Instrument Inactif

Gouvernance Essenden Ltd

Actions

GB00B64FXD65

Loisirs et détente

Cours en clôture London S.E. Autres places de cotation
- ^GBX	-

Comité Exécutif: Essenden Ltd

Dirigeant

Fonctions occupéesDepuis

Mark Willis

50 ans

Corporate Secretary

28/02/2017

Composition du Conseil d'Administration: Essenden Ltd

Administrateur

ComitésDepuis

Graham Blackwell

57 ans

Executive Committee

15/03/2017

Mark Willis

50 ans

Director/Board Member

28/02/2017

Anciens Dirigeants et Administrateurs: Essenden Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Christopher Mills

Director/Board Member

02/06/2009

12/04/2017

James Agnew

Director/Board Member

12/04/2017

Charles Truscott Freeman

Director of Finance/CFO	27/04/2015	-
Corporate Secretary	27/04/2015	28/02/2017

Rory Patrick Macnamara

Director/Board Member	28/05/2009	03/06/2009
Chairman	03/06/2009	17/12/2016

Richard Darwin

Director/Board Member	18/04/2011	27/04/2015
Director of Finance/CFO	07/01/2010	27/04/2015
Corporate Secretary	01/01/2010	27/04/2015

Kailayapillai Ranjan

Director/Board Member

23/08/2009

28/05/2014

Peter Smith

Corporate Secretary

31/03/2011

Margaret Mountford

Director/Board Member

02/06/2009

20/08/2010

Peter Haspel

Director/Board Member	02/06/2009	21/07/2010
Corporate Officer/Principal	01/06/2010	21/07/2010

Simon Prew

Director of Finance/CFO

02/06/2009

01/01/2010

Nicolas Basing

Director/Board Member	19/08/2009	-
Chief Executive Officer	18/04/2011	-

Nicholas Oppenheim

Director/Board Member

02/06/2009

Kaye Collins

Director/Board Member

02/06/2009

Alan Michael Hand

Director/Board Member

12/04/2017

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	2
Femme	0

Profil Société

Employés

Secteur

Loisirs et détente

Plus d'informations sur la société

Départs de Personnes Clées

Rory Patrick Macnamara

Chairman

03/06/2009 17/12/2016

Nicolas Basing

Chief Executive Officer

18/04/2011 -