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Instrument Inactif

Gouvernance Psion plc

Actions

PON

GB00B0D5VH57

Matériel informatique

Cours en clôture London S.E. Autres places de cotation
- ^GBX	-

Comité Exécutif: Psion plc

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Psion plc

Administrateur

ComitésDepuis

Peter Bertram

Peter Bertram

72 ans

Compensation Committee	17/06/2020
Nominating Committee	17/06/2020
Audit Committee Chair	17/06/2020

Miguel Angel Lopez Rosas

Miguel Angel Lopez Rosas

59 ans

Director/Board Member

30/09/2019

Colleen O'Sullivan

Colleen O'Sullivan

58 ans

Director/Board Member

01/01/2017

Anciens Dirigeants et Administrateurs: Psion plc

Insider

Fonctions occupées

DepuisJusqu'au

Stephen Michael Piercey

Stephen Michael Piercey

Director/Board Member

27/10/2014

30/09/2019

Ross Graham

Director/Board Member	11/09/2009	01/10/2012
Independent Dir/Board Member	01/12/2005	01/10/2012

John Conoley

Director/Board Member	27/09/2010	01/10/2012
Chief Executive Officer	28/04/2008	01/10/2012

Adrian Maxwell Colman

Adrian Maxwell Colman

Director/Board Member	13/05/2011	-
Director of Finance/CFO	13/06/2011	-

John Hawkins

Director/Board Member	01/05/2002	11/09/2009
Chairman	11/09/2009	01/01/2012
Independent Dir/Board Member	06/07/2011	01/01/2012

Gotthard Haug

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

Fraser Robert Park

Fraser Robert Park

Director of Finance/CFO

08/01/2009

30/04/2011

Lynne Sanderson

Lynne Sanderson

Corporate Secretary

27/09/2010

11/04/2011

Toby Redshaw

Director/Board Member

10/05/2010

07/03/2011

Andrew Clegg

Director/Board Member	22/05/2008	23/10/2009
Corporate Officer/Principal	11/09/2009	23/10/2009

David Edwin Potter

David Edwin Potter

Chairman

30/09/2009

30/09/2009

Stuart Cruickshank

Stuart Cruickshank

Director/Board Member	03/06/2009	-
Independent Dir/Board Member	02/06/2009	-

Nick Eades

Sales & Marketing

11/09/2009

-

William Jessup

Director of Finance/CFO

28/02/2009

28/02/2009

Ian McElroy

Director/Board Member

-

31/12/2008

Mimi Ajibade

Corporate Secretary

19/09/2008

19/09/2008

Michael G. Homer

Michael G. Homer

Chief Operating Officer

22/05/2008

22/05/2008

Jacky Lecuivre

President	20/10/2006	01/02/2008
Sales & Marketing	20/10/2006	01/02/2008

Alistair Crawford

Alistair Crawford

President

-

06/03/2007

Rob Gayson

Chief Operating Officer

29/09/2010

-

Alan Martin

Comptroller/Controller/Auditor

-

01/11/2006

Mike O'Leary

Director/Board Member	25/10/2006	-
Independent Dir/Board Member	06/07/2011	-

Ronald W. Caines

Ronald W. Caines

Sales & Marketing

11/09/2009

-

Marina Wyatt

Comptroller/Controller/Auditor	01/01/1994	01/01/1996
Director of Finance/CFO	01/01/1996	01/01/2002

David Levin

President

01/01/1998

01/01/2002

David Tupman

Corporate Officer/Principal

01/01/1995

01/01/2001

Sara Mayhew

Director of Finance/CFO

01/01/2001

01/01/2001

Charles W. Davies

Charles W. Davies

Chief Tech/Sci/R&D Officer

01/01/2001

01/01/2001

Maija Michell

Human Resources Officer

11/09/2009

-

Harold Goddijn

Director/Board Member

01/01/1999

01/01/1999

David Wood

Corporate Officer/Principal

01/06/1998

-

Peter Norman

Director/Board Member

01/01/1984

01/01/1997

Corinne Danièle Goddijn-Vigreux

Corinne Danièle Goddijn-Vigreux

Sales & Marketing

01/01/1987

01/01/1993

Mark Gretton

Chief Tech/Sci/R&D Officer

02/01/1986

02/01/1986

Frederic Bismuth

Frederic Bismuth

Sales & Marketing

-

-

Martin Armstrong

Martin Armstrong

Corporate Officer/Principal

-

-

Graham William O'Keeffe

Graham William O'Keeffe

Sales & Marketing

-

-

Mark Edwards

Corporate Officer/Principal

-

-

Glenn Hayward

Comptroller/Controller/Auditor

-

-

Stephen Randall

Stephen Randall

Corporate Officer/Principal

-

-

Andrew Stuart Paterson

Andrew Stuart Paterson

Corporate Officer/Principal

-

-

Louise Meads

Corporate Secretary

-

-

Stephen Guy Hill

Stephen Guy Hill

Director/Board Member

-

-

Margaret Rice-Jones

Margaret Rice-Jones

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Lionel Wolovitz

Lionel Wolovitz

Corporate Officer/Principal

-

-

Yasmin Jaffer

Human Resources Officer

-

-

Hamilton John Scanlon

Hamilton John Scanlon

Corporate Officer/Principal

-

-

Constance L. Crosby

Constance L. Crosby

General Counsel

11/09/2009

-

Roy MacKenzie

Corporate Officer/Principal

-

-

Ben Cesare

Corporate Officer/Principal

-

-

Mike Doyle

Chief Tech/Sci/R&D Officer

12/04/2010

-

Roger Nolan

Corporate Officer/Principal

-

-

Justin Stokes

Sales & Marketing

-

-

David G. Frodsham

David G. Frodsham

Corporate Officer/Principal

-

-

Dan Pearce

Corporate Officer/Principal

11/09/2009

-

Daniel Doulton

Corporate Officer/Principal

-

-

Stephen Williams

Stephen Williams

Corporate Officer/Principal

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	1

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	2
Femme	1

Profil Société

Psion Holdings Limited est une société holding d'investissement. Les filiales de la société sont Psion Inc, Psion services Limited, Psion Shared services Limited, Psion EMEA SAS, Psion de Argentina S.A., Psion (Australia) Pty Ltd, Psion NV, Psion Systems Inc. et Psion Holdings Limited. La société mère ultime et la partie contrôlante de la Société est Motorola Solutions Inc.

Employés

-

Secteur

Matériel informatique

Plus d'informations sur la société

Départs de Personnes Clées

John Conoley

-

Chief Executive Officer

28/04/2008 01/10/2012

John Hawkins

-

Chairman

11/09/2009 01/01/2012

David Edwin Potter

-

David Edwin Potter

Chairman

30/09/2009 30/09/2009

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