Jamie Boot joined the Company in 1979 and was appointed to the Board in 1985. He was Group Managing Director from 1986 to 2015 and was appointed Non-executive Chairman in January 2016.
Jamie has over 30 years’ experience as a director of Henry Boot PLC and has been a director of the Company’s four principal operating subsidiaries – Henry Boot Construction Limited, Hallam Land Management Limited, Henry Boot Developments Limited and Banner Plant Limited.
Jamie’s role now will see him responsible for the leadership of the Henry Boot PLC Board and have overall responsibility for the management of the Audit, Remuneration and Nomination Committees.
|Appointed to the board:||Executive Director (June 1985), Group Managing Director (July 1986 to December 2015), Non-executive Chairman (January 2016)|
|Committee membership:||Nomination (Member)|
Chief Executive Officer
Tim Roberts joined Henry Boot PLC as CEO in January 2020. Before joining Henry Boot, he was Head of Offices and Residential at British Land, joining their main Board in July 2006
Tim has responsibility for Group profitability and guides in the achievement of the highest level of return for a given level of risk. Along with Darren Littlewood, he is also responsible for communicating strategy and results to both private and institutional investors. Tim also relays subsidiary company strategy back to the main Board. He is also the director responsible for all health, safety and environmental matters.
|Appointed to the board:||Chief Executive Officer - January 2020|
|External Appointments:||Trustee of LandAid|
John Sutcliffe, BA, ACA joined the Company and the Board in 2006 as Group Finance Director, and was appointed Chief Executive Officer in January 2016. He relinquished the role in December 2019. John will remain in an advisory position with the Company until the conclusion of the AGM on 21 May 2020, at which point he will retire and step down from the board.
He previously held a financial role with Town Centre Securities PLC and prior to that was Finance Director of Abbeycrest plc.
John is a member of the CBI Yorkshire and the Humber Regional Council. He is also a treasurer of the financial committee and member of council for Sheffield University. He is also a Trustee Director of Henry Boot Pension Trustees Limited acting as trustee for The Henry Boot Staff Pension and Life Assurance Scheme.
|Appointed to the board:||Executive Director (October 2006), Chief Executive Officer (January 2016- December 2019)|
|External Appointments:||Member of CBI Yorkshire and Humber Regional Council, Lay member of the Sheffield University Finance Committee|
Group Finance Director
Darren Littlewood joined the Company in 1998 working for Henry Boot Homes Limited, the Group’s former house building operation, before becoming heavily involved with Hallam Land Management Limited and Road Link (A69) Limited. He was made Group Financial Controller in 2008. He was appointed Group Financial Director in January 2016. Darren is also a director of the Company’s four principal operating subsidiaries - Henry Boot Construction Limited, Hallam Land Management Limited, Henry Boot Developments Limited and Banner Plant Limited.
Darren graduated from Durham University in 1996 with an honours degree in Maths, Physics and Chemistry and qualified as a member of the Chartered Institute of Management Accountants in 2007.
Darren is responsible to the Board for all financial and risk matters relating to the Henry Boot Group of Companies. He is heavily involved in investor communications and along with Tim Roberts, is also responsible for communicating strategy and results to both private and institutional investors.
|Appointed to the board:||Executive Director (January 2016)|
Joanne Lake, BA FCA CF FCSI, was appointed to the Board in October 2015 and was made Non-executive Deputy Chairman in January 2016. Joanne is also Chairman of the Audit and Risk Committee.
Joanne has over 30 years’ experience in accountancy and investment banking, including with Panmure Gordon, Evolution Securities, Williams de Broe and Price Waterhouse. She is a Chartered Accountant and a Fellow of the Chartered Institute for Securities & Investment and of the ICAEW, and is a member of the ICAEW’s Corporate Finance Faculty. Joanne is also Non-executive Chairman of Mattioli Woods plc, and a Non-executive Director of Morses Club PLC, Gateley (Holdings) Plc and Green Man Gaming Holdings plc.
|Appointed to the board:||Non-executive Director (October 2015), Non-executive Deputy Chairman (January 2016)|
|Committee membership:||Audit and Risk (Chairman), Remuneration (Member), Nomination (Member)|
|External Appointments:||Non-executive Chairman of Mattioli Woods plc, Non-executive Director of Gateley (Holdings) Plc, Non-executive Director of Morses Club PLC, Non-executive Director of Green Man Gaming Holdings plc|
James Sykes, BA, ACA was appointed to the Board in 2011 as a Non-executive Director. He is Chairman and Partner in the London office of Saffery Champness, Chartered Accountants, which he joined from university in 1987. He is a Non-executive Director of Saffery Champness' businesses in Guernsey.
As a partner in the Private Wealth and Estates Group at Saffery Champness he has many years' experience in the UK strategic land market and brings that experience to board decision making generally but more especially to Hallam Land Management Limited.
|Appointed to the board:||Non-executive non-independent Director (March 2011)|
|Committee membership:||Nomination (Member)|
Peter Mawson, BA MSc DipTP MRICS MRTPI, was appointed to the Board in October 2015 and was made Senior Independent Non-executive Director in January 2016. Peter is also Chairman of the Nomination Committee.
Peter has a wealth of experience in the management and leadership of professional service firms, together with senior practitioner expertise across the built environment, from both public and private sector perspectives. He was the Chief Executive of Donaldsons LLP before its sale to DTZ in mid-2007. Most recently, Peter was Chief Executive of West Northamptonshire Development Corporation until its statutory closure in 2014. Peter is now Non-executive Chairman of Nexus Planning Limited and also Non-executive Chairman of Infinite Global Consulting Holdings Limited.
|Appointed to the board:||Non-executive Director (October 2015), Senior Independent Non-executive Director (January 2016)|
|Committee membership:||Nomination (Chairman), Audit and Risk (Member), Remuneration (Member)|
|External Appointments:||Non-executive Chairman of Nexus Planning Limited, Board Representative for Paradise Circus Project for the Great Birmingham & Solihull Local Entreprise Partnership and Non-executive Chairman of Infinite Global Consulting Holdings Limited|
Gerald has over 25 years experience in the retail and property industry. He joined Land Securities PLC in 1999 after spending 14 years with the Burton Group now known as Arcadia Group, where he was responsible for the company’s property portfolio throughout the UK. As Land Securities’ Retail Portfolio Director, based in the company’s Leeds office, Gerald and his team were responsible for city centre retail assets in the North and Scotland with a value in excess of £1bn.
Most recently Gerald was responsible for the delivery of the one million sq ft Trinity Leeds retail scheme. Gerald is also currently serving as the President of the Leeds Chamber of Commerce.
|Appointed to the board:||Non-executive Director (October 2015)|
|Committee membership:||Remuneration (Chairman), Audit and Risk (Member), Nomination (Member)|
|External Appointments:||Non-executive Chairman of Social Communications (Leeds) Limited, Non-executive Director of the Ahead Partnership, Non-executive Director of West and North Yorkshire Chamber of Commerce, Non-executive Director at P.D.R Construction Ltd and Director of G R Jennings Properties Ltd|
Having obtained her academic qualifications at the Universities of Nottingham and Sheffield, Amy qualified as a solicitor in 2006. She is an experienced lawyer with a demonstrated history of working in-house in the public sector and construction industry. With a broad range of expertise across non-contentious construction matters, contract and commercial law and practice, corporate governance and compliance matters, she has worked at Henry Boot PLC since 2014.