People: Redhall Group PLC (RHL.L)

RHL.L on London Stock Exchange

18.00GBp
10:31am EDT
Price Change (% chg)

0.00p (+0.00%)
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Day's High
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Day's Low
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Volume
27,600
Avg. Vol
61,622
52-wk High
65.00p
52-wk Low
17.00p

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Summary

Name Age Since Current Position

David Jackson

66 2012 Non-Executive Chairman of the Board

Philip Brierley

49 2014 Chief Executive Officer, Executive Director

Christopher Kelly

51 2014 Finance Director, Secretary

Christopher Lewis-Jones

54 2014 Executive Director

James Brooke

43 2014 Non-Executive Director

Phillip Hilling

63 2011 Non-Executive Independent Director

Paul Kirk

61 2012 Non-Executive Independent Director

Biographies

Name Description

David Jackson

Mr. David J. Jackson is Non-Executive Chairman of the Board of Redhall Group PLC. He was the Chairman and Chief Executive until September 1, 2012. David joined the Board in September 2005 in an executive capacity and became Non-Executive Chairman with effect from 1 October 2012. Previously he was the executive chairman of Peterhouse Group PLC, the quoted infrastructure services business which he founded, until its sale to Babcock International Group PLC in June 2004.

Philip Brierley

Mr. Philip Brierley is Chief Executive Officer, Executive Director of Redhall Group Plc. He is a member of the Royal Institution of Chartered Surveyors. He has had a 30 year career in the construction industry during which the roles he has held include the Managing Director of Construction for Peterhouse Group PLC, the Chief Executive of Propencity Group PLC and a Director of ISG PLC.

Christopher Kelly

Mr. Christopher John Kelly is a Finance Director, Company Secretary, Director of the Company. For four years, Chris was a director of fully listed Town Centre Securities plc (LSE: TCSC) and its subsidiaries.

Christopher Lewis-Jones

Mr. Christopher Lewis-Jones is Executive Director of Redhall Group Plc. He was, until his appointment to the Board in September 2012, the Group’s company secretary and head of finance. He is a Chartered Accountant and originally joined the Group in 2001 as group finance director, stepping down from that role in August 2008. He previously worked within corporate finance at Ernst & Young.

James Brooke

Mr. James Dominic Brooke is Non-Executive Director of the Company. Jamie is currently a fund manager at Henderson, in the Henderson Volantis Team. Funds managed by Henderson currently hold 13,587,179 ordinary shares of 25p each in Redhall, representing approximately 27.69% of the issued share capital of the Company. Jamie was previously at Gartmore, 3i Plc and Quester. He is currently a non-executive director on the board of four other quoted companies: Renovo Plc, Chapel Down Group Plc, Oryx International Growth Fund plc and NetDimensions Holdings Limited.

Phillip Hilling

Mr. Phillip B. Hilling is Non-Executive Independent Director of Redhall Group plc., since October 3, 2011. He is a Chartered Accountant and qualified with Er nst & Young LLP where he spent 25 years as an audit partner until his retirement from the firm in 2010. He held a number of senior r oles within the firm and was Managing Partner of the Yorkshire Office for 14 years. He has been a dir ector of Compass, a national charity, since March 2010 and currently serves as the chairman of its audit committee. He is also chairman of Tenet group Limited and chairman of the audit committee of St Peter’s School, York.

Paul Kirk

Mr. Paul R. Kirk is Non-Executive Independent Director of Redhall Group Plc. He joined the Board in January 2007. He currently has a number of senior roles comprising chairman of the National Rail Contractors Group and non-executive director posts at Develop Training Ltd, the Rail Safety & Standards Board Ltd and the National Skills Academy for Railway Engineers. His previous roles have included chairman of the Railway Forum, member of the CBI’s Manufacturing Council and Council Member of the Railway Industry Association and he has held other senior director roles in both the motor and rail industries. He is an engineering graduate and a Fellow of the Institution of Engineering and Technology.

Basic Compensation

Name Fiscal Year Total

David Jackson

134,000

Philip Brierley

228,000

Christopher Kelly

--

Christopher Lewis-Jones

233,000

James Brooke

--

Phillip Hilling

--

Paul Kirk

42,000
As Of 29 Sep 2013

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