Joanne Lake, Peter Mawson and Gerald Jennings take on key non-executive roles.
Henry Boot, a company engaged in land development, property investment and development, and construction, has made three key new appointments.
Chairman John Brown and non-executive director Mike Gunston will retire on 31 December 2015. Jamie Boot will retire as chief executive in order to replace John Brown as non-executive chairman.
John Sutcliffe, who has been group finance director for the past nine years, will take over as chief executive—the first non-family member at the helm. Darren Littlewood, currently group financial controller, will take over as group finance director. Both positions take effect from 31 December 2015.
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