Comité Exécutif: Allocate Software PLC

Dirigeant
Fonctions occupéesDepuis
Peter Holbrook

Peter Holbrook

57 ans

Director of Finance/CFO 21/09/2021

Composition du Conseil d'Administration: Allocate Software PLC

Administrateur
ComitésDepuis
Peter Holbrook

Peter Holbrook

57 ans

Executive Committee
Michelson Daniel

Michelson Daniel

59 ans

Director/Board Member 06/05/2025
John Osment

John Osment

42 ans

Director/Board Member 21/02/2023
Paul Strudley

Paul Strudley

44 ans

Director/Board Member 23/07/2025

Anciens Dirigeants et Administrateurs: Allocate Software PLC

Insider
Fonctions occupées
DepuisJusqu'au
Darrell Johnson
Darrell Johnson
Corporate Officer/Principal 01/06/2022 01/10/2025
Charlene Burns
Charlene Burns
Director/Board Member 21/02/2023 23/07/2025
Jeffrey Surges
Jeffrey Surges
Director/Board Member 18/03/2022 06/05/2025
Chief Executive Officer 18/03/2022 06/05/2025
Jennifer Mounce
Jennifer Mounce
Human Resources Officer 01/04/2022 01/05/2025
Liz Jones
Liz Jones
Sales & Marketing 01/06/2019 01/03/2023
Nicholas Wilson
Nicholas Wilson
Director/Board Member 03/09/2018 18/03/2022
Chief Executive Officer 03/09/2018 18/03/2022
Claire John
Claire John
Human Resources Officer 01/03/2016 01/03/2022
Terence Clifton
Terence Clifton
Chief Tech/Sci/R&D Officer 01/05/2019 01/12/2021
Jonathan James Harston
Jonathan James Harston
Director/Board Member 05/11/2018 15/10/2021
Director of Finance/CFO 01/11/2018 15/10/2021
Ryan Atlas
Ryan Atlas
Director/Board Member 03/09/2018 21/09/2021
Mil Milojevic
Mil Milojevic
Corporate Officer/Principal 01/01/2010 01/07/2021
Iain Bishop
Iain Bishop
Chief Tech/Sci/R&D Officer 01/06/2011 01/06/2019
Sati Sian
Sati Sian
Director/Board Member 01/09/2015 03/09/2018
Chief Executive Officer 01/09/2015 03/09/2018
Robin Wooldridge
Robin Wooldridge
Director/Board Member 01/01/2015 03/09/2018
Director of Finance/CFO 01/01/2015 03/09/2018
Paul Fitzsimons
Paul Fitzsimons
Chairman 01/01/2015 16/05/2018
Hector Guinness
Hector Guinness
Director/Board Member 01/05/2017 01/05/2018
Graham Rich
Graham Rich
Director/Board Member 01/12/2013 23/02/2015
David Ian Issott
David Ian Issott
Director/Board Member 01/12/2014 -
Matthew Brockman
Matthew Brockman
Director/Board Member 01/12/2014 -
David Keith Christopher Gibbon
David Keith Christopher Gibbon
Director of Finance/CFO 17/11/2014 01/12/2014
Christopher Davis Gale
Christopher Davis Gale
Director/Board Member 20/06/2011 17/11/2014
Director of Finance/CFO 15/02/2010 17/11/2014
Investor Relations Contact 28/06/2011 17/11/2014
Corporate Secretary 20/06/2011 17/11/2014
James Ian Lang
James Ian Lang
Director/Board Member 01/06/2010 26/11/2013
Independent Dir/Board Member 20/06/2011 26/11/2013
Lynn Drummond
Lynn Drummond
Director/Board Member 01/11/2012 -
Mark Jeremy Stephen Loveland
Mark Jeremy Stephen Loveland
Director/Board Member 01/06/2010 01/07/2012
Independent Dir/Board Member 20/06/2011 01/07/2012
Richard King
Richard King
Director/Board Member 06/01/2011 -
Independent Dir/Board Member 01/01/2011 -
Peter Croft
Peter Croft
Corporate Officer/Principal 26/08/2010 -
Simon C. Thorne
Simon C. Thorne
Director of Finance/CFO - 02/06/2009
Director of Finance/CFO 29/01/2010 29/01/2010
Terry H. Osborne
Terry H. Osborne
Chairman - 02/06/2009
Chairman 07/04/2008 -
Richard J. Morgan-Evans
Richard J. Morgan-Evans
Director/Board Member 17/01/2007 02/06/2009
Director/Board Member 01/06/2010 16/09/2011
Ian Bowles
Ian Bowles
President 21/05/2007 02/06/2009
Director/Board Member 20/06/2011 01/01/2015
Chief Executive Officer 18/11/2009 01/01/2015
Investor Relations Contact 01/05/2007 01/01/2015
Allen Arthur Albert Swann
Allen Arthur Albert Swann
Corporate Officer/Principal 30/06/2008 02/06/2009
Director/Board Member 20/06/2011 -
Corporate Officer/Principal 01/06/2010 -
Jan Watson
Jan Watson
Human Resources Officer 01/10/2007 -
Andrew R. D. Pringle
Andrew R. D. Pringle
Director/Board Member 01/06/2010 -
Independent Dir/Board Member 20/06/2011 -
Andrea Fiumicelli
Andrea Fiumicelli
Director/Board Member - -
Matt Durston
Matt Durston
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme4
Femme0

Départs de Personnes Clées

Jeffrey Surges
-
Jeffrey Surges

Chief Executive Officer

18/03/2022 06/05/2025

Nicholas Wilson
-
Nicholas Wilson

Chief Executive Officer

03/09/2018 18/03/2022

Sati Sian
-
Sati Sian

Chief Executive Officer

01/09/2015 03/09/2018

Paul Fitzsimons
-
Paul Fitzsimons

Chairman

01/01/2015 16/05/2018

Terry H. Osborne
-
Terry H. Osborne

Chairman

- 02/06/2009

Ian Bowles
-
Ian Bowles

Chief Executive Officer

18/11/2009 01/01/2015