Tony Pidgley, CBE
Co-founder of the Company in 1976 with Jim Farrer. He was appointed Group Chairman on 9 September 2009, having previously been the Group Managing Director since the formation of the Group in 1976. He is Chairman of the Nomination Committee.
Rob Perrins BSc (Hons) ACA
Joined the Company in 1994 having qualified as a chartered accountant with Ernst & Young in 1991. He was appointed to the Group Main Board on 1 May 2001 on becoming Managing Director of Berkeley Homes plc. He became Group Finance Director on 2 November 2001, moving to his current role as Group Managing Director on 9 September 2009.
Nick Simpkin ACA
Joined Berkeley in 2002 and has held a number of senior finance positions including Finance Director of St James and Head of Finance for Berkeley Group. He joined the Board and became Group Finance Director on 10 September 2009.
Joined Berkeley in 1996 as a Construction Director and currently leads the Berkeley Homes East Thames division. He joined the Board on 10 September 2009 as a Divisional Executive Director.
Joined Berkeley in 2004 with an expertise in land and is currently Chairman of St James Group and the Berkeley Homes Eastern Counties Division. He joined the Group Main Board on 9 September 2010 as a Divisional Executive Director.
Greg Fry FCA
Joined the Group in 1982 and is currently Chairman of St George, having been a Director since its inception in 1986. He was reappointed to the Group Main Board on 5 September 2011 as a Divisional Executive Director, having previously been a member of the Group Main Board from 1 May 1996 to 22 July 2010.
Sir John Armitt
Appointed a Non-executive Director on 1 October 2007 and became Deputy Chairman on 5 September 2012. He is currently Chairman of the Olympic Delivery Authority, Chairman of National Express Group PLC, Chairman of City and Guilds and is a member of the Transport for London Board. He was Chairman of the Engineering and Physical Science Research Council until 31 March 2012. From 2001 to 2007, he was Chief Executive of Network Rail and its predecessor, Railtrack. Sir John is the Senior Independent Director and is a member of the Nomination and Remuneration Committees.
Appointed a Non-executive Director on 25 February 2004. David is currently a Non-executive Director of two private companies and Copthorne Holdings Ltd, the parent company of Countryside Properties plc as well as being Treasurer and a Trustee of British Red Cross. He was previously a Main Board Director of lastminute.com plc, Group Finance Director of First Choice Holidays plc, Executive Chairman of Western and Oriental plc, Chairman of EBTM plc (Everything but the Music) and a Non-executive Director of Nestor Healthcare Group plc. He chairs the Audit Committee and is a member of the Nomination Committee. David will stand down from the Board at the AGM on 1 September 2014.
Alison Nimmo, CBE
Appointed a Non-executive Director on 5 September 2011, Alison is Chief Executive of The Crown Estate. Prior to that she led the design and delivery of the London 2012 Olympic and Paralympic venues as Director of Regeneration and Design at the Olympic Delivery Authority. Alison is a member of the Audit Committee.
Appointed a Non-executive Director on 3 January 2012. She is currently Chair of the Arts Council London, a Senior Adviser to the Mayor of London and a National Council member of Arts Council England. Previously Editor of The Evening Standard, she is also an Independent Director of Times Newspapers Holdings Ltd. Veronica is a member of the Nomination and Audit Committees.
Glyn Barker BSc (Hons) FCA
Appointed a Non-executive Director on 3 January 2012 following a 35 year career with PwC, most recently as its UK Vice Chairman. He previously held a number of senior posts within PwC including Managing Partner
and Head of Assurance and also established and ran their Transactions Services business. Glyn is a Non-executive Director of Aviva plc and Transocean Limited, Chairman of the law firm Irwin Mitchell and a Director of the English National Opera Company. He is Chairman of the Remuneration Committee and a member of the Audit Committee.
Appointed a Non-executive Director on 2 September 2013. He is currently Executive Director and Deputy Chief Executive of The Bank of East Asia, Ltd., with responsibility for the bank's Hong Kong business. He is an Independent Non-executive Director of Sino Land Company Ltd., Tsim Sha Tsui Properties Ltd., Sino Hotels (Holdings) Ltd., China State Construction International Holdings Ltd., COSCO Pacific Ltd. and Shanghai Fosun Pharmaceutical (Group) Co. Ltd. He is a member of the International Advisory Board of Abertis Infraestructuras, S.A, and is an Alternate Director of San Miguel Brewery Hong Kong Ltd and AFFIN Holdings Berhad.
Andy Myers ACA
Appointed a Non-executive Director on 6 December 2013, he is currently Chief Financial Officer at McLaren Group Limited, having previously held senior finance roles in Rolls Royce plc and BMW/ Rover Group. Andy is a member of the Audit and Remuneration Committees.
Diana Brightmore-Armour FCCA
Appointed as a Non-executive Director on 1 May 2014, Diana is currently the UK CEO of The Australia and New Zealand Banking Group Ltd and previously held the position of CEO, Corporate Banking at Lloyds Banking Group (2004-2012). Diana has 30 years of international experience in banking, corporate finance, financial management, treasury and audit.