People: NCC Group PLC (NCCG.L)

NCCG.L on London Stock Exchange

125.00GBp
11:43am EDT
Price Change (% chg)

15.00p (+13.64%)
Prev Close
110.00p
Open
114.50p
Day's High
125.75p
Day's Low
112.00p
Volume
825,840
Avg. Vol
995,904
52-wk High
170.83p
52-wk Low
101.06p

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Summary

Name Age Since Current Position

Paul Mitchell

 60 1999 Non-Executive Chairman of the Board

Rob Cotton

 Chief Executive, Executive Director

Atul Patel

 2011 Group Finance Director, Executive Director

Roger Rawlinson

 2009 Managing Director - Assurance

Pete Stock

 2010 Managing Director - Escrow

Felicity Brandwood

 1999 Group Company Secretary, Operational Director - Escrow

Thomas Chambers

 50 2012 Non-Executive Director

Debbie Hewitt

 49 2010 Senior Independent Non-Executive Director
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Biographies

Name Description

Paul Mitchell

 Mr. Paul Raymond Mitchell is Non-Executive Chairman of the Board of NCC Group Plc since 1999. He is Managing Director of Rickitt Mitchell & Partners Limited, a corporate financial advisory firm based in Manchester. He is also a Non Executive Director of Styles & Wood Group plc and Little Green Paint Company Limited. He is a qualified chartered accountant.

Rob Cotton

 Mr. Rob Cotton is Chief Executive, Executive Director of NCC Group PLC. He has been Chief Executive since 2003, having joined the Group as Finance Director and Managing Director of Escrow in 2000. 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.

Atul Patel

 Mr. Atul Patel is Group Finance Director, Executive Director of NCC Group plc. He joined the Group initially on an interim basis on 18 February 2011 before being appointed to the Board on a full time basis on 19 April 2011. He was formerly a Divisional Finance Director within Tribal Group plc being responsible for the Government and Health division, operating the finance and support functions as well as advising on business transformation and business integration. A qualified Chartered Accountant, Atul joined the management consultancy division of PricewaterhouseCoopers after qualifying, where he focused on performance improvement and business transformation within global organisations.

Roger Rawlinson

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

Pete Stock

 Mr. Pete Stock is Managing Director - Escrow of NCC Group PLC. He joined the Group upon the acquisition of SDLC in 2010 and is now responsible for the management, development and continued growth of the Escrow division. Pete was the Managing Director of SDLC from its formation in 2001 through to its integration of the company into the Group. Prior to this Pete’s career in IT has included roles of developer, solutions architect and programme manager.

Felicity Brandwood

 Ms. Felicity Brandwood is Group Company Secretary and Operational Director - Escrow of NCC Group PLC. She is a qualified solicitor, was appointed a Director of Escrow in 2006 alongside her role as Group Company Secretary, having joined the Group in 1984. Felicity is responsible for operational controls and processes for Group Escrow.

Thomas Chambers

 Mr. Thomas W. Chambers has been appointed as Non-Executive Director of NCC Group Plc., with effect from 20 September 2012. He has also been appointed as Chair of the Audit Committee. He brings industry experience, having been CFO of smartphone operating systems developer Symbian Ltd from 2001 until its sale to Nokia Oyj in 2009, and prior to that, CFO of DSL provider First Telecom. A Chartered Accountant, Thomas has held roles with Kleinwort Benson, the European Bank for Reconstruction and Development and Price Waterhouse. He is a Fellow of the Institute of Chartered Accountants and a Fellow of the Institution of Engineering and Technology.

Debbie Hewitt

 Ms. Debbie Hewitt, MBE, is Senior Independent Non Executive Director of NCC Group PLC. She joined NCC Group in September 2008 as a Non Executive Director. She has an MBA and is a Fellow of the Chartered Institute of Personnel Development. She is Non Executive Chairman of Moss Bros plc, Evander and White Stuff and Non Executive Director of HR Owen plc, Redrow plc, Domestic and General Group and BGL Group.

Basic Compensation

Name Fiscal Year Total

Paul Mitchell

 70,000

Rob Cotton

 717,000

Atul Patel

 320,000

Roger Rawlinson

 --

Pete Stock

 --

Felicity Brandwood

 --

Thomas Chambers

 --

Debbie Hewitt

 --
As Of 30 May 2012

Options Compensation

Name Options Value

Paul Mitchell

 0 0

Rob Cotton

 0 0

Atul Patel

 0 0

Roger Rawlinson

 0 0

Pete Stock

 0 0

Felicity Brandwood

 0 0

Thomas Chambers

 0 0

Debbie Hewitt

 0 0

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