Edition:
United States

APC Technology Group plc (APCL.L)

APCL.L on London Stock Exchange

6.62GBp
24 May 2017
Change (% chg)

0.00 (+0.00%)
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6.62
Open
6.62
Day's High
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Day's Low
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Volume
108,414
Avg. Vol
285,886
52-wk High
11.00
52-wk Low
5.50

Summary

Name Age Since Current Position

Anthony Lochery

2017 Non-Executive Chairman of the Board

Richard Hodgson

46 2015 Chief Executive Officer, Executive Director

Michael Thompson

2017 Finance Director, Director

Phillip Lancaster

2013 Managing Director - Electronic Components Distribution division, Executive Director

John Davidson

2010 Non-Executive Director

Tessa Laws

2013 Non-Executive Director

Biographies

Name Description

Anthony Lochery

Mr. Anthony Lochery has been appointed as the Non-Executive Chairman of the Board of the Company. Tony Lochery has been chairing business to business service and distribution companies for the last 12 years and has an excellent record of value growth and realisation. He brings significant experience in strategy development and operational execution, for businesses trading in the UK and internationally. Tony has held Board positions for over 30 years including 13 Chairman positions and other executive roles. Prior to becoming non-executive, Tony built his own company, which was sold to Kwik Fit PLC, where he became Group Managing Director. After the sale of Kwik Fit PLC to Ford, Tony became Chief Executive of City Holdings, a privately owned facilities management company employing 10,000 people.

Richard Hodgson

Mr. Richard George Hodgson is Chief Executive Officer, Executive Director of the Company. He qualified as a chartered accountant whilst working for the financial services group Deloitte in London. He then spent several years in the music industry, working as Finance Director for Universal Music International and Warner Music International. This was followed by seven years in the business services industry as European Finance Director for Iron Mountain Europe, Chief Financial Officer for Triplearc plc, an AIM listed print management company, and most recently as Chief Financial Officer for Reconomy, a private equity backed waste management company. He was appointed Chief Financial Officer of Green Compliance plc in April 2010 and was appointed Chief Financial Officer of APC Technology Group PLC upon the Company’s acquisition of Green Compliance plc in September 2014.

Michael Thompson

Mr. Michael Thompson is Finance Director, Director of the Company. He is qualified as a Chartered Accountant in 2007 following three years at a London practice. He then spent several years working for Vantis plc and FRP Advisory LLP, specialising in audit and business recovery. For the past 6 years Michael has worked in the fresh produce sector. Formerly as a senior finance manager for Bakkavor, and since 2014 as Finance Director for Newmafruit Farms Limited, a premier fruit farming and packing business with a turnover of £25M.

Phillip Lancaster

Mr. Phillip James Lancaster Managing Director - Electronic Components Distribution division, Executive Director of APC Technology Group plc (Formerly Advanced Power Components plc). He joined the Group in 1995 as a product manager and in June 2000 was appointed General Manager of APC’s distribution business. He was responsible for developing APC as a dominant technically based sales presence in the UK’s military and aerospace markets. Phil was appointed to the Board in September 2003 and then to Operations Director in April 2006. He has been responsible for improving operating efficiencies and for the successful integration of the Company’s acquisitions. In 2013 Phil was appointed Managing Director of the Group’s Electronic Components Distribution division.

John Davidson

Mr. John McLaren Davidson is Non-Executive Director of APC Technology Group plc (Formerly Advanced Power Components plc). He has over 40 years’ experience in the electronic components industry. He has led start-up and turnaround situations as well as running a number of substantial distribution businesses for Diploma PLC, Lex Electronics and most recently the Addtron group of companies. During his career he has worked with the most technically advanced products, been involved with companies such as Intel, NEC and Motorola and recognises the importance of differentiation and focus for business success.

Tessa Laws

Ms. Tessa Rebecca Laws has been appointed as Non-Executive Director of APC Technology Group plc (Formerly Advanced Power Components plc)., since January 25, 2013. Ms. Laws is trained as lawyer and, once qualified, specialised for 15 years in corporate law. Tessa established her own legal practice and consultancy in 2010 focused primarily on clients within the renewable energy and media space – Tessa has undertaken over 100MW of solar investment work in the UK alone.

Basic Compensation

Name Fiscal Year Total

Anthony Lochery

--

Richard Hodgson

--

Michael Thompson

--

Phillip Lancaster

173,000

John Davidson

--

Tessa Laws

--
As Of  30 Aug 2014