People: Beale PLC (BAE.L)

BAE.L on London Stock Exchange

13.12GBp
26 Aug 2014
Price Change (% chg)

0.00p (+0.00%)
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Volume
250
Avg. Vol
34,223
52-wk High
13.90p
52-wk Low
8.00p

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Summary

Name Age Since Current Position

William Tuffy

51 2013 Non-Executive Chairman of the Board

Michael Hitchcock

48 2013 Chief Executive Officer, Interim Chief Financial Officer, Director

Anthony Richards

47 2011 Trading Director, Executive Director

Christopher Varley

Company Secretary

Catherine Norgate-Hart

53 2013 Senior Independent Non-Executive Director

Biographies

Name Description

William Tuffy

Mr. William Tuffy, MBA, ACA, FCCA, has been appointed as Non-Executive Chairman of the Board of Beale PLC, effective 12 September 2013. He served as Senior Independent Non-Executive Director of the Company. He is the interim group finance director for a private company. From November 2007 to September 2008 he was Celebrations Group Limited interim finance director. From December 2004 to March 2007 he was finance director of Select (Retail Holding) Limited. Previously he had been finance director of TK Maxx Limited and held senior finance positions in Storehouse PLC.

Michael Hitchcock

Mr. Michael P. Hitchcock has been appointed as the Chief Executive Officer, Interim Chief Financial Officer, Director of Beale PLC. effective February 9, 2013. He has experience within the retail sector having previously worked as chief financial officer at Ottakars Plc and Moss Bros Group Plc respectively. Michael has been a finance director with Plc, Private Equity and International experience across retail, leisure, FMCG and the renewable energy sectors; he has extensive commercial experience of production and manufacture through distribution and supply chain to wholesale and retail. Michael is a very strong advocate of customer service which, when aligned to fiscal responsibility, is the foundation of all successful businesses.

Anthony Richards

Mr. Anthony Richards is Trading Director, Executive Director of Beale PLC. He is Appointed to the Board on 1 September 2011 having joined the Company on 4 July 2011. Prior to joining Beale PLC he was a retail consultant. From 1990 to 2008 he worked for Furnishing Place Limited, where he was chief executive from 2004 to 2008.

Christopher Varley

Christopher Varley is the Company Secretary of Beale PLC.

Catherine Norgate-Hart

Ms. Catherine Norgate-Hart has been appointed as Senior Independent Non-Executive Director of Beale PLC., effective 12 September 2013. Catherine has considerable experience in high street retailing. Since 2008 she has been a director of KDC Trading Ltd which she co-founded. Between 2008 and 2012 she was a non-executive director at Grabol Alok UK Ltd. She was also a non-executive director at Maclaren Europe Ltd from 2009 to 2012. Between 2007 and 2009 Catherine was a Non Food Product Strategy consultant for Musgrave Group PLC. From 2004 to 2007 she was Buying & Merchandising director of TJ Hughes PLC. From 2002 to 2004 she was Commercial director at Woolworth PLC. Prior to that she held senior positions at TJX Companies Inc (USA) (Executive VP Buying and Merchandising director), BHS PLC (Buying director) and the Burton Group PLC (Brand director).

Basic Compensation

Name Fiscal Year Total

William Tuffy

35,000

Michael Hitchcock

332,000

Anthony Richards

276,000

Christopher Varley

--

Catherine Norgate-Hart

--
As Of 1 Nov 2013

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