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United States

NCC Group PLC (NCCG.L)

NCCG.L on London Stock Exchange

202.90GBp
9 Dec 2016
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Summary

Name Age Since Current Position

Paul Mitchell

1999 Non-Executive Chairman of the Board

Rob Cotton

Chief Executive, Executive Director

Daniel Liptrott

2013 Managing Director - Escrow and Group General Counsel

Roger Gary Rawlinson

2014 Group Managing Director - Assurance

Pete Nigel Stock

2014 Managing Director - Domain Services

Joel Wallenstrom

Group Managing Director, Domain Services

Rob Horton

2014 European Managing Director - Assurance

Helen Nisbet

2015 Group Company Secretary

Christopher Batterham

60 2015 Non-Executive Director

Thomas Chambers

2012 Non-Executive Director

Debbie Hewitt

52 2010 Senior Independent Non-Executive Director

Biographies

Name Description

Paul Mitchell

Mr. Paul Raymond Mitchell is Non-Executive Chairman of the Board of NCC Group Plc. He is Non-Executive senior partner of Rickitt Mitchell & Partners Limited, a corporate financial advisory firm based in Manchester. He is also Non-Executive Chairman of Styles & Wood Group plc and a Non-Executive Director of Little Greene Limited. He is a qualified chartered accountant.

Rob Cotton

Mr. Rob Cotton is Chief Executive, Executive Director of NCC Group Plc. He steered the Group through its move to the London Stock Exchange’s main market in July 2007 following admission to AIM in July 2004, and through a management buy-out in April 2003. As well as delivering consistent organic growth in revenue and profits, he has instigated and overseen a series of strategic expansion plans including the acquisition of complementary businesses worldwide. A qualified chartered accountant, he previously held a number of director and senior management positions in industry.

Daniel Liptrott

Mr. Daniel Liptrott is Managing Director - Escrow and Group General Counsel of NCC Group Plc. Daniel is responsible for the management and strategic development of the Escrow Division globally. Daniel joined the Group in November 2014 from private practice where he had been a corporate partner at a number of international law firms. From 2006 until 2011 he had been the Group’s outside counsel at Eversheds LLP and advised on a range of issues including its move to the Main Market of the London Stock Exchange in 2007 and each of the Group’s subsequent acquisitions until 2011.

Roger Gary Rawlinson

Mr. Roger Gary Rawlinson is Group Managing Director - Assurance of NCC Group Plc. Roger is responsible for the operational management of the Group’s Assurance Division. He has worked for NCC Group for over 20 years in a variety of testing and consultancy roles and was appointed a Director in 2004.

Pete Nigel Stock

Mr. Pete Stock is Managing Director - Domain Services of NCC Group Plc. Pete is responsible for the development of the Domain Services division based in San Francisco up until 31 August 2015 when he is retiring. He joined the Group upon the acquisition of SDLC Solutions Ltd, which he jointly founded, in 2010, becoming responsible for the Escrow division in June 2011 until 31 May 2014.

Joel Wallenstrom

Mr. Joel Wallenstrom is the Group Managing Director, Domain Services of the company. Joel returns from a year long sabbatical to lead the development of the Domain Services division based in San Francisco. He joined the Group upon the acquisition of iSEC Partners in 2010, where he had been one of the founding partners. Joel successfully ran the North American Security Consulting business, of which iSEC was part of until 31 May 2014.

Rob Horton

Mr. Rob Horton is European Managing Director - Assurance of NCC Group Plc. He joined the Group in 2008 and has managed and grown Security Consulting services in the Assurance Division, as well as overseeing the integration of a number of the acquired security consulting companies in to the Group. Robert was a director of NGS Software, a security consulting company he co-founded from its formation in 2001 through to its acquisition by and successful integration into the Group.

Helen Nisbet

Ms. Helen Nisbet is the Group Company Secretary of the company.

Christopher Batterham

Mr. Christopher Michael Batterham is Non-Executive Director of the Company. Chris is a qualified chartered accountant and was Finance Director of Unipalm plc, before becoming CFO of Searchspace Limited until 2005. He is currently non-executive Chairman of Eckoh plc and a non-executive director of SDL plc, Iomart Group plc and Toumaz Group Ltd.

Thomas Chambers

Mr. Thomas Chambers is Non-Executive Director of NCC Group Plc. Prior to that he was CFO of First Telecom. He is a chartered accountant and has held roles with Kleinwort Benson, the European Bank for Reconstruction and Development and PricewaterhouseCoopers. He is also Non-Executive Chairman at recruitment company Propel Ltd and a Non-Executive Director of Kings Arms Yard VCT plc and Niu Solutions Ltd and Non-Executive Treasurer of the University of Surrey.

Debbie Hewitt

Ms. Debbie Hewitt, MBE., is Senior Independent Non-Executive Director of NCC Group Plc. She has an MBA, is a Fellow of the Chartered Institute of Personnel Development and was awarded an MBE for services to Business and the Public Sector in 2011. She is Non-Executive Chairman of Moss Bros plc, White Stuff Ltd, Evander Group Ltd and Visa UK Limited and Non-Executive Director of Redrow plc, The Restaurant Group plc, Domestic and General Group Ltd and BGL Group Limited.