People: Marwyn Management Partners PLC (MMPT.L)

MMPT.L on London Stock Exchange

4.62GBp
13 Aug 2014
Price Change (% chg)

0.00p (+0.00%)
Prev Close
4.62p
Open
4.62p
Day's High
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Volume
92,475
Avg. Vol
153,573
52-wk High
14.48p
52-wk Low
4.00p

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Summary

Name Age Since Current Position

Robert Ware

59 2010 Non-Executive Chairman of the Board

Mark Kirkland

46 2012 Chief Financial Officer, Executive Director

Iain Lanaghan

Non-executive Chairman of MET Plc

David Leeder

Chief Executive Officer of MET Plc

James Corsellis

2010 Executive Director

Mark Watts

2010 Executive Director

Marc Newson

2012 Creative Director of Le Chameau Holdings SAS

Antoinette Vanderpuije

Company Secretary

Stephen East

55 2011 Non-Executive Independent Director

Ian Steer

2011 Senior Non-Executive Independent Director

Biographies

Name Description

Robert Ware

Mr. Robert Thomas Ernest Ware is Non-Executive Chairman of the Board of Marwyn Management Partners PLC. He was appointed as a Director and Chairman on 15 October 2010 and is also a member of the Audit and Risk Committee, Remuneration Committee and is Chairman of the Nomination Committee. Robert is not considered to be independent according to the provisions of the Corporate Governance Code. Robert is the chief executive of The Conygar Investment Company PLC, a property development and investment company. Robert is also the chairman of Terra Catalyst Fund, Marwyn Value Investors Limited and Chalkstream Investment Company Plc. He is also a non-executive director of Tarsus Group plc.

Mark Kirkland

Mr. Mark A. Kirkland is Chief Financial Officer, Executive Director of Marwyn Management Partners PLC. He joined as CFO in June 2012. He has extensive corporate and public company experience, having previously been CFO of Raven Mount Group Plc. Mark is a Chartered Accountant, having qualified with Price Waterhouse (London) and also worked extensively in corporate finance, predominantly with UBS Ltd.

Iain Lanaghan

Mr. Iain Lanaghan is Non-executive Chairman of MET Plc., the subisdiary of Marwyn Management Partners PLC.He is a non-executive Director of Northern Petroleum plc. Previously Iain was Finance Director of Faroe Petroleum plc and spent four years as Group Finance Director of transport operator FirstGroup plc. He was a co-founder of the German bus and rail group Abellio GmbH. He planned the flotation of 3i-backed Atlantic Power Group and then led its merger with the Norwegian group Petroleum Geo-Services. He was also Finance Director of PowerGen International and has advised a variety of financial investors in the transport and energy sectors. Iain is a chartered accountant, having qualified with KPMG London.

David Leeder

Mr. David Leeder is Chief Executive Officer of MET Plc., the subisdiary of Marwyn Management Partners PLC.He has more than 20 years’ experience in the transport sector having previously been a main board director and Development Director at FirstGroup Plc. He has also held the position of CEO of West Midlands Travel for National Express and is a past president of the Confederation of Passenger Transport (UK). He was a founder of the advisory and management services company Transport Investment Ltd and has held a number of senior management and business development roles in the industry in the UK, Ireland, Germany, Belgium, the United States and Scandinavia.

James Corsellis

Mr. James Merrick Henry Corsellis is Executive Director of Marwyn Management Partners PLC. founded one of the earliest strategic technology consultancies in 1994 and was Chief Executive Officer of icollector plc, a leading provider of live auction trading platforms. He later negotiated the joint venture with eBay, which saw icollector become the exclusive partner worldwide for traditional auction houses. In 2000, James, alongside Mark Watts, founded Marwyn and is currently a managing partner of Marwyn Capital and Marwyn Investment Management LLP. Whilst at Marwyn, James has specialised in advising small-cap listed and unlisted companies on strategy and business planning and has overseen a number of transactions, raising an aggregate equity of close to £1.5 billion in acquisition funding. James has been a director of several AIM-listed companies including Concateno plc and is currently a director of Entertainment One Ltd., which is admitted to trading on official list.

