Alumasc Group

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John McCall
MA (Cantab) (62)
Chairman [a]


Jon Pither
MA (Cantab) (73)

Deputy Chairman [abc]


Paul Hooper
BSc MBA DipM (51)

Chief Executive


Andrew Magson
Bsc FCA (40)

Finance Director
John McCall was appointed Chairman and Chief Executive on the foundation of the Company in 1984. He was called to the Bar in 1968. His previous employment was with the mining finance house Consolidated Gold Fields plc with whom he gained extensive international experience in the fields of mining and construction materials. Jon Pither holds directorships in a number of companies and is a past council member of the CBI and a past President of The Aluminium Federation. He was appointed in 1992 and became Deputy Chairman in 1995. He is the senior independent non-executive director and Deputy Chairman of the Alumasc Board. Paul Hooper was appointed Chief Executive in March 2003 having joined Alumasc as Group Managing Director in April 2001. His earlier career included a first Managing Director role with BTR plc in 1992. He subsequently joined Williams Holdings plc in Special Operations, implementing acquisitions in Europe and North America, prior to joining Rexam PLC as a Divisional Managing Director with responsibility for operations in Europe and South East Asia. Andrew Magson joined The Alumasc Group plc Board as an executive director in October 2006. Andrew qualified as a chartered accountant with, and spent his earlier career at, PricewaterhouseCoopers. Prior to its acquisition by Saint Gobain in December 2005, Andrew was the Group Financial Controller of BPB plc, a FTSE 100 company. More recently he was a divisional financial controller at Saint Gobain.


[a] Nomination Committee      [b] Audit Committee     [c] Remuneration Committee



Philip Gwyn
MA (Cantab) (63)

Non-executive director [abc]


Richard Saville
BSc (58)

Non-executive director [abc]

Philip Gwyn has been a non-executive director since 1984. He was called to the Bar in 1968 and after a period with merchant bankers, Dawnay, Day & Co, started to invest in businesses in which he was involved in executive and non executive capacities. These include Christie Group plc (currently Chairman), The Soho Group (Chairman from 1990 to 2001), GrandVision SA., a French retail group, of which he is a founder director and other UK enterprises.

Richard Saville joined The Alumasc Group plc board as a non-executive director at the beginning of 2002. . His early career was in the City where he became a partner of Phillips & Drew in 1980 and a director of Morgan Grenfell Securities in1987. He joined George Wimpey plc in 1988 becoming Group Finance Director at the beginning of 1994, a position he held until May 2001. Since 2001 he has been Director of Finance of Halfords and at Craegmoor Limited.


[a] Nomination Committee      [b] Audit Committee     [c] Remuneration Committee



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