Edition:
United States

Northgate PLC (NTG.L)

NTG.L on London Stock Exchange

370.80GBp
25 Mar 2019
Change (% chg)

-4.40 (-1.17%)
Prev Close
375.20
Open
365.00
Day's High
374.60
Day's Low
365.00
Volume
37,810
Avg. Vol
67,617
52-wk High
449.80
52-wk Low
308.20

Summary

Name Age Since Current Position

Kevin Bradshaw

2017 Chief Executive Officer, Executive Director

Philip Vincent

2018 Group Chief Financial Officer, Executive Director

Katie Tasker-Wood

2016 Company Secretary

John Pattullo

66 2019 Non-Executive Director

G. Caseberry

52 2012 Non-Executive Independent Director

Claire Miles

44 2015 Non-Executive Independent Director

Bill Spencer

57 2016 Senior Independent Non-Executive Director

David Boyd

2018 IR Contact Officer

Biographies

Name Description

Kevin Bradshaw

Mr. Kevin Michael Bradshaw serves as Chief Executive Officer, Executive Director of the Company effective 11 January 2017. Kevin has a background covering support services, B2B, vehicle rental and multi-site retail. Most recently he was CEO of Wyevale Garden Centres, a role he held from November 2012 until March 2016. Previous to that, Kevin was UK Managing Director at Avis Europe Plc for five years and also served as Chief Information Officer for the Group. Prior to his roles at Avis, Kevin held a variety of senior positions at Reuters plc. Kevin held a Non-Executive Directorship at Regenersis PLC, now Blancco Technology Group plc, between January 2012 and April 2013.

Philip Vincent

Mr. Philip Vincent serves as Group Chief Financial Officer, Executive Director of the Company. He is a Chartered accountant. He has been Regional Finance Director of SAB Miller plc and CFO and Board Director of BBCWorldwide.

Katie Tasker-Wood

Ms. Katie Tasker-Wood is Company Secretary of the Company. Katie joined Carrs Group plc as Assistant Company Secretary in 2010, before becoming Company Secretary three years ago. She also acted as Counsel throughout this period. She is a graduate of Manchester University, a qualified barrister and solicitor and an Associate member of the Institute of Chartered Secretaries and Administrators.

John Pattullo

Mr. John Pattullo is Non-Executive Director of the Company. John, aged 66, is also a non-executive director (appointed 2013) and Senior Independent Director (appointed 2016) of Electrocomponents plc, and Chairman of V Group Ltd (appointed 2017). His prior non-executive roles include being Chairman of NHS Blood & Transplant (2013-2017) and Chairman of Marken Logistics (2014-2016). He was Chief Executive Officer of Ceva Logistics Ltd between 2007 and 2012. Prior to that he held a number of senior appointments with Exel plc, DHL & Procter & Gamble. John has an MA in Economic History from the University of Glasgow.

G. Caseberry

Ms. G. Caseberry serves as Non-Executive Independent Director of the Company. Jill has extensive sales, marketing and general management experience across a number of blue chip companies including Mars, PepsiCo and Premier Foods. She currently runs her own sales and marketing consultancy and is CEO of Enhance Drinks Ltd, a beverage start-up business. Prior to setting up these businesses Jill was general manager of a Premier Foods division.

Claire Miles

Ms. Claire Miles serves as Non-Executive Independent Director of the Company. She is currently Managing Director of the Homecare division of British Gas, part of Centrica plc. She originally joined British Gas in 2010 and has held a number of senior management appointments since then. Prior to joining British Gas, Claire has held senior management positions with Santander Cards (2009-10), GE Money (2005-8) (prior to its acquisition by Santander) and HFC Bank (2002-5). Claire has a BSc from Aston University and an MSc from Cranfield University.

Bill Spencer

Mr. Bill Spencer serves as Senior Independent Non-Executive Director of the Company since 1 October 2016. He is non-executive director of UK Mail Group plc (appointed 2011) and a non-executive member of the Finance Committee of the Royal Institution of Chartered Surveyors (appointed 2011). He was previously Chief Financial Officer (1995-2010) of Intertek Group plc. Prior to that he held a number of senior financial appointments with Inchcape plc, Olivetti UK Limited, Rexam plc and Centrica plc. Bill has a BSc from the University of Manchester, is a member of the Association of Corporate Treasurers and has been a member of the Chartered Institute of Management Accountants since 1986.

David Boyd

Basic Compensation

Name Fiscal Year Total

Kevin Bradshaw

490,000

Philip Vincent

--

Katie Tasker-Wood

--

John Pattullo

--

G. Caseberry

65,000

Claire Miles

55,000

Bill Spencer

65,000

David Boyd

--
As Of  29 Apr 2018