People: Redhall Group PLC (RHL.L)

RHL.L on London Stock Exchange

55.50GBp
11:31am EDT
Price Change (% chg)

-2.00p (-3.48%)
Prev Close
57.50p
Open
--
Day's High
56.05p
Day's Low
53.00p
Volume
33,451
Avg. Vol
29,871
52-wk High
98.00p
52-wk Low
48.00p

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Summary

Name Age Since Current Position

David Jackson

 65 2012 Non-Executive Chairman of the Board

Richard Shuttleworth

 51 2012 Chief Executive, Executive Director

Christopher Lewis-Jones

 53 2012 Interim Group Finance Director, Company Secretary, Executive Director

Philip Brierley

 48 2012 Group Commercial Director, Executive Director

James Carrick

 64 2010 Non-Executive Independent Director

Phillip Hilling

 62 2011 Non-Executive Independent Director

Paul Kirk

 60 2012 Non-Executive Independent Director
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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.

Richard Shuttleworth

 Mr. Richard Peter Shuttleworth is Chief Executive, Executive Director of Redhall Group Plc. He is a qualified quantity surveyor and was for many years employed by AMEC plc culminating in holding the position of Group Commercial Director. Latterly, he has been managing director of the UK businesses of Cape plc and Harsco Infrastructure.

Christopher Lewis-Jones

 Mr. Christopher Lewis-Jones is Interim Group Finance Director, Company Secretary, Executive Director of Redhall Group Plc. He was, until his recent 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.

Philip Brierley

 Mr. Philip Brierley is Group Commercial Director, Executive Director of Redhall Group Plc., since September 13, 2012. 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.

James Carrick

 Mr. James P. Carrick, Ph.D., is no longer Non-Executive Independent Director of Redhall Group Plc., effective May 31, 2013. Previously he spent seven years as the regional executive for the UK and Europe for Washington Group International (latterly URS Corporation) operating in the energy, defence, infrastructure and nuclear waste management sectors. Prior to that, he had a distinguished career of 24 years with ICI Plc, latterly as the VP for manufacturing and engineering for ICI’s operations worldwide. During 2012 he was appointed as Chairman of the Trustee Board of Groundwork North East, a registered charity. He holds a doctorate in engineering from the University of Glasgow and is a fellow of the Institute of Chemical Engineers.

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 director of Compass, a national charity, since March 2010 and currently serves as the chairman of its audit committee. He is also a member of the audit and risk committee at the University of Leeds.

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, non-executive chairman of KeTech Group Ltd 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.

Basic Compensation

Name Fiscal Year Total

David Jackson

 365,000

Richard Shuttleworth

 40,000

Christopher Lewis-Jones

 9,000

Philip Brierley

 10,000

James Carrick

 --

Phillip Hilling

 --

Paul Kirk

 42,000
As Of 29 Sep 2012

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