Edition:
United States

H & T Group PLC (HTGR.L)

HTGR.L on London Stock Exchange

327.50GBp
14 Jun 2019
Change (% chg)

-1.50 (-0.46%)
Prev Close
329.00
Open
330.00
Day's High
335.00
Day's Low
329.00
Volume
16,014
Avg. Vol
23,559
52-wk High
373.60
52-wk Low
233.83

Summary

Name Age Since Current Position

Peter McNamara

64 2008 Non-Executive Independent Chairman of the Board

John Nichols

64 Chief Executive, Executive Director, IR Contact

Stephen Fenerty

41 2013 Finance Director, Executive Director, Company Secretary

Elaine Draper

2018 Non-Executive Director

Mark Smith

2018 Non-Executive Director

James Thornton

57 2012 Non-Executive Independent Director

Biographies

Name Description

Peter McNamara

Mr. Peter Denis McNamara is Non-Executive Independent Chairman of the Board of H&T Group PLC. He spent the majority of his career with Lloyds Bank plc, as chief manager for strategic planning, mergers and acquisitions, and then as the managing director of Personal Banking. He subsequently served as group managing director of the Alliance & Leicester plc and Chief Executive of Wesleyan Assurance Society, a mutual life insurance business. In 2002 he left to become Chairman and subsequently executive Chairman of Moneybox plc, the leading ATM deployer operating in the UK, Germany and the Netherlands, which he led to flotation on AIM. In 2006 he set up a new ATM business, Notemachine Ltd and is the CEO.

John Nichols

Mr. John G. Nichols is Chief Executive, Executive Director of H&T Group PLC. After an early career in the RAF, he entered the leisure industry with the Rank Organisation where he held several senior executive positions. Mr. Nichols joined H&T as Managing Director in 1997 and subsequently became Chief Executive. He has been instrumental in developing and implementing the business strategy and delivering consistent growth in revenues and profitability. He has also been instrumental in the initiative to obtain the ISO9001 and Investors in People Gold accreditations.

Stephen Fenerty

Mr. Stephen A. Fenerty is Finance Director, Executive Director, Company Secretary of H&T Group PLC. He was trained with KPMG’s banking and finance team and is a member of the Institute of Chartered Accountants, since then he has pursued a variety of management roles in the alternative credit sector. Stephen joined H&T in March 2005 as Commercial Director before taking on the role as Finance Director in December 2013. Stephen has direct responsibility for finance, IT, unsecured lending, acquisitions, compliance and credit risk.

Elaine Draper

Elaine Draper is Non-Executive Director of the Company. Elaine Draper sat on the National Executive Committee of LINK between 2008 and 2011, Bank of England's Strategic Cash Group between 2009 and 2011, and an Advisory Board Member 2016/17 of Centre for Ageing Better - Inequalities in later life review. From 2015 to August 2017, Elaine was a NED of the £35m UK Government funded Credit Union Expansion programme, charged with the delivery of new technology infrastructure and operating models to enable the expansion of Credit Union services. Until October 2017, Elaine was a senior leader within Barclays and a Member of the Barclays UK Current Account and Insurance Committee.

Mark Smith

Mr. Mark Smith is Non-Executive Director of the Company. He is presently a Special Advisor (Associate) at KPMG LLP, acting as Advisor to the International Banking Financial Services Partnership teams. Between 2008 and 2015, Mark held the positions of Retail Operations Director (Business Services), Managing Director, Customer Contact (UK Retail Banking) and Director (Challenger Bank) at the Royal Bank of Scotland plc. Mark's broad experience base includes working in highly regulated businesses as an FSA / FCA / FSC Approved Person, operating in domestic and international markets.

James Thornton

Mr. James Fitzgerald Thornton is Non-Executive Independent Director of H &T Group PLC. He is currently a Director at Hannam and Partners LLP, a position he has held since 2009. Previously he held senior positions with Lord Ashcroft KCMG associated companies - Anne Street Partners and Global Health Partner plc. He has more than fifteen years of experience in UK financial services including UK Finance Director at Old Mutual plc and as Head of Foreign Exchange at IFX plc. He is a Fellow of the Institute of Chartered Accountants.

Basic Compensation

Name Fiscal Year Total

Peter McNamara

69,525

John Nichols

252,266

Stephen Fenerty

183,603

Elaine Draper

--

Mark Smith

--

James Thornton

--
As Of  30 Dec 2014

Options Compensation