People: Crimson Tide PLC (CTID.L)

CTID.L on London Stock Exchange

1.58GBp
22 Dec 2014
Price Change (% chg)

0.00p (+0.00%)
Prev Close
1.58p
Open
1.58p
Day's High
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Day's Low
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Volume
--
Avg. Vol
237,146
52-wk High
1.80p
52-wk Low
1.12p

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Summary

Name Age Since Current Position

Barrie Whipp

53 2013 Executive Chairman of the Board, Chief Executive Officer

Stephen Goodwin

55 2013 Finance Director, Executive Director, Secretary

Luke Jeffrey

31 2012 Technical Director

Rowley Ager

68 2006 Non-Executive Director

Graham Ashley

67 2006 Non-Executive Director

Biographies

Name Description

Barrie Whipp

Mr. Barrie Reginald John Whipp is Executive Chairman of the Board of Crimson Tide Plc. Barrie founded Crimson Tide in 1996 and he formulated the ideas behind the Group’s mobile data solutions in 2003. He is responsible for setting the Group’s vision and strategy as well as setting goals and targets for the Board. After an early career in finance and business administration with Dowell Schlumberger S.A. and UDS Group plc, Barrie joined Tiphook plc where he founded the financial services arm in 1986. He became Group Managing Director of IAF Group plc, which was admitted to the Official List in April 1994. In 1996 Barrie set up Crimson Tide, where he was responsible for the day-today management until 2004, when he recruited the current management team. He has served as a nonexecutive Director of pump distributor Wills Group plc as well as a number of private companies.

Stephen Goodwin

Mr. Stephen Keith Goodwin is Chief Executive, Company Secretary, Executive Director of Crimson Tide Plc. Steve was appointed as Crimson Tide’s Chief Executive in April 2004 and has responsibility for delivering the strategy, day-to-day management of the Group and financial management and control. Steve is a Certified Accountant with over 20 years’ experience at Board level. After training as an accountant working for Shell International, he joined Tiphook plc in 1988 where he became Group Financial Controller and later Finance Director of the trailer division. In 1994 Steve was appointed Managing Director of the rail division and in 1996 led the management team in a £30m management buyout. The business was sold two years later to GE Capital where he stayed on as Managing Director of GE’s European rail business and gained further experience in negotiating and integrating acquisitions.

Luke Jeffrey

Mr. Luke Anthony Jeffrey has been appointed as Technical Director of Crimson Tide PLC., with effect from July 2012. He joined the Company in July 2005 and has held increasingly senior technical roles, culminating in his appointment as Technical Director. Luke holds a Masters in Advanced Computing Science from University of East Anglia.He has made an invaluable contribution to the development of our mobility solutions and been fully involved in many other software developments delivered to customers.Luke joined the Board in July 2012 as Technical Director and is responsible for the continuing evolution and implementation of our software products and services.

Rowley Ager

Mr. Rowley Stuart Ager is Non-Executive Director of Crimson Tide Plc. Rowley is a qualified accountant who has spent all of his working life in industry and commerce. In 1972 he joined BAT Industries Group where he held a number of finance roles. In 1986, Rowley joined Tesco PLC becoming Company Secretary from 1990 to 2004 and was a member of the Tesco PLC board from 1992 to 2004. Rowley was Chairman of Tesco Personal Finance, a joint venture with RBS Group plc, from its formation in 1995 until he retired in 2004. He is currently chairman of Tesco Pension Trustees Ltd. Rowley is Chairman of the Audit Committee.

Graham Ashley

Mr. Graham Basil Ashley is Non-Executive Director of Crimson Tide Plc. Graham has over 40 years’ experience in stockbroking and corporate finance and was a founding director and shareholder of stockbrokers Greig Middleton Holdings Limited. After the merger of Greig Middleton with Gerrard Limited, he became a director of Gerrard Limited and, following its acquisition by Old Mutual Securities Limited (“OMS”), a Corporate Finance director of OMS (which subsequently became Arbuthnot Securities Limited). Graham has advised on acquisitions and disposals and fund-raisings across a wide range of sectors and industries. Graham became a Non-Executive Director of Crimson Tide Limited in April 2004. Graham was appointed as a Director of A. Cohen & Co. Plc on 20 October 2004 and was Chairman from February 2005 until the reverse acquisition of Crimson Tide Limited in August 2006. Graham is Chairman of the Remuneration Committee.

Basic Compensation

Name Fiscal Year Total

Barrie Whipp

82,874

Stephen Goodwin

59,795

Luke Jeffrey

50,898

Rowley Ager

--

Graham Ashley

--
As Of 30 Dec 2013

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