4imprint Group PLC (FOUR.L) People | Reuters.com
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4imprint Group PLC (FOUR.L)

FOUR.L on London Stock Exchange

1,300.00GBp
30 Jun 2016
Change (% chg)

-24.00p (-1.81%)
Prev Close
1,324.00p
Open
1,350.00p
Day's High
1,350.00p
Day's Low
1,300.00p
Volume
16,020
Avg. Vol
18,704
52-wk High
1,389.00p
52-wk Low
1,039.30p

Summary

Name Age Since Current Position

John Poulter

72 2010 Executive Chairman of the Board

Kevin Lyons-Tarr

2015 Chief Executive Officer, Executive Director

David Seekings

2015 Group Finance Director

Andrew Scull

2004 Corporate Services Director, Legal Counsel, Company Secretary, Executive Director

Charles Brady

58 2015 Non-Executive Director

Paul Moody

57 2016 Non-Executive Director

John Warren

62 2012 Senior Independent Non-Executive Director

Stephen Gray

2012 Non-Executive Independent Director

Biographies

Name Description

John Poulter

Mr. John W. Poulter serves as Executive Chairman of the Board of 4imprint Group Plc., since September 1, 2010. John Poulter was appointed a Non-Executive Director with effect from 1 May 2010 and Executive Chairman on 1 September 2010. John is currently Non-Executive Chairman of RM plc. He is a former Non-Executive Chairman and Chief Executive of Spectris plc. He has served as Non-Executive Chairman on several public and private Boards, including Filtronic plc and as a Non-Executive Director of, amongst others, RAC Plc and Kidde plc.

Kevin Lyons-Tarr

Mr. Kevin Lyons-Tarr serves as Chief Executive Officer, Executive Director of 4imprint Group Plc., with effect from 31 March 2015. Kevin Lyons-Tarr was appointed an Executive Director in 2012. He is Chief Executive Officer of 4imprint Direct Marketing based in Oshkosh, Wisconsin and has been with the business for twenty-two years, serving in several capacities, including Chief Information Officer and Chief Operating Officer. He was appointed Chief Executive Officer of the Direct Marketing business in 2004 and has led its substantial growth.

David Seekings

David Seekings has been appointed as Group Finance Director of the Company. He has been Chief Financial Officer of the Direct Marketing business since 2000 will, also with effect from 31 March 2015, be appointed to the Board as Group Finance Director of 4imprint. Mr. Seekings is a UK citizen, an Oxford University graduate and a Chartered Accountant who has worked very closely with Mr. Lyons-Tarr and has contributed significantly to the development of the Direct Marketing business.

Andrew Scull

Mr. Andrew J. Scull serves as Corporate Services Director, Legal Counsel, Company Secretary, Executive Director of 4imprint Group Plc. Andrew Scull was appointed as Corporate Services Director and Legal Counsel in 2004. He has an MBA from Warwick University and since qualifying as a solicitor in 1980, he has held a number of senior positions including Group Legal Counsel at Laporte plc, Commercial Director at SGB Group plc and Director of Legal Services at Coors Brewers Limited. In addition to extensive experience of international mergers and acquisitions, he has had responsibility for corporate services including pensions, human resources, insurance and real estate.

Charles Brady

Mr. Charles John Brady Jr., is Non-Executive Director of the Company. Charles is a solicitor and was the founder and Managing Director of Central Law Training Limited which, during his leadership between 1987 and 2002, became the largest provider of post qualification legal training in the UK. Wilmington plc, a company listed on the London Stock Exchange, acquired Central Law Training in 1999. Charles remained with the business becoming Chief Executive of Wilmington plc in 2002, a post which he held until his retirement in 2014. Charles has also served as a Non-Executive Director of both Hatton Blue Limited, a start-up IT company and the PPA (Professional Publishers Association).

Paul Moody

Mr. Paul Stephen Moody has been appointed as a Non-Executive Director of 4imprint Group PLC. Paul currently serves on the Board of Johnson Service Group plc as Non-Executive Chairman and is also a Non-Executive Director of Pets at Home Group plc. He has extensive public company experience and spent seventeen years at Britvic plc, including the last eight years as Chief Executive.

John Warren

Mr. John Anthony Warren serves as Senior Independent Non-Executive Director of 4imprint Group Plc., with effect from June 11, 2012. John Warren was appointed a Non-Executive Director in 2012. A chartered accountant, John was Group Finance Director of United Biscuits (Holdings) Plc and WH Smith PLC before embarking on a career as a Non-Executive Director. He is currently a Non-Executive Director and Chairman, or former Chairman, of the Audit Committee at Spectris plc, Bovis Homes Group PLC, Welsh Water and Greencore Group plc. He has previously served on the Boards of The Rank Group Plc, Rexam Plc, RAC Plc and BPP Holdings Plc and chaired the Board at Uniq Plc through the resolution of their major pension issues.

Stephen Gray

Mr. Stephen Gray serves as Non-Executive Independent Director of 4imprint Group Plc., with effect from June 11, 2012. Steve Gray was appointed a Non-Executive Director in 2012. After an early career with FMCG companies including Procter & Gamble and Pepsico, Steve was appointed Managing Director of dunnhumby UK & Ireland Limited, the Tesco customer loyalty and data analytics company and a director of the dunnhumby joint venture, with Kroger, in the USA. He is currently a Senior Advisor to Boston Consulting Group and founder of SG-retail.

Basic Compensation

Name Fiscal Year Total

John Poulter

180,000

Kevin Lyons-Tarr

349,425

David Seekings

--

Andrew Scull

321,283

Charles Brady

--

Paul Moody

--

John Warren

--

Stephen Gray

--
As Of  26 Dec 2014