People: NCC Group PLC (NCCG.L)

NCCG.L on London Stock Exchange

214.25GBp
11:35am EDT
Price Change (% chg)

-2.50p (-1.15%)
Prev Close
216.75p
Open
212.75p
Day's High
215.00p
Day's Low
211.50p
Volume
84,842
Avg. Vol
187,873
52-wk High
234.41p
52-wk Low
132.91p

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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

2012 Non-Executive Director

Debbie Hewitt

50 2010 Senior Independent Non-Executive Director

Biographies

Name Description

Paul Mitchell

Paul Mitchell was appointed Non Executive Chairman of NCC Group in 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

Rob Cotton 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. He is Chief Executive, Executive Director of the company.

Atul Patel

Atul Patel 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. He is Group Finance Director, Executive Director of the company.

Roger Rawlinson

Roger Rawlinson 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. He serves as Managing Director - Assurance of the company.

Pete Stock

Pete Stock 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 successful integration of the company into the Group. Prior to this, Pete’s extensive career in IT has included roles of developer, solutions architect and programme manager. He is Managing Director - Escrow of the company.

Felicity Brandwood

Ms. Felicity Brandwood is Group Company Secretary and Operational Director - Escrow of NCC Group PLC. Felicity Brandwood, 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

Thomas Chambers joined NCC Group in September 2012. Thomas was CFO of smartphone operating systems developer Symbian Limited from 2001 until its sale to Nokia Oyj in 2009, and prior to that, CFO of DSL provider First Telecom. He is a chartered accountant and has held roles with Kleinwort Benson, the European Bank for Reconstruction and Development and Price Waterhouse. He is also a Non Executive Director of Kings Arms Yard VCT plc. He is Non-Executive Director of the company.

Debbie Hewitt

Debbie Hewitt 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. She is Senior Independent Non-Executive Director of the company.

Basic Compensation

Name Fiscal Year Total

Paul Mitchell

65,000

Rob Cotton

1,118,000

Atul Patel

246,000

Roger Rawlinson

--

Pete Stock

--

Felicity Brandwood

--

Thomas Chambers

--

Debbie Hewitt

--
As Of 30 May 2013

Options Compensation

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