Comité Exécutif: Primary Health Properties PLC

Dirigeant
Fonctions occupéesDepuis
Mark Davies

Mark Davies

52 ans

Chief Executive Officer 24/04/2024
Richard Howell

Richard Howell

61 ans

Director of Finance/CFO 01/04/2017
Liam Cleary

Liam Cleary

Director of Finance/CFO 01/07/2021
Phil Higgins

Phil Higgins

Corporate Secretary 31/01/2026
Steven Noble

Steven Noble

Chief Investment Officer 01/09/2024
Sarah Taylor

Sarah Taylor

Human Resources Officer 01/10/2025

Composition du Conseil d'Administration: Primary Health Properties PLC

Administrateur
ComitésDepuis
Harry Hyman

Harry Hyman

69 ans

Nominating Committee 16/03/1996
Ivonne Cantu

Ivonne Cantu

58 ans

Compensation Committee 22/05/2025
Audit Committee Chair 22/05/2025
Audit Committee 01/12/2021
Compensation Committee Chair 01/12/2021
Nominating Committee Chair 01/12/2021
Bandhana Rawal

Bandhana Rawal

65 ans

Audit Committee 27/02/2024
Compensation Committee 27/02/2024
Nominating Committee Chair 18/07/2023
Nominating Committee 27/02/2024
Marie-Laure Duhot

Marie-Laure Duhot

65 ans

Audit Committee 14/03/2019
Compensation Committee 14/03/2019
Nominating Committee 15/05/2025
Compensation Committee Chair 01/06/2022
Jonathan Davies

Jonathan Davies

64 ans

Audit Committee 01/12/2025
Compensation Committee 01/12/2025
Nominating Committee 01/12/2025
Ian Krieger

Ian Krieger

74 ans

Audit Committee Chair 18/04/2018
Compensation Committee 15/02/2018
Nominating Committee 15/02/2018
Mark Davies

Mark Davies

52 ans

Director/Board Member 24/04/2024
Richard Howell

Richard Howell

61 ans

Director/Board Member 01/04/2017

Anciens Dirigeants et Administrateurs: Primary Health Properties PLC

Insider
Fonctions occupées
DepuisJusqu'au
Toby Newman
Toby Newman
General Counsel 01/03/2023 30/01/2026
Corporate Secretary 01/03/2023 30/01/2026
David Bateman
David Bateman
Chief Investment Officer 01/12/2016 31/07/2024
Steven Owen
Steven Owen
Director/Board Member 01/12/2013 18/04/2018
Chairman 18/04/2018 24/04/2024
Independent Dir/Board Member 10/04/2014 -
Michelle Whitfield
Michelle Whitfield
Chief Operating Officer - 01/06/2023
Corporate Officer/Principal 01/02/2014 01/06/2023
Paul Simon Kent Wright
Paul Simon Kent Wright
General Counsel 01/09/2016 01/03/2023
Corporate Secretary 01/09/2016 01/03/2023
Peter Cole
Peter Cole
Director/Board Member 01/05/2018 27/04/2022
Independent Dir/Board Member 01/05/2018 27/04/2022
Daniel Whitby
Daniel Whitby
Comptroller/Controller/Auditor 01/04/2018 01/07/2020
Stephen Kell
Stephen Kell
Director/Board Member 15/02/2018 01/04/2020
Independent Dir/Board Member 15/02/2018 01/04/2020
Helen Margaret Mahy
Helen Margaret Mahy
Director/Board Member 14/03/2019 01/04/2020
Independent Dir/Board Member 14/03/2019 01/04/2020
Geraldine Kennell
Geraldine Kennell
Director/Board Member 05/04/2016 14/03/2019
Independent Dir/Board Member 05/04/2016 14/03/2019
Nicholas Wiles
Nicholas Wiles
Director/Board Member 05/04/2016 14/03/2019
Independent Dir/Board Member 05/04/2016 14/03/2019
Mark Creedy
Mark Creedy
Director/Board Member 01/11/2008 18/04/2018
Independent Dir/Board Member 01/11/2008 18/04/2018
Ian Rutter
Ian Rutter
Director/Board Member 11/09/2009 18/04/2018
Independent Dir/Board Member 22/09/2005 18/04/2018
Alun Jones
Alun Jones
Director/Board Member 01/05/2007 01/04/2014
Chairman 01/04/2014 18/04/2018
Independent Dir/Board Member 01/05/2007 18/04/2018
Chris Santer
Chris Santer
Chief Investment Officer 01/10/2017 02/10/2017
Philip Holland
Philip Holland
Director/Board Member 17/02/2015 31/03/2017
Director of Finance/CFO 01/01/2011 31/03/2017
William Hemmings
William Hemmings
Director/Board Member 18/06/2012 05/04/2016
Independent Dir/Board Member 01/05/2012 05/04/2016
James Hambro
James Hambro
Director/Board Member 11/09/2009 05/04/2016
Founder 01/01/1995 05/04/2016
Corporate Secretary 08/09/2010 13/05/2014
Antoinette Bucknor
Antoinette Bucknor
Comptroller/Controller/Auditor 01/10/2015 -
Graeme Arthur Elliot
Graeme Arthur Elliot
Chairman 11/09/2009 01/04/2014
Independent Dir/Board Member 01/02/1996 01/04/2014
Martin Gilbert
Martin Gilbert
Director/Board Member 11/09/2009 14/06/2012
Frankie Whitehead
Frankie Whitehead
Comptroller/Controller/Auditor - -
Anna Kandra
Anna Kandra
Comptroller/Controller/Auditor - -
Zoe Sanders
Zoe Sanders
Public Communications Contact 08/09/2009 -
Tony Brown
Tony Brown
Corporate Secretary - -
Tim Arnott
Tim Arnott
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme3

Dont comité exécutif

Homme5
Femme1

Dont Administrateurs

Homme6
Femme2
Logo Primary Health Properties PLC
Primary Health Properties PLC est le leader britannique de la détention et de la gestion d'établissements modernes de santé. A fin 2025, le patrimoine immobilier, composé de 1 142 actifs, s'élève, en valeur de marché, à 5,9 MdsGBP.
Employés
-

Départs de Personnes Clées

Steven Owen
-
Steven Owen

Chairman

18/04/2018 24/04/2024

Alun Jones
-
Alun Jones

Chairman

01/04/2014 18/04/2018

Graeme Arthur Elliot
-
Graeme Arthur Elliot

Chairman

11/09/2009 01/04/2014