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United States

PayPoint plc (PAYP.L)

PAYP.L on London Stock Exchange

882.00GBp
21 Jul 2017
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20.00 (+2.32%)
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Summary

Name Age Since Current Position

Nicholas Wiles

54 2015 Independent Non-Executive Chairman of the Board

Dominic Taylor

57 1998 Chief Executive, Executive Director

Rachel Kentleton

48 2017 Finance Director, Executive Director

Tim Watkin-Rees

53 Business Development Director, Executive Director

Susan Court

Company Secretary

Giles Kerr

56 2015 Non-Executive Director

David Morrison

57 1999 Non-Executive Director

Gill Barr

58 2015 Independent Non-Executive Director

Neil Carson

58 2014 Senior Independent Non-Executive Director

Rakesh Sharma

2017 Independent Non-Executive Director

Biographies

Name Description

Nicholas Wiles

Mr. Nicholas Wiles is an Independent Non-Executive Chairman of the Board of Paypoint Plc. Mr. Nick 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. Nick was appointed as non-executive Chairman on 8 May 2015. He is currently a non-executive director of Primary Health Properties plc.

Dominic Taylor

Mr. Dominic C. Taylor is a Chief Executive, Executive Director of Paypoint Plc. Mr. 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.

Rachel Kentleton

Ms. Rachel Kentleton is Finance Director, Executive Director of the Company. Rachel is currently Group Director Strategy and Implementation at easyJet plc. Prior to joining easyJet Rachel held finance and investor relations roles at SABMiller, Diageo, NatWest and Unilever. Rachel is also a Non Executive Director and Chairman of the Audit Committee at Persimmon plc.

Tim Watkin-Rees

Mr. Tim D. Watkin-Rees is a Business Development Director, Executive Director of PayPoint Plc. Mr. 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

Giles Kerr

Mr. Giles F. B. Kerr is a Non-Executive Director of Paypoint Plc. Mr. Giles was formerly National Partner with Arthur Anderson & Co and previously held a number of positions with Amersham plc within finance and corporate development, culminating in his role as Group Finance Director. Giles is Director of Finance of Oxford University and is a non-executive director of BTG plc and Senior plc.

David Morrison

Mr. David John Morrison is a Non-Executive Director of PayPoint Plc. Mr. 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 several private companies.

Gill Barr

Ms. Gill Barr is an Independent Non-Executive Director of Paypoint Plc. Ms. Gill has held senior marketing positions at John Lewis, MasterCard and Kingfisher and most recently she was Group Marketing Director for The Co-operative Group. She also has valuable non-executive director experience with Morgan Sindall plc, UK Breast Cancer Coalition and as a Trustee Director for the master trust pension fund established by Willis Towers Watson. She was recently appointed Chair, Customer Consultation Group of Severn Trent Water plc.

Neil Carson

Mr. Neil Carson is no longer as Senior Independent Non-Executive Director of Paypoint Plc, effective July 2017. Mr. Neil worked for 34 years for Johnson Matthey, the FTSE 100 chemical company. Starting as an engineering graduate trainee, he worked in each of the divisions in a number of different roles serving global markets. He joined the board of JM in 1999 as Division Director of the Autocatalyst division and became the CEO in 2004, standing down in 2014. Neil was a founder member of the Prince of Wales Corporate Leaders Group on Climate Change. Neil is currently Chairman of TT Electronics and is SID and Chair of the Remuneration Committee at AMEC Foster Wheeler. He is also Honorary President of the Society for the Chemical Industry.

Rakesh Sharma

Mr. Rakesh Sharma is Independent Non-Executive Director of the Company. Rakesh is the Chief Executive of Ultra Electronics Holdings Plc (Ultra). Rakesh has held several senior and management positions within Ultra and has managed businesses and divisions across the full range of its wide portfolio, with consistent success in driving growth in the Ultra group.

Basic Compensation

Name Fiscal Year Total

Nicholas Wiles

153,000

Dominic Taylor

876,000

Rachel Kentleton

--

Tim Watkin-Rees

596,000

Susan Court

--

Giles Kerr

20,000

David Morrison

46,000

Gill Barr

38,000

Neil Carson

58,000

Rakesh Sharma

--
As Of  30 Mar 2016