Edition:
United States

Acal PLC (ACL.L)

ACL.L on London Stock Exchange

305.00GBp
25 Sep 2017
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Summary

Name Age Since Current Position

Malcolm Diamond

2017 Independent Non-Executive Chairman of the Board

Nicholas Jefferies

2016 Group Chief Executive, Executive Director

Simon Gibbins

45 2010 Group Finance Director, Executive Director

Jeremy Morcom

2017 Group Head of Corporate Development

Paul Neville

2009 Group Commercial Director

Martin Pangels

2016 Group Commercial Director

Paul Webster

2016 Group Product Management and Cross-Selling Director

Joanna Madge

2017 Group Company Secretary

Richard Brooman

2014 Senior Non-Executive Independent Director

Tracey Graham

51 2015 Non-Executive Independent Director

Henrietta Marsh

56 2013 Non-Executive Independent Director

Biographies

Name Description

Malcolm Diamond

Mr. Malcolm McDonald Diamond is re designated as Independent Non-Executive Chairman of the Board of the Company with effect from 1 April 2017. He brings considerable commercial and international business experience to the Board, as well as City investor knowledge and expertise. Prior to joining the Board, Malcolm was Executive Chairman and Chief Executive of Trifast plc and, among other previous appointments, was the Senior Non-Executive Director of Dechra Pharmaceuticals Plc and a Non-Executive Director of Unicorn AIM VCT plc.

Nicholas Jefferies

Mr. Nicholas J. (Nick) Jefferies is Group Chief Executive, Executive Director of the company. With 30 years’ experience, Nick brings extensive knowledge of the electronics industry. Formerly General Manager for electronics globally at Electrocomponents plc, he started his career as an electronics design engineer for Racal Defence (now part of Thales plc), before joining Toshiba and then Hitachi’s European electronic component businesses.

Simon Gibbins

Mr. Simon M. Gibbins is Group Finance Director, Executive Director of the company. He brings significant financial expertise and experience gained at an international level. A Chartered Accountant, he was previously Global Head of Finance and Deputy CFO at Shire plc. Prior to joining Shire in 2000, he spent six years with ICI plc in various senior finance roles, both in the UK and overseas. His earlier career was spent with Coopers & Lybrand.

Jeremy Morcom

Mr. Jeremy Morcom is Group Head of Corporate Development of the company since March 2017. A physicist by background, he has over 25 years’ experience in industrial mergers and acquisitions, initially in investment banking and then in industry, leading the corporate development programmes at Spectris plc and Invensys plc.

Paul Neville

Mr. Paul H. Neville, ACA is Group Commercial Director of the company. He joined Acal in March 2009 and is responsible for running the Design & Manufacturing division. Formerly responsible for Acal’s M&A programme, Paul led the acquisition of 13 businesses, 10 of which are now within the D&M division. He has many years’ experience in both financial and operational senior management positions for listed public companies.

Martin Pangels

Mr. Martin Pangels is Group Commercial Director of the company. He joined Acal in July 2010 after working as an advisor to the business. Prior to joining Acal, he spent nine years at Electrocomponents plc, where he was Regional General Manager for Europe, and six years with Bain & Company as a strategy consultant.

Paul Webster

Mr. Paul Webster is Group Product Management and Cross-Selling Director of the company. He joined Acal in June 2010 as Managing Director, Acal BFi UK. He has many years’ experience in senior management roles, including Head of Product Management for electronics globally at Electrocomponents plc. He began his career as a design engineer for Plessey Avionics (now part of BAE Systems).

Joanna Madge

Ms. Joanna Harkus Madge is Group Company Secretary of the company. She joined Acal as Group Company Secretary Designate in January 2017 and became Group Company Secretary on 1 April 2017. A qualified Chartered Secretary, she previously held that position at Arle Capital Partners Limited (formerly part of Candover Investments plc).

Richard Brooman

Mr. Richard J. Brooman is Senior Non-Executive Independent Director of the Company. He is a Chartered Accountant. He brings a wealth of financial and risk management experience to the Board. A Chartered Accountant, Richard was Group Finance Director of Sherwood International plc and VCI plc during his executive career and he is a Director or Trustee of several businesses in the third sector.

Tracey Graham

Ms. Tracey Graham is Non-Executive Independent Director of the Company. She brings significant operational expertise to the Board. During her executive career, Tracey was Chief Executive of Talaris Limited and Managing Director of De La Rue Cash Systems. Among other previous appointments, she was a Non-Executive Director at RPS Group PLC.

Henrietta Marsh

Mrs. Henrietta (Het) Marsh is Non-Executive Independent Director of the company. She has 30 years’ experience in the financial services industry. She was the founder Chairman of the AIM VCT Managers Group and is a member of the London Stock Exchange’s AIM Advisory Group. Henrietta was previously responsible for AIM investment at Living Bridge EP LLP and was a Director of 3i plc, where she worked as a fund manager. Among previous appointments, she was Non-Executive Director and Chairman of the Remuneration Committee at Alternative Networks plc and Dods Group plc.