Edition:
United States

Nasstar PLC (NASA.L)

NASA.L on London Stock Exchange

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22 Sep 2016
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Summary

Name Age Since Current Position

Peter Daresbury

63 2005 Non-Executive Chairman of the Board

Nigel Redwood

2014 Chief Executive Officer, Executive Director

David Redwood

2014 Non-Executive deputy Chairman

Niki Redwood

2014 Finance Director, Executive Director, Secretary

Nicholas Bate

2014 Non-Executive Director

Angus McCaffery

48 2013 Non-Executive Director

Michael Read

67 2014 Non-Executive Director

Biographies

Name Description

Peter Daresbury

Lord Peter Daresbury serves as Non-Executive Chairman of the Board of Nasstar Plc. He is also Chairman of Aintree Racecourse Company Limited and Non-executive Chairman of KazakhGold Group Ltd which listed on the London Stock Exchange in December 2005. Until recently Peter was Non-Executive Chairman of De Vere Group plc, a company he first joined in 1977 and of which he became Chief Executive in February 1997.

Nigel Redwood

Mr. Nigel Redwood serves as Chief Executive Officer and Executive Director of Nasstar PLC., with effect from 10 January 2014.

David Redwood

Mr.David Redwood serves as Non Executive Deputy Chairman of Nasstar PLC., with effect from 10 January 2014.

Niki Redwood

Ms. Niki J Redwood serves as Finance Director, Executive Director, Secretary of Nasstar PLC., with effect from 10 January 2014.

Nicholas Bate

Mr. Nicholas Bate serves as Non Executive Director of Nasstar PLC., with effect from 10 January 2014.

Angus McCaffery

Mr. Angus John McCaffery serves as Non-Executive Director of Nasstar PLC., since March 6, 2013. Angus brings with him substantial sales experience, having been a co-founder and Sales Director of Maintel Holdings plc (LSE AIM: MAI) over the last 20 years. He co-founded Maintel Europe in 1991 and was appointed sales director of Maintel Holdings plc in 1996. His role with Maintel has been to develop its sales, marketing and product strategy.

Michael Read

Mr.Michael Read serves as Non Executive Director of Nasstar PLC., with effect from 10 January 2014.

Basic Compensation

Name Fiscal Year Total

Peter Daresbury

37,000

Nigel Redwood

290,000

David Redwood

131,000

Niki Redwood

248,000

Nicholas Bate

--

Angus McCaffery

--

Michael Read

--
As Of  30 Dec 2014