People: PayPoint PLC (PAYP.L)

PAYP.L on London Stock Exchange

877.50GBp
9:43am EST
Price Change (% chg)

13.50p (+1.56%)
Prev Close
864.00p
Open
870.50p
Day's High
883.00p
Day's Low
867.00p
Volume
25,551
Avg. Vol
55,808
52-wk High
1,212.00p
52-wk Low
838.34p

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Summary

Name Age Since Current Position

Warren Tucker

51 2014 Non-Executive Chairman of the Board

Dominic Taylor

55 1998 Chief Executive, Executive Director

George Earle

60 2004 Group Finance Director, Executive Director

Tim Watkin-Rees

51 Business Development Director, Executive Director

Susan Court

Company Secretary

David Morrison

54 1999 Non-Executive Director

Eric Anstee

63 2008 Independent Non-Executive Director

Neil Carson

55 2014 Senior Independent Non-Executive Director

Stephen Rowley

55 2008 Independent Non-Executive Director

Nick Wiles

52 2009 Independent Non-Executive Director

Peter Brooker

2013 Head - Corporate Affairs

Biographies

Name Description

Warren Tucker

Mr. Warren Tucker has been appointed as Non-Executive Chairman of the Board of the Company effective July 2014. Warren will, subject to his election to the board by shareholders, be appointed Chairman of PayPoint plc at the annual general meeting in July 2014. He was the Chief Financial Officer of Cobham plc from 2003 to 2013, having qualified as a Chartered Accountant and held senior positions with British Airways Plc and Cable & Wireless PLC. He has been a non-executive director of Reckitt Benckiser Group PLC since February 2010 and is a non-executive director and Chairman of the Remuneration Committee of Thomas Cook Group plc.

Dominic Taylor

Mr. Dominic C. Taylor is Chief Executive, Executive Director of Paypoint Plc, since August 4, 1998. Dominic joined PayPoint in 1997 as Retail Director and was appointed to his current role in August 1998. He was a Royal Naval officer for 12 years, following which he completed an MBA at the Cranfield School of Management. In 1991, Dominic joined the Vodafone Group, where he led a number of initiatives including the development of its SMS service and a bid for the National Lottery, before becoming Sales and Marketing Director for the indirect sales of mobile phones to retailers. In 1996, Dominic joined Granada plc as a director of Granada Technology Group and Managing Director of Granada Business Technology, supplying film and telecommunications products into the hotel and leisure sectors.

George Earle

Mr. George D. Earle is Group Finance Director, Executive Director of Paypoint Plc, since September 20, 2004. George joined PayPoint in September 2004 and is responsible for the financial affairs of the group. George qualified as a chartered accountant with Touche Ross & Co (now Deloitte LLP) in 1979, where he served in the corporate finance and audit groups, becoming a partner in 1984. In 1987, George moved to Saatchi & Saatchi plc, serving as Deputy Finance Director. George subsequently moved to The General Electric Company in 1989, where, until 2001, he fulfilled the role of Financial Services Director. George left Marconi (formerly GEC) in 2001 to work as Group Director, Chief Executive’s Office at Centrica plc, and in 2003 was appointed as Director of Financial Control.

Tim Watkin-Rees

Mr. Tim D. Watkin-Rees is Business Development Director, Executive Director of PayPoint Plc. Tim was the founder Sales and Marketing Director of PayPoint in 1996. Since 2000, he has been responsible for strategic business development. Prior to PayPoint, he was a specialist in retail banking and payment systems, starting with Lloyds Bank in 1984, then as a Senior Consultant with KPMG Management Consultants in 1988 and Head of Business Planning and Director of Consulting with Nexus (later Sligos and now Atos) from 1989. He is an Associate of the Chartered Institute of Bankers.

Susan Court

David Morrison

Mr. David John Morrison is Non-Executive Director of PayPoint Plc, since January 12, 1999.David has been Chief Executive of Prospect Investment Management (Prospect) since 1999, when he started the company. He became a director of PayPoint in 1999 following an investment in the company by clients of Prospect. Prior to establishing Prospect, he had worked in the venture capital sector with 3i, Abingworth Management and Botts & Company. He is currently a non-executive director of Record plc and also Chairman of Snoozebox Holdings plc (AIM listed), and several private companies.

Eric Anstee

Mr. Eric E. Anstee is Independent Non-Executive Director of PayPoint Plc, since September 16, 2008. Eric is also a non-executive director of Sun Life Financial of Canada (UK) Limited, a subsidiary of the Canadian listed Life Assurance Company, and Insight Asset Management, the institutional investment arm of Bank of New York Mellon. He is also a member of the UK Takeover Panel Appeals Board. His former non-executive positions have included: The Financial Reporting Council; Chairman of Mansell Plc; and Severn Trent plc, where he was Chairman of the treasury and audit committees. His former executive appointments include Chief Executive of City of London Group plc, The Institute of Chartered Accountants in England & Wales, Old Mutual Financial Services, and Group Finance Director at Old Mutual plc, The Energy Group plc and Eastern Electricity plc.

Neil Carson

Mr. Neil Carson has been appointed as Senior Independent Non-Executive Director of the Company effective July 23, 2014. Neil recently stepped down from his role as chief executive of Johnson Matthey Plc, a position he held for ten years, but will remain on the board of Johnson Matthey Plc until his retirement at the end of September 2014. Neil is also a non-executive director and member of the remuneration, audit, nomination and ethics committees at AMEC plc.

Stephen Rowley

Mr. Stephen P. Rowley is Independent Non-Executive Director of PayPoint Plc, since September 16, 2008. Steve is Chairman of IHS, a global provider of services to the hospitality industry and is a non-executive director of Metapack. Previously he was Chief Executive of Torex, leading its turnaround and eventual sale to Micros in 2012. He was formerly Chief Executive of Anite plc and his other executive appointments include Senior Vice President Corporate Business Development for 3Com Corporation, Marketing and Sales Director of Cellnet (now O2) and Director at IBM UK, where he also held a variety of other senior positions.

Nick Wiles

Mr. Nick Wiles is Independent Non-Executive Director of PayPoint Plc, since October 22, 2009. Nick Wiles retired as Chairman of UK investment banking at Nomura in 2012. He has worked in banking for more than 20 years, with the majority of this time at Cazenove & Co, where he was a partner prior to incorporation. He is a non-executive director of Strutt & Parker.

Peter Brooker

Basic Compensation

Name Fiscal Year Total

Warren Tucker

11,000

Dominic Taylor

834,000

George Earle

676,000

Tim Watkin-Rees

584,000

Susan Court

--

David Morrison

--

Eric Anstee

49,000

Neil Carson

--

Stephen Rowley

--

Nick Wiles

--

Peter Brooker

--
As Of 30 Mar 2014
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