People: Melrose Industries PLC (MRON.L)

MRON.L on London Stock Exchange

266.20GBp
24 Dec 2014
Price Change (% chg)

-0.50p (-0.19%)
Prev Close
266.70p
Open
268.00p
Day's High
268.10p
Day's Low
265.60p
Volume
2,032,467
Avg. Vol
3,485,436
52-wk High
377.74p
52-wk Low
234.50p

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Summary

Name Age Since Current Position

Christopher Miller

61 Executive Chairman of the Board

Simon Peckham

50 2012 Chief Executive, Executive Director

David Roper

62 2012 Executive Vice Chairman of the Board

Geoffrey Martin

45 2005 Group Finance Director, Executive Director

Joff Crawford

2012 Company Secretary

Peregrine Crosthwaite

65 2005 Non-Executive Independent Director

Justin Dowley

58 2011 Non-Executive Independent Director

John Grant

68 2006 Non-Executive Independent Director

Liz Hewitt

57 2013 Non-Executive Independent Director

Biographies

Name Description

Christopher Miller

Mr. Christopher Miller is an Executive Chairman of the Board of Melrose Industries Plc. He Qualified as a chartered accountant with Coopers & Lybrand, following which he was an Associate Director of Hanson plc. In September 1988 he joined the board of Wassall PLC as its Chief Executive. Between October 2000 and May 2003 he was involved in private investment activities.

Simon Peckham

Mr. Simon A. Peckham is Chief Executive, Executive Director of Melrose Industries Plc. He Qualified as a solicitor in 1986. In 1990, he joined Wassall PLC and became an executive Director in 1999. From October 2000 until May 2003 he worked for the equity finance division of The Royal Bank of Scotland and was also involved in several high profile transactions.

David Roper

Mr. David A. Roper is an Executive Vice Chairman of the Board of Melrose Industries Plc. He Qualified as a chartered accountant with Peat Marwick Mitchell, following which he worked in the corporate finance divisions of S.G. Warburg & Co. Limited, BZW and Dillon Read. In September 1988 he was appointed to the board of Wassall PLC and became its deputy Chief Executive in 1993. Between October 2000 and May 2003 he was involved in private investment activities and served as a non-executive Director on the boards of two companies.

Geoffrey Martin

Mr. Geoffrey P. Martin is Group Finance Director, Executive Director of Melrose Industries Plc.He Qualified as a chartered accountant with Coopers & Lybrand where he worked within the corporate finance and audit departments. In 1996, he joined Royal Doulton PLC and was Group Finance Director from October 2000 until June 2005, which was a period of significant restructuring for the company.

Joff Crawford

Peregrine Crosthwaite

Mr. Peregrine Kenneth Oughton Crosthwaite is Non-Executive Independent Director of Melrose Industries Plc. He has Over 30 years’ experience as a Director in the City of London. Perry was a founding Director of Henderson Crosthwaite Institutional Brokers Limited, serving on the board until its acquisition by Investec Bank in 1998. He became a Director of Investec Bank (UK) Limited and Chairman of the Investment Banking division until his retirement in 2004.

Justin Dowley

Mr. Justin Dowley is Non-Executive Independent Director of Melrose Industries PLC., since 1 September 2011. He Qualified as a chartered accountant with Price Waterhouse. Extensive experience within the banking, investment and asset management sector and was latterly Vice Chairman of EMEA Investment Banking, a division of Nomura International plc. Justin was also a founder partner of Tricorn Partners, Head of Investment Banking at Merrill Lynch Europe and a Director of Morgan Grenfell.

John Grant

Mr. John Grant is Non-Executive Independent Director of Melrose Industries Plc. He spent his Executive career in a variety of senior international roles within the automotive industry and other engineering businesses. John was Chief Executive of Ascot Plc between 1997 and 2000. Prior to that, he was Group Finance Director of Lucas Industries Plc (subsequently LucasVarity Plc) between 1992 and 1996. He also previously held several senior strategy and finance positions with Ford Motor Company in Europe and the US.

Liz Hewitt

Ms. Liz Hewitt is Non-Executive Independent Director of Melrose Industries PLC. She Qualified as a chartered accountant with Arthur Andersen & Co, following which she held a variety of senior positions within Gartmore Investment Management, CVC and 3i Group plc. Between 2004 and 2011 Ms Hewitt was Group Director of Corporate Affairs for Smith & Nephew plc, following a secondment to the Department for Business, Innovation and Skills and HM Treasury, where she worked to establish The Enterprise Capital Fund. Ms Hewitt was a Trustee of Cancer Research from 2005 to 2011.

Basic Compensation

Name Fiscal Year Total

Christopher Miller

504,708

Simon Peckham

927,276

David Roper

504,308

Geoffrey Martin

782,144

Joff Crawford

--

Peregrine Crosthwaite

--

Justin Dowley

--

John Grant

--

Liz Hewitt

--
As Of 30 Dec 2013
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