Edition:
United States

Spaceandpeople PLC (SAL.L)

SAL.L on London Stock Exchange

23.25GBp
7 Dec 2016
Change (% chg)

-0.75p (-3.12%)
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Volume
305,895
Avg. Vol
28,013
52-wk High
67.00p
52-wk Low
19.01p

Summary

Name Age Since Current Position

Charles Hammond

53 2014 Non-Executive Chairman of the Board

Matthew Bending

2007 Group Chief Executive Officer, Executive Director

Gregor Dunlay

2011 Chief Financial Officer, Company Secretary, Executive Director

Nancy Cullen

Chief Operating Officer, Executive Director

Richard Chadwick

63 2011 Non-Executive Director

Steven Curtis

54 2014 Non-Executive Director

George Watt

47 2014 Non-Executive Director

Biographies

Name Description

Charles Hammond

Mr. Charles Graham Hammond is Non-Executive Chairman of the Board of the Company. Mr. Hammond is the Chief Executive Officer of Forth Ports Limited and brings with him extensive experience of managing and driving executive teams. Mr. Hammond is also Chairman of the United Kingdom Major Ports Group and a member of The Scottish Energy Advisory Board, the Cabinet Secretary's 2020 Vision for Health & Social Care and the Chartered Institute of Logistics and Transport. His Current directorships: Cruise Edinburgh Limited Edinburgh Forthside Developments Limited Edinburgh Forthside Holdings Limited Edinburgh Forthside Investments Limited Fife Energy (Services) Limited FLM Realisations Limited Forth Energy (Distribution) Limited Forth Energy (Generation) Limited Forth Energy (Pipelines) Limited Forth Energy (Retail) Limited Forth Energy (Services) Limited Forth Energy (Tilbury) Limited Forth Energy Limited Forth Estate Management Limited Forth Ports Australia PTY Limited Forth Ports Finance PLC Forth Ports Limited Forth Ports Trustees Limited Forth Properties Limited Forth Property Developments Limited Forth Property Holdings Limited Forth Property Investments Limited Forthside Limited FP Newhaven Two Limited Grainfax Limited International Transport Limited London Container Terminal (Tilbury) Holdings Limited London Container Terminal (Tilbury) Limited Nordic Data Management Limited Nordic Holdings Limited Nordic Limited Nordic Recycling (Lincoln) Limited Port of Dundee Limited Port of London Tilbury Limited Port of Tilbury London Limited Royal Yacht Enterprises Limited The Royal Yacht Britannia Trust The United Kingdom Major Ports Group Limited (alternate Director) Victoria Quay Limited. His Former directorships: Brunswick Rail Limited Morrison City Quay Dundee Limited Nordic Forest Terminals Limited Nordic Recycling Limited Ocean Terminal Limited.

Matthew Bending

Mr. Matthew J. Bending is Group Chief Executive Officer, Executive Director of SpaceandPeople Plc. He has a BA (Hons) in Politics and History, PG Dip in Business Administration and the CIM Diploma. After many years as an international money broker in the City, Matthew moved to Scotland to take up the post of Marketing Manager for Standard Life Investments “Scottish Shopping Centres”, which kick-started the SpaceandPeople concept.

Gregor Dunlay

Mr. Gregor R. Dunlay is Chief Financial Officer, Company Secretary, Executive Director of SpaceandPeople Plc. He joined SpaceandPeople in September 2010 having spent three years with Industrious Asset Management Limited as Finance Director. Prior to this Gregor spent almost ten years with DAKS Simpson plc where he had various roles including Head of Finance and General Manager. Gregor has Bachelor of Accountancy degree from The University of Glasgow as a member of the Institute of Chartered Accountants of Scotland.

Nancy Cullen

Ms. Nancy J. Cullen is Chief Operating Officer, Executive Director of SpaceandPeople Plc. She is a Business Graduate with French and Marketing, Nancy started out as a Graduate Trainee with BP and worked for BAA. She left to be Marketing Manager for Intercity and the Marketing Manager for Eurostar, then spent 7 years as Marketing Manager at Brent Cross in North London - responsible for the development of commercial strategy and first steps in commercialisation as well as all Marketing Activity. She has also won several awards including Jean Louis Salal Award for Marketing at ICSC for Brent Cross relaunch campaign and BCSC awards for PR and marketing activities.

Richard Chadwick

Mr. Richard Andrew Chadwick is Non-Executive Director of SpaceandPeople Plc. He served as Finance Director of the Company till 02 March 2011. A Chartered Accountant, on qualifying Richard spent 5 years with KPMG in Montreal, specialising in Retail. Returning to the UK he joined Sainsbury’s, holding several senior finance roles including Director of Risk & Audit, Director of Corporate Finance and Director of Business Development. He set up and ran Sainsbury’s Bank, was a Non-Executive Director of Shaw’s (their US subsidiary) and JS |Developments (their property development subsidiary), and was a trustee of their pension funds.

Steven Curtis

Mr. Steven Ronald Curtis is Non-Executive Director of the Company. Mr. Curtis brings with him over 30 years of experience in the media industry where he has been at the forefront of media retail commercialisation both in UK and overseas, assisting both venue and media owners to develop effective media business models and development strategies.

George Watt

Mr. George Watt is Non-Executive Director of the Company. Mr. Watt is the Chief Financial Officer of STV Group Plc and brings with him extensive experience and understanding of both the media industry and investor relations.

Basic Compensation

Name Fiscal Year Total

Charles Hammond

10,000

Matthew Bending

169,220

Gregor Dunlay

155,899

Nancy Cullen

140,492

Richard Chadwick

--

Steven Curtis

--

George Watt

--
As Of  30 Dec 2014