Action AA. AA PLC
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Gouvernance AA plc

Actions

AA.

GB00BMSKPJ95

Services à la personne

Temps Différé
London S.E.
Varia. 5j. Varia. 1 janv.
- GBX -.--% Graphique intraday de AA plc -.--% +3,71%
22/04 Transcript : AA Limited, 2026 Earnings Call, Apr 22, 2026
08/10/25 AA Limited publie ses résultats financiers pour le semestre clos le 31 juillet 2025 CI

Comité Exécutif: AA plc

Dirigeant
Fonctions occupéesDepuis
Jakob Pfaudler

Jakob Pfaudler

54 ans

Chief Executive Officer 18/03/2021
Edmund King

Edmund King

67 ans

President 01/01/2008
Louise Benford

Louise Benford

Human Resources Officer 01/07/2020
Thomas Mackay

Thomas Mackay

51 ans

Director of Finance/CFO 15/11/2021
James Edward Cox

James Edward Cox

Corporate Secretary 01/10/2021

Composition du Conseil d'Administration: AA plc

Administrateur
ComitésDepuis
Richard Haythornthwaite

Richard Haythornthwaite

70 ans

Chairman 10/03/2021
Kory Sorenson

Kory Sorenson

57 ans

Audit Committee 06/11/2015
Compensation Committee Chair
Compensation Committee 25/03/2019
Audit Committee Chair
Nikolaus Woloszczuk

Nikolaus Woloszczuk

46 ans

Director/Board Member 26/03/2025
Andrew Sibbald

Andrew Sibbald

60 ans

Director/Board Member 01/02/2024
Amélie Petit

Amélie Petit

37 ans

Director/Board Member 26/07/2024
James O'Gara

James O'Gara

42 ans

Director/Board Member 03/10/2022
Joseph Knoll

Joseph Knoll

48 ans

Director/Board Member 03/10/2022
Gordon Holmes

Gordon Holmes

57 ans

Director/Board Member 03/10/2022
Thomas Mackay

Thomas Mackay

51 ans

Director/Board Member 15/11/2021
Jakob Pfaudler

Jakob Pfaudler

54 ans

Director/Board Member 14/04/2021

Dernières Nominations: AA plc

01/08/17 AA plc annonce des changements au sein de la direction ; fournit des prévisions de bénéfices pour l'année 2017. CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: AA plc

