Comité Exécutif: Booker Group

Dirigeant
Fonctions occupéesDepuis
Geoff Byrne

Geoff Byrne

Chief Executive Officer 31/08/2026

Composition du Conseil d'Administration: Booker Group

Administrateur
ComitésDepuis
Andrew Yaxley

Andrew Yaxley

59 ans

Director/Board Member 26/02/2021
Veselin Bandev

Veselin Bandev

48 ans

Director/Board Member 26/10/2018

Anciens Dirigeants et Administrateurs: Booker Group

Insider
Fonctions occupées
DepuisJusqu'au
Charles Wilson
Charles Wilson
Director/Board Member 04/06/2007 26/02/2021
Guy Charles Farrant
Guy Charles Farrant
Director/Board Member 14/10/2010 01/03/2019
Corporate Officer/Principal 15/10/2010 -
Jonathan Paul Prentis
Jonathan Paul Prentis
Director/Board Member 27/08/2009 26/10/2018
Stewart Gilliland
Stewart Gilliland
Director/Board Member 08/12/2010 29/07/2015
Chairman 29/07/2015 05/03/2018
Independent Dir/Board Member 08/12/2010 29/07/2015
Mark Chilton
Mark Chilton
General Counsel 01/01/2006 01/01/2018
Corporate Secretary 01/01/2006 01/01/2018
Richard Rose
Richard Rose
Chairman 01/06/2007 08/07/2015
Bryn Satherley
Bryn Satherley
Director/Board Member 27/08/2009 01/04/2016
Chief Operating Officer 01/06/2007 01/04/2016
Gary Hughes
Gary Hughes
Director/Board Member 03/12/2015 -
Independent Dir/Board Member 03/12/2015 -
Helena Andreas
Helena Andreas
Director/Board Member 14/11/2012 -
Independent Dir/Board Member 14/11/2012 -
Richard Farr
Richard Farr
Director/Board Member 29/05/2009 18/05/2011
Bryan Drew
Bryan Drew
Director/Board Member 27/08/2009 25/03/2011
Corporate Officer/Principal 01/11/2005 25/03/2011
Kevin Lyon
Kevin Lyon
Director/Board Member - 27/05/2009
Independent Dir/Board Member - 27/05/2009
Karen Jones
Karen Jones
Director/Board Member 04/03/2009 -
Independent Dir/Board Member 04/03/2009 -
Hans Kristian Hustad
Hans Kristian Hustad
Director/Board Member - 09/07/2008
James Cairns McMahon
James Cairns McMahon
Director/Board Member - 09/07/2008
Andrew Cripps
Andrew Cripps
Director/Board Member 01/12/2007 -
Independent Dir/Board Member 22/11/2007 -
Karan Faridoon Bilimoria
Karan Faridoon Bilimoria
Director/Board Member 01/12/2007 -
Independent Dir/Board Member 22/11/2007 -
Mark Terence Aylwin
Mark Terence Aylwin
Chief Executive Officer 01/09/2006 04/06/2007
Director/Board Member 10/11/2009 01/04/2015
Corporate Officer/Principal 15/09/2010 02/07/2012
Steven Glew
Steven Glew
Director of Finance/CFO - -
Melanie Balmer
Melanie Balmer
Public Communications Contact - -
John Bellis
John Bellis
Corporate Officer/Principal 01/01/1965 01/01/1970

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme2
Femme0

Départs de Personnes Clées

Stewart Gilliland
-
Stewart Gilliland

Chairman

29/07/2015 05/03/2018

Richard Rose
-
Richard Rose

Chairman

01/06/2007 08/07/2015

Mark Terence Aylwin
-
Mark Terence Aylwin

Chief Executive Officer

01/09/2006 04/06/2007