Instrument Inactif

Gouvernance DE LA RUE OTC Markets

DELRF

GB00B3DGH821

Comité Exécutif: DE LA RUE

Dirigeant

Fonctions occupéesDepuis

Clive Vacher

56 ans

Chief Executive Officer

07/10/2019

Natasha Bishop

Human Resources Officer

01/01/2020

Louise Rich

Investor Relations Contact

Jon Messent

62 ans

General Counsel	11/04/2023
Corporate Secretary	11/04/2023

Michael Aumann

Director of Finance/CFO

01/07/2025

Composition du Conseil d'Administration: DE LA RUE

Administrateur

ComitésDepuis

Brian Small

69 ans

Compensation Committee	10/12/2019
Nominating Committee	08/09/2023
Audit Committee Chair
Audit Committee	08/09/2023
Compensation Committee Chair	08/09/2023

Dean Moore

68 ans

Audit Committee Chair	24/01/2023
Compensation Committee Chair	05/05/2022
Compensation Committee

Nicholas Bray

61 ans

Audit Committee	21/07/2016
Compensation Committee	21/07/2016
Nominating Committee	21/07/2016

Clive Vacher

56 ans

Nominating Committee

07/10/2019

Ruth Euling

Director/Board Member

01/04/2021

Anciens Dirigeants et Administrateurs: DE LA RUE

Insider

Fonctions occupées

DepuisJusqu'au

Maria da Cunha

Director/Board Member	23/07/2015	27/07/2022
Independent Dir/Board Member	23/07/2015	27/07/2022

Sabri Challah

Director/Board Member	23/07/2015	06/08/2020
Independent Dir/Board Member	23/07/2015	06/08/2020

Joanne Easton

Human Resources Officer

01/05/2013

01/03/2020

Bryan Gray

Chief Operating Officer

19/06/2017

01/02/2020

Edward Hugh Davidson Peppiatt

General Counsel	01/03/2009	20/01/2020
Corporate Secretary	01/04/2009	22/01/2020

Martin Sutherland

Director/Board Member	13/10/2014	07/10/2019
Chief Executive Officer	13/10/2014	07/10/2019

Andrew Stevens

Director/Board Member	02/01/2013	07/10/2019
Independent Dir/Board Member	02/01/2013	07/10/2019

Philip Rogerson

Director/Board Member	01/03/2012	27/07/2012
Chairman	26/07/2012	01/10/2019
Independent Dir/Board Member	01/03/2012	01/10/2019

Rupert Middleton

Director/Board Member	23/07/2015	20/07/2017
Chief Operating Officer	01/10/2011	06/06/2017
Corporate Officer/Principal	01/10/2011	23/07/2015

Victoria Jarman

Director/Board Member	23/04/2010	21/07/2016
Independent Dir/Board Member	22/04/2010	21/07/2016

Colin Charles Child

Director/Board Member	10/06/2010	23/07/2015
Chief Operating Officer	29/03/2014	23/07/2015
Director of Finance/CFO	10/06/2010	23/07/2015
Investor Relations Contact	01/06/2010	23/07/2015

David Warren East

Director/Board Member	09/01/2007	23/07/2015
Independent Dir/Board Member	09/01/2007	23/07/2015

Gill Rider

Director/Board Member	22/06/2006	23/07/2015
Independent Dir/Board Member	22/06/2006	23/07/2015

Selva Selvaratnam

Chief Tech/Sci/R&D Officer

01/04/2015

Timothy Cobbold

Director/Board Member	01/01/2011	29/03/2014
Chief Executive Officer	01/01/2011	29/03/2014

Jeremy Quentin Greenstock

Director/Board Member	20/08/2009	25/07/2013
Independent Dir/Board Member	01/03/2005	25/07/2013

Julian Michael Horn-Smith

Director/Board Member	04/09/2009	31/12/2012
Independent Dir/Board Member	01/09/2009	31/12/2012

