Instrument Inactif

Gouvernance Pinewood Group PLC

Actions

GB00B00KLG25

Production de spectacles

Cours en clôture London S.E.
- ^GBX	-

Comité Exécutif: Pinewood Group PLC

Dirigeant

Fonctions occupéesDepuis

David Conway

50 ans

Chief Executive Officer

06/11/2023

Barbara Inskip

Director of Finance/CFO

Tristam Slater

Chief Operating Officer

01/12/2018

Leonie Dorrington-Ward

General Counsel	-
Corporate Secretary	-

Ruth Moss

Human Resources Officer

01/08/2018

Composition du Conseil d'Administration: Pinewood Group PLC

Administrateur

ComitésDepuis

Paul Golding

61 ans

Chairman

Luis Moner Parra

45 ans

Director/Board Member

05/10/2016

Alison Claire Trewartha

45 ans

Director/Board Member

05/10/2016

Nathan Nissim Shike

45 ans

Director/Board Member

05/10/2016

Anciens Dirigeants et Administrateurs: Pinewood Group PLC

Insider

Fonctions occupées

DepuisJusqu'au

Darren Woolfson

Chief Tech/Sci/R&D Officer

01/10/2007

01/03/2020

Bridget Sheldon-Hill

General Counsel	01/08/2017	01/01/2020
Corporate Secretary	01/08/2017	01/01/2020

Christopher John Naisby

Comptroller/Controller/Auditor	03/11/2010	14/05/2012
Director/Board Member	05/10/2016	17/05/2019
Director of Finance/CFO	14/05/2012	-
Corporate Officer/Principal	15/09/2009	03/11/2010

Nigel Bennett

Corporate Officer/Principal

01/01/1998

01/04/2019

Mary-Teresa Rainey

Director/Board Member	01/01/2012	01/01/2018
Independent Dir/Board Member	01/01/2012	01/01/2018

Mark Hackett

Corporate Officer/Principal	01/01/2005	28/06/2012
Sales & Marketing	28/06/2012	01/12/2017

Jules Robinson

Corporate Officer/Principal

01/08/2014

01/07/2017

Luis Moner Parra

Director/Board Member

05/10/2016

06/10/2016

Catherine Lindsay Raines

Director/Board Member	05/05/2015	13/08/2015
Independent Dir/Board Member	05/05/2015	13/08/2015

James Stephen Christian

Director/Board Member

25/10/2012

05/05/2015

Thomas Allison

Director/Board Member

29/04/2013

17/04/2015

Neil Lees

Director/Board Member

12/07/2011

17/04/2015

Mark Senior

Director/Board Member

13/07/2011

29/04/2013

Ruth Prior

Director/Board Member	27/11/2012	-
Independent Dir/Board Member	27/11/2012	-

Peter John Hosker

Director/Board Member

14/07/2011

23/07/2012

John Whittaker

Director/Board Member

13/07/2011

23/07/2012

Patrick Francis Garner

Director/Board Member	03/11/2010	30/04/2012
Director of Finance/CFO	14/09/2009	30/04/2012

James Donald

Director/Board Member

14/09/2009

12/07/2011

Bryan Adrian Falconer Burn

Director/Board Member	12/07/2011	12/07/2011
Independent Dir/Board Member	12/07/2011	12/07/2011

Nigel Patrick Hall

Director/Board Member

12/07/2011

Magdalena Duke

General Counsel

01/10/2010

Steven Underwood

Director/Board Member

29/06/2010

Dennis Weinreich

Corporate Officer/Principal

04/11/2010

Fiona Doherty

Human Resources Officer

15/09/2009

Paul Baker

Sales & Marketing

15/09/2009

D. Matt Richardson

Public Communications Contact	04/11/2010	-
General Counsel	14/09/2009	14/07/2011
Corporate Secretary	14/09/2009	14/07/2011

Nicholas David James Smith

Director/Board Member	15/09/2009	-
Corporate Officer/Principal	14/09/2009	-

Michael Grade

Chairman	01/02/2000	-
Independent Dir/Board Member	07/07/2011	20/08/2013
President	-	03/11/2010

Ivan Patrick Dunleavy

Director/Board Member	03/11/2010	-
Chief Executive Officer	01/02/2000	-

Giles Farley

Corporate Officer/Principal

04/11/2010

Noel Tovey

Corporate Officer/Principal

01/01/1989

David Godfrey

Chief Operating Officer

01/01/2010

Mark Hamilton

Public Communications Contact

Nigel Ellis Wolfin

Public Communications Contact

17/07/2009

Charles Boot

Founder

30/09/1936

Arthur Rank

Founder

30/09/1936

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	4

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	3
Femme	1

Profil Société

Employés

Secteur

Production de spectacles

Plus d'informations sur la société

Départs de Personnes Clées

Ivan Patrick Dunleavy

Chief Executive Officer

01/02/2000 -

Michael Grade

Chairman

01/02/2000 -