As of 11:35 AM 05/24/13 All times are local (Market data is delayed by at least 15 minutes).
Executive Profile*
Richard Graham Quinton Kellett-Clarke Chief Executive officer and Executive Director, IDOX plc | |
| Age | Total Calculated Compensation | This person is connected to 11 board members in 2 different organizations across 4 different industries.
See Board Relationships |
| 57 | 405,000 GBP
As of Fiscal Year 2012 |
Background*
Mr. Richard Graham Quinton Kellett-Clarke has been the Chief Executive Officer of IDOX plc at Opt2vote Ltd. since November 2007. Mr. Kellett-Clarke served as Chief Operating Officer of IDOX plc since 2007. Mr. Kellett-Clarke served as Chief Financial Officer of IDOX PLC. from November 1, 2005 to November 2007 and also served as its Group Finance Director. Mr. Kellett-Clarke served as Finance Director and Finance Manager for subsidiaries of a variety of public companies, ... including Unilever plc, Eurotherm International PLC and United Business Media plc. He served as Finance Director of Pickwick Group PLC since 1988. He has an extensive experience of information and software businesses. He began his career with Ernst and Young. He has held a variety of finance directorships with companies such as Extel Financial Ltd., and Eurotherm Ltd (now part of Invensys plc). He was IT Director of Financial Times Information. Mr. Kellett-Clarke has over 20 years of directorial experience. Mr. Kellett-Clarke served as Finance Director of Brady plc. from May 20, 2004 to October 2005 and as its Company Secretary until October 2005. He served as Managing Director of AFX News Ltd. He founded VC backed Sealed Media, Ltd. He has been Non-Executive Director at dotDigital Group Plc since June 13, 2011 and serves as its Senior Independent Non Executive Director. He serves as a Director of Herb UK Limited. He serves as a Non-Executive Director of JP Morgan Flemings Claverhouse Investment Trust plc, Melchior Japan Investment Trust plc, Tethys Petroleum Ltd. He serves as a Member of the Advisory Board of the School of Management at the University of Southampton. Mr. Kellett-Clarke has been an Executive Director of IDOX plc since November 1, 2005. He served as a Director of AFX News Limited., AFX Asia pte Ltd., DPA AFX GmbH (Germany)., AFP Ltd., AFX France s.a.r.l. (France)., FT Information, Ltd. and BPL AFX Information Services PVT. He also served as an Executive Director of Brady plc until October 2005. He served as a Director of Codis Data Limited. He served as a Director of IDOX Information Solutions ltd; IDOX Information Services ltd; Plantech ltd; CAPS Solutions ltd; The Planning Exchange ltd; I-Document Systems ltd; Mandoforms ltd; TFPL ltd.; Grantfinder ltd; Idox Software ltd; Lalpac ltd.; Strand Electoral Management ltd; Strand Enterprises ltd; LCM456 ltd; Mclaren ltd; Mclaren Software ltd; Mclaren Software Group ltd.; J4b BV; and Mclaren Software Inc. Mr. Kellett-Clarke is a Scottish Chartered Accountant, Chartered Management Accountant and graduate of Glasgow University.
Corporate Headquarters*
Chancery Exchange
London, Greater London EC4A 1AB
United Kingdom
Phone: 44 87 0333 7101
Fax: 44 87 0333 7131
Board Members Memberships*
Former Finance Director, Company Secretary and Director 2005-Present Chief Executive officer and Executive Director 2011-Present Senior Independent Non Executive Director, Chairman of Audit Committee and Chairman of Remuneration Committee
Education*
Unknown/Other Education University of Glasgow Scotland
Other Affiliations*
|
Annual Compensation*
| Salary | 248,000 GBP | | Bonus | 141,000 GBP | | Total Annual Compensation | 389,000 GBP |
Stock Options*
| All Other Compensation | 16,000 GBP | | Exercised Options | 275,000 | | Exercisable Options | 6,674,922 | | Exercisable Options Value | 1,472,470 GBP | | Total Value of Options | 1,472,470 GBP | | Total Number of Options | 6,949,922 |
Total Compensation*
| Total Annual Cash Compensation | 405,000 GBP | | Total Short Term Compensation | 389,000 GBP | | Other Long Term Compensation | 16,000 GBP | | Total Calculated Compensation | 405,000 GBP |
|
*Data is at least as current as the most recent Definitive Proxy.
Stock Quotes
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IDOX:LN
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47.25 GBp |
-1.50 |
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COMPETITOR COMPENSATION
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