Insider
Fonctions occupées
DepuisJusqu'au
Adarsh Sarma
Adarsh Sarma
Director/Board Member 03/10/2022 31/01/2024
Gareth Kirkwood
Gareth Kirkwood
Corporate Officer/Principal 01/11/2017 01/12/2021
Ollie Holden
Ollie Holden
Chief Tech/Sci/R&D Officer 01/11/2017 01/12/2021
Kevin Jeremy Dangerfield
Kevin Jeremy Dangerfield
Director/Board Member 06/01/2020 12/11/2021
Director of Finance/CFO 06/01/2020 12/11/2021
Nadia Hoosen
Nadia Hoosen
Director/Board Member - 31/05/2021
General Counsel 31/07/2018 31/05/2021
Corporate Secretary 31/07/2018 31/05/2021
Simon Breakwell
Simon Breakwell
Director/Board Member 17/09/2014 14/04/2021
Chief Executive Officer 01/08/2017 -
Independent Dir/Board Member 17/09/2014 01/08/2017
John Leslie Leach
John Leslie Leach
Director/Board Member 06/06/2014 01/08/2017
Chairman 01/08/2017 09/03/2021
Independent Dir/Board Member 06/06/2014 01/08/2017
Stephen David Barber
Stephen David Barber
Director/Board Member 11/06/2018 09/03/2021
Cathryn Elizabeth Riley
Cathryn Elizabeth Riley
Director/Board Member 28/02/2018 09/03/2021
Mark Brooker
Mark Brooker
Director/Board Member 10/07/2018 09/03/2021
Independent Dir/Board Member 10/07/2018 09/03/2021
Andrew Blowers
Andrew Blowers
Director/Board Member 25/09/2014 09/03/2021
Independent Dir/Board Member 25/09/2014 09/03/2021
Suzanne Williams
Suzanne Williams
Director/Board Member 01/10/2015 01/03/2021
Independent Dir/Board Member 01/10/2015 01/03/2021
Mark Strickland
Mark Strickland
Director of Finance/CFO 30/04/2019 06/01/2020
James Frost
James Frost
Corporate Officer/Principal 01/10/2018 01/05/2019
Martin Andrew Clarke
Martin Andrew Clarke
Director/Board Member 06/06/2014 30/04/2019
Director of Finance/CFO 06/06/2014 30/04/2019
Corporate Secretary - 31/07/2018
Linda H. Kennedy-McCarthy
Linda H. Kennedy-McCarthy
Human Resources Officer 01/01/2019 -
Andrew Miller
Andrew Miller
Director/Board Member 06/06/2014 07/06/2018
Independent Dir/Board Member 06/06/2014 07/06/2018
Geraint Hayter
Geraint Hayter
Chief Tech/Sci/R&D Officer 01/04/2015 01/01/2018
Robert MacKenzie
Robert MacKenzie
Chairman 06/06/2014 01/08/2017
Olly Kunc
Olly Kunc
Chief Operating Officer 01/09/2015 01/06/2017
Margaret Anne Young
Margaret Anne Young
Director/Board Member 06/06/2014 25/02/2015
Nick Hewitt
Nick Hewitt
Director/Board Member 06/06/2014 26/01/2015
Director/Board Member 09/06/2015 31/07/2015
Andrew Kenneth Boland
Andrew Kenneth Boland
Director/Board Member 01/11/2008 31/12/2014
Director of Finance/CFO 01/11/2008 13/11/2014
Robert Scott
Robert Scott
Comptroller/Controller/Auditor 01/01/2012 09/11/2014
Corporate Secretary 01/01/2012 08/09/2014
Mark Millar
Mark Millar
General Counsel 08/09/2014 -
Corporate Secretary 08/09/2014 -
General Counsel 01/09/2014 01/04/2018
Chris Jansen
Chris Jansen
Director/Board Member 06/06/2014 28/08/2014
Chief Executive Officer 06/06/2014 28/08/2014
Kirsty Ross
Kirsty Ross
Corporate Officer/Principal 01/06/2014 -
John Andrew Goodsell
John Andrew Goodsell
Chairman 01/01/2007 01/01/2014
Helen Hancock
Helen Hancock
Human Resources Officer 01/05/2012 -
Michael Cutbill
Michael Cutbill
Sales & Marketing 01/01/2007 -
Steve Dewey
Steve Dewey
Chief Operating Officer 01/01/2004 -
Jill Sherratt
Jill Sherratt
Investor Relations Contact - -
Zeeshan Maqbool
Zeeshan Maqbool
Investor Relations Contact 01/01/2017 -
Martin Sawkins
Martin Sawkins
Director/Board Member - -
Human Resources Officer - -
Mike Lloyd
Mike Lloyd
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme3

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme8
Femme2

Profil Société

Logo AA plc
AA Ltd est une société basée au Royaume-Uni qui fournit une assurance automobile et une couverture en cas de panne. L'entreprise fournit une assistance routière. Le courtier d'assurance de la société gère un panel diversifié de souscripteurs, y compris un souscripteur interne. L'entreprise propose des assurances automobiles, des leçons de conduite, une couverture en cas de panne, des prêts, des conseils en matière d'automobile, des cartes routières et d'autres services.
Employés
-
Secteur
Services à la personne
Plus d'informations sur la société

Départs de Personnes Clées

Simon Breakwell
-
Simon Breakwell

Chief Executive Officer

01/08/2017 -

John Leslie Leach
-
John Leslie Leach

Chairman

01/08/2017 09/03/2021

Robert MacKenzie
-
Robert MacKenzie

Chairman

06/06/2014 01/08/2017

Chris Jansen
-
Chris Jansen

Chief Executive Officer

06/06/2014 28/08/2014

John Andrew Goodsell
-
John Andrew Goodsell

Chairman

01/01/2007 01/01/2014

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