Comité Exécutif: Lombard Risk Management plc

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Lombard Risk Management plc

Administrateur
ComitésDepuis
Christian Marie Paul Cure

Christian Marie Paul Cure

64 ans

Director/Board Member 31/05/2024
Mousser Jerbi

Mousser Jerbi

61 ans

Director/Board Member 23/02/2018

Anciens Dirigeants et Administrateurs: Lombard Risk Management plc

Insider
Fonctions occupées
DepuisJusqu'au
Kawther Zouari
Kawther Zouari
Director/Board Member 13/02/2018 01/01/2024
Director of Finance/CFO 13/02/2018 01/01/2024
General Counsel - -
Pascal Alphonse Fernand Leroy
Pascal Alphonse Fernand Leroy
Director/Board Member - 26/12/2018
Chief Executive Officer - 26/12/2018
Leonie Alsopas
Leonie Alsopas
Sales & Marketing 01/07/2017 01/05/2018
John Groetch
John Groetch
Corporate Officer/Principal - 01/03/2018
James Phillips
James Phillips
General Counsel - 23/02/2018
Tina Wilkinson
Tina Wilkinson
Corporate Officer/Principal 05/02/2016 01/02/2018
Sandy Broderick
Sandy Broderick
Director/Board Member 09/09/2015 01/02/2018
Independent Dir/Board Member 09/09/2015 01/02/2018
David Anderson
David Anderson
Sales & Marketing 01/09/2015 01/05/2017
Mike Payne
Mike Payne
Chief Tech/Sci/R&D Officer 09/05/2016 -
Nicholas Davies
Nicholas Davies
Director/Board Member 23/12/2010 01/01/2016
Chief Tech/Sci/R&D Officer 18/09/2009 01/01/2016
Alastair Brown
Alastair Brown
Director/Board Member 01/12/2015 -
Chief Executive Officer 01/12/2015 -
Rebecca Bond
Rebecca Bond
Public Communications Contact - -
Sales & Marketing 18/02/2011 01/10/2015
John Wisbey
John Wisbey
Director/Board Member 24/12/2010 18/08/2015
Chief Executive Officer 01/01/1989 19/05/2015
Chairman 01/01/1989 03/05/2010
Founder 01/01/1989 19/05/2015
Public Communications Contact 22/12/2010 19/05/2015
Kieran Lees
Kieran Lees
Sales & Marketing 01/08/2015 -
John Patrick McCormick
John Patrick McCormick
Director/Board Member 31/10/2013 28/05/2015
Independent Dir/Board Member 09/01/2014 28/05/2015
Director/Board Member 07/09/2015 -
Independent Dir/Board Member 07/09/2015 -
Peter Taylor
Peter Taylor
Human Resources Officer 01/01/2015 -
Nigel John Gurney
Nigel John Gurney
Director/Board Member 01/07/2014 -
Director of Finance/CFO 01/07/2014 -
Paul Tuson
Paul Tuson
Director/Board Member 23/02/2011 01/05/2014
Director of Finance/CFO 18/02/2011 01/05/2014
Corporate Secretary 17/02/2011 01/05/2014
Stephen Roderick Rogers
Stephen Roderick Rogers
Director/Board Member 15/08/2013 -
Independent Dir/Board Member 15/08/2013 -
Brian John Crowe
Brian John Crowe
Director/Board Member 24/07/2009 12/07/2013
Independent Dir/Board Member 01/01/2004 12/07/2013
David Wilford
David Wilford
Corporate Officer/Principal 21/11/2012 -
Michael Shigeo Shinya
Michael Shigeo Shinya
Director/Board Member 03/05/2010 29/09/2011
Philip Stanning
Philip Stanning
Sales & Marketing 18/02/2011 -
Philip James Crawford
Philip James Crawford
Chairman 03/05/2010 -
Independent Dir/Board Member 01/05/2010 -
Public Communications Contact 22/12/2010 27/07/2012
Keith Butcher
Keith Butcher
Director/Board Member 27/04/2010 27/04/2010
Director of Finance/CFO 27/04/2010 27/04/2010
President - 27/04/2010
Ian Rex Peacock
Ian Rex Peacock
Director/Board Member 18/09/2009 01/01/2010
Jane Fineman
Jane Fineman
Director of Finance/CFO 31/08/2009 31/08/2009
Christopher Wright
Christopher Wright
Director/Board Member 23/12/2008 23/12/2008
Director/Board Member 01/01/2001 02/01/2010
Daniel Kochav
Daniel Kochav
Director/Board Member - 23/12/2008
Sue Kent
Sue Kent
Chief Administrative Officer 22/12/2010 -
Public Communications Contact 22/12/2010 25/07/2012
General Counsel 01/01/2009 -
Lisa Tan
Lisa Tan
Director of Finance/CFO 15/05/2014 01/09/2014
Corporate Officer/Principal 01/09/2014 -
Corporate Secretary 28/12/2010 15/05/2014
Christopher Timothy Langridge
Christopher Timothy Langridge
Director/Board Member 23/12/2010 -
Chief Operating Officer 03/05/2010 -
Director of Finance/CFO 03/05/2010 18/02/2011
Simon Parkins
Simon Parkins
Sales & Marketing - -
Cliff van Tonder
Cliff van Tonder
Corporate Officer/Principal - -
Robin Bridge
Robin Bridge
Compliance Officer - -
Corporate Officer/Principal - -
Rick Ferrari
Rick Ferrari
Corporate Officer/Principal - -
Julian Edgar
Julian Edgar
Corporate Officer/Principal 19/01/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme0

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme2
Femme0

Départs de Personnes Clées

Pascal Alphonse Fernand Leroy
-
Pascal Alphonse Fernand Leroy

Chief Executive Officer

- 26/12/2018

Alastair Brown
-
Alastair Brown

Chief Executive Officer

01/12/2015 -

John Wisbey
-
John Wisbey

Chief Executive Officer

01/01/1989 19/05/2015

Philip James Crawford
-
Philip James Crawford

Chairman

03/05/2010 -