Berkeley Group Holdings plc is a British property developer

Real Estate

Berkeley Group

Appointed a Non-executive Director on 1 July 2021, following his retirement from PricewaterhouseCoopers LLP ("PwC") after a 39 year career with the firm. Andy is a Chartered Accountant and was a senior partner at PwC in London, advising the boards of some of the UK's largest multinational companies. Andy brings extensive knowledge of accounting, risk and governance matters having been an audit partner for 27 years and through his chairmanship of the PwC Non-Executive Director Programme. Andy was previously a member of PwC's Audit and Risk Assurance executive board. Andy is Governor and member of the Audit Committee, Birkbeck University of London. He is Chairman of the Remuneration Committee and a member of the Audit Committee.

Andy Kemp

Paul Vallone

Karl Whiteman

Justin Tibaldi

Appointed as a Non-executive Director on 1 February 2022, Natasha is Chief Executive Officer of Tesco Ireland and is a member of the Tesco PLC Executive Committee. Natasha was previously Group Chief People Officer of Tesco PLC and a Trustee of the Tesco Pension Scheme. She is a trustee of the Institute of Grocery & Distribution. She previously sat on Tesco’s Cybersecurity Committee and its Privacy & Data Committee. Natasha is a Chartered Companion of CIPD and previously advised both the Tesco Board and the Remuneration and Nominations & Governance Committees on remuneration, succession planning and recruitment. Natasha brings to the Board valuable insight on commercial and social governance matters.

Natasha Adams

Appointed a Non-executive Director on 8 December 2017, Rachel is Project Director of Manchester Life, a joint venture between Abu Dhabi United Group and Manchester City Council established in 2014 to make a significant contribution towards achieving Manchester's regeneration and residential growth ambitions.  Prior to that Rachel has managed various projects including the submission to Government for £113m to transform the public-housing stock in several neighbourhoods across Manchester and Salford as part of the Housing Market Renewal Pathfinder.  Rachel, a Chartered Accountant, is also currently a Trustee of the We Love Manchester Emergency Fund and the Lord Mayor of Manchester's Charity Appeal Trust. She is a member of the Audit Committee.

Rachel Downey

Appointed as a Non-Executive Director on 8 June 2022. Michael became Chairman on 6 September 2022. Michael brings extensive leadership, corporate and financial experience to the Board. He stepped down as Chairman of Schroders plc in April 2022 after six years, following a distinguished and successful executive career in the City spanning over 40 years. Michael was Chief Executive of Schroders plc from 2001 to 2016 and previously held a number of leadership positions at Deutsche Bank AG, including Head of Global Asset Management, Head of Global Investment Banking and a Member of the Board of Managing Directors. Prior to this he was Chief Executive of Morgan Grenfell Group and Deutsche Morgan Grenfell. Michael is Chairman of the Nominated Committee and a member of the Remuneration Committee.

Michael Dobson

Appointed as a Non-executive Director on 1 May 2014, Diana is currently the UK CEO of The Australia and New Zealand Banking Group Ltd and previously held the position of CEO, Corporate Banking at [Lloyds Banking Group](/org/lloyds-banking-group) (2004-2012). Diana has 30 years of international experience in banking, corporate finance, financial management, treasury and audit.  She is a member of the Nomination Committee.

Diana Brightmore-Armour

Sarah Sands

William Jackson is Managing Partner of Bridgepoint, one of Europe's leading private equity firms. He has led the firm since 2001. William has served on a wide range of UK and international boards. William recently stood down as Senior Independent Director of British Land plc and leaves its Board on 31 March 2021. William, who has extensive property knowledge, also brings broad commercial, financial and public company experience to the Board. William is a member of the Nomination Committee.

William Jackson

The Venerable Elizabeth Adekunle is Archdeacon of Hackney for the Diocese of London. She currently sits on various bodies within the Metropolitan Police and regional police forces advising on ethical and diversity matters and advises on contentious Monuments and Plaques in sacred spaces. Elizabeth has considerable experience of social and ethical matters and brings a valuable perspective on the potential of urban regeneration and good place-making to improve the lives of those living in the communities within which Berkeley operates.

Elizabeth Adekunle

Richard Stearn

Joined the Company in 1994 having qualified as a chartered accountant with Ernst & Young in 1991. He was appointed to the Group Main Board on 1 May 2001 on becoming Managing Director of Berkeley Homes plc. He became Group Finance Director on 2 November 2001, moving to his current role as Group Managing Director on 9 September 2009.

Rob Perrins

John Armitt

Appointed a Non-executive Director on 6 December 2013. Andy is CFO at SHL Group, the global leader in talent innovation. Prior to that Andy was Chief Financial Officer at McLaren Technology Group Limited, having previously held senior finance roles in Rolls Royce plc and BMW/Rover Group. Andy is Chairman of the Audit Committee and a member of the Remuneration Committee.

Berkeley Group

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