People: Acal PLC (ACL.L)

ACL.L on London Stock Exchange

235.00GBp
20 Aug 2014
Price Change (% chg)

-1.50p (-0.63%)
Prev Close
236.50p
Open
236.50p
Day's High
236.50p
Day's Low
235.00p
Volume
8,457
Avg. Vol
55,977
52-wk High
303.80p
52-wk Low
189.51p

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Summary

Name Age Since Current Position

Richard Moon

2009 Non-Executive Independent Chairman of the Board

Nicholas Jefferies

45 2009 Group Chief Executive, Executive Director

Simon Gibbins

44 2010 Group Finance Director, Executive Director

Paul Neville

44 2010 Group Commercial Director

Martin Pangels

43 2010 Group Strategy and Development Director

Paul Webster

2011 Group Product Management and Operations Director

Gary Shillinglaw

61 2008 Group Company Secretary, Executive Director

Richard Brooman

59 2013 Non-Executive Director

Henrietta Marsh

54 2013 Non-Executive Director

Graham Williams

2013 Senior Non-Executive Independent Director

Biographies

Name Description

Richard Moon

Mr. Richard James Moon is Non-Executive Independent Chairman of the Board of Acal plc. He joined the Board in September 2004 and became Chairman in April 2005. Formerly a Director of Racal Electronics plc and Chief Executive of Thales plc, he is Non-Executive Chairman of Seven Technologies Holdings Limited and is a Director of Synergie Business Limited.

Nicholas Jefferies

Nicholas (Nick) Jefferies joined Acal as Group Chief Executive in January 2009. Formerly General Manager for Electronics globally at Electrocomponents plc, and having previously held senior positions at Arrow Electronics, he started his career as an Electronics Design Engineer for Racal Defence (now part of Thales plc).

Simon Gibbins

Simon Gibbins was appointed as Group Finance Director in July 2010. A Chartered Accountant, he was previously Global Head of Finance and Deputy CFO at Shire plc. Prior to joining Shire in 2000, he spent 6 years with ICI plc in various senior finance roles, both in the UK and overseas. His earlier career was spent with Coopers & Lybrand in London.

Paul Neville

Mr. Paul H. Neville, ACA is Group Commercial Director of Acal PLC.Paul was appointed Group Commercial Director in March 2009. A Chartered Accountant, he has many years experience of working in senior management positions for listed public companies, including Wincanton plc and Uniq plc. Prior to joining Acal, he was Group Chief Executive of an AIM listed software development company.

Martin Pangels

Mr. Martin Pangels is Group Strategy and Development Director. He joined Acal in July 2010 after working as an advisor to the business. Prior to joining Acal, Martin spent 9 years at Electrocomponents plc, where he was Regional General Manager for Europe, and 6 years with Bain & Company as a strategy consultant.

Paul Webster

Mr. Paul Webster 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).

Gary Shillinglaw

Gary Shillinglaw joined Acal as Group Company Secretary in August 2008. A qualified Chartered Secretary, he has previously held the position of Group Company Secretary in a number of listed and non-listed public companies, including Countryside Properties plc, B&Q plc and First Leisure Corporation plc.

Richard Brooman

Mr. Richard J. Brooman a Chartered Accountant, became a Non-Executive Director in January 2013. He is a Non-Executive Director, and Chairman of the Audit Committees, at Hg Capital Trust plc and Invesco Perpetual UK Smaller Companies Investment Trust plc. A Director or Trustee of several businesses and charities in the third sector, during his executive career he was Group Finance Director of Sherwood International Plc and VCI Plc.

Henrietta Marsh

Ms. Henrietta (Het) Marsh was appointed a Non- Executive Director ACAL PLC in May 2013. She is also a Non-Executive Director of Dods (Group) PLC, where she chairs the Remuneration Committee; a Non-Executive Director of Electric Word plc; an Operating Partner of ISIS Equity Partners (“ISIS”); and a member of the London Stock Exchange’s AIM Advisory Group. Previously, she was a Fund Manager at ISIS and a Director of 3i plc.

Graham Williams

Mr. Graham J. Williams, MBA, CA has been appointed as Senior Non-Executive Independent Director of Acal Plc., effective July 26, 2013. Graham was appointed to the Board in December 2003. A Chartered Accountant, his early business experience was gained in private equity with Charterhouse and Barclays Private Equity, both in the UK and France. A board member of Hays plc for 19 years, and now on their pension fund’s investment committee, he is also a schools’ governor.

Basic Compensation

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