People: PayPoint Plc (PAYP.L)

PAYP.L on London Stock Exchange

385.00GBp
3:00am EST
Price Change (% chg)

1.00p (+0.26%)
Prev Close
384.00p
Open
385.00p
Day's High
385.00p
Day's Low
385.00p
Volume
378
Avg. Vol
60,565
52-wk High
560.00p
52-wk Low
340.25p

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Summary

Name Age Since Current Position
Newlands, David 62 1998 Non-Executive Independent Chairman of the Board
Taylor, Dominic 50 1998 Chief Executive, Executive Director
Earle, George 55 2004 Finance Director, Executive Director
Court, Susan Company Secretary
Watkin-Rees, Tim 46 Business Development Director, Executive Director
Morrison, David 50 1999 Non-Executive Director
Wiles, Nick 2009 Non-Executive Director
Robb, Andrew 66 2008 Senior Non-Executive Independent Director
Wood, Roger 66 2004 Non-Executive Independent Director
Rowley, Stephen 50 2008 Non-Executive Independent Director
Anstee, Eric 58 2008 Non-Executive Independent Director
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Biographies

Name Description
Newlands, David David Newlands has been Chairman of PayPoint Plc since 1998. He was previously Finance Director of The General Electric Company, p.l.c. (GEC) and non-executive Chairman of Britax International plc and deputy Chairman of The Standard Life Assurance Company plc. David is currently non-executive Chairman of Tomkins plc and Kesa Electricals plc, and a non executive director of a number of other companies.
Taylor, Dominic Dominic Taylor joined PayPoint Plc in 1997 as Retail Director and was appointed to his current role as Chief Executive, Executive Director 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 fi lm and telecommunications products into the hotel and leisure sectors.
Earle, George George Earle joined PayPoint Plc 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 fi nance 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 GEC in 1989, where, until 2001, he fulfi lled 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.
Court, Susan
Watkin-Rees, Tim Tim Watkin-Rees is Business Development Director, Executive Director of PayPoint Plc. He was the founder Sales and Marketing Director of PayPoint Plc 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 1998 and Head of Business Planning and Director of Consulting with Nexus (later Sligos and now Atos Origin) from 1989. He is an Associate of the Chartered Institute of Bankers.
Morrison, David David Morrison serves as Non-Executive Director of PayPoint Plc. He has been Chief Executive of Prospect Investment Management 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 director of a number of public and private companies in the UK.
Wiles, Nick Mr. Nick Wiles has been appointed as Non-Executive Director of PayPoint plc on 22 October 2009. Mr. Wiles is currently Chairman of UK investment banking at Nomura. 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 at Strutt & Parker.
Robb, Andrew Andrew Robb is Senior Non-Executive Independent Director of PayPoint plc. He worked for P&O Steam Navigation Co. from 1971 to 1989, initially as Financial Controller and, from 1983, as Group Finance Director. From 1989 to 2001 he was Group Finance Director of Pilkington plc. Andrew has also served on the board of Alfred McAlpine plc as a non-executive director and Chairman of the Audit Committee. Andrew is a Fellow of the Chartered Institute of Cost and Management Accountants and is currently a non-executive director and Chairman of the Audit Committee of Kesa Electricals plc and the Laird Group. He is also a non-executive director of Tata Steel Limited and a number of private companies.
Wood, Roger Roger Wood is Non-Executive Independent Director of PayPoint Plc. He began his career at International Computers Limited (ICL) becoming Managing Director of STC/Northern Telecom Limited and then Vice President of Nortel Europe SA. In 1993, he became Director General for Matra Marconi Space NV. Roger joined the board of Centrica plc in 1997, initially as Managing Director of British Gas Services Limited, then Managing Director of the Automobile Association in 1999, after Centrica’s acquisition of the business, until he retired in 2004. Roger is a non-executive director of Reliance Security Group Limited.
Rowley, Stephen Stephen Rowley is Non-Executive Independent Director of PayPoint plc. Steve Rowley is currently Chief Executive of Torex and was formerly CEO of Anite plc, Senior Vice President and General Manager of PeopleSoft Europe and Senior Vice President Corporate Business Development for 3Com Corporation, where he also held a variety of other positions.
Anstee, Eric Eric Anstee is Non-Executive Independent Director of PayPoint plc. Eric Anstee is currently a non-executive director of The Financial Reporting Council, Insight Asset Management (HBOS plc investment management) and Vision Media Group (International) plc and a member of the Takeover Panel appeals board. His former non-executive appointments include: Chairman of Mansell plc, non-executive director of SSL International, Garland Appeal and Severn Trent, where he was Chairman of the Treasury and Audit Committees. His former executive appointments include: Chief Executive Offi cer of the Institute of Chartered Accountants in England and Wales, Chief Executive at Old Mutual Financial Services, Group Finance Director at Old Mutual plc and Finance Director of The Energy Group plc.

Basic Compensation

Name Fiscal Year Total
Newlands, David 100,000
Taylor, Dominic 582,000
Earle, George 480,000
Court, Susan --
Watkin-Rees, Tim 385,000
Morrison, David --
Wiles, Nick --
Robb, Andrew --
Wood, Roger --
Rowley, Stephen --
Anstee, Eric --
As Of 28 Mar 2009

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