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Acal PLC (ACL.L)

ACL.L on London Stock Exchange

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Summary

Name Age Since Current Position

Richard Moon

2009 Non-Executive Independent Chairman of the Board

Nicholas Jefferies

46 2009 Group Chief Executive, Executive Director

Simon Gibbins

45 2010 Group Finance Director, Executive Director

Paul Neville

45 2009 Group Commercial Director

Martin Pangels

44 2010 Group Strategy and Development Director

Paul Webster

2011 Group Product Management and Operations Director

Gary Shillinglaw

62 2008 Group Company Secretary, Executive Director

Richard Brooman

60 2014 Senior Non-Executive Director

Malcolm Diamond

2015 Non-Executive Director

Tracey Graham

50 2015 Non-Executive Director

Henrietta Marsh

56 2013 Non-Executive Director

Biographies

Name Description

Richard Moon

Mr. Richard James Moon is no longer Non-Executive Independent Chairman of the Board of Acal plc., with effect from 31 March 2017. 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

Mr. 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

Mr. 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

Mr. 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 is a Senior Non-Executive Director of the Company. He is a Chartered Accountant. 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.

Malcolm Diamond

Mr. Malcolm McDonald Diamond is re designated as Non-Executive Chairman of the Board of the Company with effect from 1 April 2017. He joined the Acal Board as a Non-Executive Director on 1 November 2015. He is currently Non-Executive Chairman of Flowtech Fluidpower plc and Executive Chairman of Trifast plc. Trifast has announced that he will become Non-Executive Chairman from 31 March 2017. Malcolm has considerable experience within ambitious and growing businesses with an international customer base. He was previously Managing Director of Trifast Plc (1984-2002), Senior Non-Executive Director of Dechra Pharmaceuticals Plc (2000-2010) and a Non-Executive Director of Unicorn AIM VCT plc (2004-2013).

Tracey Graham

Ms. Tracey Graham has been appointed as Non-Executive Director of the Company, effective 1 November 2015. Tracey is a Non-Executive Director of Dialight Plc and of Royal London Mutual Building Society and was formerly a Non-Executive Director of Albermarle and Bond Holdings Plc (2011-13). Tracey has previously held senior executive roles as Chief Executive of Talaris Limited from 2008 to 2010 and Managing Director of De La Rue Cash Systems from 2005 to 2008.

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.