People: Spaceandpeople PLC (SAL.L)

SAL.L on London Stock Exchange

102.00GBp
23 May 2013
Price Change (% chg)

1.00p (+0.99%)
Prev Close
101.00p
Open
101.00p
Day's High
103.00p
Day's Low
101.00p
Volume
9,000
Avg. Vol
125,594
52-wk High
115.00p
52-wk Low
62.00p

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Summary

Name Age Since Current Position

David Henderson-Williams

 Non-Executive Chairman of the Board

Matthew Bending

 2007 Chief Executive Officer, Executive Director

Gregor Dunlay

 2011 Chief Financial Officer, Company Secretary, Executive Director

Nancy Cullen

 Chief Operating Officer, Executive Director

Martin Kemp

 2010 Executive Director

Christopher Stainforth

 2010 Executive Director

Richard Chadwick

 2011 Non-Executive Director

Maurice Helfgott

 2010 Non-Executive Director

Alfred Stirling

 2007 Non-Executive Director
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Biographies

Name Description

David Henderson-Williams

 Mr. David A. Henderson-Williams is Non-Executive Chairman of the Board of SpaceandPeople Plc. He has been a director of SpaceandPeople since October 2006, and Chairman since June 2007. With Hark Group he has acquired and managed The Forge Shopping Centre, Glasgow and more recently The Arcades, Ashton-under-Lyne and Telford Shopping Centre in conjunction with joint venture partners. He was previously a main board member at Chesterfield Properties Plc and CEO of their USA business, where he undertook retail developments with American developers such as General Growth and McArthur Glen. David Henderson-Williams is a member of the Audit and Remuneration committees.

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. Gregor 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. Nancy 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.

Martin Kemp

 Mr. Martin D. Kemp is Executive Director of SpaceandPeople Plc. He is Managing Director of Retail Profile (Europe) Limited. Prior to joining the company in August 2008, Martin spent 18 months in a start-up company in the entertainment sector and prior that, four years as a Director of a homeware manufacturing business. After graduating with an Economics Degree, Martin spent over 20 years at Marks & Spencer, where he held a number of senior roles within the Clothing & Homeware Divisions, as well as a two year Executive assignment to the Chairman and CEO’s office.

Christopher Stainforth

 Mr. Christopher Graham Stainforth is Executive Director of SpaceandPeople Plc since June 25, 2010. He qualified as a chartered accountant with Peat, Marwick, Mitchell & co in 1975 and later helped to create their Middle Eastern offices. He then joined Schroder’s corporate finance department before going to Phillips & Drew where, by 1989, he had become managing director of Corporate Finance of UBS Phillips & Drew. He was Head of Corporate finance at Guinness Mahon where he orchestrated the merger with Henderson Crossthwaite and then joined Ermgassen & co Ltd, a cross border M & A boutique. He became CEO of Durlacher which acquired Panmure Gordon in 2005. In 2005, he joined Saphire (a corporate finance boutique) as a partner and in 2008 he rejoined Ermgassen. In November 2011 he join Libertas Partners, a boutique investment bank as a partner. He has also been a director of over a dozen quoted companies in a variety of sectors.

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 ands 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. Richard Chadwick is a member of the Audit and Remuneration committees.

Maurice Helfgott

 Mr. Maurice H. Helfgott is Non-Executive Director of SpaceandPeople Plc. He is the Founder Director of Amery Capital Limited, where he leads the acquisition and strategic development of the company's investments. He is Director of Long Tall Sally Limited, which in October 2009 acquired Tall Girls (Canada), Chairman of luxury footwear brand, Oliver Sweeney and a non-executive Director of Moss Bros Group plc. In April 2010, Amery Capital announced the sale of Retail Profile Holdings Limited to SpaceandPeople achieving 3.5 times multiple on capital invested and was subsequently appointed a Director on the company's Board. Prior to founding Amery Capital over five years ago, Maurice was an Executive Director on the main Board of Marks and Spencer plc, holding a variety of roles over a 16-year career. He holds an MBA with High Distinction from Harvard Business School and is involved with a number of charitable and not-for-profit organisations. Maurice Helfgott is a member of the Audit and Remuneration committees.

Alfred Stirling

 Mr. Alfred R. Stirling is Non-Executive Director of SpaceandPeople Plc. Alfred Stirling qualified as a Chartered Accountant and has been Chairman and Managing Director of Gresham House plc and founder Chairman and Managing Director of Welsh Industrial Investment Trust plc, both listed authorised investment trusts. He has been instrumental in forming and investing in small start-up companies. He has been a Director of a number of quoted companies and was one of the founding Directors and Shareholders of SpaceandPeople Plc.

Basic Compensation

Name Fiscal Year Total

David Henderson-Williams

 10,000

Matthew Bending

 132,000

Gregor Dunlay

 93,000

Nancy Cullen

 102,000

Martin Kemp

 122,000

Christopher Stainforth

 25,000

Richard Chadwick

 --

Maurice Helfgott

 --

Alfred Stirling

 --
As Of 30 Dec 2011

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