Comité Exécutif: Penna Consulting plc

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Penna Consulting plc

Administrateur
ComitésDepuis
Robert Marcel Wolff

Robert Marcel Wolff

52 ans

Director/Board Member 01/04/2018
Alexandra Helen Bishop

Alexandra Helen Bishop

52 ans

Director/Board Member 01/04/2018
John Logan Marshall

John Logan Marshall

63 ans

Director/Board Member 31/07/2016
Julie Ann Towers

Julie Ann Towers

61 ans

Director/Board Member 01/01/2014

Anciens Dirigeants et Administrateurs: Penna Consulting plc

Insider
Fonctions occupées
DepuisJusqu'au
David Firth
David Firth
Director/Board Member 01/09/1999 01/12/2016
Director of Finance/CFO 29/09/2009 -
Corporate Secretary 29/09/2009 -
Gundlapally Reddy
Gundlapally Reddy
Corporate Officer/Principal 01/03/2013 01/09/2016
Gary Browning
Gary Browning
Director/Board Member 19/11/2010 01/08/2016
Chief Executive Officer 29/09/2009 01/08/2016
Beverley White
Beverley White
Director/Board Member 15/01/2014 31/07/2014
Tristan Moakes
Tristan Moakes
Corporate Officer/Principal 11/06/2014 -
Penelope Claire de Valk
Penelope Claire de Valk
Director/Board Member 28/08/2015 -
Corporate Officer/Principal 01/01/2014 28/08/2015
James Harvie-Watt
James Harvie-Watt
Director/Board Member 29/09/2009 26/09/2013
Independent Dir/Board Member 01/01/1995 26/09/2013
Leslie Ferrar
Leslie Ferrar
Director/Board Member 31/01/2013 -
Independent Dir/Board Member 13/09/2013 -
Chris Taylor
Chris Taylor
Sales & Marketing 01/01/2013 -
Peter Rice
Peter Rice
Corporate Officer/Principal 01/01/2013 -
Graham Livingstone Paton
Graham Livingstone Paton
Director/Board Member 01/11/2012 -
Independent Dir/Board Member 01/11/2012 -
Richard N. Stillwell
Richard N. Stillwell
Director/Board Member 29/09/2009 01/11/2012
Jonathan Swain
Jonathan Swain
Corporate Officer/Principal 01/01/2011 -
David Banks
David Banks
Director/Board Member 01/12/1994 24/09/2009
Simon Drake
Simon Drake
Corporate Officer/Principal 01/01/2006 -
David Hunter
David Hunter
Corporate Officer/Principal 01/01/2006 -
Suzie Mummé
Suzie Mummé
Director/Board Member - 15/09/2005
Allen Lloyd Thomas
Allen Lloyd Thomas
Director/Board Member - 15/09/2005
Owen Morgan
Owen Morgan
Chief Operating Officer 01/01/2005 -
Stephen R. Rowlinson
Stephen R. Rowlinson
Chairman 01/12/2004 -
Independent Dir/Board Member 01/12/2004 -
Joe Hanly
Joe Hanly
Director of Finance/CFO 01/01/2003 -
Tim Morton
Tim Morton
Sales & Marketing 01/01/2001 -
Graham Richard Weemes
Graham Richard Weemes
Corporate Officer/Principal - -
Claire Dewey
Claire Dewey
Public Communications Contact 03/06/2010 -
Patrick Malcolm Mann Sinclair
Patrick Malcolm Mann Sinclair
Corporate Officer/Principal - -
Gwyn Rogers
Gwyn Rogers
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme2

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme2
Femme2

Départs de Personnes Clées

Gary Browning
-
Gary Browning

Chief Executive Officer

29/09/2009 01/08/2016

Stephen R. Rowlinson
-
Stephen R. Rowlinson

Chairman

01/12/2004 -