Edition:
United Kingdom

Amigo Holdings PLC (AMGO.L)

AMGO.L on London Stock Exchange

164.60GBp
23 Aug 2019
Change (% chg)

-4.80 (-2.83%)
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Summary

Name Age Since Current Position

Stephan Wilcke

48 2016 Independent Chairman of the Board

Hamish Paton

2019 Chief Executive Officer, Executive Director

Simon Dighton

55 2019 Chief Financial Officer

Nayan Kisnadwala

2019 Executive Director

Nicholas Beal

46 2016 Director of Legal and Compliance and Company Secretary

James Benamor

41 2016 Non-Executive Director

Roger Lovering

58 2016 Senior Non-Executive Independent Director

Richard Price

54 2016 Non-Executive Independent Director

Biographies

Name Description

Stephan Wilcke

Mr. Stephan Wilcke is Independent Chairman of the Board of the Company since April 2016 and was previously a non-executive Director of Amigo Loans and Amigo Management between October 2015 and April 2016. Between February 2011 and May 2016, Mr. Wilcke was on the board of directors of OneSavings Bank plc, and between 2009 and 2011, he was the Chief Executive Officer of the Asset Protection Agency, an executive arm of HM Treasury. He was also a Partner and Head of European Financial Services at private equity firm Apax Partners, and prior to that a partner at management consultancy firm Oliver Wyman. Mr. Wilcke is also currently a director of TBC Bank Group plc, TBC Bank JSC (Georgia) and a series of private companies. He holds an MA in Politics, Philosophy and Economics (PPE) from Oxford University.

Hamish Paton

Simon Dighton

Mr. Simon G. Dighton is Chief Financial Officer of the Company. He served as Chief Financial Officer at Omni Capital Retail Finance from March 2016 to September 2017 and prior to that served as Chief Financial Officer at 1st Credit between March 2008 and February 2016. Mr. Dighton also previously held positions as Group Finance Director at Bionostics Plc, Novara plc and Birkby plc, Finance Manager at Lloyds Chemist and as Audit Manager at KPMG in the UK and the US. Mr. Dighton also served on the Regional Board of the London Stock Exchange and is a qualified chartered accountant, and holds a BSc in Chemical Engineering from Birmingham University.

Nayan Kisnadwala

Nicholas Beal

Mr. Nicholas Beal is Director of Legal and Compliance and Company Secretary of the company since February 2016, as Company Secretary for Amigo Loans and Amigo Management in November 2013 and has served as Director of Legal and Compliance for various Group companies since September 2011. Prior to joining the Group, Mr. Beal was Head of Legal for UK Secured Lending at Barclays from 2007 to 2011 and before that was a solicitor at Bradford & Bingley plc and Yorkshire Building Society; he has also held various solicitor roles with other commercial law firms in the UK. Mr. Beal is admitted as a Solicitor of England & Wales, and holds an LLB from Nottingham Law School.

James Benamor

Mr. James Benamor is Non-Executive Director of the company since April 2016. Mr. Benamor established Amigo Loans (as FLM Loans) in 2005. Prior to founding Amigo Loans, Mr. Benamor also founded Richmond Group Limited, in 1999. He remains CEO for, and is the sole Shareholder of, Richmond Group Limited.

Roger Lovering

Mr. Roger Vincent Lovering is Senior Non-Executive Independent Director of the Company since April 2016 and was previously a non-executive Director of Amigo Loans and Amigo Management between December 2015 and April 2016. He served as the CEO of Santander Cards UK Limited from March 2006 to June 2011, and was previously Head of European Cards at HSBC and COO at HSBC Bank. Mr. Lovering is currently chairman of Oodle Financial Services Limited and is also a non-executive director with Shawbrook Bank plc. Mr. Lovering holds a degree in Accountancy and Financial Analysis from the University of Warwick, and is a Chartered Accountant.

Richard Price

Mr. Richard Stanley Price is Non-Executive Independent Director of the Company since April 2016 and was previously a non-executive Director of Amigo Loans and Amigo Management between December 2015 and April 2016. Mr. Price spent the majority of his career with KPMG where he was a partner from January 1997 to July 2012. He is currently also a non-executive Director of Brooks Macdonald Group plc, Think Money Group Limited and Alpha Bank London Limited. Mr. Price holds a B.Sc. in Economics and Business Economics from the University of Southampton, and is a Chartered Accountant.