People: Primary Health Properties PLC (PHP.L)

PHP.L on London Stock Exchange

340.50GBp
7:58am EDT
Price Change (% chg)

-2.50p (-0.73%)
Prev Close
343.00p
Open
343.50p
Day's High
344.50p
Day's Low
340.00p
Volume
15,107
Avg. Vol
128,307
52-wk High
370.00p
52-wk Low
320.00p

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Summary

Name Age Since Current Position

Alun Jones

2014 Non-Executive Independent Chairman of the Board

Harry Hyman

1996 Managing Director, Director

James Hambro

1996 Non-Executive Director

William Hemmings

2012 Non-Executive Director

Mark Creedy

2008 Independent Non-Executive Director

Steven Owen

56 2014 Senior Non-Executive Independent Director

Ian Rutter

2005 Independent Non-Executive Director

Biographies

Name Description

Alun Jones

Mr. Alun R. Jones has been re-designated as Non-Executive Independent Chairman of the Board of the Company., with effective April 2014. A Chartered Accountant, Mr. Jones retired from PricewaterhouseCoopers LLP in 2006, where he had been a Partner since 1981. His experience included acting as a Senior Audit Partner, responsible for a number of public companies, with relevant experience in the property and medical sectors. He was also an elected member of the UK and global Supervisory Boards of Price Waterhouse and subsequently Deputy Chairman of the Supervisory Board of PricewaterhouseCoopers LLP UK Firm. He was a member of the Financial Reporting Review Panel from 2006 to 2011.

Harry Hyman

Mr. Harry Abraham Hyman is Managing Director, Director of Primary Health Properties Plc. A Chartered Accountant and Managing Director of Nexus, a group of companies engaged in the provision of independent advice and financial services to organisations operating in the public and private sectors, with particular emphasis on health, education and property. He is also a Non-Executive Director of a number of other companies including General Medical Clinics PLC and a director of the Quoted Companies Alliance. PHP has been a member of the Quoted Companies Alliance since 2002.

James Hambro

Mr. James Daryl Hambro is Non-Executive Director of Primary Health Properties Plc. Mr Hambro is Chairman of J O Hambro Capital Management Holdings Limited, parent company of JOHCML, the Joint Manager and Company Secretary of Primary Health Properties PLC. He is also Non-Executive Chairman of Hansteen Holdings PLC.

William Hemmings

Mr. William Hemmings is Non-Executive Director of Primary Health Properties Plc., since June 18, 2012. Mr. Hemmings is Aberdeen's head of closed end funds and, as such, is responsible for the Aberdeen Group's UK listed closed end funds. Mr. Hemmings is an alternate director of the Irish listed Select Funds International plc.Mr Hemmings is also a director of the Association of Investment Companies.

Mark Creedy

Mr. Mark P. Creedy is Independent Non-Executive Director of Primary Health Properties Plc. He is Chairman of the Management Engagement Committee and a member of the Audit, Remuneration and Nomination Committees. A Chartered Surveyor, Mr. Creedy is currently Managing fund management subsidiary of Legal & General Investment Management from September 2002 until the end of 2007 and was previously Managing Director of Chartwell Land plc, a wholly owned subsidiary of Kingfisher plc. He was a Non-Executive Director of B&Q from 1998 until 2002. Mr. Creedy has experience in the UK property industry and was responsible for the creation and management of a number of sector specialist funds during his time at Legal & General.

Steven Owen

Mr. Steven J. Owen has been appointed as Senior Non-Executive Independent Director of Primary Health Properties PLc effective April 10, 2014. A chartered accountant, Steven is currently CEO and Partner of Wye Valley Partners LLP, and was Deputy CEO and Finance Director at Brixton plc until 2009.

Ian Rutter

Dr. Ian P. Rutter, OBE, is Independent Non-Executive Director of Primary Health Properties Plc. He is Chairman of the Remuneration and Nomination Committees and a member of the Audit and Management Engagement Committees. He has been a General Practitioner for 30 years with the Westcliffe Practice in Shipley, Yorkshire. He is currently the Senior European Faculty Head of IHI, the Institute of Healthcare Improvement, based in Boston,USA. He was, until January 2006, Chief Executive of North Bradford PCT, a Three Star Trust having previously won the Prime Minister’s Award for excellence and which won the PCT of the Year in 2006. He is a former Clinical Adviser in the Policy & Strategy Directorate of the Department of Health and a former National Deputy Clinical Director for Primary Care. Former Joint Chief Executive Officer of Airedale PCT, he has also worked as an associate of the Prime Minister’s Delivery Unit and at a senior level within the Department of Health. He is the National Clinical Adviser on Payment by Results. Dr Rutter retains an ongoing clinical commitment and was made OBE for Services to Medicine in January 2000 in recognition of his contribution to general practice and numerous national organisations.

Basic Compensation

Name Fiscal Year Total

Alun Jones

33,000

Harry Hyman

27,500

James Hambro

--

William Hemmings

--

Mark Creedy

--

Steven Owen

--

Ian Rutter

--
As Of 30 Dec 2013

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