Graham Prothero

Non Executive / Other Non-Executive
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About

Chartered Accountant and Chief Executive Officer of MJ Gleeson plc. Previous roles include Chief Operating Officer of Vistry Group PLC (appointed January 2020). Previously Chief Executive of Galliford Try plc. Also on the board of the Jigsaw Trust, a charitable trust. Extensive senior management experience in the sector, including with leading property developer Development Securities PLC (now part of Land Securities plc ), Taylor Woodrow, the listed contractor / developer, and Blue Circle Industries plc. Also spent 7 years as a partner in the Real Estate, Hospitality and Construction Group of Ernst & Young LLP.

 

Personal Details

Title: Mr
Surname: Prothero
DoB: 01/01/1961
Age: 65 years
M/F: Male
Nationality: United Kingdom
Country of Birth: United Kingdom of Great Britain and Northern Ireland
Language: English
Qualification: MA (English), ACA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
MarshallsBoardMember01/05/2017
MarshallsAuditChairperson01/05/2017
MarshallsNominations & GovernanceMember01/05/2017
MarshallsRemunerationMember01/05/2017
MarshallsOtherMember01/05/2017

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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