1. DAVID STUART MACKINNON, FCIS
Fruin House
4 Meadow Fold
UPPERMILL
Saddleworth
Lancashire OL3 6EZ
Tel: 01457 870 719
E-Mail: d.mackinnon1946@btinternet.com
PROFILE
An accomplished, prize winning, dependable, energetic Chartered Secretary
and Pension Funds Consultant.
Extensive experience of delivering first-class Company Secretarial/ Legal
& Pension Scheme Services to Boards of Directors/Management in Financial
Services & Manufacturing environments.
Strong inter-personal and motivational skills, excellent communicator and
decision maker whose key abilities include: -
♦ Drafting accurate documentation of events and agreements ensuring
that future intentions and relations are tightly framed.
♦ Making things happen in organisations using well developed planning
skills to achieve agreed objectives on schedule.
♦ Participating with groups and individuals ensuring orderly progress
towards goals.
♦ Timely decision making, personal hands on approach focusing on
corporate energies.
♦ Determining, sourcing and reviewing information from various sources
and obtaining opinions to provide a sound foundation for decision making.
♦ Motivating and leading multi disciplined teams, encouraging individual
contributions and personal commitment to achieving corporate objectives.

2. MAIN ACHIEVEMENTS
♦ Planning/actioning with Mercers, Jacuzzi UK pension fund managers
reviews in 2005/2009/2012/2013, resulting in revised asset allocation
strategies in conjunction with Trustees/Actuaries-Aon Hewitt.
Successful implementation of the switch of £ 47 million of investment
assets.
♦ Actioning as Jacuzzi UK Company Secretary, with Board and
Trustees, three reviews of UK pension provision for employees.
Excellent organisation of advice from first-class consulting actuary and
Pension lawyers. Drafting communications to workforce and
organising factory sites presentations by first rate Pension
consultancy firms.
♦ Joining Spring Ram Corporation PLC Company Secretary /Directors
team in 1995 to participate in actioning a programme of 20 asset
sales/purchases over the last 18 years. Sourced extensive due
diligence information and obtained verification statements from
Executive Directors. Interfaced with Merchant Bank, stockbrokers and
lawyers. Drafted Company Secretarial documentation, vetted the
contents of a series of shareholders circulars. Organised shareholders
meetings. Successfully resulting in disposals/acquisitions of £ 50
million and reduced gearing. Engaging with actuaries/consultants on
pension scheme arrangements and bulk transfers.
♦ Hands on management with Jacuzzi USA parent, successfully
interfacing with London intellectual property lawyers on contentious
breach of trademarks by competitors. Stopped the BBC broadcast of a
TV programme, which would have infringed Jacuzzi trade mark and
created adverse publicity.
♦ Managing successful timely disposal of 10 surplus manufacturing sites
over the last 17 years using property expertise interfacing with
Finance Director, property agents and lawyers.
♦ Participating with Company Secretary, Treasurer and Finance Director
of Ferranti in a high level team in London to have the banks maintain
facilities in a £ 400 million financial crisis. Key liaison with merchant
bank, stockbrokers, lawyers in a series of successful disposals of
assets to meet banking requirements. Successfully participating in
pension schemes implications.

