People: Quindell PLC (QPP.L)

QPP.L on London Stock Exchange

165.75GBp
12:05pm EDT
Price Change (% chg)

-2.00p (-1.19%)
Prev Close
167.75p
Open
165.00p
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168.75p
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165.00p
Volume
1,273,688
Avg. Vol
4,834,737
52-wk High
682.50p
52-wk Low
140.00p

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Summary

Name Age Since Current Position

Robert Terry

45 2014 Executive Chairman of the Board

Robert Fielding

49 2014 Group Chief Executive Officer, Director

Anthony Bowers

61 2013 Non-Executive Vice Chairman of the Board

Laurence Moorse

40 2011 Group Finance Director, Executive Director

David Currie

44 2014 Non-Executive Director

Robert Bright

64 2013 Independent Non-Executive Director

Robert Burrow

63 2013 Independent Non-Executive Director

Robert Cooling

56 2013 Independent Non-Executive Director

Stephen Scott

61 2013 Independent Non-Executive Director

Biographies

Name Description

Robert Terry

Mr. Robert S. Terry is an Executive Chairman of the Board of Quindell Portfolio PLC. Following a period as an independent management consultant for a number of multinational companies (primarily in the legal, banking and insurance industries), Robert founded SCS Consulting Limited (“SCS”), an IT Company specialising in the integration of various document management and workflow packages with customers’ line of business systems. After the sale of SCS in 1997, Robert founded The Innovation Group Plc (“TIG”) which floated on the London Stock Exchange in June 2000 and in the 18 months following made 28 acquisitions across 11 countries. Robert oversaw the growth of The Innovation Group as chairman and chief executive from five to 2,000 employees and grew revenues to over £100 million per annum within a three year period. In February 2003, Robert became Non Executive Vice Chairman of TIG having agreed the appointments of Hassan Sadiq as Chief Executive and Geoff Squire as Non Executive Chairman. After these board changes and the appointment of a number of other new non-­executive directors, Robert left The Innovation Group in 2003, to develop the business of Quindell.

Robert Fielding

Mr. Robert Martin Fielding is Group Chief Executive Officer, Director of the Company. He has been Chief Executive responsible for Quindell's Services Division. Prior to their acquisition by Quindell, Robert was previously the Chief Executive of Silverbeck Rymer and before that, Chief Operating Officer of Mobile Doctors plc, one of the leading providers of medico-legal reports for personal injury claims for the UK market and Quindell's largest acquisition within Quindell Health Services. Robert brings over twenty five years experience in the insurance and medical sectors, having previously held prominent roles with Sedgwick Group plc, Royal & Sun Alliance plc and First Assist. His extensive experience covers strategy, operations, business process outsourcing, marketing, corporate finance and mergers and acquisitions.

Anthony Bowers

Mr. Anthony Bowers is Non-Executive Vice Chairman of the Board of Quindell Portfolio PLC.He is a Fellow of the Institute of Chartered Accountants in England and Wales and a Member of the Chartered Institute of Taxation. He is also a past-President of the Southern Society of Chartered Accountants in England and Wales. Tony was a Partner with Deloitte for 23 years until his retirement in November 2008, where he specialised in dealing with companies, shareholders and directors on a number of aspects of business and taxation. Tony was also a key adviser to The Innovation Group from 2000 to 2004 and has been an adviser to Quindell since 2000.

Laurence Moorse

Mr. Laurence Moorse has been Group Finance Director, Executive Director of Quindell Portfolio PLC. He has worked at senior finance and board level for international groups across a broad range of sectors including the software, outsourcing, telco and engineering industries. Having started his career in 1994 at Deloitte, he joined the Innovation Group Plc in 2000 where he held a number of senior positions including UK Finance Director, Group Company secretary and Chief Financial Officer. Laurence left the Innovation Group in 2006 to work with a portfolio of companies including Quindell and Telsis, the latter of which he joined as CFO. In 2009 Laurence left Telsis to become Group Financial Controller at Hamworthy Plc, joining Quindell two years later in July 2011 as Group Finance Director. Laurence has an MSc in International Securities Investment and Banking, and is a Chartered Accountant and Chartered Company Secretary.

David Currie

Mr. David Scott Currie is a Non-Executive Director of the Company. David has worked within the financial sector for over 20 years, and his appointment has been supported by key major shareholders due to his reputation and track record within the City. David recently established Codex Capital Partners and for the prior 10 years David headed Investec Bank plc's Investment Banking division. As part of Investec's UK management and investment committee, he oversaw more than 100 clients in both the public and private markets and worked on a wide variety of transactions across many sectors.

Robert Bright

Mr. Robert Stewart Bright is Independent Non-Executive Director of Quindell Portfolio Plc. He has over 35 years of managerial experience within the Insurance industry, with over 25 years as part of the HSBC senior management team. In 2005 Robert structured the sale of The OutRight Company to Fortis Group (now Ageas), at a substantial premium, at which point he became Non Executive Director on the Board responsible for RIAS plc and a range of its products. Robert has continued this role with Ageas UK Limited and is on the Main UK Board as Non Executive Director responsible for retail operations, which includes KwikFit Insurance.

Robert Burrow

Mr. Robert P. Burrow is Non-Executive Director of Quindell Portfolio PLC. He qualified as a solicitor in 1975 and was a partner of SJ Berwin LLP and its predecessor firm from 1985 to 2007. He has experience in international mergers and acquisitions, with a particular focus in the property and retail sectors. Robert is also a non-­-executive director of Caxton Global Investments Limited and MWB Group Holdings plc. He is also non-­executive chairman of Tintagel International Limited and chief executive of Chelsfield Advisers LLP.

Robert Cooling

Vice Admiral Robert Cooling is Independent Non-Executive Director of Quindell Portfolio Plc. He has been a Member of Strategy and Integration Advisory Board at Quindell Plc since 30 March, 2012. Bob recently completed a distinguished career in the Royal Navy spanning 33 years during which he commanded four ships including the aircraft carrier HMS Illustrious. Immediately prior to his retirement he was the Chief Operating Officer for NATO’s strategic command in the USA where he led an internationally acclaimed change management and transformation programme supporting the Alliance’s front line operations worldwide. In this capacity, he was directly responsible for €110 million operating budget and a multi-national civilian and military staff of 1200, spread over two continents and 28 nations.

Stephen Scott

Mr. Stephen Scott is Non-Executive Director of Quindell Portfolio PLC. He is a Chartered Director who previously worked for The Innovation Group from August 1999 to December 2006. Steve has been in the IT industry for over 36 years, beginning his career as a software developer and then moving into marketing and operations, most notably with Nixdorf Computer Limited from 1979 to 1992. In 1992, he became manager of ACT Financial Systems Limited’s insurance unit.

Basic Compensation

Name Fiscal Year Total

Robert Terry

1,320,000

Robert Fielding

--

Anthony Bowers

44,000

Laurence Moorse

430,000

David Currie

--

Robert Bright

--

Robert Burrow

5,000

Robert Cooling

--

Stephen Scott

--
As Of 30 Dec 2013
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