Edition:
United Kingdom

Primary Health Properties PLC (PHP.L)

PHP.L on London Stock Exchange

113.80GBp
4:53pm BST
Change (% chg)

0.80 (+0.71%)
Prev Close
113.00
Open
112.60
Day's High
114.20
Day's Low
112.60
Volume
745,655
Avg. Vol
1,398,713
52-wk High
123.14
52-wk Low
108.00

Summary

Name Age Since Current Position

Steven Owen

2018 Non-Executive Chairman of the Board

Richard Howell

2017 Finance Director

Harry Hyman

1996 Managing Director, Director

Peter Cole

58 2018 Independent Non-Executive Director

Stephen Kell

2018 Non-Executive Independent Director

Geraldine Kennell

2016 Non-Executive Independent Director

Ian Krieger

2018 Non-Executive Independent Director

Nicholas Wiles

2018 Senior Non-Executive Independent Director

Biographies

Name Description

Steven Owen

Mr. Steven J. Owen has been appointed as a Non-Executive Chairman of the Board of Primary Health Properties PLC., effective on 18 April 2018 . He was appointed on 1 January 2014. Chairman of the Audit Committee. A Chartered Accountant, Steven is currently CEO and Partner of Wye Valley Partners LLP and a non-executive Director of the Milford Haven Port Authority since 1 December 2014. He was Deputy CEO and Finance Director at Brixton plc until 2009.

Richard Howell

Mr. Richard Howell serves as Finance Director of the Company. He is a Chartered Accountant with 19 years' experience working with London-listed commercial property companies, gained principally with LondonMetric Property Plc where he is finance director of its joint ventures and Brixton plc where he was financial controller and company secretary.

Harry Hyman

Mr. Harry Abraham Hyman is a Managing Director, Director of Primary Health Properties Plc. He was appointed on February 1996. A Chartered Accountant and Managing Director of Nexus Tradeco Limited, the Adviser and the parent company of Nexus Management Services Limited, the Company Secretary of the Group. Nexus has three operating divisions, property fund management, publishing and corporate finance. The group specialises in health, education and property. He is the non-executive chairman of Summitt Germany Limited, a company registered in Guernsey and listed on AIM, Chairman. He is also the non-executive chairman of Summit Germany Limited, a company registered in Guernsey and listed on AIM, Chairman of ORBIG, the Orderbook of Retail Bond Issuers Group and a director of the Quoted Companies Alliance.

Peter Cole

Mr. Peter Cole is Non-Executive Independent Director of the Company. Peter Cole is the Chief Investment Officer of Hammerson plc, the FTSE listed owner, manager and developer of retail destinations in the UK, Ireland and continental Europe and he has been a main board director of Hammerson since October 1999. Peter is a Chartered Surveyor and during his career with Hammerson has gained a wealth of knowledge across all aspects of investment in and management of real estate. In addition, he has extensive corporate and governance experience and has sat on the boards of several joint ventures and partnerships on major development and investment projects.

Stephen Kell

Geraldine Kennell

Ms. Geraldine A. Kennell is Non-Executive Independent Director of the Company. She has over 20 years' experience in private equity and was until recently a partner of Silverfleet Capital LLP, an independent European private equity firm specialising in mid-market buyouts. She has formerly served on the boards of a number of companies, including Ivy Topco Limited (holding company of the ipes group of companies), TMF Group Holdco BV, Link Financial Limited and Birthdays Limited.

Ian Krieger

Mr. Ian Krieger is Non-Executive Independent Director of the Company. Ian Krieger was a Senior Partner and Vice Chairman at Deloitte until his retirement in 2012 and is currently senior independent non-executive director and chairman of the audit committee at Safestore Holdings plc and Premier Foods plc. He is also a non-executive director at Capital & Regional plc, where he also chairs the audit committee. He is Chair of Anthony Nolan, a major blood cancer charity, and Trustee and Chairman of the finance committee of the Nuffield Trust.

Nicholas Wiles

Mr. Nicholas Wiles has been appointed Senior Non-Executive Independent Director of the Company effective 18 April 2018. Nick Wiles retired as Chairman of UK investment banking at Nomura in 2012. He has worked in banking for more than 20 years, with the majority of this time at Cazenove & Co. where he was a partner prior to incorporation and a Vice Chairman of JP Morgan Cazenove. Nick was a non-executive director of Strutt & Parker and is currently non-executive chairman of PayPoint plc.

Basic Compensation

Name Fiscal Year Total

Steven Owen

44,250

Richard Howell

--

Harry Hyman

37,250

Peter Cole

--

Stephen Kell

--

Geraldine Kennell

28,500

Ian Krieger

--

Nicholas Wiles

28,500
As Of  31 Dec 2016