People: B B Hldg Ltd (BCBH.L)

BCBH.L on London Stock Exchange

12.00GBp
21 Nov 2014
Price Change (% chg)

-0.50p (-4.00%)
Prev Close
12.50p
Open
12.50p
Day's High
--
Day's Low
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Volume
10,122
Avg. Vol
4,648
52-wk High
15.97p
52-wk Low
10.50p

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Summary

Name Age Since Current Position

Cheryl Jones

55 2011 Non-Executive Chairman of the Board

Lyndon Guiseppi

2008 Chief Executive Officer, Executive Director

Peter Gaze

2007 Chief Financial Officer, Executive Director

Philip Osborne

2007 Company Secretary, Director

Euric Bobb

2008 Non-Executive Director

John Searle

60 1987 Non-Executive Director

Biographies

Name Description

Cheryl Jones

Ms. Cheryl Christine Jones has been appointed as Non-Executive Director of BCB Holdings Ltd with effect from October 26, 2011. Ms. Jones is currently Chairman of Impellam Group plc. Ms. Jones was Chief Executive Officer of OneSource Services Inc. from 2006 to 2007 and Chairman and Chief Executive Officer of OneSource Holdings, Inc. from 2003 to 2007. Prior to joining OneSource, Ms. Jones served as Senior Vice President of National Linen Service, a subsidiary of National Service Industries, Inc. where she held a variety of senior management positions from 1994 to 2001. Ms. Jones is a director of The Belize Bank Limited and British Caribbean Bank International Limited. Ms. Jones is also a member of the Audit Committee.

Lyndon Guiseppi

Mr. Lyndon Guiseppi serves as Chief Executive Officer, Executive Director of BCB Holdings Ltd. Prior to joining BCBH, Mr. Guiseppi held the position of Managing Director of RBTT Merchant Bank. Mr. Guiseppi holds an M.Sc in Economics from the University of the West Indies. Mr. Guiseppi is the Chairman of The Belize Bank Limited and a director of British Caribbean Bank International Limited.

Peter Gaze

Mr. Peter Michael Reeder Gaze serves as Chief Financial Officer, Executive Director of BCB Holdings Ltd. He has been a director of BCBH since March 2007 and the Chief Financial Officer of BCBH since 1998. He is also a member of the Executive Committee. He is a Fellow of the Institute of Chartered Accountants in England and Wales, having trained with the international accounting firm of PricewaterhouseCoopers in London. Prior to joining BCBH, he was the Group Financial Controller of ADT Limited from 1990 to 1997.

Philip Osborne

Mr. Philip Thomas Osborne serves as Company Secretary, Director of BCB Holdings Ltd. He has been Company Secretary of BCBH since 1993 and a director of BCBH since February 2007. Mr. Osborne is a solicitor and a member of the Law Society of England and Wales. Before joining BCBH, Mr. Osborne worked as a legal adviser to the London Stock Exchange and The Securities Association in the United Kingdom and for the international law firms of Clifford Chance and S. J. Berwin & Co. He is also a member of the Belize Bar Association.

Euric Bobb

Dr. Euric Allan Bobb serves as Non-Executive Director of BCB Holdings Limited since November 2008. Dr. Bobb holds an Economics Degree and Doctorate from Cambridge University. In 1969 Dr. Bobb joined the World Bank as an economist and later served as Governor of the Central Bank of Trinidad and Tobago from October 1984 to February 1988. In 1988 Dr. Bobb joined the Inter-American Development Bank in Washington where he served in various capacities including Chief of Staff to the President. Dr. Bobb was awarded the Chaconia Medal (gold), the second highest honour for service to Trinidad and Tobago in 1994. Dr. Bobb is the Deputy Chairman of The Belize Bank Limited. Dr. Bobb is also Chairman of the Audit Committee.

John Searle

Mr. John M. Searle serves as Non Executive Director of BCB Holdings Ltd., since 1987. He is also a member of the Audit Committee. Mr. Searle is Chairman and Managing Director of Belize Global Travel Services Limited, which carries on the business of a travel agency and tourism. Mr. Searle is a director of The Belize Bank Limited and British Caribbean Bank International Limited.

Basic Compensation

Name Fiscal Year Total

Cheryl Jones

--

Lyndon Guiseppi

--

Peter Gaze

--

Philip Osborne

--

Euric Bobb

--

John Searle

--
As Of 

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