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PayPoint plc (PAYP.L)

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Summary

Name Age Since Current Position

Nicholas Wiles

53 2015 Independent Non-Executive Chairman of the Board

Dominic Taylor

56 1998 Chief Executive, Executive Director

George Earle

61 2004 Group Finance Director, Executive Director

Tim Watkin-Rees

52 Business Development Director, Executive Director

Susan Court

Company Secretary

Giles Kerr

2015 Non-Executive Director

David Morrison

56 1999 Non-Executive Director

Eric Anstee

64 2008 Independent Non-Executive Director

Gill Barr

57 2015 Independent Non-Executive Director

Neil Carson

57 2014 Senior Independent Non-Executive Director

Charlotte Whitley

2015 IR Contact Officer

Biographies

Name Description

Nicholas Wiles

Mr. Nick Wiles is Independent Non-Executive Chairman of the Board of PayPoint Plc. 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.

Dominic Taylor

Mr. Dominic C. Taylor serves as 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 no longer Group Finance Director, Executive Director of Paypoint Plc, effective 3 January 2017. 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 serves as 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

Giles Kerr

Mr. Giles F. B. Kerr has been appointed as Non-Executive Director of the Company, with effect from 20 November 2015. Giles is Director of Finance of Oxford University and is a non-executive director of BTG Plc and Senior plc. Giles previously held a number of positions with Amersham PLC within finance and corporate development, culminating in his role as Group Finance Director. He was formerly National Partner with Arthur Anderson & Co.

David Morrison

Mr. David John Morrison serves as 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 an 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.

Gill Barr

Ms. Gill Barr serves as an Independent Non-Executive Director of the Company. She is an experienced Marketing Director who has held senior 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 and UK Breast Cancer Coalition as well as recently being appointed as a trustee for a new pension fund established by Towers Watson.

Neil Carson

Mr. Neil Carson has been appointed as Senior Independent Non-Executive Director of the Company effective July 23, 2014. Neil worked for 34 years for Johnson Matthey (JM), 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 Chief Executive in 2004, standing down in 2014. Neil is currently Chairman of TT Electronics and is SID and Chair of Remco at AMEC Foster Wheeler. He is also the joint Chairman alongside the Minister of State for BIS for the Chemistry Growth Partnership. Neil was a founder member of the Prince of Wales Corporate Leaders Group on Climate Change.

Charlotte Whitley

Basic Compensation