Directors

Steve Morgan Chairman Steve Morgan founded Redrow in 1974 - and under his direction, the business evolved from being a small civil engineering contractor to becoming one of the UK’s leading home-builders. Steve led the flotation of the Company in 1994 and eventually stepped down as Chairman in November 2000. He returned to the company in March 2009 and was appointed Chairman on 30 June 2009. Steve is also Chairman of the Bridgemere Group of Companies, which includes Harrow Estates plc, Wolverhampton Wanderers and Carden Leisure. He was awarded an OBE in 1992 for services to the construction industry.

John Tutte Group Managing Director John Tutte joined the Board of Redrow in July 2002, having qualified in civil engineering and amassing more than 30 years’ experience within the industry. John was previously Chief Executive of Wilson Connolly plc. On 14 September 2009, he was appointed as Redrow’s Group Managing Director.

Barbara Richmond Group Finance Director In a career that commenced with Arthur Andersen, Barbara Richmond has occupied Finance Director positions for GEC and Whessoe plc, before becoming Group Finance Director for Croda International plc and Inchcape plc. She has also held finance-related directorships at Carclo Group plc and Scarborough Building Society. Barbara has a strong background in manufacturing and retail, as well as extensive experience of acquisitions and disposals.

Graham Cope Company Secretary Graham Cope joined Redrow as Head of Legal in November 2002 and was appointed Company Secretary two months later. He has 20 years’ experience in the house-building sector, working either in-house or for clients in private practice. He qualified as a Solicitor in 1989 and is a member of the Law Society.

Alan Jackson Non-Executive Deputy Chairman and Senior Independent Director Alan Jackson joined the Redrow Board in August 2009, bringing with him a wealth of experience in executive and non-executive roles. He is currently the Non-Executive Chairman of The Restaurant Group plc, Luminar plc and Charles Wells Limited. He is also a Non-Executive Director of Playtech plc.

Debbie Hewitt Non-Executive Director Debbie Hewitt joined the Redrow Board in August 2009. She is a Non-Executive Director of Mouchel plc, HR Owen plc, Luminar plc, Moss Bros plc, NCC plc and Domestic and General. She also sits on the Board of a Government department, the Office of Government Commerce.

Paul Hampden Smith Non-Executive Director Appointed to the Redrow Board in August 2009, Paul Hampden Smith is a Fellow of the Institute of Chartered Accountants. He has been Group Finance Director of Travis Perkins plc since 1996 and was previously Chairman of the Audit Committee at DX Services plc and Polestar UK Limited.