People: The Paragon Group of Companies PLC (PARA.L)

PARA.L on London Stock Exchange

308.73GBp
3:52am EDT
Price Change (% chg)

-9.60p (-3.02%)
Prev Close
318.10p
Open
314.20p
Day's High
314.70p
Day's Low
301.36p
Volume
218,697
Avg. Vol
750,717
52-wk High
427.80p
52-wk Low
155.90p

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Summary

Name Age Since Current Position

Robert Dench

 63 2007 Chairman of the Board

Nigel Terrington

 52 1995 Chief Executive, Executive Director

Nicholas Keen

 54 Finance Director, Executive Director

John Heron

 53 2011 Director - New Business, Executive Director

Richard Woodman

 47 2012 Director - Corporate Development, Director

John Gemmell

 Company Secretary

Fiona Clutterbuck

 2012 Non-Executive Director

Alan Fletcher

 62 2009 Independent Non-Executive Director

Peter Hartill

 63 2011 Non-Executive Independent Director

Edward Arthur Tilly

 69 2011 Senior Independent Non-Executive Director
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Biographies

Name Description

Robert Dench

 Mr. Robert G. Dench is Chairman of the Board of Paragon Group of Companies PLC. 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 and Chairman of AXA Ireland Limited.

Nigel Terrington

 Mr. Nigel S. Terrington is Chief Executive, Executive Director of Paragon Group of Companies PLC. Prior to Paragon, he worked in investment banking. He is Deputy 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, 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. Prior to joining the Group he worked in Corporate Banking, Treasury and Capital Markets. He is Chairman of the Paragon Credit Committee.

John Heron

 Mr. John A. Heron is Director - New Business, Executive Director of Paragon Group of Companies PLC. He is a Fellow of the Chartered Institute of Bankers and Chair of the CML buy-to-let panel. He is a Board member of the Intermediary Mortgage Lenders Association, having previously held the position of Chair. John was also previously Deputy Chairman of the CML.

Richard Woodman

 Mr. Richard J. Woodman is Director - Corporate Development, Director of Paragon Group Of Companies PLC. He was also appointed Managing Director of Idem Capital Limited. He joined the Group in 1989 and 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 Director of The Paragon Group Of Companies PLC. She is currently the Head of Strategy and Corporate Development at the Phoenix Group and is also a non-executive 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. Mr Fletcher 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 has been non-executive Chairman of Hyperama plc since 2000 and 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 has been appointed Chairman of the Housing Committee from 1 January 2013. 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. He is a Chartered Accountant, is currently non-executive Chairman of Deeley Group and a non-executive director of Scott Bader Limited. Previously, he spent 40 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 Arthur Tilly

 Mr. Edward A. Tilly is Senior Independent Non-Executive Director of Paragon Group of Companies PLC. Mr Tilly 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 he was Chairman and Chief Executive of GE Capital’s European insurance division. He was with the Legal & General Group for nearly 30 years where he held a number of senior positions including Director Life and Pensions and Director International. He is Paragon’s Senior Independent Director.

Basic Compensation

Name Fiscal Year Total

Robert Dench

 209,000

Nigel Terrington

 1,002,000

Nicholas Keen

 762,000

John Heron

 459,000

Richard Woodman

 479,000

John Gemmell

 --

Fiona Clutterbuck

 --

Alan Fletcher

 --

Peter Hartill

 --

Edward Arthur Tilly

 --
As Of 29 Sep 2012

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