Comité Exécutif: Doriemus PLC

Dirigeant
Fonctions occupéesDepuis
Gan-Ochir Zunduisuren

Gan-Ochir Zunduisuren

48 ans

Chief Executive Officer 18/06/2024
Philip Milton Rundell

Philip Milton Rundell

Director of Finance/CFO 18/06/2024
Corporate Secretary 18/06/2024

Composition du Conseil d'Administration: Doriemus PLC

Administrateur
ComitésDepuis
David Paull

David Paull

63 ans

Chairman 18/06/2024
Kirsten Livermore

Kirsten Livermore

Director/Board Member 18/06/2024
Gan-Ochir Zunduisuren

Gan-Ochir Zunduisuren

48 ans

Director/Board Member 18/06/2024
Neil Young

Neil Young

Director/Board Member 18/06/2024

Anciens Dirigeants et Administrateurs: Doriemus PLC

Insider
Fonctions occupées
DepuisJusqu'au
Ian Hobson
Ian Hobson
Corporate Secretary 08/08/2025 13/02/2026
Mark Freeman
Mark Freeman
Director/Board Member 25/05/2022 18/06/2024
Keith Coughlan
Keith Coughlan
Chairman 19/06/2019 18/06/2024
Independent Dir/Board Member 19/06/2019 18/06/2024
Shannon Robinson
Shannon Robinson
Investor Relations Contact - 18/06/2024
Corporate Secretary 21/04/2023 18/06/2024
Gregory Lee
Gregory Lee
Director/Board Member 29/09/2017 24/04/2024
Chief Tech/Sci/R&D Officer 29/09/2017 24/04/2024
David J. Koch
David J. Koch
Corporate Secretary 25/05/2022 21/04/2023
Jessamyn Lyons
Jessamyn Lyons
Corporate Secretary 04/12/2019 15/11/2022
Donald Strang
Donald Strang
Director/Board Member 15/03/2013 23/06/2022
Director of Finance/CFO 15/03/2013 03/10/2017
Corporate Secretary 03/10/2017 25/05/2022
Art Malone
Art Malone
Chief Operating Officer 01/01/2019 01/04/2020
Julia Beckett
Julia Beckett
Corporate Secretary 03/10/2017 04/12/2019
Hamish Harris
Hamish Harris
Director/Board Member 15/03/2013 19/06/2019
Director/Board Member - -
David Lenigas
David Lenigas
Chairman 27/06/2016 19/06/2019
Glenn Whiddon
Glenn Whiddon
Director/Board Member 29/09/2017 30/07/2018
Grant Michael Roberts
Grant Michael Roberts
Director/Board Member 15/03/2013 25/08/2017
David William James Roxburgh
David William James Roxburgh
Director/Board Member - 30/09/2014
Chief Executive Officer - 30/09/2014
George Alexander Bryson Kynoch
George Alexander Bryson Kynoch
Director/Board Member - 10/10/2013
Chairman - 18/03/2013
Independent Dir/Board Member - 18/03/2013
Moses Kraus
Moses Kraus
Director/Board Member 15/11/1999 15/03/2013
Founder 13/10/2009 15/03/2013
Independent Dir/Board Member 15/11/1999 15/03/2013
Abraham Michael Weitz
Abraham Michael Weitz
Director/Board Member 15/11/1999 15/03/2013
Founder 22/12/2010 15/03/2013
Independent Dir/Board Member 15/11/1999 15/03/2013
Paul Sands
Paul Sands
Director/Board Member - 13/10/2009
Chief Executive Officer - -
John Murphy
John Murphy
Corporate Secretary 13/10/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme3
Femme1

Départs de Personnes Clées

Keith Coughlan
-
Keith Coughlan

Chairman

19/06/2019 18/06/2024

David Lenigas
-
David Lenigas

Chairman

27/06/2016 19/06/2019

David William James Roxburgh
-
David William James Roxburgh

Chief Executive Officer

- 30/09/2014

George Alexander Bryson Kynoch
-
George Alexander Bryson Kynoch

Chairman

- 18/03/2013

Paul Sands
-
Paul Sands

Chief Executive Officer