People: Triad Group PLC (TRD.L)

TRD.L on London Stock Exchange

27.00GBp
29 Jul 2015
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Summary

Name Age Since Current Position

John Rigg

2007 Executive Chairman of the Board

Nick Burrows

2009 Group Finance Director, Company Secretary, Executive Director

Adrian Leer

2015 Executive Commercial Director, Director

Alistair Fulton

Senior Independent Non-Executive Director

Steven Sanderson

2007 Non-Executive Independent Director

Biographies

Name Description

John Rigg

Dr. John C. Rigg is Executive Chairman of the Board of Triad Group Plc. He is a Chartered Accountant. He was a founder of Marcol Group Plc and was its Managing Director from 1983 until 1988. Marcol was floated on the Unlisted Securities Market in 1987. He was Chairman of Vega Group plc from 1989 until 1996, holding the post of Chief Executive for much of this period. Vega floated on the main market in 1992. He was a founder shareholder of Triad and served as the Chairman of the Company from 1988 up to just before its flotation in 1996, when he resigned to develop new business interests overseas. He was appointed as non-executive Chairman in June 1999: in May 2004 he became part-time executive Chairman. Between 4 February 2005 and 5 September 2007 John was acting Group Chief Executive.

Nick Burrows

Mr. Nick E. Burrows is Group Finance Director, Company Secretary, Executive Director of Triad Group Plc. Heis a Chartered Accountant who joined Triad in 2001 as Financial Controller of the Consulting & Solutions business. He was appointed Company Secretary in 2008 and executive Finance Director in October 2009.

Adrian Leer

Mr. Adrian Leer is Executive Commercial Director, Director of the Company. Adrian initially joined Triad in 2009 in a consultative capacity, providing advice to the business regarding its fledgling geospatial product, Zubed, and helping to secure significant wins with major clients. In 2010, Adrian became General Manager of Zubed Geospatial during which time he developed a robust product strategy for the Zubed offering. In 2012 Adrian's remit expanded, becoming Commercial Director of Triad Consulting & Solutions. In this role, Adrian's focus was to improve the consultancy pipeline and to drive staff utilisation and fee income. As part of a streamlining of the Group's management structure in 2014, Adrian also assumed responsibility for the Resourcing part of the business where the focus was also to improve the pipeline, margins and fee income. Before Triad, Adrian was Group IT Director for the Pettifer Group of Companies, and prior to that he held a number of leadership roles at the global FMCG business, Avon Products. This included being their IT Director for the Western Europe, Middle East & Africa regions and Head of the UK Distribution Centre. Adrian holds a Master's Degree in Business Administration from the Open University.

Alistair Fulton

Mr. Alistair M. Fulton is Senior Independent Non-Executive Director of Triad Group Plc. He is a Chartered Engineer and member of the British Computer Society. He was the founding Managing Director of Triad. He continued in this role until February 1997 when he became non-executive Chairman, a position he retained until June 1999, when he took up his present position. He is currently a director of Enabled City Ltd and HBU World Ltd.

Steven Sanderson

Mr. Steven M. Sanderson is Non-Executive Independent Director of Triad Group Plc. He is a Chartered Accountant. He was appointed nonexecutive Director in January 2007. He has extensive experience at executive director level in the IT services and telecommunications sectors. His background includes public flotation, plc directorship, fund raising, acquisition and disposal activities.

Basic Compensation

Name Fiscal Year Total

John Rigg

25,000

Nick Burrows

118,000

Adrian Leer

10,000

Alistair Fulton

--

Steven Sanderson

--
As Of  30 Mar 2015

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