Telephone: 01252 360 300 Email: enquiries@mjgleeson.com Good morning, it's Wednesday, Sep 8, 2010, 11:57
Gleeson - Over 100 years' construction industry experience

Gleeson Directors

HR Gleeson D-0034v2

Dermot Gleeson, MA (Cantab), 60,
Non-Executive Chairman

Joined the Board in 1975. Appointed Chief Executive in 1988 and Chairman in 1994. Relinquished the post of Chief Executive in 1998. Member of the Nomination Committee. Currently a Non-Executive Director of GB Group Holdings Limited (the parent company of GB Building Solutions Limited, previously Gleeson Building Limited). Previously employed in the Conservative Party Research Department, the European Commission and Midland Bank International Limited. Formerly, a Trustee of the British Broadcasting Corporation, Chairman of the Major Contractors Group, Director of the Housing Corporation and Director of Construction Industry Training Board.
 

HR Holt C-0032v2

Chris Holt, BSc, MBA, CIMA, 58,
Group Chief Executive
Joined the Board in May 2007. Appointed Group Chief Executive in January 2009. Previously Group Finance Director and, prior to that, held the position of Interim Group Finance Director since August 2006. Chris has over 30 years of widespread financial experience with internationally renowned businesses, most recently with Foster Wheeler, the global engineering and construction contractor and power equipment supplier. His most recent positions at Foster Wheeler were as Chief Financial Officer of its European Power business based in Helsinki, Finland, and prior to that Chris was Group Finance Director and Deputy Chairman of Foster Wheeler UK Ltd.

HR Martin A-0033v2

Alan Martin BSc (Hons), ACA, 43
Group Finance Director
Appointed January 2009. Previously Group Financial Controller, a position he had held since November 2006. Formerly Group Financial Controller, Psion PLC. Alan qualified as a Chartered Accountant in 1990, following which he specialised in corporate recovery with PricewaterhouseCoopers in London and in Sydney, Australia.

Jolyon Harrison, FCIOB, FIoD, FCMI, 62,
Managing Director, Gleeson Regeneration & Homes
Appointed to the Board in July 2010. Joined the Group in November 2009 as Managing Director of Gleeson Regeneration & Homes. Jolyon has over 40 years of house building experience, most recently as founder and Chairman of Pelham Construction/North Country Homes Group and prior to that as Managing Director of Shepherd Homes. Currently Chairman of York Housing Association. JDP Roofllnes Limited and the Yorkshire region of the Home Builder's Federation. Formerly, a member of the North East Housing Board and a Council member of the National House Building Council.

HR Ancell R-0015v2

Ross Ancell, ACA (NZ), 56,
Non-Executive Director
Appointed October 2006. Senior Independent Director. Chairman of the Nomination Committee and member of the Audit and Remuneration Committees. Executive Chairman and controlling shareholder, Churngold Group of Companies. Independent Non-Executive Director of Galaxy Entertainment Group Limited, and Non-Executive Chairman, Taylor Containers.

HR Morgan T-0024v2

Terry Morgan, MSc, 60,
Non-Executive Director
Appointed November 2006. Independent Director. Chairman of the Remuneration Committee and member of the Audit and Nomination Committees. Currently Chairman, Crossrail Limited and Non-Executive Director of Mitie Group PLC. Formerly Chief Executive, Tube Lines Limited, Group Managing Director - Operations and Group HR Director, BAe Systems plc, Managing Director of Royal Ordnance plc at British Aerospace plc and Managing Director - Land Rover Vehicles, Rover Group plc.

HR Dearlove C-0039v2

Colin Dearlove, BA, FCMA, 57,
Non-Executive Director
Appointed December 2007. Independent Director. Chairman of the Audit Committee and member of the Remuneration and Nomination Committees. Colin was at Barratt Developments PLC from 1981 to 2006 where he held a number of senior finance positions with the most recent being Group Finance Director, from 1992 until his retirement in 2006.

HR Mills C-0007v2

Christopher Mills, 56
Non-Executive Director
Appointed January 2009. Currently Chief Investment Officer of J O Hambro Capital Management Limited which he joined in 1993. He is also Chief Executive and Investment Manager of North Atlantic Smaller Companies Investment Trust PLC, a UK listed investment trust. Christopher has also been a director of several publicly quoted companies, including Albany Capital PLC, Castle Support Services PLC, Catalyst Media Group plc, Inspired Gaming Group plc, Mid-States PLC, Prime Focus London PLC and Sirvis IT plc.

*