People: Gresham Computing PLC (GHT.L)

GHT.L on London Stock Exchange

96.50GBp
1 May 2015
Change (% chg)

0.00p (+0.00%)
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Volume
600
Avg. Vol
118,703
52-wk High
145.00p
52-wk Low
57.02p

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Summary

Name Age Since Current Position

Ken Archer

2010 Non-Executive Chairman of the Board

Chris Errington

2010 Chief Executive Officer, Executive Director

Rob Grubb

2014 Chief Financial Officer, Executive Director

Jonathan Cathie

2014 Company Secretary

Max Royde

41 2009 Senior Non-Executive Independent Director

Biographies

Name Description

Ken Archer

Mr. Ken Archer is Non-Executive Chairman of the Board of Gresham Computing Plc. Ken Archer was appointed to the Board in June 2010 and became Non-Executive Chairman in November 2010. Ken has over 35 years of experience in the IT industry most recently as CEO of SmartStream Technologies following their buyout by TA Associates from 3i. In November 2007, SmartStream was acquired by Dubai International Financial Centre Investments valuing the company at approximately £208 million. Ken continued as CEO following the acquisition until April 2009.

Chris Errington

Mr. Chris M. Errington has been appointed as Non-Executive Director of the Company. He is no longer a Chief Executive Officer, Executive Director of the Company., effective June 1, 2015. Chris was appointed Chief Executive Officer in 2010 having previously held the position of CFO for 6 years. Prior to joining Gresham, he worked for Ernst & Young and BDO with a focus on fast growth and listed companies in the technology sector. Chris has a first class honours degree in Biochemistry and is a fellow of the Institute of Chartered Accountants in England and Wales.

Rob Grubb

Mr. Rob Grubb is Chief Financial Officer, Executive Director of Gresham Computing plc. Rob was appointed CFO in 2011 having previously joined Gresham as Group Financial Controller in 2009. Rob’s previous positions include Audit Manager for Ernst & Young in both the UK and New Zealand, and Group Accountant for Lucite International. Rob is a member of the Institute of Chartered Accountants of Scotland.

Jonathan Cathie

Mr. Jonathan Cathie is Company Secretary of the Company. Jonathan is a qualified solicitor admitted in England & Wales, and is Gresham's General Counsel.

Max Royde

Mr. Max Royde is Senior Non-Executive Independent Director of Gresham Computing Plc., since August 28, 2009. Max is a Partner at Kestrel Partners LLP, a smaller company fund management business founded in October 2009, having previously been at KBC Peel Hunt, the mid-cap broker, for over 10 years where he latterly held the position as Managing Director responsible for the firm’s technology franchise.

Basic Compensation

Name Fiscal Year Total

Ken Archer

80,000

Chris Errington

158,665

Rob Grubb

103,504

Jonathan Cathie

--

Max Royde

--
As Of  30 Dec 2013

Options Compensation

Name Options Value

Ken Archer

0 0

Chris Errington

0 0

Rob Grubb

0 0

Jonathan Cathie

0 0

Max Royde

0 0
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