Comité Exécutif: Red Leopard Holdings plc

Dirigeant
Fonctions occupéesDepuis
Stuart James Adam

Stuart James Adam

62 ans

Director of Finance/CFO 24/09/2013

Composition du Conseil d'Administration: Red Leopard Holdings plc

Administrateur
ComitésDepuis
John May

John May

77 ans

Compensation Committee 30/12/2024
Governance Committee 01/01/2022
Nominating Committee 01/01/2022
Audit Committee Chair 01/01/2022
Audit Committee 30/12/2024
Governance Committee Chair 30/12/2024
Nominating Committee Chair 30/12/2024
Stuart James Adam

Stuart James Adam

62 ans

Audit Committee 17/07/2014
Compensation Committee 17/07/2014

Anciens Dirigeants et Administrateurs: Red Leopard Holdings plc

Insider
Fonctions occupées
DepuisJusqu'au
Toby Hayward
Toby Hayward
Director/Board Member - 26/02/2024
Chief Executive Officer - 26/02/2024
Nicola Baldwin
Nicola Baldwin
Corporate Secretary 22/10/2013 14/09/2023
Thomas Karl Stig Hoyer
Thomas Karl Stig Hoyer
Director/Board Member 31/05/2017 10/01/2022
Simon Alexander Robin Wharmby
Simon Alexander Robin Wharmby
Director/Board Member 27/02/2017 31/08/2018
Howard Crosby
Howard Crosby
Director/Board Member 24/09/2013 28/02/2017
Simon Harve Michaels
Simon Harve Michaels
Director/Board Member 09/09/2009 07/04/2014
Clive S. Russell
Clive S. Russell
Chairman - 30/06/2008
Robert Michael Coe
Robert Michael Coe
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme2
Femme0

Départs de Personnes Clées

Toby Hayward
-
Toby Hayward

Chief Executive Officer

- 26/02/2024

Clive S. Russell
-
Clive S. Russell

Chairman

- 30/06/2008