People: Norcros PLC (NXR.L)

NXR.L on London Stock Exchange

17.62GBp
9:18am EDT
Price Change (% chg)

-0.50p (-2.78%)
Prev Close
18.00p
Open
17.25p
Day's High
17.50p
Day's Low
17.00p
Volume
1,187,731
Avg. Vol
1,013,876
52-wk High
25.50p
52-wk Low
15.50p

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Summary

Name Age Since Current Position

Martin Towers

60 2012 Non-Executive Independent Chairman of the Board

Nicholas Kelsall

55 2011 Group Chief Executive, Executive Director

Martin Payne

46 2011 Group Finance Director, Executive Director

Richard Collins

2013 Company Secretary

Jo Hallas

2012 Non-Executive Independent Director

David McKeith

62 2013 Senior Non-Executive Independent Director

Biographies

Name Description

Martin Towers

Mr. Martin George Towers has been appointed as Non-Executive Independent Chairman of the Board of Norcros PLC. He joined the Board in July 2011 and was appointed Chairman in November 2012. He is also a Non-Executive director of RPC Group plc, KCOM Group plc and Tyman plc. He was formerly chief executive officer of Spice plc and prior to that group finance director of Kelda Group plc, Spring Ram Corporation plc and McCarthy and Stone plc. He is a Fellow of the Institute of Chartered Accountants in England and Wales.

Nicholas Kelsall

Mr. Nicholas P. Kelsall is Group Chief Executive, Executive Director of Norcros Plc. He joined Norcros as Finance Director of H&R Johnson Tiles Limited in 1993. Formerly, Nick had held a number of senior financial management positions with Touche Ross, Manchester and, immediately prior to joining Norcros, with Waterford Wedgwood Group plc. Nick was appointed as Group Chief Executive on 1 April 2011 having previously served as Group Finance Director since October 1996. He is a member of the Institute of Chartered Accountants in England and Wales.

Martin Payne

Mr. Martin K. Payne is Group Finance Director, Executive Director of Norcros PLC. He has benn Group Finance Director in March 2011. He has most recently held senior financial positions at JCB and IMI plc. Earlier in his career he spent six years as Finance Director of H & R Johnson Tiles Limited. He is a Fellow of the Chartered Institute of Management Accountants.

Richard Collins

Mr. Richard H. Collins has been Company Secretary of Norcros PLC., since June 2013. He qualified as a solicitor in 1988 and was previously company secretary and director of risk and compliance at Vertex Financial Services. Prior to that, Richard held a number of company secretarial and legal positions with Tribal Group plc, Blick plc and Aggregate Industries plc.

Jo Hallas

Ms. Jo Hallas has been Non-Executive Independent Director of Norcros Plc since September 2012. Jo also serves as Chairman of the Remuneration Committee. She is currently General Manager of the Invensys Heating Controls business and prior to that held a number of senior management positions with Bosch and Procter & Gamble both in the UK and overseas. Jo is a Chartered Engineer.

David McKeith

Mr. David McKeith has been appointed as Senior Non-Executive Independent Director of Norcros PLC., effective July 24, 2013. David retired from PricewaterhouseCoopers ("PwC") in 2008, spending the last seven years as Senior Partner of the Manchester and Liverpool offices, as well as five years serving on PwC's UK Supervisory Board. David is currently a Non Executive director and Audit committee Chairman of Sportech plc, and has previously held the same roles at NCC Group plc. He is also Chairman of the Halle Orchestra and of Greater Manchester Chamber of Commerce. He has also been appointed as the Chairman of the Audit Committee.

Basic Compensation

Name Fiscal Year Total

Martin Towers

57,000

Nicholas Kelsall

434,000

Martin Payne

296,000

Richard Collins

--

Jo Hallas

--

David McKeith

--
As Of 30 Mar 2013

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