Comité Exécutif: Exova Group Plc

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Exova Group Plc

Administrateur
ComitésDepuis
Thomas William Fountain

Thomas William Fountain

57 ans

Director/Board Member 16/03/2021
Claire Rose Collins

Claire Rose Collins

52 ans

Director/Board Member 27/09/2023
Sheena Isobel Cantley

Sheena Isobel Cantley

57 ans

Director/Board Member 10/07/2023

Anciens Dirigeants et Administrateurs: Exova Group Plc

Insider
Fonctions occupées
DepuisJusqu'au
Neil MacLennan
Neil MacLennan
General Counsel 12/03/2014 23/02/2023
Corporate Secretary 12/03/2014 23/02/2023
Ruth Prior
Ruth Prior
Director/Board Member 28/10/2020 16/03/2021
Jo Wetz
Jo Wetz
Director/Board Member - 28/10/2020
Director of Finance/CFO - 28/10/2020
Niall John McCallum
Niall John McCallum
Director/Board Member 16/12/2019 09/10/2020
Charles Arthur Noall
Charles Arthur Noall
Director/Board Member 01/01/2003 16/12/2019
Chief Executive Officer 01/01/2003 16/12/2019
President 01/01/2003 16/12/2019
John Willox
John Willox
Corporate Officer/Principal 01/08/2010 01/06/2018
Roger Digby
Roger Digby
Chief Tech/Sci/R&D Officer 01/04/2011 01/12/2017
Paul Barry
Paul Barry
Corporate Officer/Principal 01/11/2015 01/10/2017
Jim McHugh
Jim McHugh
Human Resources Officer 01/06/2010 01/09/2017
Manus McGonigle
Manus McGonigle
Chief Tech/Sci/R&D Officer 01/11/2009 01/07/2017
Allister Langlands
Allister Langlands
Director/Board Member 16/04/2014 01/01/2016
Chairman 01/01/2016 01/07/2017
Independent Dir/Board Member 16/04/2014 01/07/2017
William Spencer
William Spencer
Director/Board Member 12/03/2014 29/06/2017
Independent Dir/Board Member 12/03/2014 29/06/2017
Helmut Eschwey
Helmut Eschwey
Director/Board Member 12/03/2014 29/06/2017
Independent Dir/Board Member 12/03/2014 29/06/2017
Fred Kindle
Fred Kindle
Director/Board Member 01/01/2016 29/06/2017
Chairman 12/03/2014 01/01/2016
Christian P. Rochat
Christian P. Rochat
Director/Board Member 12/03/2014 29/06/2017
Vanda Murray
Vanda Murray
Director/Board Member 16/04/2014 29/06/2017
Independent Dir/Board Member 16/04/2014 29/06/2017
Andrew Simon
Andrew Simon
Director/Board Member 01/10/2008 29/06/2017
Independent Dir/Board Member 14/06/2014 29/06/2017
Philip Marshall
Philip Marshall
Director/Board Member 30/11/2015 28/06/2017
Director of Finance/CFO 30/11/2015 28/06/2017
Ian Power
Ian Power
Director of Finance/CFO 01/01/2009 -
Investor Relations Contact 01/01/2009 02/01/2016
Anne Thorburn
Anne Thorburn
Director/Board Member 12/03/2014 30/11/2015
Director of Finance/CFO 12/03/2014 30/11/2015
Michael Bruce Pooley
Michael Bruce Pooley
Corporate Officer/Principal 01/01/2013 01/01/2015
Grant Rumbles
Grant Rumbles
President 07/01/2010 -
Stuart Neill
Stuart Neill
Investor Relations Contact - 12/05/2015
Public Communications Contact - -
Allan Leighton
Allan Leighton
Chairman - -
Huw Philips
Huw Philips
Director/Board Member 07/01/2010 -
Éric Rouzier
Éric Rouzier
Director/Board Member 24/03/2011 -
Kenny Morris
Kenny Morris
Sales & Marketing 23/11/2010 -
Watt John Notman
Watt John Notman
Corporate Officer/Principal - -
Christopher Busby
Christopher Busby
Director/Board Member - -
Jonathan Hughes
Jonathan Hughes
Director/Board Member - -
Jacquie Taylor
Jacquie Taylor
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme1
Femme2

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme1
Femme2

Départs de Personnes Clées

Charles Arthur Noall
-
Charles Arthur Noall

Chief Executive Officer

01/01/2003 16/12/2019

Allister Langlands
-
Allister Langlands

Chairman

01/01/2016 01/07/2017

Fred Kindle
-
Fred Kindle

Chairman

12/03/2014 01/01/2016

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