Edition:
United States

Crimson Tide PLC (CTID.L)

CTID.L on London Stock Exchange

2.91GBp
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3.08
Open
3.08
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Volume
37,500
Avg. Vol
320,867
52-wk High
3.74
52-wk Low
2.47

Summary

Name Age Since Current Position

Barrie Whipp

54 2013 Executive Chairman of the Board, Chief Executive Officer

Stephen Goodwin

56 2013 Finance Director, Executive Director, Secretary

Samuel Roberts

40 2015 Sales & Marketing Director, Director

Luke Jeffrey

32 2012 Technical Director

Graham Ashley

68 2006 Non-Executive Director

Robert Todd

49 2015 Non-Executive Director

Biographies

Name Description

Barrie Whipp

Mr. Barrie Reginald John Whipp is Executive Chairman of the Board of Crimson Tide Plc. Mr. Barrie founded Crimson Tide in 1996 and he formulated the ideas behind the Group’s mobile data solutions in 2003. He is responsible for setting the Group’s vision and strategy as well as setting goals and targets for the business. In September 2013, Barrie took on the role of CEO responsible for the day-to-day management of the Group. After an early career in finance and business administration with Dowell Schlumberger S.A. and UDS Group plc, Barrie joined Tiphook plc where he founded the financial services arm in 1986. He became Group Managing Director of IAF Group plc, which was admitted to the Official List in April 1994. He has served as a nonexecutive Director of pump distributor Wills Group plc as well as a number of private companies.

Stephen Goodwin

Mr. Stephen Keith Goodwin is Chief Executive, Company Secretary, Executive Director of Crimson Tide Plc. Mr. Steve served as Crimson Tide’s Chief Executive from April 2004 to August 2013 and is now the Group’s Finance Director responsible for all financial matters. Steve is a Certified Accountant with over 20 years’ experience at Board level. After training as an accountant working for Shell International, he joined Tiphook plc in 1988 where he became Group Financial Controller and later Finance Director of the trailer division. In 1994 Steve was appointed Managing Director of the rail division and in 1996 led the management team in a £30m management buyout. The business was sold two years later to GE Capital where he stayed on as Managing Director of GE’s European rail business and gained further experience in negotiating and integrating acquisitions.

Samuel Roberts

Mr. Samuel John Roberts has been appointed as Sales & Marketing Director, Director of the Company effective February 10, 2015. Mr. Sam joined the Company in February 2015 from Samsung, where he worked as Account Director, Mass Merchants. He previously worked for RIM (BlackBerry) as a Senior Commercial Manager and worked for Crimson Tide in a sales role earlier in his career. Sam is responsible for leading the sales drive to meet Company targets for retention, growth and profitability.

Luke Jeffrey

Mr. Luke Anthony Jeffrey has been appointed as Technical Director of Crimson Tide PLC., with effect from July 2012. Mr. Luke joined Crimson Tide from university in July 2005 having achieved a Masters in Advanced Computing Science and has been regularly promoted since. He has made an invaluable contribution to the development of our mobility solutions and been fully involved in many other software developments delivered to customers. Luke joined the Board in July 2012 as Technical Director and is responsible for the continuing evolution and implementation of our software products and services.

Graham Ashley

Mr. Graham Basil Ashley is Non-Executive Director of Crimson Tide Plc. Mr. Graham has over 40 years’ experience in stockbroking and corporate finance and was a founding director and shareholder of stockbrokers Greig Middleton Holdings Limited. Graham has advised on acquisitions and disposals and fund-raisings across a wide range of sectors and industries. Graham became a Non-Executive Director of Crimson Tide Limited in April 2004. Graham was appointed as a Director of A. Cohen & Co. Plc on 20 October 2004 and was Chairman from February 2005 until the reverse acquisition of Crimson Tide Limited in August 2006. Graham is Chairman of the Audit Committee.

Robert Todd

Mr. Robert Kenneth Todd is Non-Executive Director of the Company. Mr. Robert was appointed a Director of the Company in March 2015. He founded Todd Meat Trading Co Ltd in 1989 and is a Director of that Company and a Director of United Foods Direct Limited since 2012. Robert is Chairman of the Remuneration Committee.

Basic Compensation

Name Fiscal Year Total

Barrie Whipp

138,783

Stephen Goodwin

24,500

Samuel Roberts

--

Luke Jeffrey

55,033

Graham Ashley

--

Robert Todd

--
As Of  30 Dec 2014

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