James Cropper PLC (CRPR.L) People | Reuters.com
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James Cropper PLC (CRPR.L)

CRPR.L on London Stock Exchange

725.00GBp
24 Jun 2016
Change (% chg)

-7.50p (-1.02%)
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Open
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Day's High
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Volume
101
Avg. Vol
6,431
52-wk High
790.00p
52-wk Low
450.00p

Summary

Name Age Since Current Position

Mark Cropper

41 2012 Non-Executive Chairman of the Board

Philip Wild

46 2012 Chief Executive Officer, Director

Isabelle Maddock

2014 Group Finance Director, Director

Karl Watson

51 2014 Chief Operating Officer, Director

Patrick Willink

51 2014 Chief Technology Officer, Executive Director

Martin Thompson

56 2013 Managing Director of Technical Fibre Products Limited, Director

David Carey

68 1996 Company Secretary

Douglas Mitchell

65 2012 Non-Executive Independent Director

James Sharp

48 2009 Non-Executive Independent Director

David Wilks

61 2004 Senior Independent Non-Executive Director

Biographies

Name Description

Mark Cropper

Mr. Mark A. J. Cropper, MA, is Non-Executive Independent Chairman of the Board of James Cropper Plc. He joined the Board in 2006 and became Deputy Chairman in 2008 and then Chairman in 2010. Mark is the Manaaing Director of Ellergreen Hydro Ltd, a developer of hydro-electric schemes. He is also a partner of Turquoise Capital LLP.

Philip Wild

Mr. Philip Ian Wild serves as Chief Executive Officer, Director of James Cropper PLC., effective October 8, 2012. He has a commercial and manufacturing background with over 20 years' experience in Industrial, Healthcare and Security markets. Most recently he was the Managing Director for 3M Security Printing and Systems Ltd, Business Director of 3M Cogent Systems GmbH and EMEA Business Director for 3M Security Systems Division.

Isabelle Maddock

Ms. Isabelle M. Maddock is Group Finance Director, Director of the company. Educated at the University of Central Lancashire, Isabelle is a Fellow of the Chartered Institute of Management Accountants. Isabelle joined the Company in 2006 and was appointed Head of Finance in 2013 and Group Finance Director in July 2014.

Karl Watson

Mr. Karl David Watson serves as Chief Operating Officer, Director of James Cropper PLC., effective January 1, 2014. Mr. Watson has a manufacturing background with more than 30 years' experience in the Industrial, Automotive, Pharmaceutical and Security markets. Most recently he was the Site Manager for 3M Personal Safety Division at Aycliffe and 3M Security Printing & Systems in Chadderton. In his most recent role he implemented a number of turnkey projects, and achieved operational improvements by the application of operational excellence & supply chain optimisation techniques.

Patrick Willink

Mr. Patrick J. Willink, BSc, MBA, is Chief Technology Officer, Executive Director of James Cropper PLC. He joined the Group in 1990 from Aquascutum Limited and the Board of James Cropper PLC in 1998. He was Operations Director of Jamkes Cropper Speciality Papers Ltd until his appointment as Chief Technology Officer in January 2014. In May 2014 Patrick became President of the Confederation of Paper Industries Ltd.

Martin Thompson

Mr. Martin Thompson serves as Director of James Cropper PLC and Managing Director of Technical Fibre Products Limited the subsidiary of the Company with effect from June 10, 2013. He joined the Company in 2003 as General Manager of James Cropper Converting Limited ("JCC") and was appointed Managing Director of JCC in 2007. Since this time, JCC has performed well, expanding its customer base, implementing capital investment programmes and delivering sustained sales and earnings growth. Prior to joining the Company, Martin was a main board director of Inveresk PLC and he has also held a variety of roles with Arjowiggins and BASF.

David Carey

Mr. David R. Carey is Company Secretary of James Cropper PLC. David joined the Group in 1974 as Chief Accountant and he became Company Secretary in 1996.

Douglas Mitchell

Mr. Douglas Mitchell is Non-Executive Independent Director of James Cropper Plc with effect from 1 January 2012. Prior to his retirement in 2010 he was Managing Director of 3M UK and Ireland, following a high profile career within 3M that included many senior roles in General Management, Sales and Marketing, Logistics and Manufacturing. Douglas will also be a Director of James Cropper EBT Ltd, which acts as trustee of an Employee Benefit Trust. He has been a director of the following companies in the last five years: 3M United Kingdom PLC, 3M UK Holdings Ltd, 3M Health Care Ltd, 3M Rochford Thompson Ltd, 3M Security Printing and Systems Ltd, 3M Touch Systems UK Ltd, Acolyte Biomedica Ltd, Aearo Ltd, E Wood Holdings Ltd, E.Wood Ltd, Fieldmetal Ltd, Globalvault Ltd, Meguiar's U.K.Ltd (renamed 3M UK Trading Ltd on 13 December 2011), Peltor Ltd, Security Printing and Systems Group Ltd.

James Sharp

Mr. James Sharp, BA, is Non-Executive Independent Director of James Cropper PLC. He is a Partner of Sirius Equity LLP which he co-founded in 2008 to make investments in the branded luxury goods and high-end retail sectors. As a Partner of Sirius Equity he sits on the Boards of LK Bennett and Jeckerson. Prior to this he was a director of J. Henry Schroder & Co Ltd and has held senior roles with a number of private equity backed businesses including Jimmy Choo. He has also been appointed as Chairman of the Company's Audit Committee and as a Director of James Cropper EBT Ltd, which acts as trustee of an Employee Benefit Trust.

David Wilks

Mr. David R. Wilks, LLB (Hons), is Senior Independent Non-Executive Director of James Cropper Plc. He joined the Board in April 2004. He is a Director of Wilks & Partners, a management consultancy company he founded, David joined the Board in April 2004. He has extensive manufacturing operations experience and is a former director of the Paper Federation of Great Britain Ltd.

Basic Compensation

Name Fiscal Year Total

Mark Cropper

85,000

Philip Wild

256,000

Isabelle Maddock

91,000

Karl Watson

156,000

Patrick Willink

149,000

Martin Thompson

160,000

David Carey

--

Douglas Mitchell

--

James Sharp

--

David Wilks

--
As Of  27 Mar 2015