The following are Directors of Copthorn Holdings Limited the ultimate holding company of Countryside Properties PLC. They are also Directors of Countryside Properties PLC.
 |
Andrew Carr-Locke - Executive Chairman
Andrew Carr-Locke was appointed Executive Chairman in April 2010. Andrew has a wealth of business experience from both inside and outside the development sector.
Andrew has experience in senior finance positions at Courtaulds Textiles, Diageo, Bowater Scott and Kodak. He held the position of Group Finance Director at George Wimpey Plc until 2007 and is a Non-Executive Director at Dairy Crest Plc and has previously held non-executive directorships at Royal Mail Holdings, Venture Production and AWG. Andrew is a member of the Corporate Management Committee and the Risk Management Committee.
|
 |
Richard Cherry - Deputy Chairman
Appointed Deputy Chairman in 2005. He is also the Group's New Business Director and is Chairman of Countryside Properties (Special Projects) Ltd, the strategic land, mixed-use and commercial property subsidiary. He joined the Group as a graduate trainee from Reading University in 1982. Appointed to the Board in 1986. Chairman of the Corporate Management Committee.
|
 |
Graham Cherry - Chief Executive
Chairman of the Group's subsidiary housebuilding companies, Health, Safety and Environment, and Risk Management Committees, as well as a member of the Corporate Management Committee. He joined the Group as a graduate trainee from Reading University in 1980. Appointed to the Board in 1984, he has held the post of Chief Executive since 1996.
|
 |
Wendy Colgrave - Group Finance Director
A Fellow of the Institute of Chartered Accountants in England and Wales and was appointed to the Board as Group Finance Director in June 2002. She joined the Company in 1991 as a qualified accountant from Pannell Kerr Forster Chartered Accountants and has held a number of positions within finance before taking her current role. Member of the Corporate Management and Risk Management Committees.
|
Information correct as at 27/07/2010