People: RM PLC (RM.L)

RM.L on London Stock Exchange

73.25GBp
17 May 2013
Price Change (% chg)

0.25p (+0.34%)
Prev Close
73.00p
Open
72.75p
Day's High
73.25p
Day's Low
69.05p
Volume
20,944
Avg. Vol
75,487
52-wk High
85.50p
52-wk Low
68.00p

Search Stocks

Summary

Name Age Since Current Position

Martyn Ratcliffe

 2011 Executive Chairman of the Board

David Brooks

 2013 Chief Executive Officer, Director

Iain McIntosh

 48 2010 Chief Financial Officer, Executive Director

Andy Robson

 Company Secretary

Andrew Adonis

 49 2011 Non-Executive Independent Director

Josephine Connell

 63 2011 Senior Non-Executive Independent Director

Deena Mattar

 46 2011 Non-Executive Independent Director

Mike Tomlinson

 69 2004 Independent Non-Executive Director
» Insider Trading

Biographies

Name Description

Martyn Ratcliffe

 Mr. Martyn Roy Ratcliffe is no longer Executive Chairman of the Board of RM PLC., effective April 30, 2013. He was appointed Non-Executive Chairman of RM plc on 1 June 2011 and Executive Chairman on 24 October 2011. Mr. Ratcliffe has been Chairman of Microgen plc since 1998 and Chairman of Sagentia Group plc since April 2010. Prior to joining Microgen, he was the senior vice-president of Dell Computer Corporation, responsible for the Europe, Middle East and Africa Region.

David Brooks

 Mr. David Brooks is the Chief Executive Officer, Director of RM Plc. He originally joined RM as a graduate and has gained experience in the education sector across many parts of the RM Group. Most recently, he has been the Managing Director of the Education Software Division which has undergone restructuring and repositioning following the Company's strategic review in September 2011.

Iain McIntosh

 Mr. Iain P. McIntosh, FCA is the Chief Financial Officer, Executive Director of RM PLC. He joined RM on 30 November 2009 and was appointed to the Board as a Director on 1 April 2010. Before joining RM, he held equivalent positions in listed and private equity backed IT and service companies, most recently as CFO of FTSE 250 listed Axon Group plc. Mr McIntosh initially qualified as a Chartered Accountant and then spent four years as a management consultant with McKinsey & Co.

Andy Robson

Andrew Adonis

 Lord Andrew Adonis has been appointed as Non-Executive Independent Director of RM Plc. He joined the RM Board on 1 October 2011. He served 12 years in government as a Minister and special adviser, including Secretary of State for Transport, Minister for Schools, Head of the No.10 Policy Unit, and senior No.10 adviser on education, public services and constitutional reform. Before joining government, he was Public Policy Editor of the Financial Times. Lord Adonis is also a Non-Executive Director of Dods (Group) plc and a number of charitable organisations.

Josephine Connell

 Ms. Josephine L. Connell, OBE, DL, is Senior Independent Non-Executive Director of RM PLC. She was appointed to the Board as a Non-Executive Director in December 2007. Until 2003, she was Managing Director of Xansa plc, the outsourcing and technology company, having served on the Board since 1991. Ms. Connell is Chair of Governors and Pro-Chancellor of the University of Hertfordshire, Chairman of Ofcom’s Advisory Committee for Older and Disabled People, a former Non-Executive Director of THUS plc and Synstar plc.

Deena Mattar

 Ms. Deena E. Mattar, FCA has been appointed as Non-Executive Independent Director of RM plc with effect from June 1 2011. She joined the Board on 1 June 2011 as a Non-Executive Director and is to be appointed Chairman of the Audit Committee after the next annual general meeting. She served as Group Finance Director of Kier Group plc from 2001 to 2010, having joined the Group in 1998 as Finance Director of Kier National. Prior to this she held senior positions at KPMG. Ms Mattar is also a Non-Executive Director of Invensys plc.

Mike Tomlinson

 Sir Mike J. Tomlinson is Independent Non-Executive Director of RM Plc. He was appointed to the Board as a Non-Executive Director in February 2004 and is also Chairman of the Remuneration Committee. He is one of the UK's educationalists and formerly chaired the Department for Education and Skills Working Group on educational reform for 14 to 19-year olds and was Her Majesty’s Chief Inspector for Schools from December 2000 until April 2002, during which time he was responsible for the work of Ofsted. He is Chair of Myscience, responsible for the National and Regional Science Learning Centres and the National STEM Centre.

Basic Compensation

Name Fiscal Year Total

Martyn Ratcliffe

 --

David Brooks

 --

Iain McIntosh

 240,000

Andy Robson

 --

Andrew Adonis

 --

Josephine Connell

 --

Deena Mattar

 --

Mike Tomlinson

 --
As Of 29 Nov 2011

Options Compensation

Name Options Value

Martyn Ratcliffe

 0 0

David Brooks

 0 0

Iain McIntosh

 0 0

Andy Robson

 0 0

Andrew Adonis

 0 0

Josephine Connell

 0 0

Deena Mattar

 0 0

Mike Tomlinson

 0 0

Insider Trading

» Full list on Insider Trading
Search Stocks