Mark Watts

Mr. Mark Irvine John Watts is Executive Director of Marwyn Management Partners PLC.He has a BA (Hons) from London University and since 1998 he has advised the boards of UK and other public companies. Mark worked for Matrix Strategic Research Ltd as a management consultant from 1995 to 1999 and as a freelance consultant from 1999 to 2000, during which time Mark provided financial analysis and was responsible for strategic development projects for several listed and unlisted companies. In 2000, Mark, alongside James Corsellis, founded Marwyn and is currently a managing partner of Marwyn Investment Management LLP and Marwyn Capital. Whilst at Marwyn, Mark has specialised in advising small-cap listed and unlisted companies on strategy and business planning and has overseen a number of transactions, raising an aggregate equity of close to £1.5 billion in acquisition funding. Mark has been a director of several Official List and AIM-listed companies including Entertainment One Ltd., Advanced Computer Software Plc, Inspicio plc and Talarius plc.

Marc Newson

Mr. Marc Newson is Creative Director of Le Chameau Holdings SAS of the company.He is one of the most acclaimed and influential designers of his generation. Marc’s clients include some of the world’s most prestigious brands, including Apple, Boucheron, Dom Perignon, G-Star, Jaeger LeCoultre, Nike, Riva, Swarovski and YSL.

Antoinette Vanderpuije

Mr.Antoinette Vanderpuije is Company Secretary of Marwyn Management Partners PLC.

Stephen East

Mr. Stephen East is Non-Executive Independent Director of Marwyn Management Partners PLC. he was appointed to the Board on 12 January 2011 and is the Chairman of the Audit and Risk Committee and is also a member of the Nomination and Remuneration Committees. Stephen joined Redland plc’s treasury team in 1983 becoming Group Treasurer in 1987 with global responsibilities including tax, treasury, insurance and corporate finance. In 1996 he left to set up his own consultancy business before joining one of his clients, MEPC plc, at the end of 1997 as Director of Corporate Finance, becoming Group Finance Director in May 1999 until September 2003. From June 2005 until December 2008 he was Group Finance Director of Woolworths Group plc. He is a non-executive director of Local Shopping REIT plc, CQS Diversified Fund Limited, Snoozebox Holdings plc, and Genesis Housing Association Limited, a former President of the Association of Corporate Treasurers and a fellow of the Institute of Chartered Accountants in England and Wales. He was a non-executive director of Star Energy Group plc from 2004 to 2008 and of Regus Group plc from 2005 to 2008.

Ian Steer

Mr. Ian Steer is Senior Non-Executive Independent Director of Marwyn Management Partners PLC. He was appointed to the Board on 12 January 2011 and became the Senior Independent Director on the same date. Ian became a member of the Audit and Risk Committee on 13 December 2011 and is also a member of the Nomination Committee and is Chairman of the Remuneration Committee. Ian Steer, MA (Oxon) served as a director of Samuel Montagu & Co Ltd from 1988 to 1993 where he ran the property/project and tax-based lending teams and worked closely with the Corporate Finance Division on a range of major acquisitions and buy-ins. Ian left to set up his own consultancy company and accepted a part time directorship at LCF Rothschild Securities Ltd where he introduced a major management buyout which led to a flotation. Ian teamed up with the property director of a management buy-in client to form a consultancy to the logistics industry and concluded several transactions for major car manufacturers and transporters that were sold on or partly retained and developed. Ian is currently a director of several property development and investment companies.

Basic Compensation

Name Fiscal Year Total

Robert Ware

33,750

Mark Kirkland

357,314

Iain Lanaghan

--

David Leeder

--

James Corsellis

--

Mark Watts

--

Marc Newson

--

Antoinette Vanderpuije

--

Stephen East

--

Ian Steer

--
As Of 30 Dec 2013
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