Gouvernance Optos Plc

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GB00B0WHW246

Equipement, fournitures et distribution médicale

Temps Différé London S.E. Autres places de cotation			Varia. 5j.	Varia. 1 janv.
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Comité Exécutif: Optos Plc

Dirigeant

Fonctions occupéesDepuis

Robert Anthony Kennedy

56 ans

Chief Executive Officer

01/06/2016

Anne Marie Cairns

Chief Tech/Sci/R&D Officer

01/01/2007

John O'Donnell

29 ans

Corporate Secretary

03/04/2023

Composition du Conseil d'Administration: Optos Plc

Administrateur

ComitésDepuis

Hiroyoshi Ishiwata

Director/Board Member

Tatsuya Yamaguchi

55 ans

Director/Board Member

01/12/2019

Masayuki Numako

55 ans

Director/Board Member

01/09/2021

Masahiro Horie

58 ans

Director/Board Member

03/04/2023

John O'Donnell

29 ans

Director/Board Member

03/04/2023

Anciens Dirigeants et Administrateurs: Optos Plc

Insider

Fonctions occupées

DepuisJusqu'au

Leslie Amodei

Corporate Officer/Principal

01/10/2013

02/06/2023

Gordon Davis

Director/Board Member	26/10/2010	01/06/2016
Chief Executive Officer	17/11/2008	01/06/2016

Peter John Fellner

Chairman	01/01/2000	01/01/2015
Independent Dir/Board Member	01/01/2000	01/01/2015

Louisa Burdett

Director/Board Member	31/05/2012	01/10/2013
Director of Finance/CFO	31/05/2012	25/07/2013

Christine Soden

Director/Board Member	26/10/2010	31/05/2012
Director of Finance/CFO	22/09/2009	31/05/2012

John Geoffery Goddard

Director/Board Member	03/06/2011	-
Independent Dir/Board Member	03/02/2012	-

David Wilson

Director/Board Member	03/06/2011	-
Independent Dir/Board Member	03/02/2012	-

Patrick Robin D. Paul

Director/Board Member

24/09/2009

23/02/2011

Dan Wood

Corporate Officer/Principal

01/01/2011

Peter Herbert Kehoe

Director/Board Member	11/10/2010	-
Independent Dir/Board Member	03/02/2012	-

Anne Margaret Glover

Director/Board Member

24/09/2009

01/10/2010

Jairo Kerr Azevedo

Corporate Officer/Principal

01/01/2010

John M. Padfield

Chairman

01/11/2005

31/12/2009

Allan Mark Watson

Director of Finance/CFO

01/12/2003

31/08/2009

Thomas Motta

Chief Operating Officer

27/10/2010

Saad Hassan Hammad

Director/Board Member

01/08/2007

31/03/2009

David Guyer

Director/Board Member

01/03/2009

Michael Geraghty

Sales & Marketing

27/10/2010

Richard Coose

Human Resources Officer

01/01/2009

Thomas W. Butts

Chief Executive Officer

18/12/2006

14/11/2008

Alexander Warnock

Chief Operating Officer	01/01/2008	-
Chief Tech/Sci/R&D Officer	27/10/2010	-

Rosalyn Wilton

Director/Board Member	24/09/2009	-
Chairman	01/08/2007	24/09/2009
Independent Dir/Board Member	01/08/2007	-

Jim Milkay

Chief Tech/Sci/R&D Officer

01/05/2007

Ian Herbert Stevens

Corporate Officer/Principal

01/01/1998

Stéphane Sallmard

Chief Executive Officer

01/06/2001

30/09/2006

Barry Edward Sealey

Director/Board Member

27/01/2006

David John Cairns

Chief Tech/Sci/R&D Officer

21/12/2005

Barry Michael Rose

Director/Board Member	01/12/2005	-
Independent Dir/Board Member	01/12/2005	-

John McNeil

Investor Relations Contact	01/01/2005	-
Public Communications Contact	01/01/2005	-
Corporate Secretary	01/01/2005	-

Stephen Roe

Chief Tech/Sci/R&D Officer	01/04/2004	25/09/2009
Corporate Officer/Principal	25/09/2009	25/09/2009

Fiona M. Lowrie

Sales & Marketing

01/03/2003

Thomas G. Daniells

Corporate Officer/Principal	03/02/2012	-
Sales & Marketing	27/10/2010	27/10/2010

Robert Tweedlie

General Counsel

27/10/2010

Douglas Crombie Anderson

Director/Board Member	01/01/1992	24/09/2009
Founder	01/01/1992	-

Stewart Ritchie

Corporate Officer/Principal

Jill Amanda McGregor

Director of Finance/CFO

Steven Schwartz

Director/Board Member

Alastair Atkinson

Corporate Officer/Principal

Howard Broadbridge

Sales & Marketing

27/10/2010

Alan Short

Corporate Officer/Principal

Diane Whitham

Corporate Officer/Principal

Melissa Peloquin

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	1

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	5
Femme	0

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Employés

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Equipement, fournitures et distribution médicale

Plus d'informations sur la société

Départs de Personnes Clées

Gordon Davis

Chief Executive Officer

17/11/2008 01/06/2016

Peter John Fellner

Chairman

01/01/2000 01/01/2015

John M. Padfield

Chairman

01/11/2005 31/12/2009

Thomas W. Butts

Chief Executive Officer

18/12/2006 14/11/2008

Rosalyn Wilton

Chairman

01/08/2007 24/09/2009

Stéphane Sallmard

Chief Executive Officer

01/06/2001 30/09/2006