Edition:
United States

Bloomsbury Publishing PLC (BMBYF.PK)

BMBYF.PK on OTC Markets Group - US Other OTC and Grey Market

2.23USD
--
Change (% chg)

-- (--)
Prev Close
$2.23
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
1,450
52-wk High
$2.23
52-wk Low
$1.90

Summary

Name Age Since Current Position

Richard Lambert

2017 Non-Executive Chairman of the Board

J. Nigel Newton

2007 Chief Executive Officer, Founder, Executive Director

Wendy Pallot

45 2011 Group Finance Director, Executive Director

Richard Charkin

2007 Executive Director

Jonathan Glasspool

2015 Executive Director

Michael Daykin

2011 Group Company Secretary

Steven Hall

2017 Non-Executive Director

Jill Jones

2013 Independent Non-Executive Director

John Warren

63 2015 Senior Independent Non-Executive Director

Biographies

Name Description

Richard Lambert

Sir Richard Lambert is appointed as Non-Executive Chairman of the Board of the company effective 18 July 2017. He is Chairman of the British Museum. He is also a Member of Council for Chatham House, the Royal Institute of International Affairs. Sir Richard joined the Financial Times after reading history at Balliol College, Oxford. He was editor of the Lex column, became New York bureau chief, and thereafter deputy editor. He was Editor of the Financial Times from 1991 to 2001. He has served as a member of the Bank of England Monetary Policy Committee from 2003 to 2006, Director General of the CBI from 2006 to 2011, interim Chairman of The Banking Standards Review Council from 2013 to 2014, Chancellor of the University of Warwick from 2008 to 2016 and the senior independent member of the Foreign and Commonwealth Office's Supervisory Board from 2012 to 2017.

J. Nigel Newton

Mr. J. Nigel Newton serves as Chief Executive Officer, Executive Director of Bloomsbury Publishing PLC. He was born and raised in San Francisco. He read English at Cambridge. After working at Macmillan Publishers, he joined Sidgwick & Jackson. He left Sidgwick in 1986 to start Bloomsbury. Bloomsbury floated on The London Stock Exchange in 1994 and has grown organically and through acquisitions and partnerships. Bloomsbury publishes 2,500 books a year from its offices in the UK, US, India and Australia. Nigel Newton serves as Chairman of the British Library Trust, President of Book Aid International, Chairman of the Charleston Trust, member of the Man Booker Prize Advisory Committee, Trustee of the International Institute for Strategic Studies, past Chair of World Book Day (2006), past member of the Publishers Association Council and Member of the Advisory Committee of Cambridge University Library.

Wendy Pallot

Ms. Wendy Pallot, ACA is the Group Finance Director, Executive Director of Bloomsbury Publishing PLC. She is graduate Chartered Accountant who qualified with Coopers & Lybrand with whom she spent eight years. She was Group Finance Director for GCap Media plc, the UK’s commercial radio operator which was listed on the UK Main Market, from 2005 until its sale in 2008. She was Group Finance Director of GWR Group plc, a UK listed radio operator, from 2001 until its merger with Capital Radio plc in 2005 to form GCap Media plc. Wendy Pallot is the Chairman and one of the co-founding Directors of a company operating a number of local radio stations. She is also a Governor of the Central School of Ballet.

Richard Charkin

Mr. Richard D. P. Charkin serves as Executive Director of Bloomsbury Publishing PLC since October 2007. He read Science at Cambridge and began his career in 1972 as Science Editor of Harrap & Co. He has since held senior roles at Pergamon Press, Oxford University Press, Reed International/Reed Elsevier, Current Science Group and has been Chief Executive Officer of Macmillan Publishers Limited and Executive Director of Verlagsgruppe Georg von Holtzbrinck. His other publishing interests include being Chairman of the International Advisory Board of Bloomsbury Qatar Foundation Journals in Doha, Non-Executive Director of the Institute of Physics Publishing, a member of the UK Literary Heritage Committee, Visiting Professor at the University of the Arts London, Director of the Federation of European Publishers and the International Publishers Association. He was President of the Publishers Association and a non-executive director of Melbourne University Publishing. He has an MA in Natural Sciences from Trinity College, Cambridge; was a Supernumerary Fellow of Green College, Oxford; and attended the Advanced Management Program at the Harvard Business School.

Jonathan Glasspool

Mr. Jonathan Glasspool has been appointed as Executive Director of Bloomsbury Publishing Plc., with effect 23 July 2015. Jonathan joined Bloomsbury in 1999. He is Managing Director of Bloomsbury's Academic & Professional publishing division and has overseen the development of this division through to it winning The Bookseller Industry Award for Academic, Educational & Professional Publisher of the Year in both 2013 and 2014, in addition to other awards. Jonathan is Chair of the Industry Advisory Board at Oxford Brookes University, a Trustee of Publishing Training Centre, and is a Member of the Commercial Board of the ICAEW and the Academic & Professional Board of the Publisher's Association. He has held roles in publishing with Reed Elsevier in the UK and Asia, the Chartered Management Institute, and Cambridge University Press. Jonathan has a first class degree in English from Trinity College, Oxford, an MA in English from Bristol University and an MBA with Distinction from Warwick Business School.

Michael Daykin

Mr. Michael Daykin is the Group Company Secretary of Bloomsbury Publishing Plc. He a graduate Chartered Company Secretary (FCIS) and Chartered Accountant (FCA) and joined as company secretary in February 2011. He has held Group Company Secretary and senior roles in a number of UK Main Market listed companies.

Steven Hall

Mr. Steven Hall has been appointed as the Non-Executive Director of the Company, effective March 1, 2017. Steven Hall was selected after a rigorous search process. He will be a member of the Audit Committee and Nomination Committee. He is managing director of IOP Publishing, a leading publisher of scientific books, journals and web sites and has worked in academic publishing for almost forty years. He has extensive experience of digital publishing and has led the development of pioneering online content databases. He is a member of the Academic, Professional and Learning Publishers Council of the UK Publishers Association and regularly represents the publishing industry to government and policy-makers in the UK and overseas. He served for six years on the board of the International Association of STM Publishers, in his final year as chair, and was one of three publisher members of the UK's 'Finch' group.

Jill Jones

Ms. Jill Jones has been appointed as Independent Non-Executive Director of Bloomsbury Publishing Plc., effective July 23, 2013. Jill Jones is an independent publishing consultant and during her career has held senior positions in publishing services businesses. From 2008 until 2012 she was President and CEO (EMEA) of Cengage Learning, a digital information and print services global provider for teaching, learning and research solutions. Before this she has held positions in Pearson Education, Thomson Learning, Longman and Prentice Hall. Jill has worked in Higher Education and Schools textbook and revision publishing, English Language Teaching and reference publishing including the development of electronic and primary source material databases. She is former Chair of the Academic Publishers group at the Publishers Association.

John Warren

Mr. John Anthony Warren has been appointed as Senior Independent Non-Executive Director of the Company., with effect from 23 July 2015. John is a Chartered Accountant and has a wealth of non-executive experience including as audit committee chair of Welsh Water, Greencore Group plc, 4imprint Group plc, Bovis Homes Group PLC and Spectris plc. As an executive, he was Finance Director of WH Smith PLC and United Biscuits Plc. John Warren will be a member of the Audit Committee with recent and relevant financial experience.

Basic Compensation