People: Hornby PLC (HRN.L)

HRN.L on London Stock Exchange

80.50GBp
20 May 2013
Price Change (% chg)

-1.75p (-2.13%)
Prev Close
82.25p
Open
80.75p
Day's High
82.00p
Day's Low
80.50p
Volume
80,004
Avg. Vol
70,343
52-wk High
91.94p
52-wk Low
48.00p

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Summary

Name Age Since Current Position

Roger Canham

 2013 Non-Executive Chairman of the Board

Frank Martin

 60 2001 Chief Executive, Executive Director

Nick Stone

 49 2013 Group Finance Director

John Stansfield

 2008 Company Secretary

Nigel Carrington

 56 2008 Senior Non-Executive Independent Director

Mark Rolfe

 54 2008 Non-Executive Independent Director
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Biographies

Name Description

Roger Canham

 Mr. Roger Canham has been appointed as Non-Executive Chairman of the Board of Hornby PLC., effective February 1, 2013. He has been appointed as Non-Executive Chairman of the Board - Designate of the Company effective November 7, 2012. 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.

Frank Martin

 Mr. Frank Martin is Chief Executive, Executive Director of Hornby Plc. He was appointed Chief Executive on 3 January 2001. Frank was previously Chief Executive of Humbrol Limited, and formerly Managing Director of Denby Pottery Limited and Group Marketing Director of Hasbro (UK) Limited.

Nick Stone

 Mr. Nick Stone has been appointed as Group Finance Director of Hornby PLC., effective February 1, 2013. He was previously the Operations and Finance Director at quoted international software and consultancy group KBC Advanced Technologies PLC. He worked at KBC for eleven years, having joined in 2001 as Finance Director. Earlier in his career, Nick was interim Finance Director at Accidentcare Group PLC, Finance Director at Lambert Fenchurch Limited and held positions at Mobil Oil Corporation. He has a degree in Mathematics and Economics from Bristol University and is a member of the Institute of Chartered Accountants in England and Wales.

John Stansfield

Nigel Carrington

 Mr. Nigel M. Carrington is Senior Non-Executive Independent Director of Hornby Plc. He was appointed a non-executive director on 1 December 2007. Nigel is currently Rector and Chief Executive of University of the Arts London and a member of the board of a number of charities. He was formerly a corporate lawyer and Managing Partner at Baker & McKenzie and Managing Director and Deputy Chairman of McLaren Group Limited.

Mark Rolfe

 Mr. Mark E. Rolfe is Non-Executive Independent Director of Hornby Plc since 1 January 2008. After qualifying as a chartered accountant with Coopers and Lybrand, Mark joined Gallaher Group plc in 1986, where he was Finance Director for seven years retiring in 2007. He is a nonexecutive director of The Sage Group Plc, Barratt Developments Plc and Debenhams Plc, and Chairman of Lane Clark & Peacock LLP.

Basic Compensation

Name Fiscal Year Total

Roger Canham

 --

Frank Martin

 326,741

Nick Stone

 --

John Stansfield

 144,397

Nigel Carrington

 --

Mark Rolfe

 --
As Of 30 Mar 2012

Options Compensation

Name Options Value

Roger Canham

 0 0

Frank Martin

 0 0

Nick Stone

 0 0

John Stansfield

 0 0

Nigel Carrington

 0 0

Mark Rolfe

 0 0

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