People: Alumasc Group PLC (ALUG.L)

ALUG.L on London Stock Exchange

117.00GBp
4:50am EST
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Volume
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Summary

Name Age Since Current Position

John McCall

68 2003 Non-Executive Chairman of the Board

G. Paul Hooper

57 2003 Chief Executive, Executive Director

John Pither

79 1995 Senior Independent Non-Executive Deputy Chairman of the Board

Andrew Magson

46 Group Finance Director, Company Secretary, Executive Director

David Armfield

2014 Non-Executive Director

Philip Gwyn

69 1984 Non-Executive Director

Richard Saville

64 2002 Non-Executive Director

John Pilkington

64 2009 Non-Executive Independent Director

Simon Bloomfield

Investor Relations Officer

Biographies

Name Description

John McCall

Mr. John S. McCall, MA (Cantab), is Non-Executive Chairman of the Board of Alumasc Group Plc. John McCall was appointed Chairman and Chief Executive on the foundation of the company in 1984. He was called to the Bar in 1968. His previous employment was with the mining finance house Consolidated Gold Fields plc with whom he gained extensive international experience in the fields of mining and construction materials

G. Paul Hooper

Mr. G. Paul Hooper, BSc, MBA, DipM is Chief Executive, Executive Director of Alumasc Group Plc. Paul Hooper was appointed Chief Executive in March 2003 having joined Alumasc as Group Managing Director in April 2001. His earlier career included a first Managing Director role with BTR plc in 1992. He subsequently joined Williams Holdings plc in Special Operations, implementing acquisitions in Europe and North America, prior to joining Rexam PLC as a Divisional Managing Director with responsibility for operations in Europe and South East Asia.

John Pither

Mr. John Peter Pither, MA (Cantab), is Senior Independent Non-Executive Deputy Chairman of the Board of Alumasc Group Plc. Jon Pither holds directorships in numerous companies and is a past council member of the CBI and a past President of The Aluminium Federation. He was appointed to the Alumasc Board in 1992 and became Deputy Chairman in 1995. He is the senior independent nonexecutive director on the Alumasc Board.

Andrew Magson

Mr. Andrew Magson, BSc, FCA, is Group Finance Director, Company Secretary, Executive Director of Alumasc Group PLC. Andrew Magson joined Alumasc as an executive director in October 2006. Andrew qualified as a chartered accountant with, and spent his earlier career at, PricewaterhouseCoopers. Prior to its acquisition by Saint Gobain in December 2005, Andrew was the Group Financial Controller of BPB plc, a FTSE 100 company. More recently he was a divisional financial controller at Saint Gobain.

David Armfield

Mr. David Armfield has been appointed as Non-Executive Director of the Company effective October 1, 2014. David is a founding partner of Kinetix Corporate Finance LLP, established in 2010 to provide corporate finance services to the Cleantech, Resource Efficiency and Renewable Energy industries. David began his career as a Solicitor at Wilde Sapte, moved to Lehman Brothers in its Investment Banking group in 1987, and later in 2000 became a Partner at PwC, where he led their Industrial Corporate Finance Team.

Philip Gwyn

Mr. Philip H. R. Gwyn, MA (Cantab), has been a Non-Executive Director of Alumasc Group Plc. Philip Gwyn has been a non-executive director since 1984. He was called to the Bar in 1968 and after a period with merchant bankers, Dawnay, Day & Co, started to invest in businesses in which he was involved in executive and non-executive capacities. These include Christie Group plc (currently Chairman), The Soho Group (Chairman from 1990 to 2001), GrandVision SA., a French retail group, of which he is a founder director, and other UK enterprises..

Richard Saville

Mr. Richard C.C. Saville, BSc, is Non-Executive Director of Alumasc Group PLC. Richard Saville joined the Board as a nonexecutive director at the beginning of 2002. His early career was in the City, where he became a partner of Phillips & Drew in 1980 and a director of Morgan Grenfell Securities in 1987. He joined George Wimpey plc in 1988 becoming Group Finance Director at the beginning of 1994, a position he held until May 2001. After 2001 he served for a time as Director of Finance of Halfords plc and at Craegmoor Limited. He is currently a director of a number of companies.

John Pilkington

Mr. John Pilkington, MA (Cantab), is Non-Executive Independent Director of Alumasc Group Plc. John Pilkington joined the Board in March 2009. He has spent his career working in the construction industry, most recently at Amey UK plc from 2000 to 2008, latterly as an Executive Director responsible for PFI Investments. He is currently the Executive Chairman of Spring Rehabilitation Centres Limited and a Director of GB Social Housing Limited and a Non-Executive Director of Fortel Construction Group Limited.

Simon Bloomfield

Basic Compensation

Name Fiscal Year Total

John McCall

100,000

G. Paul Hooper

355,000

John Pither

28,000

Andrew Magson

237,000

David Armfield

--

Philip Gwyn

--

Richard Saville

--

John Pilkington

--

Simon Bloomfield

--
As Of 29 Jun 2013

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