People: Immedia Group PLC (IME.L)

IME.L on London Stock Exchange

7.26GBp
13 May 2013
Price Change (% chg)

0.14p (+1.96%)
Prev Close
7.12p
Open
7.12p
Day's High
7.30p
Day's Low
7.30p
Volume
40,000
Avg. Vol
13,209
52-wk High
10.50p
52-wk Low
6.25p

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Summary

Name Age Since Current Position

Geoff Howard-Spink

 67 Senior Independent Non-Executive Chairman of the Board

Trevor Brookes

 53 Chief Executive Officer, Director

Charles Barker-Benfield

 58 2006 Finance Director, Company Secretary, Director

Ross Penney

 48 Business Affairs Director, Director

Mark Horrocks

 49 2008 Non-Executive Director

Peter Teague

 57 Non-Executive Director
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Biographies

Name Description

Geoff Howard-Spink

 Mr. Geoff Howard-Spink is Senior Independent Non-Executive Chairman of the Board of Immedia Group Plc. He was a founding partner of advertising agency Lowe Howard-Spink in 1981. He is a non-executive Director of Chrysalis Group plc and of New Star Investment Trust plc.

Trevor Brookes

 Mr. Trevor N. Brookes is Chief Executive Officer, Director of Immedia Group Plc. He is the founder of Immedia. After a career as a radio and TV presenter, where he collected numerous awards for his work and spent 11 years with BBC Radio One, Bruno set up BBME which offered a number of related media services including design, broadcast training, artist management and broadcast production. In November 1999 Bruno founded Immedia and has been Chief Executive Officer since that date.

Charles Barker-Benfield

 Mr. Charles Barker-Benfield is Finance Director, Company Secretary, Director of Immedia Group Plc. He is qualified as a chartered accountant in 1981 and has spent over 25 years in financial management roles with entrepreneurial companies. In 2003 he established chartered accountants Morchard Bishop & Co and brings his broad commercial experience to the Immedia board.

Ross Penney

 Mr. Ross Penney is Business Affairs Director, Director of Immedia Group Plc. He graduated from Cambridge University in 1986. He was Head of Licensing at collecting society Video Performance Limited, during which he gained an MBA from Imperial College London and developed the Music Mall concept for the record industry. He then set up a consultancy, Kronos, in 1998 before joining Cube. His role at Immedia Group Plc covers all aspects of the legal and business affairs function including contracts and music licensing.

Mark Horrocks

 Mr. Mark I. Horrocks is Non-Executive Director of Immedia Group Plc. He joined the city in 1983 as a Financial Analyst to the Guardian Royal Exchange Group Plc and went onto manage the UK equity portfolios of the main Pension and Life funds representing assets of over £2bn until leaving in 1997 to pursue his own interests in the Small Company marketplace. He went on to join the Boards of several quoted small companies and gained much understanding of the needs of such companies as quoted businesses. In 1999 he jointly created and launched the Small Company Investment Trust Intrinsic Value Plc and is currently a Partner in Intrinsic Capital LLP.

Peter Teague

 Mr. Peter R. Teague is no longer Non-Executive Director of Immedia Group Plc., effective May 22, 2013. He is qualified as a chartered accountant in 1979 and spent his early career principally in venture capital and corporate finance. Between 1987 and 1996 Peter worked in roles within AT&T and from 1998 to 2001 was Deputy CEO and Managing Director of the UK Region of BBC Worldwide, a commercial division of the BBC. Currently Peter is a non-executive Director of Elexon Limited, New Technology CADCAM Limited, Voice Commerce Group Limited, a Commissioner on the Board of The Gambling Commission and Chairman of the audit committee of Ofcom.

Basic Compensation

Name Fiscal Year Total

Geoff Howard-Spink

 38,767

Trevor Brookes

 199,384

Charles Barker-Benfield

 107,660

Ross Penney

 94,002

Mark Horrocks

 --

Peter Teague

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Geoff Howard-Spink

 0 0

Trevor Brookes

 0 0

Charles Barker-Benfield

 0 0

Ross Penney

 0 0

Mark Horrocks

 0 0

Peter Teague

 0 0

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