Gouvernance Fidessa Group plc

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GB0007590234

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Temps Différé London S.E. Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^GBX	-.--%		-0,13%	+52,71%

23/04/18	POINT Marchés-L'Europe finit en hausse, retour des tensions sur les taux	RE
23/04/18	Fidessa : Les Bourses prudentes face à la remontée des rendements obligataires	RE

Comité Exécutif: Fidessa Group plc

Dirigeant

Fonctions occupéesDepuis

Neil Griffin

Corporate Secretary

30/06/2021

Composition du Conseil d'Administration: Fidessa Group plc

Administrateur

ComitésDepuis

Paul Evans

51 ans

Director/Board Member

29/11/2024

Colm Casey

46 ans

Director/Board Member

14/06/2023

Anciens Dirigeants et Administrateurs: Fidessa Group plc

Insider

Fonctions occupées

DepuisJusqu'au

Mandy Rutter

Director/Board Member

31/10/2022

29/11/2024

Patrick Walsh

Director/Board Member

19/05/2021

15/08/2023

Conor Clinch

Director/Board Member

03/12/2018

31/10/2022

Ashley Graham Woods

Director/Board Member	03/12/2018	30/06/2021
Corporate Secretary	01/05/2019	30/06/2021

Martin Hakker

Sales & Marketing

01/01/2001

01/06/2020

Anil Manilal Shah

Corporate Secretary

05/07/2012

01/05/2019

Andrew Skelton

Director/Board Member	26/10/2015	18/12/2018
Director of Finance/CFO	26/10/2015	18/12/2018

Christopher John F. Aspinwall

Director/Board Member	01/01/1992	03/12/2018
Chief Executive Officer	01/01/2001	03/12/2018

Ron Mackintosh

Director/Board Member	28/08/2009	03/08/2018
Independent Dir/Board Member	01/06/2004	03/08/2018

Richard Longdon

Director/Board Member	01/03/2017	03/08/2018
Independent Dir/Board Member	01/03/2017	03/08/2018

Kenneth Archer

Director/Board Member	25/11/2014	03/08/2018
Independent Dir/Board Member	25/11/2014	03/08/2018

Ishbel Macpherson

Director/Board Member	01/05/2017	03/08/2018
Independent Dir/Board Member	01/05/2017	03/08/2018

John Worby

Director/Board Member	01/05/2014	03/08/2018
Independent Dir/Board Member	31/07/2014	03/08/2018

John Ridgley Hamer

Chief Executive Officer	01/01/1992	01/01/2001
Chairman	01/01/2001	03/08/2018

Phill Jeffrey

Sales & Marketing

15/01/2014

01/08/2018

Elizabeth Lake

Director/Board Member	06/10/2008	31/12/2017
Independent Dir/Board Member	06/10/2008	31/12/2017

Andrew Malpass

Director of Finance/CFO	01/01/1995	26/10/2015
Corporate Secretary	01/01/1995	26/10/2015

Dorothy Friedman

Sales & Marketing

21/10/2010

01/04/2015

Philip John Hardaker

Director/Board Member	28/08/2009	31/07/2014
Independent Dir/Board Member	01/02/2005	31/07/2014

David Polen

Corporate Officer/Principal

26/06/2014

Mark Foster

Director/Board Member	23/10/2012	18/06/2014
Independent Dir/Board Member	23/10/2012	18/06/2014

Emily Thomas

Sales & Marketing

15/01/2014

Susanna Freeman

Corporate Secretary

28/08/2009

10/02/2012

Mark Ames

Corporate Officer/Principal

Alasdair John Moore

Director/Board Member

Angie Walker

Sales & Marketing

Simon Barnby

Sales & Marketing

Simon McDowell

Corporate Officer/Principal

17/12/2010

Susanne Schinz

Sales & Marketing

Adrian Francis King

Corporate Officer/Principal

Stephen Barrow

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	2
Femme	0

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Employés

Secteur

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Départs de Personnes Clées

Christopher John F. Aspinwall

Chief Executive Officer

01/01/2001 03/12/2018

John Ridgley Hamer

Chief Executive Officer

01/01/1992 01/01/2001