Instrument Inactif

Gouvernance Kalibrate Technologies PLC

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KLBT

GB00BFZCRC66

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Comité Exécutif: Kalibrate Technologies PLC

Dirigeant

Fonctions occupéesDepuis

Charles Wetzel

Chief Executive Officer

01/01/2023

Richard Stephen Laker

50 ans

Director of Finance/CFO

01/05/2021

Justin Tischler

Chief Operating Officer

01/01/2021

Composition du Conseil d'Administration: Kalibrate Technologies PLC

Administrateur

ComitésDepuis

Matthew Peacock

64 ans

Chairman

13/07/2017

Giles Smyth

38 ans

Director/Board Member

01/09/2021

Charles Wetzel

Director/Board Member

01/01/2023

Anthony Greatorex

58 ans

Director/Board Member

21/05/2019

Tom Russell

48 ans

Director/Board Member

13/07/2017

Anciens Dirigeants et Administrateurs: Kalibrate Technologies PLC

Insider

Fonctions occupées

DepuisJusqu'au

Reitze Brouwer

Human Resources Officer

01/04/2021

01/01/2023

Norris Lyons

Chief Tech/Sci/R&D Officer

01/02/2019

01/01/2023

Gary McIlraith

Chief Executive Officer

01/06/2018

01/04/2019

Adam Hutcheson

Chief Tech/Sci/R&D Officer

18/12/2018

Nicholas Habgood

Director/Board Member	09/09/2014	13/07/2017
Director/Board Member	-	13/07/2017

Phil Lawler

Chairman

25/11/2013

13/07/2017

Jog Dhody

Director/Board Member	-	-
Chief Executive Officer	-	-

Richard Grogan

Director/Board Member

25/11/2013

13/07/2017

Gregg Budoi

Director/Board Member	07/11/2014	01/01/2017
Director of Finance/CFO	07/11/2014	01/01/2017
Corporate Secretary	07/11/2014	01/01/2017

Bradley Ormsby

Director/Board Member	01/03/2012	02/01/2015
Director of Finance/CFO	01/03/2012	07/11/2014
Corporate Secretary	01/03/2012	02/01/2015

Matthew Kruchko

Public Communications Contact	01/01/2007	-
Sales & Marketing	01/01/2007	01/01/2015

Douglas Henderson

Corporate Officer/Principal	01/08/2014	-
Sales & Marketing	01/08/2014	-

Neville Davis

Director/Board Member	31/07/2014	-
Independent Dir/Board Member	31/07/2014	-

Adrian Preston

Chief Tech/Sci/R&D Officer

01/01/2012

Gail Hay

Human Resources Officer

01/01/2011

Robert Stein

Director/Board Member	01/11/2004	-
Chief Executive Officer	01/11/2004	-
President	01/11/2004	-

Ian Thompson

Corporate Officer/Principal

01/01/2001

Mark Hawtin

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-
Sales & Marketing	01/06/1997	-

Oliver Shaw

Chief Executive Officer

Steve Bacon

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	5
Femme	0

Profil Société

Employés

Secteur

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Plus d'informations sur la société

Départs de Personnes Clées

Gary McIlraith

Chief Executive Officer

01/06/2018 01/04/2019

Jog Dhody

Chief Executive Officer

Phil Lawler

Chairman

25/11/2013 13/07/2017

Robert Stein

Chief Executive Officer

01/11/2004 -

Oliver Shaw

Chief Executive Officer