Glyn Barker BSc (Hons)
Appointed Non-Executive Chairman on 23 July 2020 and previously Interim Chairman on 26 June 2020. He was appointed a Non-executive Director on 3 January 2012 following a 35 year career with PwC, most recently as its UK Vice Chairman, and Senior Independent Director and Deputy Chairman on 18 April 2018. 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 Various Eateries plc and Transocean Limited, Chairman of the law firm Irwin Mitchell and Senior Advisor to Novalpina Capital LLP and was previously Chairman of Aviva plc and Interserve plc and a Director of English National Opera. He is Chairman of the Nomination Committee and a member of the Remuneration Committee.
Rob Perrins BSc (Hons) FCA
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.
Richard Stearn BSc (Hons) FCA
Group Finance Director
Richard re-joined Berkeley on 13 April 2015 as Finance Director, having previously worked for the company from 2002 to 2011 as Group Financial Controller. Prior to re-joining Berkeley, Richard spent three years at Quintain Estates and Development plc, becoming its Finance Director in July 2012. He originally trained and practised for 12 years as a chartered accountant with PwC.
Sean Ellis BSc (Hons)
Joined Berkeley in 2004 with an expertise in land and is currently Chairman of St James Group, Berkeley Homes Eastern Counties and the St William Joint Venture with National Grid. He joined the Group Main Board on 9 September 2010 as a Divisional Executive Director.
Joined Berkeley in 1996 as a Construction Director and currently leads the Berkeley Homes East Thames and Berkeley Modular. He joined the Board on 10 September 2009 as a Divisional Executive Director.
Joined Berkeley in August 1999 as a senior surveyor. Justin has held board positions as commercial and production director in the Group's London divisions for a number of years and since 2011 has been Managing Director of Berkeley Homes (Capital). He joined the Board on 8 December 2017 as a Divisional Executive Director.
Joined Berkeley in October 1990. Paul is responsible for the Group's Sales and Marketing Committee and is Chairman of Berkeley's international office network. He is also Managing Director of Berkeley Homes (Central and West London), which has operational responsibility for the St Edward joint venture. Paul joined the Board on 8 December 2017 as a Divisional Executive Director.
Diana Brightmore-Armour FCCA
Appointed as a Non-executive Director on 1 May 2014 and Senior Independent Director on 23 July 2020. Diana was the UK CEO of The Australia and New Zealand Banking Group Ltd until 31 December 2019 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. Diana is also a Non-Executive Director of C. Hoares & Co, since, 1 January 2020 and is a member of their Audit and Risk Committee. She is a member of the Nomination and Audit Committees.
Sir John Armitt
Appointed a Non-executive Director on 1 October 2007. Sir John served as Deputy Chairman and Senior Independent Director from 5 September 2012 to 18 April 2018. He is currently Chairman of National Express Group PLC, the City and Guilds Group and the National Infrastructure Commission. He is an Independent Non-Executive Director of Expo 2020. Sir John was Chairman of the Olympic Delivery Authority (2007 - 2014), Chairman of the Engineering and Physical Science Research Council (2007 - 2012), a member of the Transport for London Board (2012-2016) and President of the Institution of Civil Engineers (2015-2016). From 2001 to 2007, he was Chief Executive of Network Rail and its predecessor, Railtrack. Sir John is a member of the Nomination Committee.
Baroness Fleet, CBE
Appointed a Non-executive Director on 3 January 2012. Veronica was Chair of the Arts Council London and National Council Member of Arts Council England from 2010 to 2018, and until 1 May 2016, she was a Senior Adviser to the Mayor of London. Veronica was also previously Editor of The Evening Standard and an Independent Director of Times Newspapers Holdings Ltd. Veronica was appointed to the House of Lords in July 2020. Veronica is a member of the Nomination Committee.
Dame Alison Nimmo, CBE
Appointed a Non-executive Director on 5 September 2011, Dame Alison is the former 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. Dame Alison is a member of the Audit Committee.
Appointed a Non-executive Director on 2 September 2013. He is Co-Chief Executive of The Bank of East Asia, Ltd. He is an Independent Non-executive Director of two listed companies under the Sino Group (Sino Land Company Ltd and Tsim Sha Tsui Properties Ltd), of China State Construction International Holdings Ltd. and of COSCO SHIPPING Ports Ltd.
Andy Myers ACA
Appointed a Non-executive Director on 6 December 2013. Andy is the Chief Financial Officer at SUSE, the world's largest independent open source software business. Previously he was Chief Financial Officer at SHL Group and prior to that Chief Financial Officer at McLaren Technology Group Limited, having previously held senior finance roles in Rolls Royce plc and BMW/Rover Group. Andy is Chairman of the Audit Committee and a member of the Remuneration Committee.
Appointed as a Non-executive Director on 6 September 2017. Peter is Group Executive Director at Grosvenor where he has responsibility for overseeing the Group's operating companies in North America, Asia and Britain and Ireland with an active programme of real estate investment and development in 11 world cities and assets under management of over £8.5bn. During the period 2008 to 2016, Peter was Chief Executive of Grosvenor Britain & Ireland, the private real estate investment and development Company with holdings in London and around the UK. Peter is also a Trustee of Peabody, the Housing Association that owns and manages more than 66,000 homes across London and the South East. He is a Chairman of the Remuneration Committee.
Rachel Downey ACA
Appointed a Non-executive Director on 8 December 2017, Rachel is Project Director of Manchester Life, a joint venture between Abu Dhabi United Group and Manchester City Council established in 2014 to make a significant contribution towards achieving Manchester's regeneration and residential growth ambitions. Prior to that Rachel has managed various projects including the submission to Government for £113m to transform the public-housing stock in several neighbourhoods across Manchester and Salford as part of the Housing Market Renewal Pathfinder. Rachel, a Chartered Accountant, is also currently Non-Executive Director of Lancashire Country Cricket Club and a Trustee of the We Love Manchester Emergency Fund and was previously a Trustee of the Lord Mayor of Manchester's Charity Appeal Trust (2015 to 2019). She is a member of the Audit Committee.