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STM Group PLC (STMG.L)

STMG.L on London Stock Exchange

24.70GBp
6 Apr 2020
Change (% chg)

1.20 (+5.11%)
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23.50
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52.85
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Summary

Name Age Since Current Position

Duncan Crocker

2018 Non-Executive Chairman of the Board

Alan Kentish

2016 Interim Chief Executive Officer, Director - Product and Business Development, Executive Director

Therese Neish

38 2014 Chief Financial Officer, Executive Director

Elizabeth Plummer

Company Secretary

Malcolm Berryman

61 2016 Non-Executive Director

Robin Ellison

67 2016 Non-Executive Director

Graham Kettleborough

61 2018 Non-Executive Independent Director

Biographies

Name Description

Duncan Crocker

Mr. Duncan Crocker is Non-Executive Chairman of the Board of the Company. He has spent his entire working career in the UK financial services industry, the last 20 years of which being spent reporting in at group board level in a FTSE 100 group. He has extensive experience across a broad range of customer and distribution sectors. He left full-time executive employment in 2014, following 37 years served across various leadership roles at Legal and General Group plc ("L&G").Duncan was latterly managing director of L&G's UK intermediated housing / mortgage sector business, having previously headed up L&G's UK Intermediary and banking distribution divisions.

Alan Kentish

Mr. Alan Roy Kentish, ACA ACII AIRM, has been appointed as Interim Chief Executive Officer, Director - Product and Business Development, Executive Director of STM Group PLC., with effect from 1 April 2016. He is a qualified as a Chartered Accountant in 1989 with Ernst & Whinney, specialising in the financial services industry. In 1993 he moved to Ernst & Young, Gibraltar and shortly afterwards qualified as an Associate of the Chartered Insurance Institute. In 1997, he joined Fidecs and set up its insurance management division, FIM. He became Chief Financial Officer of the Group when it floated in 2007. In December 2013 he became Director of Product and Business Development, with a focus on driving STM’s suite of proprietary products and Group revenue.

Therese Neish

Ms. Therese Gemma Neish, BA (HONS),FCCA, is Chief Financial Officer, Executive Director of STM Group PLC. She trained with KPMG where she qualified as a Chartered Certified Accountant in 2003, having previously studied Accountancy & Financial Studies at Exeter University. She joined STM in 2003 in the Insurance Management division where she managed and sat on the board of various insurance companies. In 2009 Therese became Group Financial Controller and was appointed Chief Financial Officer in January 2014.

Elizabeth Plummer

Ms. Elizabeth A. Plummer is Company Secretary of STM Group PLC. She is a Fellow of the Institute of Chartered Accountants in England and Wales, a member of STEP (the Society of Trust and Estate Practitioners) and a member of the Chartered Institute of Taxation. She is managing director of Fidecs’ newly established Pension Trustee and Administration Division and senior consultant to the Trust and Managed Companies Division. Liz has been with Fidecs since its inception, and opened the office in Gibraltar.

Malcolm Berryman

Mr. Malcolm Leonard Berryman is the Non-Executive Director of the Company. Malcolm is an actuary with extensive experience of the financial services industry. As former group chief executive of Liverpool Victoria and a non-executive on both public and private company boards, Malcolm has expertise in customer facing development, corporate governance, mergers, acquisitions and business transformation activities. He is a Fellow of the Institute of Actuaries,

Robin Ellison

Mr. Robin Charles Ellison is the Non-Executive Director of the Company. Robin is a lawyer with extensive experience in pensions in both the professional and academic fields, having been involved in various aspects of pensions since the 1970's. He has published a number of books and articles on the subject of pension law, is a former Chairman of what is now the Pensions and Lifetime Savings Association, is a consultant with Pinsent Masons, and is Visiting Professor of Pensions Law at Cass Business School.

Graham Kettleborough

Mr. Graham Kettleborough is Non-Executive Independent Director of the Company. Graham is a highly experienced financial services professional and is well known in the life and pensions sector, having been Chief Executive Officer of Chesnara Plc, a London Stock Exchange listed business, during the period from 2004 to 2014. Graham was instrumental in building the life and pensions consolidator into a respected sector performer, delivering significant shareholder value. In addition, he has strong experience in corporate governance, acquisitions and business transformation activities.

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