People: Pressure Technologies PLC (PRES.L)

PRES.L on London Stock Exchange

772.50GBp
22 Jul 2014
Price Change (% chg)

0.00p (+0.00%)
Prev Close
772.50p
Open
772.50p
Day's High
--
Day's Low
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Volume
8,071
Avg. Vol
42,068
52-wk High
790.00p
52-wk Low
217.50p

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Summary

Name Age Since Current Position

Alan Wilson

55 2013 Non-Executive Chairman of the Board

John Hayward

51 Chief Executive, Executive Director

Thomas Lister

57 2008 Finance Director, Secretary, Executive Director

Philip Cammerman

70 2008 Non-Executive Director

Nigel Luckett

70 Non-Executive Director

Neil MacDonald

56 2013 Non-Executive Director

Biographies

Name Description

Alan Wilson

Mr. Alan James Stark Wilson has been appointed as Non-Executive Chairman of the Board of Pressure Technologies PLC., effective February 12, 2013. Alan is a Chartered Engineer and a Member of the Royal Institution of Naval Architects. He has experience in the Oil and Gas and Oilfield Services sectors, having held senior positions at Kvaerner Oil & Gas, The Weir Group Plc, CRP Limited and Trelleborg Offshore Limited.

John Hayward

Mr. John Trevor Saxelby Hayward is Chief Executive, Executive Director of Pressure Technologies Plc. John has worked for the Company for 15 years, initially as Finance Director of Chesterfield Cylinders Limited before assuming additional directorial responsibility for the then Special Products division in 2000. He led the MBO in 2004 and then assumed the role of Chief Executive. John is a qualified accountant and has previously worked for Boots, Courtaulds, United Engineering Steels and T&N. He holds a degree in Physics from Oxford University.

Thomas Lister

Mr. Thomas James Lister is Finance Director, Secretary, Executive Director of Pressure Technologies Plc. James joined the Company in 2008. His previous engineering industry experience includes seven years with The 600 Group Plc in roles both as Group Financial Controller and as Finance Director of 600 Lathes. Prior experience included 15 years with Bridon in a variety of roles including Group Development Manager where he acted as the in house mergers and acquisitions manager. James is a qualified chartered accountant.

Philip Cammerman

Mr. Philip Simon Cammerman is Non-Executive Director of Pressure Technologies Plc. Philip has over 20 years industrial experience in engineering and hi-tech industries and has worked in both the UK and USA. He spent 23 years in the venture capital industry, playing a part in the development of the YFM Group into one of the most active investors in UK SME’s. He retired from all YFM Group businesses in April 2008. Philip is Chairman of the remuneration committee.

Nigel Luckett

Mr. Nigel F. Luckett is Non-Executive Director of Pressure Technologies Plc. A qualified chartered accountant, Nigel is a former partner of Thomson McLintock & Co and latterly KPMG and has over 40 years of corporate finance, insolvency and auditing experience. Since his retirement from KPMG in 1995 he has had a number of Non-executive Director and Chairman positions in the broad engineering sector. Nigel is Chairman of the audit committee.

Neil MacDonald

Mr. Neil MacDonald has been appointed as Non-Executive Director of Pressure Technologies PLC., effective June 11, 2013. Neil is a Chartered Accountant with 25 years of experience in the oil and gas and engineering industries. He was Group Finance Director of AES Engineering Limited (AES), a fast growing, privately owned mechanical seals manufacturer, until September 2012, when he resigned to take up the role of Master of The Company of Cutlers in Hallamshire. Neil remains on the Board of AES as a Non-Executive Director. Prior to this, he was Group Finance Director of the international aerospace company, Firth Rixson. Neil has experience of fast growth in the oil and gas sector and general M&A.

Basic Compensation

Name Fiscal Year Total

Alan Wilson

--

John Hayward

152,000

Thomas Lister

128,000

Philip Cammerman

--

Nigel Luckett

--

Neil MacDonald

--
As Of 28 Sep 2012

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