Comité Exécutif: Lavendon Group plc

Dirigeant
Fonctions occupéesDepuis
Hayley Holloway

Hayley Holloway

Human Resources Officer -
Christopher Thomas

Christopher Thomas

51 ans

Director of Finance/CFO 29/10/2020

Composition du Conseil d'Administration: Lavendon Group plc

Administrateur
ComitésDepuis
Olivier Pierre François Jacques

Olivier Pierre François Jacques

54 ans

Director/Board Member 31/07/2025
Christopher Thomas

Christopher Thomas

51 ans

Director/Board Member 29/10/2020
Stéphane Jean Hénon

Stéphane Jean Hénon

58 ans

Director/Board Member 16/03/2017
Gérard George Déprez

Gérard George Déprez

72 ans

Director/Board Member 16/03/2017
Patrick Hervé Bourmaud

Patrick Hervé Bourmaud

57 ans

Director/Board Member 16/03/2017

Anciens Dirigeants et Administrateurs: Lavendon Group plc

Insider
Fonctions occupées
DepuisJusqu'au
Paul John Rankin
Paul John Rankin
Director/Board Member 30/10/2020 31/07/2025
Chief Executive Officer 30/10/2020 31/07/2025
Thomas Kenny
Thomas Kenny
Director/Board Member 01/10/2011 30/10/2020
Chief Executive Officer 01/10/2011 30/10/2020
Thomas Murray
Thomas Murray
Director/Board Member 01/07/2017 29/10/2020
Richard Andrew Cole
Richard Andrew Cole
Corporate Secretary 07/04/2016 -
Alan Stuart Merrell
Alan Stuart Merrell
Director/Board Member 01/05/1998 -
Director of Finance/CFO 28/04/2009 07/04/2016
Investor Relations Contact 01/05/1998 -
Corporate Secretary 18/09/2009 07/04/2016
John Coghlan
John Coghlan
Director/Board Member 01/03/2014 -
Independent Dir/Board Member 01/03/2014 -
John Wyatt
John Wyatt
Director/Board Member 01/03/2014 -
Independent Dir/Board Member 01/03/2014 -
Jan Gunnar Åstrand
Jan Gunnar Åstrand
Director/Board Member 21/12/2010 26/02/2014
Independent Dir/Board Member 20/12/2010 26/02/2014
President 27/07/2011 12/10/2011
Kevin A. Appleton
Kevin A. Appleton
Chief Executive Officer 01/01/2002 01/06/2011
Timothy Stuart Ross
Timothy Stuart Ross
Director/Board Member 01/10/2005 20/04/2011
Andrew Richard Wood
Andrew Richard Wood
Director/Board Member 21/12/2010 -
Independent Dir/Board Member 20/12/2010 -
David J. Hollywood
David J. Hollywood
Chairman 28/04/2009 30/09/2010
John Edwin Gordon
John Edwin Gordon
Chairman 23/04/2009 23/04/2009
John Standen
John Standen
Director/Board Member 17/09/2009 08/10/2010
Chairman 01/09/2010 -
Head-Fixed Income Invts 08/10/2010 08/10/2010
Independent Dir/Board Member 01/05/2005 -
David L. Price
David L. Price
Founder 02/12/1992 -
Kenneth Charteris
Kenneth Charteris
President - -
Mark Johnson
Mark Johnson
Chief Tech/Sci/R&D Officer - -
Adam John Rochelle
Adam John Rochelle
Comptroller/Controller/Auditor - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme1

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme5
Femme0

Départs de Personnes Clées

Paul John Rankin
-
Paul John Rankin

Chief Executive Officer

30/10/2020 31/07/2025

Thomas Kenny
-
Thomas Kenny

Chief Executive Officer

01/10/2011 30/10/2020

Kevin A. Appleton
-
Kevin A. Appleton

Chief Executive Officer

01/01/2002 01/06/2011

David J. Hollywood
-
David J. Hollywood

Chairman

28/04/2009 30/09/2010

John Edwin Gordon
-
John Edwin Gordon

Chairman

23/04/2009 23/04/2009

John Standen
-
John Standen

Chairman

01/09/2010 -