People: S&U PLC (SUS.L)

SUS.L on London Stock Exchange

2,015.00GBp
17 Apr 2015
Change (% chg)

-6.00p (-0.30%)
Prev Close
2,021.00p
Open
1,990.00p
Day's High
2,015.00p
Day's Low
1,990.00p
Volume
1,135
Avg. Vol
2,618
52-wk High
2,255.50p
52-wk Low
1,700.00p

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Summary

Name Age Since Current Position

Anthony Coombs

61 2008 Executive Chairman of the Board

Graham Coombs

61 2008 Executive Deputy Chairman of the Board

Chris Redford

49 2004 Group Finance Director, Company Secretary, Executive Director

Mike Mullins

55 2008 Managing Director, Executive Director

J. Guy Thompson

58 Managing Director, Executive Director

Mike Thompson

49 2011 Managing Director, Executive Director

Fiann Coombs

45 2002 Non-Executive Director

Katherine Innes-Ker

52 2013 Non-Executive Independent Director

Demetrios Markou

70 Independent Non-Executive Director

Graham Pedersen

2015 Non-Executive Independent Director

Keith Smith

75 Senior Independent Non-Executive Director

Will Swan

IR Contact Officer

Biographies

Name Description

Anthony Coombs

Mr. Anthony M. V. Coombs MA., is Executive Chairman of the Board of S & U PLC. Joined S&U in 1975 and was appointed Managing Director in 1999 and then Chairman in 2008. Between 1987 and 1997 served as a Member of Parliament and was a member of the Government. Serves on the Executive of the Consumer Credit Association and chairs its Public Relations Committee and is a director of a number of companies and charities including chairing the trustees of the National Institute for Conductive Education.

Graham Coombs

Mr. Graham D. C. Coombs., MA is Executive Deputy Chairman of the Board of S & U PLC. Joined S&U after graduating from London Business School in 1976. He is responsible for the subsidiary, S D Taylor Limited and for property matters. He was appointed Deputy Chairman in 2008.

Chris Redford

Mr. Chris H. Redford., ACA is Group Finance Director, Company Secretary, Executive Director of S & U PLC. A Chartered Accountant with over 10 years business experience in the Fast Moving Consumer Goods, food and travel sectors prior to his appointment as Finance Director of Advantage Finance in 1999. Following a start up period for Advantage he was appointed as Group Finance Director with effect from 1 March 2004.

Mike Mullins

Mr. Mike J. Mullins is Managing Director and Executive Director of S & U PLC. Mike joined S&U in 1997 and started out as an agent in the then Newton Abbot branch covering Torbay, after 9 months taking over as branch manager of the same branch. He then moved through the ranks of management and in September 2009 assumed overall control of the company Group Home Credit operations.

J. Guy Thompson

Mr. J. Guy Thompson is the Managing Director and Executive Director of S & U PLC. Guy joined the Group in 1999 as Managing Director of Advantage Finance and has overseen an excellent performance in their first 13 years. Guy has a track record in the finance and motor sectors.

Mike Thompson

Mr. Mike J. Thompson DMS FIoD., is Managing Director and Executive Director of S & U plc. First joined the Group in 1985 as an SD Taylor representative in the Warrington and Widnes areas and has had wide Home Credit experience with Provident and Shopacheck. Rejoined the Group as a manager in 1994, and was appointed SD Taylor Managing Director in 2000 since when Mike has overseen growth in the company northern Home Credit operation.

Fiann Coombs

Mr. Fiann Coombs BA (Lon) MSc (Lon)., is Non-Executive Director of S & U PLC. An economic analyst with wide-ranging professional and commercial skills and experience, Fiann has brought these skills to the considerable benefit of the S&U Group since his appointment to the Board in 2002.

Katherine Innes-Ker

Ms. Katherine Christina Mary Innes-Ker has been appointed as Non-Executive Independent Director of S&U Plc., with effect from May 25, 2013. Current Directorships - The Go-Ahead Group plc (Non-Executive from 2010), Tribal Group plc (Non-Executive from 2008), Previous Directorships within the last five years: Non-Executive, St Modwen Properties plc, Non-Executive, Taylor Wimpey plc, Deputy Chairman, Marine Farms ASA, Non-Executive, Oakley Capital, Non-Executive, Ordnance Survey, Chairman, Victoria Carpets plc, Chairman, Shed Media plc.

Demetrios Markou

Mr. Demetrios Markou., MBE, FCA is Independent Non-Executive Director of S & U PLC. A Chartered Accountant with over 35 years experience in public practice in Birmingham and director of many private companies. He has commercial and political experience.

Graham Pedersen

Mr. Graham Pedersen has been appointed as Non-Executive Independent Director of S&U Plc., with effect from 18 February 2015. He holds 28 years experience of frontline supervision with Bank of England, Prudential Regulation Authority & Financial Services Authority (1986 - 2014), Independent Member, Standards Committee, Royal Borough of Windsor & Maidenhead (2011 - 2013).

Keith Smith

Mr. Keith R. Smith TD, FCIM is Senior Independent Non-Executive Director of S & U PLC. A former member of the London Stock Exchange and Fellow of the Securities Institute, he has been a principal in stockbroking firms for more than 30 years, specialising in corporate finance. He is the senior independent director.

Will Swan

Basic Compensation

Name Fiscal Year Total

Anthony Coombs

370,000

Graham Coombs

379,000

Chris Redford

528,000

Mike Mullins

196,000

J. Guy Thompson

633,000

Mike Thompson

186,000

Fiann Coombs

--

Katherine Innes-Ker

--

Demetrios Markou

--

Graham Pedersen

--

Keith Smith

--

Will Swan

--
As Of  30 Jan 2014
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