Comité Exécutif: Ashcourt Rowan PLC

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Ashcourt Rowan PLC

Administrateur
ComitésDepuis
Chris Woodhouse

Chris Woodhouse

65 ans

Director/Board Member 03/10/2017
Donald William Sherret Reid

Donald William Sherret Reid

67 ans

Director/Board Member 29/07/2016
Wadham St. John Downing

Wadham St. John Downing

59 ans

Director/Board Member 11/03/2016

Anciens Dirigeants et Administrateurs: Ashcourt Rowan PLC

Insider
Fonctions occupées
DepuisJusqu'au
Peter Hall
Peter Hall
Director/Board Member 29/07/2016 30/12/2017
Jonathan Polin
Jonathan Polin
Director/Board Member 02/09/2011 -
Chief Executive Officer 05/09/2011 -
Richard Harris Sinclair
Richard Harris Sinclair
Director/Board Member 01/02/2012 22/07/2014
Chief Operating Officer 01/02/2012 31/07/2014
Stephen Paul Haines
Stephen Paul Haines
Director/Board Member 19/08/2011 22/07/2014
Emily Morris
Emily Morris
Sales & Marketing 01/12/2012 01/06/2014
Mark Smith
Mark Smith
Compliance Officer 13/09/2012 01/07/2013
General Counsel 06/10/2009 13/09/2012
Kenneth West
Kenneth West
Director/Board Member 01/07/2005 01/08/2011
Chairman 01/08/2011 31/12/2012
Founder 01/07/2005 31/12/2012
Independent Dir/Board Member 01/07/2005 31/12/2012
Hugh Roderick Ward
Hugh Roderick Ward
Director/Board Member - -
Chairman - -
Independent Dir/Board Member - -
Ranil Perera
Ranil Perera
Director/Board Member 31/03/2010 01/04/2012
James McMeehan Roberts
James McMeehan Roberts
Director/Board Member 10/01/2012 -
Independent Dir/Board Member 10/01/2012 -
Alfio Tagliabue
Alfio Tagliabue
Director/Board Member 09/01/2012 -
Director of Finance/CFO 09/01/2012 -
Corporate Secretary 09/01/2012 -
Neil A. Hale
Neil A. Hale
Director/Board Member 30/11/2010 15/12/2011
Director of Finance/CFO 13/11/2009 15/12/2011
Corporate Secretary 30/11/2010 15/12/2011
Jeremy Paul Rance
Jeremy Paul Rance
Director/Board Member 22/07/2011 15/12/2011
Chief Operating Officer 22/07/2011 15/12/2011
Mark P. Cheshire
Mark P. Cheshire
President 21/12/2010 17/08/2011
Sales & Marketing 09/12/2010 21/12/2010
Peter George Dew
Peter George Dew
Director/Board Member 10/08/2006 31/03/2010
Chairman 31/03/2010 31/07/2011
Jonathan Freeman
Jonathan Freeman
Director/Board Member 17/12/2010 17/12/2010
David Charles Pinckney
David Charles Pinckney
Chairman 01/08/2005 30/03/2010
Jane Dumeresque
Jane Dumeresque
Director of Finance/CFO 01/08/2006 12/11/2009
Corporate Secretary 06/10/2009 12/11/2009
John Morton
John Morton
Chief Executive Officer - 16/03/2009
Charles Henry Paulyn Gillow
Charles Henry Paulyn Gillow
Director/Board Member 28/02/2008 25/09/2008
Sharon Cunningham
Sharon Cunningham
Human Resources Officer 06/10/2009 -
Toni Edward Meadows
Toni Edward Meadows
Chief Investment Officer - -
Ralph Bosworth
Ralph Bosworth
Corporate Officer/Principal - -
Katie Morris
Katie Morris
Compliance Officer - -
Corporate Officer/Principal - -
Katy Moore
Katy Moore
Public Communications Contact - -
Sales & Marketing - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme0

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme3
Femme0

Départs de Personnes Clées

Jonathan Polin
-
Jonathan Polin

Chief Executive Officer

05/09/2011 -

Peter George Dew
-
Peter George Dew

Chairman

31/03/2010 31/07/2011

David Charles Pinckney
-
David Charles Pinckney

Chairman

01/08/2005 30/03/2010

John Morton
-
John Morton

Chief Executive Officer

- 16/03/2009