Member	01/05/2008	16/11/2016
Independent Dir/Board Member	01/05/2008	16/11/2016

Mark Clare

Director/Board Member	24/01/2012	01/07/2016
Chief Executive Officer	02/10/2005	01/07/2016

Patrick Law

Public Communications Contact	01/01/2007	01/05/2016
Corporate Officer/Principal	21/11/2012	-

Thomas Stephen Keevil

General Counsel	01/04/2011	31/12/2015
Corporate Secretary	01/04/2011	31/12/2015

Earl Sibley

Corporate Officer/Principal

01/01/2008

01/01/2015

Robert Arthur Lawson

Chairman

11/10/2009

12/11/2014

Steve Williams

Corporate Officer/Principal

06/11/2013

Robert John Davies

Director/Board Member	05/05/2004	13/11/2012
Independent Dir/Board Member	05/05/2004	13/11/2012

Rob Tansey

Human Resources Officer

01/08/2012

Clive Fenton

Director/Board Member

01/01/1983

06/07/2012

Laurence Dent

General Counsel	01/07/2009	31/12/2010
Corporate Secretary	01/01/2001	31/12/2010

Bill Shannon

Director/Board Member

01/09/2005

21/10/2010

Philip Bowcock

Comptroller/Controller/Auditor

01/06/2010

Mark Pain

Director/Board Member	-	-
Director of Finance/CFO	01/03/2006	07/05/2009

Mark Morris

Director of Finance/CFO

01/01/2006

Michael Pescod

Director/Board Member

01/10/2001

19/12/2008

Charles G. Toner

Chairman

01/05/2002

01/06/2008

Jeremy Hipkiss

Corporate Officer/Principal	-	-
Sales & Marketing	01/01/2008	-

Geoffrey Kenneth Hester

Director/Board Member

01/01/1996

30/06/2007

Simon Cunningham

Sales & Marketing

21/06/2007

Alan Edward Kilburn

Director/Board Member

01/04/1998

13/11/2006

Colin A. Dearlove

Corporate Officer/Principal

01/01/1981

21/07/2006

Roderick MacEachrane

Director/Board Member

11/10/2009

Jayne Elizabeth Mee

Corporate Officer/Principal

20/09/2010

Lawrence Arthur Barratt

Chairman	01/11/1997	01/11/1997
Founder	01/01/1958	01/11/1997

Peter H. Ashworth

Director/Board Member

01/05/1997

Archie W. Wilson

Corporate Officer/Principal

01/01/1994

David A. Pretty

Corporate Officer/Principal	01/01/1976	01/01/1987
President	01/01/1990	02/10/2006

Michael Finn

Chief Tech/Sci/R&D Officer

01/01/1982

Paul R. Gieron

Director/Board Member

01/01/1980

Robert Handford

Chief Tech/Sci/R&D Officer

01/01/1979

Harold Walker

Director/Board Member	12/10/2009	-
Corporate Officer/Principal	01/01/1977	12/10/2009

David Myles Campbell

Corporate Officer/Principal

Chloe Barnes

Investor Relations Contact

Russell Alan Deards

Corporate Officer/Principal

Dan Bridgett

Public Communications Contact

Jenny Matthews

Investor Relations Contact

Karen Atterbury

Corporate Officer/Principal

Terry Garrett

Public Communications Contact

06/08/2009

Rebecca Susan Littler

Sales & Marketing

Susie Bell

Investor Relations Contact

Abi Genis

Investor Relations Contact

James Mason

Public Communications Contact

Graeme Reid McCallum

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	10

Dont comité exécutif

Homme	3
Femme	4

Dont Administrateurs

Homme	3
Femme	6

Barratt Redrow plc figure parmi les 1ers constructeurs britanniques de maisons individuelles. En outre, le groupe développe une activité de développement et de gestion d'actifs immobiliers. Le CA par activité se répartit comme suit : - construction et vente de maisons (98,8%) : 16 027 maisons construites en 2024/25 sous les marques Barratt Homes, David Wilson Homes, Barratt London et Wilson Bowden ; - autres (1,2%). La totalité du CA est réalisée au Royaume-Uni.

Employés

7 928

Secteur

Construction de logements

Agenda

16/09 Publication des résultats - Annuel 2026

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