Edition:
United States

Hornby PLC (HRN.L)

HRN.L on London Stock Exchange

33.00GBp
17 Feb 2017
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41.83
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Summary

Name Age Since Current Position

Roger Canham

50 2016 Non-Executive Chairman of the Board

Steve Cooke

2016 Chief Executive, Finance Director, Executive Director

David Mulligan

46 2016 Finance Director

David Adams

59 2014 Non-Executive Director

Martin George

54 2016 Non-Executive Director

Biographies

Name Description

Roger Canham

Mr. Roger Timothy Canham has been appointed as Non-Executive Chairman of the Board of Hornby PLC, effective 31 Dec 2016. 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.

Steve Cooke

Mr. Steve Cooke is the Chief Executive, Finance Director, Executive Director of the Company. He has been Finance Director with effect from July 13, 2015. Steve has significant PLC experience. In his last role, he was Finance Director at LSL Property Services Plc. Prior to this, Steve was Finance Director at Bestinvest, CFO at Mapeley Plc and CFO at Energis, where he was part of the successful turnaround team. Having qualified with Coopers & Lybrand, Steve's early career was spent in retail in senior financial and management roles at B&Q and Homebase. He has a degree in Natural Sciences from Cambridge University and is a member of the Institute of Chartered Accountants in England and Wales.

David Mulligan

Mr. David Kevin Mulligan is the Finance Director of the Company. David was formerly Group Finance Director at construction and regeneration company Morgan Sindall Group plc. Recently he completed a role as Municipal FD at Shanks Group plc. Prior to this he worked at Smiths Group plc and trained as a chartered accountant at Ernst & Young.

David Adams

Mr. David G. Adams is Non-Executive Director of Hornby PLC. 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.

Martin George

Mr. Martin P. George is the Non-Executive Director of the Company. He has extensive experience in Marketing and Commercial roles. He is currently Chief Commercial Officer of The Post Office Limited as well as Chairman of Grays International Limited. He was previously Non-Executive Director at Thorntons plc, Group Development Director and Group Marketing Director at BUPA and Commercial Director at British Airways.

Basic Compensation

Name Fiscal Year Total

Roger Canham

400,000

Steve Cooke

--

David Mulligan

--

David Adams

--

Martin George

--
As Of  30 Mar 2014

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