Instrument Inactif

Gouvernance Doriemus PLC

Actions

GB0030818198

Comité Exécutif: Doriemus PLC

Dirigeant

Fonctions occupéesDepuis

Gan-Ochir Zunduisuren

48 ans

Chief Executive Officer

18/06/2024

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

63 ans

Chairman

18/06/2024

Kirsten Livermore

Director/Board Member

18/06/2024

Gan-Ochir Zunduisuren

48 ans

Director/Board Member

18/06/2024

Neil Young

Director/Board Member

18/06/2024

Anciens Dirigeants et Administrateurs: Doriemus PLC

Insider

Fonctions occupées

DepuisJusqu'au

Ian Hobson

Corporate Secretary

08/08/2025

13/02/2026

Mark Freeman

Director/Board Member

25/05/2022

18/06/2024

Keith Coughlan

Chairman	19/06/2019	18/06/2024
Independent Dir/Board Member	19/06/2019	18/06/2024

Shannon Robinson

Investor Relations Contact	-	18/06/2024
Corporate Secretary	21/04/2023	18/06/2024

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

Corporate Secretary

25/05/2022

21/04/2023

Jessamyn Lyons

Corporate Secretary

04/12/2019

15/11/2022

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

Chief Operating Officer

01/01/2019

01/04/2020

Julia Beckett

Corporate Secretary

03/10/2017

04/12/2019

Hamish Harris

Director/Board Member	15/03/2013	19/06/2019
Director/Board Member	-	-

David Lenigas

Chairman

27/06/2016

19/06/2019

Glenn Whiddon

Director/Board Member

29/09/2017

30/07/2018

Grant Michael Roberts

Director/Board Member

15/03/2013

25/08/2017

David William James Roxburgh

Director/Board Member	-	30/09/2014
Chief Executive Officer	-	30/09/2014

George Alexander Bryson Kynoch

Director/Board Member	-	10/10/2013
Chairman	-	18/03/2013
Independent Dir/Board Member	-	18/03/2013

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

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

Director/Board Member	-	13/10/2009
Chief Executive Officer	-	-

John Murphy

Corporate Secretary

13/10/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	1

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	3
Femme	1

Profil Société

Employés

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Keith Coughlan

Chairman

19/06/2019 18/06/2024

David Lenigas

Chairman

27/06/2016 19/06/2019

David William James Roxburgh

Chief Executive Officer

- 30/09/2014

George Alexander Bryson Kynoch

Chairman

- 18/03/2013

Paul Sands

Chief Executive Officer