Lookers PLC (LOOK.L)
LOOK.L on London Stock Exchange
16 Jan 2019
16 Jan 2019
Change (% chg)
|2014||Non-Executive Chairman of the Board|
|2014||Chief Executive Officer, Executive Director|
|2017||Chief Financial Officer, Executive Director|
|2017||Chief Operating Officer, Executive Director|
|2014||Non-Executive Independent Director|
|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. Mr. Phil was Chief Executive of National Express for nearly 10 years until 2007. He is also Chairman of The Unite Group plc and Non Executive Director of VP plc.|
|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.|
|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.|
|Mr. Nigel J. McMinn is Chief Operating Officer, Executive Director of the Company. Mr. Nigel is a Chartered Accountant and, prior to joining Lookers, held several senior positions; latterly as Chief Executive of Benfield Motor Group, and previously with Pendragon plc and Reg Vardy plc. He joined the Group and the Board in August 2013 as Managing Director of Lookers Motor Division and was promoted in 2017 to a newly created position of Chief Operating Officer, which will see him focus on the execution of the company’s strategy|
|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.|
|Ms. Sally J. Cabrini is Non-Executive Director of the Company., with effect from 1 January 2016. Appointed in January 2016. Ms. Sally is currently Transformation, IT and People Director for Interserve Plc. She was previously Business Services Director at United Utilities with responsibility for information technology and human resources. Prior to this, Sally held a number of senior roles with Northern Foods Plc.|
|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.|
|Mr. Richard S. Walker is Non-Executive Independent Director of the Company. Prior to which he was Non-Executive Director of the Company .Mr. Richard was previously an Executive Director of Talk Talk. Prior to Talk Talk’s demerger with Carphone Warehouse Group plc, Richard spent 18 years with the retailer and held various positions including Managing Director for Europe and COO of the UK Business|
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