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From top left to bottom right: John Matthews (Chairman), John Callcutt (Chief Executive), Paul Callcutt (Executive Director), Stephen Lidgate (Non-Executive Director), Peter Darby (Finance Director), Richard Sholes (Non-Executive Director), Stephen Stone (Executive Director), Lloyd Wigglesworth (Non-Executive Director). John Matthews, Independent Non-Executive Chairman *† John was appointed Chairman in 1996. He is Non-Executive Chairman of Regus plc and a non-executive director of Rotork plc and SDL plc. John Callcutt, Chief Executive John joined the Group in 1974. He was appointed to the Board in 1985 and became Chief Executive in 1991. Paul Callcutt, Executive Director Paul joined the Group in 1982. He was appointed to the Board in 2000 and is Group Land Director. Stephen Lidgate, Non-Executive Director *† Stephen was appointed to the Board in April, 2003. He is President of the House Builders Federation and a former Chairman of John Laing Homes plc. Peter Darby, Finance Director Peter, a chartered accountant, joined the Company in 1987 and left in 1996. He rejoined the Company in 2001 and was appointed to the Board in August 2003. Richard Scholes, Non Executive Director *† Richard was appointed to the Board in July 2003. He is a chartered accountant and a non-executive director of Bodycote International Plc, Keller Group Plc, Chaucer Holdings Plc and Marshalls Plc. Stephen Stone, Executive Director Stephen joined the Group in 1995. He was appointed to the Board in 1999 and is Chief Operating Officer. Lloyd Wigglesworth, Non-Executive Director *† Lloyd was appointed to the Board in 2000. He is Managing Director of Twenty Twenty Ltd and was formerly Managing Director of W H Smith News and a director of W H Smith plc. * Member of the remuneration committee † Member of the audit committee Crest Nicholson’s primary business is the provision of good quality housing in prime locations. The business was founded in 1963 as Crest Homes and is based in Weybridge, Surrey. Crest Nicholson operates out of a network of regional offices. and is not a volume builder. Crest Nicholson is a quality residential development company. Its business approach is to concentrate on:- Areas of relative high prosperity. Areas offering good employment prospects, close to major communication links and with commercial and social infrastructure. Sites in locations considered ‘prime’ so that they will continue to sell in a more difficult market. Good quality accommodation aimed at the discerning house buyer using traditional and sustainable methods of production. A wide market coverage aimed at a significant proportion of the house buying public. Fostering brand awareness and a commitment to quality and service. Crest also has expertise in:- Sourcing land. Forging relationships with important land owners and local planning authorities . Designing sustainable communities. Promoting large land assemblies. Sector: House building. Activities: Residential housing, property development and construction. Status: Full. Market Cap: (30 Apr 03) £236m. P&L: (31 Oct 02) Turnover £686m, pretax £63.0m. Ord Capital: (31 Oct 02) 110m 10p Ords. (30 Jan 03) Schroder Inv Mgmt Ltd 13.8%, Standard Life Inv Ltd 4.06%, Legal & General Inv Mgmt Ltd 4.00%, Scottish Widows Inv Ptnrship 3.16%, Dirs 0.80%. Conv Capital: (31 Oct 02) 38.0m 5.50% £1Conv Cum Red Prefs 2007. Registrars: Lloyds TSB Registrars, Worthing.Tel: 0870 600 3964 Executive Directors: Callcutt, John; app Jul 91, (Group Chief Executive), (97,420 Ords; 266,400 Incentive shrs). Darby, D (Peter), BA FCA; app Aug 03, (Finance Director), (58 Ords). Stone, Stephen; app Jan 99, (md, Crest Nicholson Residential), (177,161 Ords; 169,390 Incentive shrs). Callcutt, Paul; app May 00, (Group Land Director), (110,531 Ords; 106,822 Incentive shrs). Non-Executive Directors: Matthews, John Waylett, FCA [Rem, Aud]; app Jul 92, (Chairman), (210,682 Ords); Wigglesworth, Lloyd J [Rem, Aud]; app Sep 00, (6,175 Ords). Lidgate, Stephen; app Apr 03, (4,000 Ords). Scholes, Richard Thomas, FCA; app Aug 03. Company Secretary: Hughes, N Ian. Dirs Pay: (31 Oct 02) Total (incl pension costs) £2.92m (£2.19m); Ave overall £265,273 (£199,091); Ave higher paid £290,550 (£199,091). CH (excl pension conts) £67,000 (£63,000); HPD £583,000 (£436,000). Employees: (31 Oct 02) 1,488 (1,417). Total pay £54.3m (£49.3m); Ave pay £36,492 (£34,792). Chief Accountant: Mogford, Stephen John, FCA. Bankers: Royal Bank of Scotland PLC; Barclays Bank PLC; Lloyds TSB Bank PLC; HBOS PLC. Fin Advisers: UBS Ltd. Brokers: Dresdner Kleinwort Wasserstein Securities Ltd; ING Barings Ltd. Auditors: KPMG, Crawley. Solicitors: Linklaters. Fin PR: Brunswick. Ins Brokers: JLT. HEAD OFFICE Crest House, 39 Thames Street, Weybridge, Surrey, KT13 8JL Tel: (01932) 847272 Fax: (01932) 840150 www.crestnicholson.com |
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