People: Mallett PLC (MLLT.L)

MLLT.L on London Stock Exchange

58.50GBp
21 Oct 2014
Price Change (% chg)

0.50p (+0.86%)
Prev Close
58.00p
Open
58.50p
Day's High
--
Day's Low
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Volume
3,000
Avg. Vol
4,643
52-wk High
74.00p
52-wk Low
43.70p

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Summary

Name Age Since Current Position

Peter Daresbury

61 2009 Non-Executive Chairman of the Board

Giles Smith

51 2009 Chief Executive, Executive Director

Michael Smyth-Osbourne

47 2014 Finance Director, Executive Director, Secretary

M. Henry Neville

54 1999 Sales & Marketing Director, Executive Director

James Heneage

56 2008 Independent Non-Executive Director

Biographies

Name Description

Peter Daresbury

Lord Peter Daresbury is Non-Executive Chairman of the Board of Mallett PLC. Lord Daresbury joined the Company as a Non- Executive Director in 2007 and was appointed Non- Executive Chairman of the Company on 1 January 2009. He is currently Non-Executive Director of Jockey Club Racecourses, Non-Executive Chairman of Nastar plc and Non-Executive Chairman of Stellar Diamonds plc. Formerly, he was Chief Executive of The Greenalls Group plc and following the sale of the Pubs and Restaurant Division to Scottish & Newcastle at the end of 1999, he became Non-Executive Chairman of the Company, which was re-named De Vere Group plc. He retired from De Vere Group in April 2006.

Giles Smith

Mr. Giles H. Hutchinson Smith serves as Chief Executive, Executive Director of Mallett PLC. Giles joined the Company in 1983 before leaving in 1987 to spend time in America and at Aspreys in London. He re-joined the Company in 1993 and became a director of the Company in 1999. He was appointed Chief Executive in January 2009 and is actively involved in the buying and selling of stock for the Group. He is currently Vice Chairman of the British Antique Dealers Association and also serves on numerous vetting committees of international art and antique fairs.

Michael Smyth-Osbourne

Mr. Michael A. Smyth-Osbourne is Finance Director of Mallett PLC. Michael joined the Company, as Finance Director, in 2006. Previously he was Head of Corporate Finance at National Grid plc and Lattice Group plc, having qualified as a Chartered Accountant with Deloitte & Touche in 1992.

M. Henry Neville

Mr. M. Henry G. Neville serves as Sales & Marketing Director, Executive Director of Mallett PLC. Henry joined the Company in 1984 and became a director of the Company in 1999. He is currently President of Mallett, Inc. with responsibility for the Group’s New York showroom having moved to New York in 2006, as well as being responsible for the Group’s sales and marketing. He has been Chairman of the British Antique Dealers Association and President of the International Trade Federation CINOA. He has published a number of articles on the decorative arts, particularly with reference to food and dining in the 18th and 19th centuries.

James Heneage

Mr. James A. Heneage is Independent Non-Executive Director of Mallett PLC. James was the founder of the Ottakar’s chain of bookshops which he created in 1987, floated on the London Stock Exchange in 1998 and sold to Waterstone’s, part of HMV UK, in 2006. Prior to that he spent five years in the advertising industry, ending as an Account Director at Ogilvy and Mather.

Basic Compensation

Name Fiscal Year Total

Peter Daresbury

40,000

Giles Smith

180,000

Michael Smyth-Osbourne

175,000

M. Henry Neville

152,000

James Heneage

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As Of 30 Dec 2013

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