You are here: Home > Investor relations > Board of Directors
Board of Directors >
Terry Roydon
Non-executive Chairman
aged 64 holds
a BSc in Estate Management from the University of
London and a Masters in Business Administration from the
University of Pittsburgh. He was previously chief executive of
Prowting plc, a UK house builder, which he led to flotation
on the London Stock Exchange in 1988. The company was
subsequently purchased by Westbury plc in June 2002 for
£140m. Since 1998, Mr Roydon has been a consultant and
member of the board of Dom Development S.A., a major
quoted Polish residential developer, together with a number
of non-executive and consultancy positions in the UK and
continental house building companies, including holding
non-executive board positions with AIM quoted Engel
East Europe N.V., Country & Metropolitan plc (until 2005),
Gladedale Holdings plc (until March 2007) and McCann
Homes Holdings Limited (until May 2011). From 1995 to
1997 he was President of the European Union of House
Builders and Developers.
Stephen Wicks
Chief Executive
aged 60 was the 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. Mr Wicks has worked in the construction
and house building sector all of his working life and has
extensive knowledge of local and national policies on both
greenfield and brownfield sites.
Nishith Malde FCA
Finance Director
aged 53 qualified as a
Chartered Accountant in 1985 with KPMG and specialised in
advising owner managed businesses. He left KPMG in 1989
to set up a consultancy firm which later merged with an audit
practice where he was the partner responsible for the affairs
of Country & Metropolitan plc. Mr Malde joined Country &
Metropolitan plc as finance director and company secretary
in 1998. He was actively involved in the preparation for the
flotation of Country & Metropolitan plc in December 1999 and
its further development until it was acquired by Gladedale
Holdings plc in April 2005. Mr Malde is also on the board of
Energiser Investments plc, an AIM listed company.
Simon Bennett
Non-executive Director
aged 53 has
over 25 years' investment banking experience in the City.
Mr Bennett qualified as a Chartered Accountant with
Saffery Champness in 1981. In 1982 he joined stockbrokers
Scrimgeour Kemp Gee which was subsequently acquired by
Citicorp in 1986. Thereafter, Mr Bennett was instrumental
in establishing the mid and small cap advisory business
of Citicorp Scrimgeour Vickers which was focused on
fast growing mid and small cap companies. In June 1990,
Mr Bennett joined Credit Lyonnais Securities and, following
the defection of a team to a rival company, became head of
corporate finance and head of the mid and small caps team
in June 2000.
In June 2004, Mr Bennett left Credit Lyonnais, following its acquisition by Credit Agricole, and established Incremental Capital LLP to provide corporate finance advice to mid and small cap companies. In the latter part of 2005, Mr Bennett joined Baker Tilly as managing director of Baker Tilly and Co. Limited. He left the practice to concentrate full time on growing Citicourt & Co. Limited, an independent corporate finance advisory business, where he was the managing director and the majority shareholder. In late 2007 Mr Bennett joined Fairfax IS plc the independent investment bank as head of corporate broking. Mr Bennett is also non-executive chairman of Energiser Investments plc and a number of other private companies.
In June 2004, Mr Bennett left Credit Lyonnais, following its acquisition by Credit Agricole, and established Incremental Capital LLP to provide corporate finance advice to mid and small cap companies. In the latter part of 2005, Mr Bennett joined Baker Tilly as managing director of Baker Tilly and Co. Limited. He left the practice to concentrate full time on growing Citicourt & Co. Limited, an independent corporate finance advisory business, where he was the managing director and the majority shareholder. In late 2007 Mr Bennett joined Fairfax IS plc the independent investment bank as head of corporate broking. Mr Bennett is also non-executive chairman of Energiser Investments plc and a number of other private companies.
Paul Brett
Land Director
aged 35 has been involved
in the housing sector all of his working life, acquiring and
master planning brownfield sites at Country & Metropolitan plc
for ten years during which time he was promoted to Land
Director of its Southern Region. Mr Brett joined the Inland
Group in August 2005. He has extensive experience in
identifying brownfield land and the necessary knowledge
of the complexities of the planning system.
Share price
17.38p -1.63
On 19/05/2012 at 16:44:58
Latest reports and presentations
|
Interim Report 2011 |
|
Presentation Interim Report 2011 |
|
Annual Report 2011 |







