The Board
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Jan G HolmstromNon-executive ChairmanJan Holmstrom joined the company in July 2010 as Non-executive Chairman. Jan is an internationally experienced director, having spent 25 years of his career in operational management and reinsurance in Stockholm, London and Hong Kong. He is currently the Managing Director of Browallia AB and a Director of Browallia Holdings Limited and The Union Discount Company of London Limited, which are all part of Bronsstädet Group, the property and investment group controlled by Peter Gyllenhammar. Through Bronsstädet Group Peter Gyllenhammar has a 29.54% interest in 21st Century Technology plc. Jan is also Chairman of Densitron Technologies plc and a Non-executive Director of Chapelthorpe plc, Dawson International plc, Pittards plc, International Fibres Group Limited, Bilderton Limited, Johnson and Starley Limited, Leeds Group plc and Somerset AB (Sweden). |
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Nicholas GrimondChief ExecutiveNick Grimond was Group Operations Director of Sextons, which he joined in 1984, until it was acquired by 21st Century. He joined the board of the holding company in 1998 and was made Chief Executive in October 2005. |
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Wilson JenningsFinance Director and Company SecretaryWilson Jennings is a Chartered Accountant who joined 21st Century from Isis Research plc, a multi-national market research company where he was Finance Director for five years. In addition to the international experience gained with Isis, he has extensive corporate finance experience with PricewaterhouseCoopers. Wilson was appointed to the board in March 2000. |
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David VossNon-executive Director and Senior Independent DirectorDavid Voss who joined the board in 2002, was formerly Managing Director of PHH Services and PHH Leasing in the UK and a director of Hertz Europe. He was also founder and Managing Director of VELO Ltd, a subsidiary of Dresdner Kleinwort Benson and a director of Kleinwort Benson Limited. He is currently Chairman of Pinpoint Visualisation Limited and a director of Mobile Union Limited and Frogmill Management Company Limited. |
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Mark ElliottNon-executive DirectorMark Elliott joined the company in December 2010. Mark is a Chartered Accountant and has spent the last 10 years as Managing Director of a private equity group, ICE Partners Limited, having previously worked as an equity partner specialising in Corporate Finance with Baker Tilly. Mark is currently also a director of MyMovies. Net Limited and Gilbert Eliott Holdings plc |