People: Hornby PLC (HRN.L)

HRN.L on London Stock Exchange

68.53GBp
9:24am EDT
Price Change (% chg)

0.25p (+0.37%)
Prev Close
67.50p
Open
67.75p
Day's High
68.00p
Day's Low
67.75p
Volume
13,429
Avg. Vol
34,959
52-wk High
87.00p
52-wk Low
58.66p

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Summary

Name Age Since Current Position

Roger Canham

45 2014 Non-Executive Chairman of the Board

Richard Ames

2014 Chief Executive

Nick Stone

50 2013 Group Finance Director, Executive Director, Company Secretary

David Adams

57 2014 Non-Executive Director

Charles Caminada

56 2014 Non-Executive Director

Biographies

Name Description

Roger Canham

Mr. Roger Canham has been appointed as Non-Executive Chairman of the Board of Hornby PLC., effective April 2014. He served as Executive Chairman of the Board of the Company from March 2013 until April 2014. Mr. Canham has been Chairman of Phoenix Asset Management Partners Limited ("Phoenix") since 2009 and also owns and manages a number of property development companies. Prior to that, he was a Non-executive Director of Goshawk Insurance Holdings PLC from 2007 until the business was acquired in 2008, and a director of Brake Bros PLC, for a year following its acquisition of W. Pauley & Co Limited in 2002, which Mr Canham joined in 1990 and became Managing Director in 1996.

Richard Ames

Mr. Richard Ames has been appointed as Chief Executive of the Company effective April 2014. Richard has a wealth of experience of leading fast moving consumer facing businesses. His most recent role was as a main Board Director at Ladbrokes plc, where latterly he was Managing Director of its Product Division. He joined Ladbrokes in 2005 and had run the UK and Ireland Retail operations where he was responsible for managing a successful retail turnaround strategy. Earlier in his career he worked at Dixons Stores Group Plc as Marketing Director, Essentials and prior to this he was the Purchasing Director in its Domestic Appliances operations. He also helped to lead the consumer electronics divisions at Asda Wal-Mart and he started his career at Philips Consumer Electronics.

Nick Stone

Mr. Nick Stone has been appointed as Group Finance Director, Executive Director and Company Secretary of Hornby PLC., effective February 1, 2013. He was previously the Operations and Finance Director at KBC Advanced Technologies PLC and earlier in his career was interim Finance Director at Accidentcare Group PLC, Finance Director at Lambert Fenchurch Limited and held positions at Mobil Oil Corporation. His conditions of employment include a notice period of six months to be given by the Company which will increase to one year after six months service and of six months to be given by him.

David Adams

Mr. David G. Adams is Non-Executive Director of the Company. He has enjoyed a long career primarily in the retail sector. He is currently a Non-Executive Director at FTSE 250 retailer Halfords Group, Chairman of Musto and also Non-Executive Chairman of Conviviality Retail and Park Cameras. He was previously Chairman of Snap Equity, the company that led the restructuring of Jessops. Prior to that, he was Deputy Chairman and Group Finance Director of House of Fraser.

Charles Caminada

Mr. Charles Caminada is Non-Executive Director of the Company. He has a background in the global media and entertainment industry. He was previously Chief Operating Officer of HIT Entertainment, which is now part of Mattel. His most recent position was the Founder and Chief Operating Officer of Ludorum, a media investment company that focused on managing the IP franchises for children's entertainment brands, including Chuggington. Charlie led the company's IPO on AIM in 2006.

Basic Compensation

Name Fiscal Year Total

Roger Canham

26,103

Richard Ames

--

Nick Stone

48,210

David Adams

--

Charles Caminada

--
As Of 30 Mar 2013

Options Compensation

Name Options Value

Roger Canham

0 0

Richard Ames

0 0

Nick Stone

0 0

David Adams

0 0

Charles Caminada

0 0
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