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United States

Redhall Group PLC (RHL.L)

RHL.L on London Stock Exchange

9.62GBp
29 Sep 2016
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Summary

Name Age Since Current Position

Martyn Everett

56 2014 Non-Executive Chairman of the Board

Philip Brierley

50 2014 Chief Executive Officer, Executive Director

Christopher Kelly

52 2014 Group Finance Director, Company Secretary

James Brooke

44 2014 Non-Executive Director

Phillip Hilling

65 2011 Non-Executive Independent Director

Biographies

Name Description

Martyn Everett

Mr. Martyn John Everett has been appointed as Non-Executive Chairman of the Board of the Company effective December 4, 2014. Martyn is a Fellow of the Institute of Chartered Accountants and has experience both as an executive and non-executive director across a number of sectors including engineering, retail and media. He has particularly strong expertise in the turnaround and restructuring of both public and private businesses.

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 Group 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.

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.

Basic Compensation

Name Fiscal Year Total

Martyn Everett

74,000

Philip Brierley

284,000

Christopher Kelly

--

James Brooke

--

Phillip Hilling

--
As Of  29 Sep 2014

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