Edition:
United States

Craven House Capital PLC (CRV.L)

CRV.L on London Stock Exchange

5.75GBP
8 Dec 2016
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Summary

Name Age Since Current Position

Richard Burrows

70 2016 Chairman of the Board

Alexandra Eavis

2016 Company Secretary

Balbir Bindra

2011 Director

Calum Morrison

2016 Director

Mark Pajak

2016 Non-Executive Director

Biographies

Name Description

Richard Burrows

Mr. Richard George William Burrows is the Chairman of the Board of the Company. Mr. Burrows brings considerable experience to the Board, having spent over 35 years leading successful businesses in a diverse range of sectors from consumer goods to banking and financial services and will offer the benefit of extensive international experience in both developed and emerging markets. Mr. Burrows is currently Chairman of British American Tobacco Plc and Non-Executive Director at Rentokil Initial Plc and Carlsberg A/S. Mr. Burrows is a qualified accountant. His executive career has been with Irish Distillers, where he was Chief Executive from 1978 to 2000 and at Pernod Ricard, where he was Co-Chief Executive from 2000 to 2005. He has been Chairman of British American Tobacco since 2009 and prior to that served as director, then Governor, of Bank of Ireland from 2000 to 2009.

Alexandra Eavis

Balbir Bindra

Mr. Balbir S. Bindra is Director of Craven House Capital PLC. He is a Partner and Head of Asia Banking & Finance at international law firm, Gide Loyrette Nouel, in Hong Kong. He has experience in international finance law and has represented corporates, banks, securities houses, hedge funds, private equity groups and other financial institutions with interests in Asia, Europe, the Middle East, Africa and South America. He has been involved in banking, corporate, securities, project and structured finance transactions throughout the world. He is a member of the English and Hong Kong Law Societies. Mr. Bindra holds a LL.B with First Class Honours from the University of Southampton and an MBA from Edinburgh Business School. Mr. Bindra is named as individual in Asia Pacific Legal 500 2008/9, Chambers Legal Directory 2009 for Structured Finance and Euromoney's Guide to the World's Structured Finance Lawyers 2009-10.

Calum Morrison

Mr. Calum Peter Morrison is Director of the Company. Calum is currently a director of Extraordinary Adventure Club Ltd.

Mark Pajak

Mr. Mark Joseph Pajak is Non-Executive Director of Craven House Capital Plc. He is both a director and shareholder of Desmond Holdings Limited, which has recently become a substantial shareholder in the Company and continues to provide a working capital facility to the Company on an ongoing basis. He has spent most of his professional career in property development and has experience at both the corporate and operational level - most recently as a Regional Sales and Marketing Director of the Taylor Wimpey group where he was one of the youngest directors to be appointed in its 130 year history. Prior to this, He spent a number of years in Investor Relations for George Wimpey Plc in a wide ranging capacity which included involvement in M&A activity for the group in the UK and North America; bank and private debt finance; overhaul of the pension scheme; and shareholder and analyst relations. He holds, or has held, the following directorships during the past 5 years: Current directorships: Desmond Holdings Limited, Viscount Media Limited, Wise Star Capital Investment Limited. Previous directorships: Dunton Green Management Company (No.1) Limited Dunton Green Management Company (No.2) Limited Denne Road Management Company Limited De Montford Park (Ashford Phase 1) Management Company Limited De Montford Park (Ashford Phase 2) Management Company Limited Horsham Road Management Company Limited Kemsley Field (Plots 16 & 17)(Management) Company Limited Kemsley Field (Management) Company Limited Keycol Management Company Limited Newbridge Gardens Management Company (No. 1) Limited Newbridge Gardens Management Company (No. 2) Limited Nunnery Fields (Management No.1) Limited Nunnery Fields (Management) Limited Southgate Maisonettes (27 and 28) Limited Southgate Maisonettes (68 and 69) Limited Chailey Common Residents Management Company Limited.

Basic Compensation

Name Fiscal Year Total

Richard Burrows

--

Alexandra Eavis

60,000

Balbir Bindra

--

Calum Morrison

--

Mark Pajak

20,000
As Of  30 May 2014

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