People: Luxfer Holdings PLC (LXFR.N)

LXFR.N on New York Stock Exchange

17.16USD
22 May 2013
Price Change (% chg)

$-0.05 (-0.29%)
Prev Close
$17.21
Open
$17.30
Day's High
$17.33
Day's Low
$17.02
Volume
7,182
Avg. Vol
6,283
52-wk High
$19.00
52-wk Low
$10.11

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Summary

Name Age Since Current Position

Peter Haslehurst

 72 2006 Non-Executive Independent Chairman of the Board

Brian Purves

 58 2002 Chief Executive, Executive Director

Andrew Beaden

 45 2011 Group Finance Director, Executive Director

John Rhodes

 63 President - Luxfer Gas Cylinders

Christopher Dagger

 64 Managing Director - Magnesium Elektron

Edward Haughey

 57 Managing Director - MEL Chemicals

Linda Seddon

 62 1997 Company Secretary and Legal Adviser

David Landless

 53 2013 Non-Executive Director

Joseph Bonn

 69 2007 Non-Executive Independent Director

Kevin Flannery

 68 2007 Non-Executive Independent Director

Dan Stracner

 IR Officer
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Biographies

Name Description

Peter Haslehurst

 Mr. Peter Joseph Kinder Haslehurst is Non-Executive Independent Chairman of the Board of Luxfer Holdings PLC. Mr. Haslehurst is a Chartered Engineer, a Companion of Chartered Management Institute, a Fellow of the Institution of Mechanical Engineers, a Fellow of the Institution of Engineering and Technology, a Fellow of the Royal Society of the Arts and also a Fellow of the Institute of Materials, Minerals and Mining, where he was formerly a vice-president. He has been a managing director, chief executive or chairman in the international manufacturing industry for over 40 years, including president emeritus of VAI Industries (U.K.), following chairmanship of VA Tech (U.K.) from 1999 to 2002 and most recently as chairman and chief executive of the Brunner Mond Group from 2000 to 2008. He holds a number of appointments, including chairman of the Chartered Management Institute Manufacturing Review Panel and chairman of the audit committee of the Institute of Materials, Minerals and Mining. He is chairman of the Leonard Cheshire Hill House appeal fund. He was made an Eisenhower Fellow from Britain in 1980, received an honorary Doctor of Science at Loughborough University in 2008 and is a Freeman of the City of London. Mr. Haslehurst holds a BSc degree in production engineering from Loughborough University. He was proud to be made an honourary Chief of the Maasai following his services to their tribe as chairman of Magadi Soda Company in Kenya from 2001 to 2008.

Brian Purves

 Mr. Brian Gordon Purves is Chief Executive, Executive Director of Luxfer Holdings PLC. He also served as Group Finance Director from 1996 to 2001. He was a member of the Management Buy-In team in 1996. Before joining the company, Mr. Purves held several senior positions in Land Rover and Rover Group covering financial, commercial and general management responsibilities. A qualified accountant, Mr. Purves has a degree in physics from the University of Glasgow and a Master's degree in business studies from the University of Edinburgh. He is also a Companion of the Chartered Management Institute.

Andrew Beaden

 Mr. Andrew Michael Beaden is Group Finance Director, Executive Director of Luxfer Holdings PLC. Previously, he worked as Director of Planning and Finance from 2008 to 2011. He joined the company in 1997 and was promoted to Group Financial Controller in 2002. He became a member of the executive management board in January 2006. Mr. Beaden is a qualified Chartered Accountant who has worked for KPMG, as well as several U.K. FTSE 100 companies in a variety of financial roles. He has an economics and econometrics honors degree from Nottingham University.

John Rhodes

 Mr. John Stephen Rhodes is President - Luxfer Gas Cylinders of Luxfer Holdings PLC. Since 1998, Mr. Rhodes has been President of Luxfer Gas Cylinders business. Mr. Rhodes has held numerous positions at the company and its predecessors since 1974, including President of Luxfer Gas Cylinders North America from 1994 to 1998, Managing Director of the Superform business from 1991 to 1994 and Director of Business Development for the Enterprise Division of British Alcan Aluminium from 1989 to 1991. Mr. Rhodes holds a BSc Hons degree in Social Sciences from London University. He is also on the Board of the North American Compressed Gas Association.

