Instrument Inactif

Gouvernance RM plc London S.E.

GB0002870417

Logiciels

Cours en clôture London S.E.
- ^GBX	-

14/07	RM plc publie ses résultats pour le premier semestre clos le 31 mai 2026	CI
14/07	RM plc publie ses prévisions de résultats pour l'exercice 2026	CI

Comité Exécutif: RM plc

Dirigeant

Fonctions occupéesDepuis

Mark Cook

66 ans

Chief Executive Officer

16/01/2023

Simon Goodwin

49 ans

Director of Finance/CFO

29/08/2023

Daniel Fattal

Investor Relations Contact	-
General Counsel	01/11/2023
Corporate Secretary	01/11/2023

Grainne Watson

Chief Operating Officer

01/09/2024

Sarah Fawsitt

Human Resources Officer

01/09/2023

Richard Welfare

Comptroller/Controller/Auditor

01/07/2023

Cam Pearson

Comptroller/Controller/Auditor

01/07/2023

Composition du Conseil d'Administration: RM plc

Administrateur

ComitésDepuis

Helen Stevenson

65 ans

Nominating Committee	18/03/2020
Compensation Committee Chair	18/03/2020
Compensation Committee	16/02/2022
Nominating Committee Chair	16/02/2022

Christopher Humphrey

69 ans

Audit Committee	28/04/2026
Nominating Committee	07/07/2023
Compensation Committee Chair	10/10/2023
Compensation Committee	28/04/2026

Richard Smothers

59 ans

Audit Committee Chair	06/03/2026
Nominating Committee	06/03/2026
Compensation Committee Chair
Compensation Committee	06/03/2026

Carolyn Dawson

48 ans

Audit Committee
Nominating Committee
Compensation Committee Chair	01/06/2024

Simon Goodwin

49 ans

Director/Board Member

29/08/2023

Mark Cook

66 ans

Director/Board Member

16/01/2023

Anciens Dirigeants et Administrateurs: RM plc

Insider

Fonctions occupées

DepuisJusqu'au

Jamie Wells

Director/Board Member	01/11/2023	07/05/2026
Independent Dir/Board Member	01/11/2023	07/05/2026

Patrick Martell

Director/Board Member	01/01/2014	31/12/2023
Independent Dir/Board Member	01/01/2014	31/12/2023

Charles Bligh

Director/Board Member	02/07/2021	31/10/2023
Independent Dir/Board Member	02/07/2021	-

Victoria Griffiths

Director/Board Member	01/07/2020	06/10/2023
Independent Dir/Board Member	01/07/2020	06/10/2023

Emmanuel Walter

Director of Finance/CFO

15/08/2022

29/08/2023

Neil Thomas Martin

Director/Board Member	28/09/2015	31/03/2023
Chief Executive Officer	01/03/2021	16/01/2023
Director of Finance/CFO	28/09/2015	01/03/2021

Paul Dean

Director/Board Member	04/02/2020	31/03/2023
Independent Dir/Board Member	04/02/2020	31/03/2023

Mark Lágler

Investor Relations Contact	01/09/2019	01/12/2022
General Counsel	01/09/2019	01/12/2022
Corporate Secretary	01/09/2019	01/12/2022

Mark Ian James Berry

Director/Board Member	20/09/2021	15/08/2022
Director of Finance/CFO	08/03/2021	15/08/2022

John Poulter

Chairman	01/05/2013	16/02/2022
Independent Dir/Board Member	01/05/2013	16/02/2022

David John Brooks

Director/Board Member	01/07/2012	01/03/2021
Chief Executive Officer	01/03/2013	01/03/2021
Chief Operating Officer	01/07/2012	01/03/2013

Deena Elizabeth Mattar

Director/Board Member	01/06/2011	31/07/2020
Independent Dir/Board Member	01/06/2011	31/07/2020

Andy Blundell

Director/Board Member	25/05/2017	24/05/2020
Independent Dir/Board Member	25/05/2017	24/05/2020

