Instrument Inactif

Gouvernance Laird PLC

Actions

LRD

GB00B1VNST91

Equipements et pièces électroniques

Comité Exécutif: Laird PLC

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Laird PLC

Administrateur

ComitésDepuis

Stuart Paul Sullivan

52 ans

Director/Board Member

01/10/2025

Sona Krausova

53 ans

Director/Board Member

01/10/2025

Anciens Dirigeants et Administrateurs: Laird PLC

Insider

Fonctions occupées

DepuisJusqu'au

David Robert Spence

Director/Board Member

01/07/2021

31/10/2025

Lisa Marie Oliver

Director/Board Member

29/04/2022

01/10/2025

Michael John Read

Director/Board Member

26/06/2019

01/07/2021

Christopher Mark Fussell

Director/Board Member

26/06/2019

01/07/2021

Kathryn Mary Ferguson

Director/Board Member

04/07/2019

01/07/2021

Thomas Edward Timothy Homer

Director/Board Member

26/06/2019

01/07/2021

Richard Harris

Comptroller/Controller/Auditor	01/04/2016	01/01/2019
Investor Relations Contact	01/04/2016	01/01/2019
Public Communications Contact	01/04/2016	01/01/2019

Mike Bell

Chief Tech/Sci/R&D Officer

28/02/2018

01/09/2018

Christine McGourty

Corporate Officer/Principal

01/03/2017

01/09/2018

Paula Bell

Director/Board Member	02/03/2012	01/07/2018
Independent Dir/Board Member	02/03/2012	-

Kjersti Wiklund

Director/Board Member	01/07/2015	01/07/2018
Independent Dir/Board Member	-	01/07/2018

Gang Wu

Director/Board Member	01/01/2017	01/06/2018
Independent Dir/Board Member	01/01/2017	01/06/2018

Matt Stripe

Human Resources Officer

01/03/2018

Nathalie Rachou

Director/Board Member	01/01/2016	01/01/2018
Independent Dir/Board Member	01/01/2016	02/01/2016

Christopher Owen Hum

Director/Board Member	01/12/2006	28/04/2017
Independent Dir/Board Member	01/12/2006	28/04/2017

Kevin Jeremy Dangerfield

Director/Board Member	11/10/2016	12/10/2016
Director of Finance/CFO	11/10/2016	12/10/2016
Investor Relations Contact	-	12/10/2016

David Lockwood

Director/Board Member	13/08/2012	05/09/2016
Chief Executive Officer	13/08/2012	05/09/2016

Melanie Curtis

Human Resources Officer

01/09/2016

Jack Boyer

Director/Board Member	07/05/2013	29/04/2016
Independent Dir/Board Member	07/05/2013	29/04/2016

Tony Quinlan

Director/Board Member	28/07/2015	-
Chief Executive Officer	05/09/2016	-
Director of Finance/CFO	28/07/2015	05/09/2016

Michael Joseph Kelly

Director/Board Member	31/08/2009	30/06/2015
Independent Dir/Board Member	01/07/2006	30/06/2015

Jonathan Silver

Director/Board Member	01/01/1986	08/05/2015
Director of Finance/CFO	31/08/2009	08/05/2015

Michael Parker

Director/Board Member	03/03/2015	-
Independent Dir/Board Member	03/03/2015	-

Jacobus du Plessis

General Counsel	01/10/2014	-
Corporate Secretary	01/08/2015	-

Nigel Keen

Chairman

01/01/1993

02/05/2014

Martin Read

Chairman	05/05/2014	-
Independent Dir/Board Member	28/02/2014	-

Anthony John Reading

Director/Board Member	01/09/2004	31/08/2013
Independent Dir/Board Member	01/09/2004	31/08/2013

Nigel Major

Chief Tech/Sci/R&D Officer	01/01/2013	28/02/2018
Corporate Officer/Principal	28/02/2018	-

William Spivey

Director/Board Member

01/09/2002

04/05/2012

Andrew Robb

Director/Board Member

01/09/2009

04/05/2012

Peter Hill

Chief Executive Officer

01/01/2002

28/11/2011

Martin L. Rapp

Director/Board Member	31/08/2009	01/08/2011
Corporate Officer/Principal	31/08/2009	01/08/2011

Charles Peppiatt

Chief Operating Officer

01/12/2009

01/07/2011

Matt Mizell

Chief Tech/Sci/R&D Officer

01/01/2010

Dominic J. L. Hudson

Corporate Officer/Principal

01/01/2000

30/04/2009

Anne Marion Downie

Corporate Secretary

30/09/2009

Graeme Watt

Corporate Officer/Principal

01/01/2007

John McDowall

Director/Board Member

31/12/2006

Geoffrey Owen

Director/Board Member

31/12/2006

Geoffrey Drabble

Director/Board Member

01/01/2000

01/01/2006

Simon Peter Healey

Corporate Officer/Principal

01/09/1999

Carmen Chua

President

Lucie Harwood

Investor Relations Contact	-	-
Treasurer	-	-

Stephen Reeve

Director/Board Member

01/07/2021

Andrew Cripps

Director/Board Member

Cynthia Alers

Investor Relations Contact

Colin Masterson

Corporate Officer/Principal

Anna Hartropp

Investor Relations Contact

Michael Sutsko

Corporate Officer/Principal

Francesco Casiraghi

Director/Board Member

Charlotte Walsh

Public Communications Contact

02/09/2010

Carolyn Koenig

Human Resources Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	1
Femme	1

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	1
Femme	1

Profil Société

Employés

Secteur

Equipements et pièces électroniques

Plus d'informations sur la société

Départs de Personnes Clées

David Lockwood

Chief Executive Officer

13/08/2012 05/09/2016

Tony Quinlan

Chief Executive Officer

05/09/2016 -

Nigel Keen

Chairman

01/01/1993 02/05/2014

Martin Read

Chairman

05/05/2014 -

Peter Hill

Chief Executive Officer

01/01/2002 28/11/2011