3. CAREER EXPERIENCE
2013-2015 Pension Schemes Consultant
1995 - 2013 Group Company Secretary Jacuzzi UK Group PLC (Turnover £ 50 million)
UK Head Office in Bradford, West Yorkshire
(Assistant Secretary 1995-2000 of The Spring Ram Corporation PLC)
♦ Responsible for Controlling 2 pension schemes, liaising with Actuaries, Lawyers, Consultants
& 5 Fund managers/ Trustee and former Chairman of Trustees of Stag Furniture;
♦ Company secretarial/regulatory compliance & intellectual property;
♦ Managing litigation with external UK and International lawyers;
♦ Participating in disposals/acquisitions with fellow in house professionals and city lawyers
Lupton Fawcett/Pinsent Masons /Simmons & Simmons and merchant bankers Rothschild’s;
♦ Organising and managing extensive Corporate Insurance;
♦ Drafting and vetting contracts liaising with Directors to deliver solutions;
♦ Running property portfolio, liaising with property agents & lawyers;
♦ Managing employee benefits including BUPA, PHI, Executive medicals, share schemes .
♦ Stock Exchange Compliance
1994-1995 COMPANY SECRETARIAL CONSULTANCY IN SOUTH AFRICA
1990-1994 Hinckley Group Sheffield (Steel Industry) (Turnover £ 17 Million)
Group Company Secretary
♦ Responsible for Running 4 pension schemes, life/permanent health and private medical
insurance;
♦ Delivering company secretarial service to Board of UK/Overseas private companies;
♦ Preparing Joint Venture agreements with in house lawyer visiting Overseas partners in
Continental Europe and South Africa;
♦ Participating with Finance Director and lawyer in corporate finance including banking,
acquisitions, merging 7 companies achieving substantial savings;
♦ Managing UK/Overseas Corporate insurance programme;
♦ Overseeing £1.8 million Budget for Head Office services;
1977- 1990 FERRANTI INTERNATIONAL PLC (Turnover £ 900 million)
Manchester & London Corporate Offices (Military/Civil Electronics)
Deputy Secretary (1987-1990) Assistant Secretary (1977-1987)
♦ Secretary to the Trustees for £500 million pension fund interfacing with fund managers/actuaries.
♦ Managing Company Secretariat of Multinational Listed Company ;
♦ Running UK/International Statutory & Stock Exchange compliance;
♦ Actioning in-house & with merchant bank, Cazenove (stockbrokers), Herbert Smith (lawyers),
substantial acquisitions, disposals & share issues;
♦ Preparing Joint Venture formation agreements with in-house lawyers;
♦ Organising / servicing Directors & Senior Executive meetings;
♦ Managing extensive property portfolio & instructing Manchester property lawyers:
♦ Providing comprehensive input into Annual Report, preparing Notices of Shareholder meetings.
Liaising with Merchant bank on preparing circulars to shareholders for disposals/acquisitions

4. PERSONAL DEVELOPMENT AND TRAINING
♦ Yorkshire Group of National Association of Pension Funds
Seminars 1996-2015
♦ 2011/13 Advanced Courses on Company Law & Pensions
♦ British Bank of Commerce Ltd (Listed Scots Merchant Bank ) Assistant
Secretary (1971-1974) Secretary and Pensions Manager(1974-1977).
Chairman Sir Alexander Stone.
♦ Full time Chartered Secretary study at Glasgow Central College of
Commerce(1967-1970)
♦ Accountancy training with Ernst & Young in Glasgow (1964-1966)
PROFESSIONAL& EDUCATIONAL QUALIFICATIONS
Institute of Chartered Secretaries: FCIS (1980- )
ACIS (1972-1980)
First Prize West of Scotland (1970)
Chartered Institute of Bankers in Scotland: ACIBS (1980-2012)
Scottish National Certificate in Business Studies (1967) – Glasgow Central
College of Commerce
Solihull Sixth Form College
Wellesbourne School, Birmingham
PERSONAL INFORMATION
Full Name: David Stuart Mackinnon
Marital Status: Married with two daughters
Clubs: Rotary ( Secretary), Ashton under Lyne Golf Club, Tame Valley
Tennis &Squash ( Former Secretary/Treasurer),
Saddleworth Round Table, Saddleworth 41 Club,
Wellesbourne Old Boys Association( Treasurer.Ashton Bridge
Club, Former Treasurer Manchester & District Tennis
League.Gardening at local hospice.
Clean Driving Licence
REFERENCES (with prior consent):
Phil White, FCA, Former Finance Director, Jacuzzi UK Group PLC,
Cloughside, Foxen Lane, Millbank, Sowerby Bridge, HX6 3JN Tel: 01422 823 865 Now CFO
The Andrew Page Group email pwhite@andrewpage.com 07771 704 404
Rodney Jagelman, FIA, Director of Law Debenture Pension Trust Corporation
5th
Floor, Wood St.London EC2V 7EX. Tel: 0207 696 5277, email Rodney.Jagelman
@LawDeb.Co.UK

5. Cathy Baxandall, Group Company Secretary / Lawyer, Marshalls PLC , Lowfields Business
Park, Elland HX5 9HT Tel: 07824 473 867.email cathy.baxandall@marshalls.co.uk Former
Company Secretary of The Spring Ram Corporation PLC

6. Cathy Baxandall, Group Company Secretary / Lawyer, Marshalls PLC , Lowfields Business
Park, Elland HX5 9HT Tel: 07824 473 867.email cathy.baxandall@marshalls.co.uk Former
Company Secretary of The Spring Ram Corporation PLC