Instrument Inactif

Gouvernance Aldermore Group PLC

Actions

ALD

GB00BQQMCJ47

Banques

Comité Exécutif: Aldermore Group PLC

Dirigeant

Fonctions occupéesDepuis

Raj Makanjee

Chief Executive Officer

David Jonathan Hughes

59 ans

Corporate Secretary

01/01/2024

Melissa Conway

Corporate Secretary

01/03/2023

Ralph Coates

54 ans

Director of Finance/CFO

01/05/2022

Composition du Conseil d'Administration: Aldermore Group PLC

Administrateur

ComitésDepuis

Patrick Butler

65 ans

Chairman

Desmond Crowley

67 ans

Audit Committee	01/05/2020
Governance Committee	01/05/2020
Nominating Committee	01/05/2020

John Hitchins

71 ans

Audit Committee Chair	18/05/2023
Governance Committee	18/05/2023
Nominating Committee	18/05/2023

Richard Banks

75 ans

Audit Committee	01/09/2020
Compensation Committee	01/09/2020

Markos George Davias

45 ans

Compensation Committee

01/04/2024

Ralph Coates

54 ans

Director/Board Member

01/05/2022

Ruth Handcock

46 ans

Director/Board Member	01/10/2021
Independent Dir/Board Member	01/10/2021

Alasdair Lenman

56 ans

Director/Board Member

01/07/2024

Mary Vilakazi

49 ans

Director/Board Member

Romy Murray

Director/Board Member	01/08/2021
Independent Dir/Board Member	01/08/2021

Anciens Dirigeants et Administrateurs: Aldermore Group PLC

Insider

Fonctions occupées

DepuisJusqu'au

Harry Kellan

Director/Board Member

08/10/2018

31/03/2024

Alan Pullinger

Director/Board Member

14/03/2018

31/03/2024

Jonathan Lagan

Corporate Secretary

04/06/2022

31/08/2022

Kerryn Lynn Bodell

Corporate Secretary

01/10/2019

03/06/2022

Jerry Barrie

Corporate Officer/Principal

01/05/2022

Nicolina Andall

Director/Board Member	01/08/2021	-
Independent Dir/Board Member	01/08/2021	-

Danuta Gray

Director/Board Member	01/01/2018	31/03/2021
Chairman	29/09/2014	01/01/2018
Independent Dir/Board Member	01/01/2018	31/03/2021

Peter Shaw

Director/Board Member	04/09/2014	30/09/2020
Independent Dir/Board Member	04/09/2014	30/09/2020

Christine Joan Palmer

Director/Board Member	16/05/2017	31/07/2020
Corporate Officer/Principal	01/01/2016	31/07/2020

Rachel Lintott

Corporate Officer/Principal

01/06/2020

Christopher Mack

Director/Board Member	30/09/2013	03/02/2020
Director of Finance/CFO	30/09/2013	03/02/2020

Christopher Paul Stamper

Director/Board Member	06/02/2014	03/07/2019
Independent Dir/Board Member	06/02/2014	03/07/2019

Johannes Burger

Director/Board Member

31/08/2018

Zish Khan

Chief Operating Officer

01/04/2018

Rachel Spencer

Corporate Secretary

01/02/2015

01/11/2017

Robert Sharpe

Director/Board Member	29/06/2015	31/10/2017
Independent Dir/Board Member	-	31/10/2017

John Wood

Corporate Officer/Principal

14/07/2017

Glyn Parry Jones

Chairman	21/03/2014	01/02/2017
Independent Dir/Board Member	21/03/2014	01/02/2017

Chris J. Patrick

Director/Board Member

21/11/2016

Neil Cochrane

Director/Board Member

04/09/2014

14/10/2016

Paul Myers

Chief Operating Officer	01/01/2009	01/10/2016
Founder	01/01/2009	01/10/2016
Corporate Officer/Principal	-	01/10/2016

Rob Divall

Human Resources Officer

01/09/2016

Dana Cuffe

Chief Operating Officer

01/05/2016

Peter Cartwright

Director/Board Member

03/12/2008

18/04/2016

Ali Humphries

Human Resources Officer

01/06/2010

Vicki Harris

Sales & Marketing

01/06/2014

Catherine Turner

Director/Board Member	28/05/2014	-
Independent Dir/Board Member	28/05/2014	-

Claire Cordell

Comptroller/Controller/Auditor	01/04/2016	01/01/2018
Director/Board Member	24/02/2020	-
Director of Finance/CFO	01/01/2018	-
Investor Relations Contact	01/03/2014	01/04/2016

David Monks

Director/Board Member	20/05/2009	-
Chief Executive Officer	20/05/2009	-
Founder	20/05/2009	-

Stephen Barry

Corporate Officer/Principal

01/01/2009

Holly Marshall

Corporate Officer/Principal

Martin Adams

Investor Relations Contact

Amit Deshpande

Public Communications Contact

Alan Oliver

Public Communications Contact

Pat Butler

Director/Board Member

Steven Cooper

Director/Board Member	10/05/2021	-
Chief Executive Officer	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	4

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	7
Femme	3

Profil Société

Employés

Secteur

Banques

Plus d'informations sur la société

Départs de Personnes Clées

Danuta Gray

Chairman

29/09/2014 01/01/2018

Glyn Parry Jones

Chairman

21/03/2014 01/02/2017

David Monks

Steven Cooper

Chief Executive Officer