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Terry roydon

Non-executive Chairman

Appointment to the Board

March 2007

Skills he brings to the Board

He has extensive managerial, practical and political experience of the property sector obtained over a 40 year career

Previous experience

  • Chief Executive of Prowting plc, a UK housebuilder he led to flotation in 1988 and which was purchased by Westbury plc for £140m in June 2002
  • Non-executive Director of LSE quoted Country & Metropolitan plc
  • Non-executive Director of Gladedale Holdings plc
  • President of the Home Builders Federation and of the European Union of Housebuilders and Developers
  • Holds a BSC in Estate Management and a MBA

External appointments

  • Consultant and member of the Board of Dom Development S.A., a major quoted Polish residential developer
  • Non-executive Director of AIM quoted Kimberly Resources NV
  • Non-executive Director of Larkfleet Holdings Limited

Stephen wicks

Chief Executive

Appointment to the Board

June 2005

Skills he brings to the Board

He has worked in the construction and housebuilding sector all of his working life and has extensive experience in the acquisition of large scale development opportunities

Previous experience

  • Founding shareholder and Chief Executive of Country & Metropolitan plc, which floated on the main market of the London Stock Exchange in December 1999 with a market capitalisation of £6.9m
  • He directed the growth of Country & Metropolitan plc until its disposal in April 2005 to Gladedale Holdings plc for approximately £72m

Nishith malde

Group Finance Director

Appointment to the Board

June 2005

Skills he brings to the Board

He has over 25 years experience in the property sector with wide professional knowledge and understanding of both listed and unlisted companies

Previous experience

  • Qualified as a Chartered Accountant with KPMG in 1985 where he advised owner-managed businesses
  • Finance Director and Company Secretary of Country & Metropolitan plc where he was actively involved in the preparation for the flotation of the company in December 1999 and its further development until it was acquired by Gladedale Holdings plc in April 2005

External appointments

  • Member of the board of AIM quoted Energiser Investments plc

Paul brett

Land Director

Appointment to the Board

October 2011

Skills he brings to the Board

He has worked in the land and planning sector all of his working life and has considerable knowledge of local and national planning policies. He is particularly skilled in the delivery of complex land acquisitions

Previous experience

  • Land Director of the Southern Region of Country & Metropolitan plc for ten years during which time it floated on the main market of the London Stock Exchange
  • Contributed to the growth of the Southern Region and its land bank, until its disposal to Gladedale Holdings plc in April 2005

Simon bennett

Non-executive Director

Appointment to the Board

March 2007

Skills he brings to the Board

He has 30 years of investment banking experience and of providing corporate finance and broking advice to growing companies

Previous experience

  • Qualified as a Chartered Accountant in 1981
  • Head of Corporate Finance and Head of the Mid and Small Caps team at Credit Lyonnais Securities
  • Managing Director of Baker Tilly & Co Limited
  • Head of Corporate Broking at Fairfax IS plc
  • Head of Corporate Broking at Sanlam Securities

External appointments

  • He established Incremental Capital LLP to provide corporate finance advice to mid and small cap companies
  • Chairman of the Grown Up Chocolate Company

Member of the Audit Committee

Member of the Remuneration Committee