Edition:
United States

Sepura PLC (SEPU.L)

SEPU.L on London Stock Exchange

13.75GBp
24 Mar 2017
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Summary

Name Age Since Current Position

Alan Lovell

60 2016 Chairman of the Board

David Barrass

2016 Interim Chief Executive Officer

Richard Smith

45 2016 Chief Financial Officer, Director

Thomas Hashberger

2013 Chief Executive Officer - Sepura Systems

Kasper Barfoed

Vice President, Director of Sales

Chris D Agular

Vice President, Commercial

Jonathan Hamill

Vice President, Government and Public Safety

Steve Barber

2011 Head - Product Strategy

James Griffiths

Group HR Director

Tony Hunter

2012 Company Secretary

Sion Kearsey

2002 Non-Executive Director

Nigel Smith

61 2013 Independent Non-Executive Director

Gordon Stuart

47 2013 Independent Non-Executive Director

Biographies

Name Description

Alan Lovell

Mr. Alan Lovell is the Chairman of the Board of the Company. Alan has held a number of roles as chairman, chief executive and finance director with a wide range of listed and private companies including Tamar Energy Limited, Infinis Limited, Jarvis plc, Dunlop Slazenger Group and Costain Group PLC. He qualified as a chartered accountant with Price Waterhouse. Alan Lovell was a director of Conder UK Limited which went into receivership in September 1992.

David Barrass

Mr. David J. Barrass is the Interim Chief Executive Officer of the Company. David has held a number of chief executive roles as well as non-executive positions. These include working across a range of companies whilst an operating partner at Baird Capital, and as chief executive at ArmorGroup International PLC and The Royal Mint. David Barrass was a director of Presentation Services Group Limited and its subsidiary PSL Quorum Management Limited which went into administration in July 2004.

Richard Smith

Mr. Richard Smith is Chief Financial Officer, Director of the Company. He has been Group Chief Financial Officer effective not later than 2 January 2016. Richard is currently CFO at Imagination Technologies Group plc, which he joined in May 2011. He has previously held senior finance positions in a number of technology businesses including as CFO of ACIS, a leading provider of technology solutions to the transport sector, and as CFO of RFI Global Services and Senior Finance roles at Vodafone. Richard is a fellow of the Institute of Chartered Accountants, and holds an MA in Economics from Cambridge University.

Thomas Hashberger

Mr. Thomas Hashberger is Chief Executive Officer - Sepura Systems of Sepura PLC. He joined Sepura in 2012 when the company acquired 3T Communications (now Sepura Systems), of which he was CEO. His early career was spent at Frequentis, where he began in 1991. In 2009, he became Technical Director of 3T Communications, a TETRA company within the FREQUENTIS group, and took responsibility for the development of TETRA infrastructure.

Kasper Barfoed

Chris D Agular

Jonathan Hamill

Steve Barber

James Griffiths

Tony Hunter

Sion Kearsey

Mr. Sion P. Kearsey is Non-Executive Director of Sepura Plc. Sion Kearsey is a founding member of Sepura and joined the Group in 2002. He was a co-founder and is now Managing Partner of Kelso Place Asset Management LLP, a private equity firm specialising in acquiring controlling interests in UK based companies. Sion was previously a Managing Director of Goldman Sachs International in its Fixed Income, Currencies and Commodities Division.

Nigel Smith

Mr. Nigel Smith is an Independent Non-Executive Director Sepura PLC., since July 22, 2013.Nigel Smith joined the Group in July 2013. He is a highly experienced executive with deep technology sector expertise. He is currently Chairman of Spikes Cavell, a business focused on the public sector in the UK and USA. Prior to that, he was in HM Treasury as Permanent Secretary, Board Member and Chief Executive of the Office of Government Commerce, and is still actively involved with government as an adviser. His previous experience includes senior board roles at major industrial and engineering businesses, including Invensys plc, Charter Group plc and TI Group plc. He is also a Non-Executive Director of Sellafield Ltd.

Gordon Stuart

Mr. Gordon M. Stuart is an Independent Non-Executive Director of Sepura PLC., since July 22, 2013.Gordon Stuart joined the Group in July 2013, bringing his detailed understanding of quoted technology businesses. He is currently Chief Financial Officer of TMF Group, a leading global provider of high value outsourced business services. Previously, following six years at McKinsey & Co, he held senior positions with a number of highly successful UK listed businesses, serving as Group Finance Director of London Bridge Software plc and thereafter Xansa plc. He then became Chief Financial Officer of recruitment process outsourcing firm, Alexander Mann Solutions. He also served as a Non-Executive Director of Intec Telecom Systems PLC.