Ticker
HWG
FTSE Rank
336
21
People
7
Board Members
14
Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
harworthgroup.com

Board

NameLong FunctionAgeAppointedTenureMkt cap change
Martyn BowesNon-Executive Director6224 Mar 201511y 1m
Alastair LyonsNon-Executive Director and Chairman of the Board737 Mar 20188y 1m
Angela BromfieldSenior Independent DirectorN/A1 Apr 20197y 1m
Lisa ScennaIndependent Non-Executive Director581 Sep 20205y 8m
Marzia ZafarIndependent Non-Executive DirectorN/A1 Jun 20223y 11m
Phil ReddingIndependent Non-Executive Director5710 Sep 20257m
Patrick O'Donnell BourkeIndependent Non-Executive Director69N/AN/A

Board Timeline

201520202025now
Martyn Bowes
Non-Executive Director
Alastair Lyons
Non-Executive Director and Chairman of the Board
Angela Bromfield
Senior Independent Director
Lisa Scenna
Independent Non-Executive Director
Marzia Zafar
Independent Non-Executive Director
Phil Redding
Independent Non-Executive Director
Patrick O'Donnell Bourke

Committee Chairs

NameCommitteeBoard RoleAppointedTenure
Patrick O'Donnell BourkeAudit CommitteeIndependent Non-Executive DirectorN/AN/A
Katerina PatmoreDisclosure CommitteeChief Financial Officer and Executive DirectorN/AN/A
Angela BromfieldEnvironmental, Social and Corporate Governance CommitteeSenior Independent Director1 Apr 20197y 1m
Alastair LyonsNomination CommitteeNon-Executive Director and Chairman of the Board7 Mar 20188y 1m
Angela BromfieldRemuneration CommitteeSenior Independent Director1 Apr 20197y 1m

Executives

NameLevelLong Function
Lynda ShillawCEOChief Executive Officer and Director
Haroon AkramN-1Director of Strategy, Investment and Business Development
Chris BirchN-1General Counsel, Company Secretary and Director
Andrew BlackshawN-1Chief Operating Officer
Clare BlakeyN-1Head of Human Resources
Michael BrownN-1Technical Director
Edward CatchpoleN-1National Director of Acquisitions
David CockroftN-1Managing Director of National Development Delivery and Regional Director, Midlands
Jonathan HaighN-1Chief Investment Officer
Tim LoveN-1Director of Central Services
Joanne NevilleN-1National Planning Director
Katerina PatmoreN-1Chief Financial Officer and Executive Director
Matt SmithN-1Commercial Director
Matt TimminsN-1National Director of Vertical Delivery