Christopher Dagger

 Mr. Christopher John Hilary Dagger is Managing Director - Magnesium Elektron of Luxfer Holdings PLC. He joined the business in 1999 and became Managing Director of Magnesium Elektron in 2001. Previously, Mr. Dagger held a number of positions with British Alcan Aluminium over the course of 20 years in a number of fields, including metal stockholders, gas cylinder manufacture, extrusions and smelting. Mr. Dagger holds an HND in Business Studies and a Post Graduate Diploma in Personnel Management, from Middlesex Polytechnic. He is also a member of the Chartered Institute of Personnel and Development.

Edward Haughey

 Mr. Edward John Haughey is Managing Director - MEL Chemicals of Luxfer Holdings PLC. Prior to joining the company, Mr. Haughey was managing director of Croda Colloids Limited for Croda International Plc from 1994 to 2003, and has held a series of senior general management positions in the Croda Group, BASF and Rhone Poulenc. Mr. Haughey holds a chemistry degree from Paisley College of Technology and a Post Graduate Diploma in Industrial Administration from Glasgow College of Technology.

Linda Seddon

 Ms. Linda Frances Seddon is Company Secretary and Legal Adviser of Luxfer Holdings PLC. After qualifying as a solicitor in England and Wales in 1976, Ms. Seddon spent 14 years in private practice as a solicitor, before becoming a legal adviser with Simon Engineering PLC in 1990 and, subsequently, with British Fuels upon its privatization, focusing on general commercial, property, intellectual property, mergers and acquisitions and corporate matters. Ms. Seddon holds a BA Honours degree in Business Law from the City of London Polytechnic and a post graduate diploma in Competition Law from Kings College London.

David Landless

 Mr. David F. Landless is Non-Executive Director of Luxfer Holdings PLC. Mr. Landless started his career with Bowater and Carrington Viyella and joined Courtaulds Plc in 1984. He was appointed a Finance Director in the U.K. and U.S. divisions of Courtaulds Plc from 1989 to 1997 and Finance Director of Courtaulds Coatings (Holdings) Limited from 1997 to 1999. He is currently Group Finance Director of Bodycote plc. Mr. Landless is a Chartered Management Accountant, and he graduated from the University of Manchester Institute of Science and Technology.

Joseph Bonn

 Mr. Joseph Allison Bonn is Non-Executive Independent Director of Luxfer Holdings PLC. He has experience in the aluminum and specialty chemical industry, having worked for Kaiser Aluminum and Chemical Corporation for over 35 years in various senior capacities. Among other appointments in the United States, he has served on the Board and Executive Committee of the Aluminum Association, the Board of the National Association of Purchasing Management and the International Primary Aluminum Institute Board. He is currently a consultant with Joseph Bonn RE&C Corp. Mr. Bonn holds a BS degree from Rensselaer Polytechnic Institute and an MBA degree in Finance from Cornell University.

Kevin Flannery

 Mr. Kevin Sean Flannery is Non-Executive Independent Director of Luxfer Holdings PLC. Mr. Flannery is a member of both the Audit and Remuneration Committees. Mr. Flannery has over 40 years of experience in both operational and financial management roles in a variety of industries. He is currently the president and chief executive officer of Whelan Financial Corporation, a company he founded in 1993 that specializes in financial management and consulting. He was formerly the chairman and chief executive officer of several companies, including RoweCom, Inc., a provider of service and e-commerce solutions for purchasing and managing print and e-content knowledge resources; Telespectrum Worldwide, a telemarketing and consumer service-company; and Rehrig United Inc., a manufacturing company. He serves as a director of FPM Heat Treating LLC, provider of heat treatment processes; and Energy XXI, a Bermuda based oil and gas-company. From 2005 to 2007, he served as a director of Seitel, Inc., from 2007 to 2009, he served as a director of Daystar Technologies, Inc and from 2009 to 2011 he served as a director of ATS Corporation. Mr. Flannery began his career at Goldman, Sachs & Co. and was a senior managing director of Bear Stearns & Co.

Dan Stracner

Basic Compensation

Name Fiscal Year Total

Peter Haslehurst

 143,343

Brian Purves

 1,050,880

Andrew Beaden

 840,257

John Rhodes

 --

Christopher Dagger

 --

Edward Haughey

 --

Linda Seddon

 --

David Landless

 --

Joseph Bonn

 --

Kevin Flannery

 --

Dan Stracner

 --
As Of 30 Dec 2012

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