Jo Bridgman

Comptroller/Controller/Auditor

01/02/2018

Andrew Adonis

Director/Board Member	01/10/2011	30/09/2017
Independent Dir/Board Member	01/10/2011	30/09/2017

Iain McIntosh

Director/Board Member	27/09/2010	28/09/2015
Director of Finance/CFO	05/04/2010	28/09/2015
Public Communications Contact	27/09/2010	01/11/2012

Jo Connell

Director/Board Member	19/02/2010	19/03/2014
Independent Dir/Board Member	01/12/2007	19/03/2014

Rebecca Anne Archer

Corporate Officer/Principal

01/03/2013

01/01/2014

Martyn Ratcliffe

Chairman

01/06/2011

30/04/2013

Mike J. Tomlinson

Director/Board Member

19/02/2010

24/04/2013

Andrew Robson

Corporate Secretary

19/02/2010

11/06/2012

Bryan Carsberg

Director/Board Member	01/09/2002	26/03/2012
Independent Dir/Board Member	24/09/2010	26/03/2012

Rob A. Sirs

Director/Board Member	19/02/2010	31/01/2012
Chief Operating Officer	19/02/2010	27/10/2011
Corporate Officer/Principal	27/10/2011	31/01/2012

Terence James Sweeney

Director/Board Member	25/10/2011	25/10/2011
President	-	25/10/2011

John R. Windeler

Director/Board Member	01/10/2011	01/10/2011
Independent Dir/Board Member	01/10/2011	01/10/2011

John P. Leighfield

Chairman

01/01/1993

24/05/2011

Michael David Greig

Director of Finance/CFO

31/03/2010

Timothy Robert Pearson

Chief Executive Officer

30/09/2008

Sherry Coutu

Director/Board Member

01/10/1998

01/11/2007

Greg Davidson

Investor Relations Contact	01/06/2012	-
General Counsel	01/03/2003	-
Corporate Secretary	01/06/2012	-

Tim R. P. Brighouse

Director/Board Member

19/02/2010

Leslie Burnham

Corporate Officer/Principal

01/01/1994

01/01/1999

Ken Paul

Corporate Officer/Principal

Phil Hemmings

Public Communications Contact

27/09/2010

Tony Hart

Corporate Officer/Principal

Paul Aitken

Corporate Officer/Principal

12/06/2009

Graham Richard Ransom

Corporate Officer/Principal

Chris Tossell

Corporate Officer/Principal

Emma Copland

Human Resources Officer

Howard Rubenstein

Corporate Secretary

Christopher Charles Pinner

Corporate Officer/Principal

Stephen Walsh

Corporate Officer/Principal

Steven Dey

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	4

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	4
Femme	2

RM plc est un fournisseur mondial de technologies éducatives (EdTech) et de solutions d’apprentissage et d’évaluation numériques. Les segments de la société comprennent RM TTS, RM Assessment et RM Technology. Le segment RM TTS regroupe l’activité de solutions techniques pour l’enseignement (TTS), qui conçoit et détient des produits propriétaires destinés aux établissements scolaires. Il fournit des ressources pédagogiques aux établissements de la petite enfance, aux écoles primaires et aux établissements secondaires à travers le Royaume-Uni, ainsi qu’aux ministères de l’Éducation et aux institutions indépendantes du monde entier. Le segment RM Assessment développe et détient sa plateforme d’accréditation mondiale et ses solutions d’évaluation. Le segment RM Assessment fournit des logiciels d’évaluation, aidant les organismes de certification, les universités et les gouvernements du monde entier à numériser leurs processus d’évaluation. Le segment RM Technology fournit des logiciels, des technologies et des services sur mesure dans le domaine des technologies de l’information et de la communication (TIC) aux écoles et aux établissements d’enseignement supérieur du Royaume-Uni.

Employés

Secteur

Logiciels

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