April 18, 2014 6:53 AM ET

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Company Overview of Maltby Capital Limited

Executive Profile

Charles L. Allen CBE

AgeTotal Calculated CompensationThis person is connected to 11 Board Members in 11 different organizations across 15 different industries.

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Background

Sir Charles L. Allen, CBE, has been a Senior Advisor of Goldman Sachs Capital Partners (Goldman Sachs Group, Merchant Banking Division) since May 2008. Sir Allen serves as a Advisor of Maltby Capital Limited. Sir Allen has been Chief Executive of Granada Group since 2000. Sir Allen served as the Chief Executive officer of ITV plc (Formerly Granada PLC) from February 2007 to July 2008, Sir Allen served as a Chief Advisor to the U.K. government’s Home Office. He joined ...

Corporate Headquarters

27 Wrights Lane
London, Greater London W8 5SW

United Kingdom

Phone: 44 20 7795 7000
Fax: --

Board Members Memberships

Former Director
Director
Director
Chairman
Director
1999-2010
Former Non-Executive Director, Chairman of Remuneration Committee, Member of Nominations Committee and Member of Governance Oversight Committee
2003-2006
Executive Chairman of Granada, Director of Granada Group and Director of Carlton Communications Plc
2008-Present
Independent Non-Executive Director, Chairman of Compensation Committee and Member of Nominating & Governance Committee
2008-Present
Non-Executive Director
2010-N/A
Adviser
2011-Present
Non Executive Chairman
2011-Present
Chairman
2013-Present
Chairman
2013-Present
Chairman
2013-Present
Chairman of The Board, Chairman of Transaction Committee, Chairman of Nomination Committee and Chairman of Remuneration Committee

Education

Doctorate
Manchester Metropolitan University

Other Affiliations

Annual Compensation

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Stocks Options

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Total Compensation

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COMPETITOR COMPENSATION

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