Capital Gearing Trust PLC (CGT.L) People | Reuters.com
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Capital Gearing Trust PLC (CGT.L)

CGT.L on London Stock Exchange

3,490.00GBp
30 Jun 2016
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3,470.00p
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Summary

Name Age Since Current Position

E. Graham Meek

67 2015 Chairman of the Board

Alastair Laing

37 2013 Non-Executive Director

Robin Archibald

2015 Non-Executive Independent Director

Jean Matterson

56 2015 Non-Executive Independent Director

George Prescott

69 2015 Senior Non-Executive Independent Director

Biographies

Name Description

E. Graham Meek

Mr. E. Graham Meek is Chairman of the Board of the Company., effective July 8,2015. He is no longer 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.

Alastair Laing

Mr. Alastair R. Laing is the Non-Executive Director of Capital Gearing Trust PLC. He has ppointed a director in November 2013. Mr Laing joined CG Asset Management Limited in 2011 and has been co-manager of the Company since that time. Mr Laing joined CG Asset Management Limited from Hg Capital LLP (a pan-European private equity fund) and previously worked with the mergers and acquisitions team at Deloitte LLP. Alastair was educated at Edinburgh University and was an MBA Scholar at London Business School. He is a member of the Chartered Institute of Accountants of Scotland.

Robin Archibald

Mr. Robin Archibald is an Non-Executive Independent Director of the Company. Robin Archibald was most recently head of corporate finance and broking at Winterflood Investment Trusts. He qualified as a chartered accountant in 1983 and subsequently worked with Samuel Montagu, SG Warburg Securities, NatWest Wood Mackenzie and as partner and corporate financier with the corporate finance division of a Scottish accountancy firm. Since the early nineties, he has concentrated on advising and managing transactions in the UK closed-ended funds sector.

Jean Matterson

Miss Jean G. K. Matterson is an Non-Executive Independent Director of the Company. Jean Matterson is a partner of Rossie House Investment Management in Edinburgh which specialises in private client portfolio management with particular emphasis on investment trusts. She was previously with Stewart Ivory & Co Ltd for 20 years, as an investment manager and director.

George Prescott

Mr. George Andrew Prescott is Senior Non-Executive Independent Director of the Company., effective 8 July 2015. He is no longer 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

E. Graham Meek

18,000

Alastair Laing

--

Robin Archibald

--

Jean Matterson

--

George Prescott

--
As Of  4 Apr 2015

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