Comité Exécutif: Northacre PLC

Dirigeant
Fonctions occupéesDepuis
Emma White

Emma White

Sales & Marketing -
Jan Trbizan

Jan Trbizan

Chief Tech/Sci/R&D Officer 01/05/2019

Composition du Conseil d'Administration: Northacre PLC

Administrateur
ComitésDepuis
Gunshyam Kripa

Gunshyam Kripa

Director/Board Member 23/03/2026

Anciens Dirigeants et Administrateurs: Northacre PLC

Insider
Fonctions occupées
DepuisJusqu'au
Otto Dreyer
Otto Dreyer
Director/Board Member 04/01/2024 24/03/2026
Wafik Mansour
Wafik Mansour
Director/Board Member 04/01/2024 30/01/2026
Simon Edwardson
Simon Edwardson
Sales & Marketing 01/03/2017 01/08/2024
Douglas Walters
Douglas Walters
Corporate Officer/Principal 01/12/2019 01/07/2024
Bechara Raad
Bechara Raad
Director/Board Member 19/12/2022 -
Anthony Peter David Edgley
Anthony Peter David Edgley
Director/Board Member 28/01/2019 01/07/2022
Kasia Maciborska-Singh
Kasia Maciborska-Singh
Comptroller/Controller/Auditor 01/08/2004 -
Director of Finance/CFO 01/08/2004 01/05/2022
Niccolò Barattieri di San Pietro
Niccolò Barattieri di San Pietro
Director/Board Member 01/09/2013 06/04/2022
Chief Executive Officer - 06/04/2022
Mustafa Ghazi Kheriba
Mustafa Ghazi Kheriba
Director/Board Member 27/02/2013 24/02/2021
Alessandro Butini
Alessandro Butini
Chief Operating Officer 01/02/2014 01/04/2020
Matthew Mowlam
Matthew Mowlam
Chief Administrative Officer 01/01/2015 01/06/2019
Orlando Rodriguez
Orlando Rodriguez
Corporate Officer/Principal - 01/05/2019
Klas Bengt Nilsson
Klas Bengt Nilsson
Director/Board Member 24/05/1999 31/12/2018
Chairman 24/05/1999 -
Founder 25/09/1997 -
Edward Brian Harris
Edward Brian Harris
Director/Board Member 05/12/2005 31/12/2018
Vanessa Edmunds
Vanessa Edmunds
Human Resources Officer 01/10/2016 01/07/2018
Fawad Khan
Fawad Khan
Director/Board Member 03/11/2015 -
Alexandre de Rothschild
Alexandre de Rothschild
Director/Board Member - 11/02/2014
Mohamed Abdulsalam Al-Rafi
Mohamed Abdulsalam Al-Rafi
Director/Board Member 25/06/2013 25/06/2013
Ken MacRae
Ken MacRae
Director/Board Member 24/06/2011 19/06/2013
Director of Finance/CFO 27/06/2011 19/06/2013
President 24/06/2011 19/06/2013
Duncan A. Salmon
Duncan A. Salmon
Director/Board Member 30/11/2010 28/03/2013
Corporate Secretary 10/09/2009 28/03/2013
Malcolm Francis Williams
Malcolm Francis Williams
Director/Board Member 17/04/2007 28/03/2013
Jassim Al-Ansaari
Jassim Al-Ansaari
Director/Board Member 08/11/2022 -
Manish Kumar Santilale
Manish Kumar Santilale
Director/Board Member 18/11/2010 24/06/2011
Director of Finance/CFO 01/01/1997 24/06/2011
Jayne Eleanor McGivern
Jayne Eleanor McGivern
Director/Board Member 17/05/2011 17/05/2011
President - 17/05/2011
John R. G. Hunter
John R. G. Hunter
Director/Board Member 11/02/2010 11/02/2010
Founder 01/01/1989 11/02/2010
Shemeel Khan
Shemeel Khan
Director/Board Member 01/01/2003 05/12/2005
Claire March
Claire March
Sales & Marketing 18/11/2010 -
Mike Plummer
Mike Plummer
Corporate Officer/Principal 18/11/2010 -
Nicholas Mansey
Nicholas Mansey
General Counsel 18/11/2010 22/11/2010
Corporate Officer/Principal 22/11/2010 -
Paul Howat
Paul Howat
Corporate Officer/Principal 01/01/2006 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme2

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme1
Femme0

Départs de Personnes Clées

Niccolò Barattieri di San Pietro
-
Niccolò Barattieri di San Pietro

Chief Executive Officer

- 06/04/2022