Board of Directors

Bob Lawson
Chairman

Bob Lawson was appointed a Non-Executive Director on 1 June 2008 and Chairman on 1 July 2008. He is a member of the Remuneration and Nominations Committees.

Bob Lawson

Bob is also the Chairman of Genus plc and a Director of The Federation of Groundwork Trusts. He was Chairman of Hays plc until November 2010.  Prior to that Bob was  Managing Director of the Vitec Group and Chief Executive of Electrocomponents plc.

Mark Clare
Group Chief Executive

Mark Clare was appointed Group Chief Executive of Barratt Developments plc, the UK’s largest housebuilder, in October 2006. 

Mark Clare

Mark is a member of the Government’s new Green Construction Board, and is a Trustee of the BRE Trust and the UK Green Building Council. He chaired the Housing Workstream of the Government’s Task Force looking at environmental innovation in the construction industry.

 

Previously Managing Director of Centrica's British Gas Residential Energy operation, Mark Clare joined British Gas in 1994, becoming Centrica's Finance Director in 1997 and Managing Director of British Gas Residential Energy in 2002. Whilst at British Gas he served as a member of the Energy Saving Trust and was on the Government's Fuel Poverty Advisory Group.  He was a Non-Executive Director of BAA plc until its acquisition.


 

David Thomas
Group Finance Director

David Thomas was appointed an Executive Director and Group Finance Director on 21 July 2009.

David Thomas

Prior to that David was Deputy Chief Executive and Group Finance Director of GAME Group Plc. Before joining GAME, he was group finance director at Millennium and Copthorne Hotels plc and previously held senior financial roles with House of Fraser plc and Forte plc. 

 

 

 

Steven Boyes
Group Board Executive Director, North

Steven Boyes joined the Group in 1978.

Steven Boyes

Formerly the Managing Director of Barratt York, he was appointed to the Group Board in July 2001 and is the Group Board Executive Director responsible for the Barratt North Region.

Clive Fenton
Group Board Executive Director, South

Clive Fenton joined the Group in 1983, becoming Managing Director of Barratt West London in 1996.

Clive Fenton

He was appointed to the Group Board in July 2003 and is the Group Board Executive Director responsible for the Barratt South Region.

Bob Davies
Senior Independent Director

Bob Davies was appointed a Non-Executive Director on 5 May 2004 and is the Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees.

Bob Davies

He is also a Non-Executive Director of Northern Rock (Asset Management) plc and a member of the Investment Advisory Board for North East Finance. He was previously Chairman of Biffa, a Non-Executive Director of British Energy Group plc, the Chief Executive of Arriva plc and the chair of the Board of Governors of Sunderland University. He was also the Chairman of the CBI Regional Council in the North East and a Non-Executive Director of Sunderland ARC urban regeneration company.

Tessa Bamford
Non-Executive Director

Tessa Bamford was appointed a Non-Executive Director on 1 July 2009 and is a member of the Remuneration and Nominations Committees. 

Tessa Bamford

Tessa is also a Non-Executive Director of Wolseley plc, a consultant at Spencer Stuart and a Governor of the British Institute of Florence. Tessa was formerly a Director of Cantos Communications Limited and a Director of J Henry Schroder & Co with whom her career spanned over 12 years in various roles.

Rod MacEachrane
Non-Executive Director

Rod MacEachrane was appointed a Non-Executive Director on 1 May 2006 and is a member of the Audit, Remuneration and Nominations Committees.

Rod MacEachrane

He was formerly the Commercial Director and an Executive Director of the National House-Building Council (‘NHBC’) Main Board before retiring after 25 years’ service in April 2006. He is a member of the Governing Board of the NHBC Foundation, an independent charitable research foundation which is a joint venture with the Building Research Establishment and a Director of the National Centre for Excellence in Housing.

Mark Rolfe
Non-Executive Director

Mark Rolfe was appointed a Non-Executive Director on 1 May 2008. He is the Chairman of the Audit Committee and is a member of the Nominations Committee.

Mark Rolfe

Mark is also a Non-Executive Director of The Sage Group plc and Hornby Plc and Chairman of Lane Clark & Peacock LLP. He was formerly the Finance Director of Gallaher Group Plc for seven years until April 2007 when it was acquired by Japan Tobacco Inc. His career with Gallaher spanned 20 years during which time he served in various finance and executive roles.

Tom Keevil
Group General Counsel & Company Secretary

Tom joined the company on 1st April 2011.

Tom Keevil

Tom trained at Simmons & Simmons from 1984 to 1986 and became a Partner in 1991.  He left in November  2000 and became General Counsel & Company Secretary with Gallaher Group until  its acquisition in  2007 . He was General Counsel & Company Secretary with United Utilities between December  2007 and  April 2011.