People: Paragon Group of Companies Plc (PARA.L)

PARA.L on London Stock Exchange

344.00GBp
3:56am EDT
Price Change (% chg)

2.00p (+0.58%)
Prev Close
342.00p
Open
344.10p
Day's High
345.20p
Day's Low
340.80p
Volume
20,847
Avg. Vol
483,808
52-wk High
426.10p
52-wk Low
311.40p

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Summary

Name Age Since Current Position

Robert Dench

64 2007 Chairman of the Board

Nigel Terrington

53 1995 Chief Executive, Executive Director

Nicholas Keen

55 Finance Director, Executive Director

Pam Rowland

2014 Chief Operating Officer

John Heron

54 2013 Managing Director - Paragon Mortgages, Executive Director

Richard Woodman

48 2012 Director - Corporate Development, Director

John Gemmell

Company Secretary

Fiona Clutterbuck

55 2012 Non-Executive Independent Director

Alan Fletcher

63 2009 Independent Non-Executive Director

Peter Hartill

64 2011 Non-Executive Independent Director

Edward Tilly

70 2011 Senior Independent Non-Executive Director

Biographies

Name Description

Robert Dench

Mr. Robert G. Dench is Chairman of the Board of Paragon Group of Companies PLC. Bob Dench joined the Group as a non-executive director in September 2004 and was appointed Chairman in February 2007. During an extended career with Barclays he held a number of senior positions in the UK and overseas, leaving in 2004. He is also a non-executive director of AXA UK plc, where he chairs the Audit Committee, and Chairman of AXA Ireland Limited.

Nigel Terrington

Mr. Nigel S. Terrington is Chief Executive, Executive Director of Paragon Group of Companies PLC. Nigel Terrington joined the Group in 1987 and became Chief Executive in June 1995, having previously held the positions of Treasurer and Finance Director. Prior to joining the Group, he worked in investment banking. He is chairman of the Council of Mortgage Lenders and is also a member of HM Treasury’s Home Finance Forum. He has previously held the positions of Chairman of the Intermediary Mortgage Lenders Association (‘IMLA’), Chairman of the Finance and Leasing Association (‘FLA’) Consumer Finance Division and a Board member of the FLA. He is an associate of the Chartered Institute of Bankers.

Nicholas Keen

Mr. Nicholas Keen is Finance Director, Executive Director of Paragon Group of Companies PLC. Nick Keen joined the Group in May 1991 and became Finance Director in June 1995 having previously held the position of Treasurer. Prior to joining the Group he worked in Corporate Banking, Treasury and Capital Markets. He is Chairman of the Paragon Credit Committee.

Pam Rowland

Ms. Pam Rowland has been appointed as Chief Operating Officer of the Company effective September 2014. Ms. Rowland is currently managing director of change delivery at Barclays U.K. retail and business banking.

John Heron

Mr. John A. Heron is Managing Director - Paragon Mortgages, Executive Director of Paragon Group of Companies PLC. John Heron joined the Group in January 1986. He was appointed as Marketing Director in 1990 and in 1994 played a pivotal role in re-establishing the Group’s mortgage lending operations as Managing Director of Paragon Mortgages. He joined the Board in 2003 and is responsible for the Group’s buy-to-let mortgage business. He is a Fellow of the Chartered Institute of Bankers, Chair of the CML buy-to-let panel and a member of the IMLA board.

Richard Woodman

Mr. Richard J. Woodman is Director - Corporate Development, Director of Paragon Group Of Companies PLC. Richard Woodman was appointed to the Board as Director - Corporate Development in February 2012. He was also appointed Managing Director of Idem Capital Limited. He joined the Group in 1989 and he has held various senior strategic and fi nancial roles, latterly as Director of Business Analysis and Planning. More recently he has taken a lead role in the Group’s strategic development and, in particular, in the portfolio acquisition programme through Idem Capital. He is a member of the Chartered Institute of Management Accountants.

John Gemmell

Fiona Clutterbuck

Ms. Fiona Clutterbuck is Non-Executive Independent Director of The Paragon Group Of Companies PLC. Fiona Clutterbuck was appointed as a non-executive director on 12 September 2012. She is currently the Head of Strategy and Corporate Development at the Phoenix Group and is also senior independent director of WS Atkins plc and brings to the Board a substantial level of corporate fi nance experience, having previously held the positions of Managing Director and Head of Financial Institutions Advisory at ABN AMRO Investment Bank, Managing Director and Global Co- Head of Financial Institutions Group at HSBC Investment Bank and Director at Hill Samuel Bank Limited.

Alan Fletcher

Mr. Alan K. Fletcher is Independent Non-Executive Director of Paragon Group Of Companies PLC. Alan Fletcher was appointed as a non-executive director on 25 February 2009. He has considerable experience in fi nancial services, including pension fund trusteeship and investment fund management. He was Chairman of Neville James Holdings prior to its acquisition by Challenger International of Australia, following which he was Sales and Marketing Director of Challenger Group Services and a director of Challenger Life (UK) from 2002 to 2003. He was Chairman of the professional training company, Fresh Professional Development, from 2003 to 2010. He was a member of the General Synod of the Church of England between 2007 and 2010. He has been a member of the Church of England Pensions Board since 2009 and is also a member of its Investment Committee and Chairman of the Housing Committee. He is Chairman of the Paragon Remuneration Committee.

Peter Hartill

Mr. Peter J. N. Hartill is Non-Executive Independent Director of Paragon Group Of Companies PLC. Peter Hartill was appointed as a non-executive director on 11 February 2011. A Chartered Accountant, he is currently non-executive Chairman of Deeley Group and a non-executive director of Scott Bader Limited. Previously, he spent forty years with Deloitte, becoming a senior audit partner and a business advisor with experience across a wide range of industries and business issues. Specifi cally he has considerable experience in acquisitions and disposals, capital raising, risk control and corporate governance in the fi nancial services sector. He is Chairman of the Paragon Audit and Compliance Committee.

Edward Tilly

Mr. Edward A. Tilly is Senior Independent Non-Executive Director of Paragon Group of Companies PLC. Ted Tilly was appointed as a non-executive director on 1 April 2008. He was the senior independent director of Retail Decisions PLC from January 2000 until January 2007. He has held a number of directorships including Chairman of Barclays Life Assurance Company Ltd from 1999 to 2003. Prior to this Mr Tilly was Chairman and Chief Executive of GE Capital’s European insurance division. He was with the Legal & General Group for nearly thirty years where he held a number of senior positions including Director Life and Pensions and Director International. He is the Senior Independent Director.

Basic Compensation

Name Fiscal Year Total

Robert Dench

215,000

Nigel Terrington

2,655,000

Nicholas Keen

2,048,000

Pam Rowland

--

John Heron

471,000

Richard Woodman

1,421,000

John Gemmell

--

Fiona Clutterbuck

--

Alan Fletcher

--

Peter Hartill

--

Edward Tilly

--
As Of 29 Sep 2013
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