Edition:
United Kingdom

PayPoint plc (PAYP.L)

PAYP.L on London Stock Exchange

805.00GBp
11 Dec 2018
Change (% chg)

-8.00 (-0.98%)
Prev Close
813.00
Open
797.00
Day's High
809.00
Day's Low
789.00
Volume
42,150
Avg. Vol
49,347
52-wk High
1,087.44
52-wk Low
721.98

Summary

Name Age Since Current Position

Nicholas Wiles

2015 Independent Non-Executive Chairman of the Board

Dominic Taylor

1998 Chief Executive, Executive Director

Rachel Kentleton

49 2017 Finance Director, Executive Director

Jonathan Marchant

Chief Information Officer

Mugur Dogariu

2018 Managing Director, PayPoint Romania

Katy Wilde

2012 Director of Human Resources

Lewis Alcraft

2015 Commercial Director

Susan Court

Company Secretary, Head of Legal

Gill Barr

2015 Independent Non-Executive Director

Giles Kerr

56 2017 Senior Non-Executive Independent Director

Rakesh Sharma

2017 Independent Non-Executive Director

Biographies

Name Description

Nicholas Wiles

Mr. Nicholas Wiles is an Independent Non-Executive Chairman of the Board of Paypoint Plc. Mr. Nick retired as Chairman of UK Investment banking at Nomura in 2012 after more than 25 years in investment management and banking. His career started as an analyst and fund manager at Mercury Asset Management before moving to Cazenove, where he spent the majority of his career and was a partner prior to incorporation and a vice chairman of JP Morgan Cazenove. He was a non-executive director of Strutt & Parker from 2003-2014, and is currently Senior Independent Director at Primary Health Properties plc.

Dominic Taylor

Mr. Dominic C. Taylor is an Chief Executive, Executive Director of Paypoint Plc. Mr. Dominic joined PayPoint in 1997 as Retail Director and was appointed to his current role in August 1998. He was a Royal Naval officer for 12 years, following which he completed an MBA at the Cranfield School of Management. In 1991, Dominic joined the Vodafone Group where he led a number of initiatives including the development of its SMS service and a bid for the National Lottery, before becoming Sales and Marketing Director for the indirect sales of mobile phones to retailers. In 1996, Dominic joined Granada plc as a director of Granada Technology Group and Managing Director of Granada Business Technology, supplying film and telecommunications products into the hotel and leisure sectors.

Rachel Kentleton

Ms. Rachel Kentleton is Finance Director, Executive Director of the Company. Rachel is a qualified accountant and has held a number of finance and investor relations roles at Unilever, NatWest, Diageo and SABMiller. Prior to joining PayPoint, Rachel was Group Director, Strategy & Implementation at easyJet. Rachel is also a non-executive director of Persimmon plc, where she is chair of the Audit Committee and a member of the risk and Nomination Committees.

Jonathan Marchant

Mr. Jonathan Marchant is Chief Information Officer of the Company. He joined PayPoint in early 2011 and is responsible for all aspects of IT management and retail operations within the business. An experience IT and operations leader and change specialist, he has worked in several bluechip financial services and retail organisations during his career including Halifax, Co-operative Group, Capital One and Scottish Widows.

Mugur Dogariu

Mr. Mugur Dogariu is Managing Director, PayPoint Romania of the Company. He has overseen impressive growth in the retail network to over 11,000 stores across Romania, as well as transaction growth from over 1 million in 2008/2009, to 75 million in 2016/17. Mugur previously held senior management roles in sales and marketing for Nestle, Rhone Poulenc, Renania Trade and Interbrands Marketing & Distribution. Mugur holds an Executive MBA from ASEBUSS and The Kennesaw State University, as well as a Professional Certificate in Management from the British Open University and a degree from the University of Agronomic Sciences and Veterinary Medicine of Bucharest.

Katy Wilde

Ms. Katy Wilde is Director of Human Resources of the Company. She joined PayPoint as HR Director in 2012 with responsibility for the development and implementation of our people agenda. Prior to joining PayPoint Katy worked for RSA Insurance Group where she held a number of senior business partnering roles in the UK and latterly in the Emerging Markets business where she was responsible for ensuring the delivery of the HR agenda across 22 countries in Central and Eastern Europe, Asia, the Middle East and Latin America. Prior to that Katy spent seven years at General Electric where she held HR roles in both their consumer finance and insurance businesses. Katy has a degree in International Business and Modern Languages from Aston University and is a Chartered Member of the CIPD.

Lewis Alcraft

Mr. Lewis Alcraft is Commercial Director of the Company. He was appointed to his current role of Commercial Director in 2015 and leads PayPoint’s broader commercial agenda, across retail and client partners. On joining the business in 2007, Lewis led PayPoint’s relationship with BBC TV Licensing, before moving on to various roles including heading PayPoint’s product and client teams. Prior to PayPoint Lewis was a senior client manager at CPM, a marketing agency within the Omnicom group of companies.

Susan Court

Ms. Susan C. Court is the Company Secretary, Head of Legal of the Company. Susan joined PayPoint in 1999 as sole in-house counsel, directly from private practice, and has been responsible for the legal and regulatory aspects of the PayPoint group throughout her tenure. Having been directly involved in the PayPoint IPO in 2004, Susan has been responsible for establishing an in-house legal team and ensuring its full integration into the PayPoint group in order to service rapid growth and change in the business while taking account of the ever-evolving regulatory payments landscape.

Gill Barr

Ms. Gill Barr is Independent Non-Executive Director of Paypoint Plc. Ms. Gill has held senior marketing positions at John Lewis, MasterCard and Kingfisher and most recently she was Group Marketing Director for The Co-operative Group. She also has valuable non-executive director experience with Morgan Sindall plc, UK Breast Cancer Coalition and as a Trustee Director for the master trust pension fund established by Willis Towers Watson. She was recently appointed as Chair, Customer Consultation Group of Severn Trent Water plc.

Giles Kerr

Mr. Giles F. B. Kerr is a Senior Non-Executive Independent Director of Paypoint Plc. Mr. Giles was formerly National Partner with Arthur Anderson & Co and previously held a number of positions with Amersham plc within finance and corporate development, culminating in his role as Group Finance Director and board member. Giles is Director of Finance of Oxford University and is a non-executive director of BTG plc, Senior plc, Adaptimune Therapeutics plc and Arix Bioscience plc.

Rakesh Sharma

Mr. Rakesh Sharma is an Independent Non-Executive Director of the Company. Rakesh started his career as an electronic design engineer at Marconi in 1983, before moving to Dowty as Chief Engineer in 1989. He was appointed Marketing Director of that business in 1993, when Ultra Electronics (Ultra) was formed. Rakesh managed businesses and divisions across the full range of Ultra’s wide portfolio, with consistent success in driving growth in the Ultra group. He became Chief Executive of Ultra in 2011, a position which he held until 2017.

Basic Compensation