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People: Headlam Group PLC (HEAD.L)

HEAD.L on London Stock Exchange

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Volume
9,803
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125,007
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52-wk Low
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Summary

Name Age Since Current Position

R. Peters

57 2013 Non-Executive Chairman

A. Brewer

51 2000 Group Chief Executive, Executive Director

Stephen Wilson

57 1991 Group Finance Director, Executive Director

Keith Yates

56 1996 Managing Director - Mercado

A. Judge

47 2012 Commercial Director, Coleshill and Tamworth businesses

M. McMaster

Commercial Director - Selected UK Operations

Geoff Duggan

51 1998 Company Secretary

Andrew Eastgate

58 2010 Independent Non-Executive Director

Michael O'Leary

54 2007 Senior Independent Non-Executive Director

Biographies

Name Description

R. Peters

Mr. R. W. Peters is Independent Non-Executive Director of Headlam Group Plc. He was formerly Senior Partner for the East Midlands practice of Deloitte & Touche in Nottingham. He is a BSc in Mathematics and Statistics and is a fellow of the Institute of Chartered Accountants. He has considerable experience of auditing companies, both UK and overseas, transactional support and project management activities. He is a director and Chairman of Headlam Pension Trustees Limited.He was appointed Chairman on 1 September 2013 following the resignation of Graham Waldron, at which time he resigned as Chairman of the Audit Committee, to be succeeded by Andrew Eastgate.

A. Brewer

Mr. A. J. Brewer is Group Chief Executive, Executive Director of Headlam Group Plc. Tony was appointed an executive director in June 1991, becoming Managing Director of the Floorcoverings Division in January 1992, and was appointed Group Chief Executive in November 2000. He has 35 years experience in the floorcovering industry.

Stephen Wilson

Mr. Stephen G. Wilson is Group Finance Director, Executive Director of Headlam Group Plc. Steve was appointed Group Finance Director in December 1991. He was the non-executive Chairman of Synergy Health plc until his retirement from their board on 22 September 2010 and is a fellow of the Institute of Chartered Accountants.With effect from 31 January 2014, Steve was appointed a non-executive director of Conviviality Retail Plc.

Keith Yates

Mr. Keith R. Yates is Managing Director - Mercado of Headlam Group Plc. In addition he has operational responsibility for the businesses in Scotland. Keith has 30 years experience in the floorcovering industry.

A. Judge

Mr. A. R. Judge is Commercial Director, Coleshill and Tamworth businesses of Headlam Group Plc. Tony joined the company in May 1992 and is the Managing Director of all businesses operating from the Coleshill and Tamworth distribution centres and has operational responsibility for the Thatcham and Stockport businesses. Tony has 33 years experience in the floorcovering industry.

M. McMaster

Mr. M. W. McMaster is Commercial Director - Selected UK Operations of Headlam Group Plc. Mike joined the company in July 1984 and was appointed to the Senior Executive Management team in January 2009, with operational responsibility for 15 of the UK businesses. Mike has 42 years experience in the floorcovering industry.

Geoff Duggan

Mr. Geoff M. Duggan is Company Secretary of Headlam Group Plc. He is a fellow of the Institute of Chartered Secretaries and Administrators and a fellow of the Chartered Institute of Management Accountants.

Andrew Eastgate

Mr. Andrew K. Eastgate is Independent Non-Executive Director of Headlam Group Plc. He was formerly a Partner in Pinsents including being head of Pinsents’ corporate practice in Birmingham. Andrew has a broad experience of advising quoted companies, particularly in connection with transactions and compliance issues, and is Chairman of Epwin Group plc.

Michael O'Leary

Mr. Michael Kevin O'Leary is Senior Independent Non-Executive Director of Headlam Group Plc. He was joint COO at Misys plc between 1986 and 2000, running both their UK Insurance Division and US Healthcare Division. He was CEO of Huon Corporation and also Marlborough Stirling plc. He has undertaken a portfolio of non-executive roles since 2005 and, in addition to his role at Headlam, is currently non-executive Chairman of EMIS Group plc. Mike was appointed a non-executive director of ENSCO Limited in July 2014 and a non-executive director of Epwin Group plc on 1 March 2015.

Basic Compensation

Name Fiscal Year Total

R. Peters

49,000

A. Brewer

1,134,000

Stephen Wilson

830,000

Keith Yates

--

A. Judge

1,062,000

M. McMaster

--

Geoff Duggan

--

Andrew Eastgate

--

Michael O'Leary

--
As Of  30 Dec 2014
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