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Lookers PLC (LOOK.L)

LOOK.L on London Stock Exchange

104.60GBp
18 May 2018
Change (% chg)

-3.40 (-3.15%)
Prev Close
108.00
Open
107.20
Day's High
107.80
Day's Low
103.20
Volume
237,856
Avg. Vol
1,002,162
52-wk High
131.50
52-wk Low
78.50

Summary

Name Age Since Current Position

Phil White

2014 Non-Executive Chairman of the Board

Andrew Bruce

2014 Chief Executive Officer, Executive Director

Robin Gregson

2017 Chief Financial Officer, Executive Director

Nigel McMinn

2017 Chief Operating Officer, Executive Director

G. MacGeekie

2011 Company Secretary

D. C. Anthony Bramall

2006 Non-Executive Director

Sally Cabrini

2016 Non-Executive Director

Stuart Counsell

2017 Non-Executive Director

Richard Walker

2014 Non-Executive Independent Director

Biographies

Name Description

Phil White

Mr. Phil M. White, CBE is Non-Executive Chairman of the Board of the Company. Prior to which he was Independent Non-Executive Chairman of the Board of Lookers PLC., since September 4, 2006. He was Chief Executive of National Express for 10 years until 2007. He is also a Chairman of Kier Group plc and The Unite Group plc and a Non-Executive Director of Stagecoach Group plc.

Andrew Bruce

Mr. Andrew C. Bruce is Chief Executive Officer, Executive Director of Lookers PLC. He has been appointed as Chief Executive Officer of the Company since January 01, 2014. He Joined the Group in 2000 and appointed to the Board in 2002. Andy was appointed as Managing Director of the Motor Division in March 2010 and Chief Operating Officer in March 2013.

Robin Gregson

Mr. Robin A. Gregson is Chief Financial Officer, Executive Director of Lookers PLC. He is Chartered Accountant. He joined the Group in May 2009. Previously Group Finance Director of Cardpoint plc and CD Bramall plc, whom he joined from Deloitte.

Nigel McMinn

Mr. Nigel J. McMinn is Chief Operating Officer, Executive Director of the Company. He joined the Group and appointed to the Board in August 2013, as Managing Director of Lookers Motor Division. Nigel is a Chartered Accountant, latterly as Chief Executive of Benfield Motor Group and previously in senior positions with Pendragon plc and Reg Vardy plc.

G. MacGeekie

D. C. Anthony Bramall

Mr. D. C. Anthony Bramall is Non-Executive Director of Lookers PLC, since June 2006. He was the Chairman and Director of CD Bramall plc until February 2004.

Sally Cabrini

Ms. Sally J. Cabrini is Non-Executive Director of the Company., with effect from 1 January 2016. Appointed in January 2016. Currently Business Services Director for United Utilities with responsibility for information technology and human resources. Sally joined United Utilities in 2007 as HR Operations Director and started her career in HR with Rowntree Mackintosh Ltd before working in senior roles for Northern Foods and then as a consultant to a number of companies.

Stuart Counsell

Mr. Stuart Counsell is Non-Executive Director of the Company, effect from 29 June 2017. Stuart had a long and successful career with Deloitte where he spent over 30 years, during which time he held a variety of senior management positions including Managing Partner of the 17 UK Regional offices and latterly Managing Partner Finance and Legal. As Managing Partner Finance and Legal, he was responsible for the financial and legal aspects of a £2 billion professional services business. Stuart also spent time at Deloitte as Deputy to the Chief Executive with a specific mandate around operational excellence. Stuart is also a non-executive board advisor to the law firm Walker Morris, non-executive chairman of Henderson Insurance Brokers Limited and non-executive chairman of Singleton Birch Limited.

Richard Walker

Mr. Richard S. Walker is Non-Executive Independent Director of the Company. Prior to which he was Non-Executive Director of the Company. Richard is currently a non-executive director of Unite Group plc and previously an Executive Director of Talk Talk, responsible for all distribution channels and delivering the customer experience. Prior to Talk Talk's demerger with Carphone Warehouse Group plc, Mr. Richard spent 18 years with the retailer and held various positions including Managing Director for Europe and COO of the UK Business.

Basic Compensation

Name Fiscal Year Total

Phil White

123,000

Andrew Bruce

1,628,000

Robin Gregson

1,244,000

Nigel McMinn

1,243,000

G. MacGeekie

--

D. C. Anthony Bramall

41,000

Sally Cabrini

41,000

Stuart Counsell

--

Richard Walker

41,000
As Of  31 Dec 2016