People: Capital Gearing Trust PLC (CGT.L)

CGT.L on London Stock Exchange

3,360.00GBp
19 Dec 2014
Price Change (% chg)

72.50p (+2.20%)
Prev Close
3,287.50p
Open
3,360.00p
Day's High
3,360.00p
Day's Low
3,360.00p
Volume
502
Avg. Vol
--
52-wk High
--
52-wk Low
--

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Summary

Name Age Since Current Position

Tony Pattison

63 2005 Non-Executive Independent Chairman of the Board

Alastair Laing

37 2013 Non-Executive Director

E. Graham Meek

67 2010 Senior Non-Executive Independent Director

George Prescott

69 2010 Non-Executive Independent Director

Biographies

Name Description

Tony Pattison

Mr. Tony R. Pattison is Non-Executive Independent Chairman of the Board of Capital Gearing Trust PLC. Mr. Pattison is also a member of the Company’s Audit Committee. Mr Pattison has over 40 years experience in managing both private client and institutional investment portfolios and is currently an executive director and Chairman of Fieldings Investment Management Limited.

Alastair Laing

Mr. Alastair Laing is the Non-Executive Director of Capital Gearing Trust PLC. Since joining CG Asset Management Limited ("CGAM") in November 2010, Mr Laing has worked alongside Mr Peter Spiller as CGT's investment manager. A chartered accountant, Mr Laing, aged 36, joined CGAM from Hg Capital LLP (a pan-European private equity fund) and previously worked with the mergers and acquisitions team at Deloitte LLP. He is a graduate of Edinburgh University and was an MBA Scholar at London Business School.

E. Graham Meek

Mr. E. Graham Meek is Senior Non-Executive Independent Director of Capital Gearing Trust PLC. Appointed a Director in 2004. Mr. Meek is also a member of the Company’s Audit Committee. Mr Meek is a former investment banker and stockbroker and was previously an executive director of Smith New Court plc and Chairman of SPI Lasers plc. He is currently a non-executive director of Filtronic plc and of King’s College Hospital NHS Foundation Trust.

George Prescott

Mr. George Andrew Prescott is Non-Executive Independent Director of Capital Gearing Trust PLC., since February 5, 2010. Mr. Prescott is also Chairman of the Company’s Audit Committee. Mr Prescott is a chartered accountant and until his retirement in 2009 was Deputy Group Chief Executive of the Ecclesiastical Insurance Group. He is currently Chairman of Giles Insurance Brokers and a member of the board of JP Morgan Cazenove Pension Trustee Company. He is also a director of Mapfre USA and Commerce Insurance (US) and a trustee of M&G Charibond and Charifund. Mr Prescott is also a Member of the Court and of the Finance & Investment Committee of the Worshipful Company of Coopers.

Basic Compensation

Name Fiscal Year Total

Tony Pattison

25,000

Alastair Laing

--

E. Graham Meek

--

George Prescott

--
As Of 4 Apr 2014

Options Compensation

Name Options Value

Tony Pattison

0 0

Alastair Laing

0 0

E. Graham Meek

0 0

George Prescott

0 0
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