Nicholas K. Brookes

Chairman	19/03/1997	26/07/2012
President	14/12/2010	06/01/2011

Richard Laing

Director of Finance/CFO

01/01/2000

01/01/2012

James A. Hussey

President

01/01/2009

12/08/2010

Simon C. Webb

Director of Finance/CFO

02/02/2009

31/05/2010

Keith H. Hodgkinson

Director/Board Member

26/07/2007

31/12/2009

Louise Fluker

General Counsel	-	31/03/2009
Corporate Secretary	-	31/03/2009

Stephen King

Director of Finance/CFO

01/01/2003

31/03/2009

Andy Kemp

Human Resources Officer

21/08/2009

Phil Nolan

Director/Board Member

01/01/2001

01/01/2009

Leo Quinn

Chief Executive Officer

31/05/2004

26/11/2008

Kevin Freeguard

Corporate Officer/Principal

14/09/2010

Michael Jeffries

Director/Board Member

01/01/2000

01/01/2007

Constance Baroudel

Corporate Officer/Principal	27/06/2012	-
Sales & Marketing	21/08/2009	27/06/2012

James Thorburn

Corporate Officer/Principal

15/09/2010

Kevin Lacey

Sales & Marketing

01/01/2006

Ian F. R. Much

Chief Executive Officer

01/09/1998

31/05/2004

Wilbert Bieleman

Corporate Officer/Principal

01/01/2004

Adrian Trise

Corporate Officer/Principal

01/01/2004

Andy Blundell

Corporate Officer/Principal

01/09/1981

01/03/2001

Dean Shaw

Corporate Officer/Principal

01/01/2001

Darryl Salmons

Chief Tech/Sci/R&D Officer

01/01/2000

Christopher L. Chatten

Director of Finance/CFO

01/01/1996

01/01/2000

Janet M. Roberts

Sales & Marketing

01/01/1998

Bronwyn J. Syiek

Corporate Officer/Principal

01/01/1995

01/01/1998

Johannes Petrus Caris

Corporate Officer/Principal

01/01/1993

Vincent Nakache

Corporate Officer/Principal

01/01/1991

Colin Day

Comptroller/Controller/Auditor

01/01/1988

Keith Brown

Corporate Officer/Principal

14/09/2010

James William Bruce Richards

Corporate Officer/Principal

Gary Cust

Corporate Officer/Principal

Geoffrey Moss

Corporate Officer/Principal

Thomas de la Rue

Founder

Diana Collisson

Public Communications Contact

15/09/2010

Darryl Twiggs

Corporate Officer/Principal

Lindsay Bury

Director/Board Member

Paul Hollingworth

Director of Finance/CFO

Lili Huang

Investor Relations Contact

Haydn Turner Abbott

Director/Board Member

Martin Andrew McInroy

Corporate Officer/Principal

Peter D. Youngs

Director of Finance/CFO

Robert Hutchison

Public Communications Contact	-	-
Sales & Marketing	-	-

Gary L. Kaufman

Corporate Officer/Principal

David Sydney Rowe-Beddoe

President

Martin Brown

Corporate Officer/Principal

Peter Greenslade

Corporate Officer/Principal

Leslie Gray Cullen

Director of Finance/CFO

Angus Ward

Corporate Officer/Principal

Todd Lewis Stine

Corporate Officer/Principal

Richard Meechan

Chief Tech/Sci/R&D Officer

Charles Damen

Corporate Officer/Principal

Ian McCormick

Corporate Officer/Principal

Micheal Fearon

Public Communications Contact

Shatish Dasani

Comptroller/Controller/Auditor

Roger Bolton

Corporate Officer/Principal

Gary Williams

Public Communications Contact

Mike Wilson

Director of Finance/CFO

Malcolm Rowland McHutchison

Corporate Officer/Principal

Chris T. Reagan

Corporate Officer/Principal

Susanna E. Bennett

Director of Finance/CFO

Clare Lloyd-Williams

Public Communications Contact

21/08/2009

Nicolas Frick

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	3

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	4
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

De La Rue plc est une société basée au Royaume-Uni, qui fournit des solutions numériques et physiques pour protéger les gouvernements, les banques centrales et les marques internationales des chaînes d'approvisionnement et des cycles monétaires contre la contrefaçon et le commerce illicite. L'entreprise est présente sur les cinq continents, compte des clients dans 140 pays et propose des solutions comprenant des logiciels avancés de suivi et de traçabilité, la conception de documents de sécurité, des billets de banque, des étiquettes de protection de la marque, des timbres fiscaux, des éléments de sécurité et des pages de données biographiques pour les passeports. La société conçoit et fabrique des billets de banque sécurisés et des composants de billets de banque qui sont optimisés pour la sécurité, la fabricabilité, l'efficacité du cycle de trésorerie et l'engagement du public. Elle conçoit divers portefeuilles de devises dans le monde. Sa technologie IGNITE est un fil de sécurité à couleur changeante. IGNITE est disponible dans une gamme de couleurs qui peuvent être combinées avec différents effets de mouvement ou de pulsation. L'entreprise fabrique également des billets de banque finis, en combinant la conception du substrat et de l'impression pour l'intégration du produit.

Employés

1 713

Secteur

Plus d'informations sur la société