Gouvernance Royal Mail LIQUIDNET SYSTEMS

GB00BDVZYZ77

Temps Différé LIQUIDNET SYSTEMS Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^GBX	-.--%		-.--%	-

23/06	International Distribution Services Limited publie ses résultats pour l'exercice clos le 29 mars 2026	CI
15/10/25	Royal Mail sanctionné pour ses "millions de lettres" en retard	AW

Comité Exécutif: Royal Mail

Dirigeant

Fonctions occupéesDepuis

Martin Seidenberg

53 ans

Chief Executive Officer

20/07/2023

John Crosse

Investor Relations Contact

01/11/2019

Michael Snape

47 ans

Director of Finance/CFO

18/01/2024

Matthew Newman

General Counsel	-
Corporate Secretary	-

Composition du Conseil d'Administration: Royal Mail

Administrateur

ComitésDepuis

Daniel Kretínský

51 ans

Chairman

02/06/2025

Jiri Zrust

Director/Board Member	27/06/2025
Independent Dir/Board Member	27/06/2025

Marek Janca

Director/Board Member

27/06/2025

Daniel Mareš

53 ans

Director/Board Member

27/06/2025

Roman Šilha

55 ans

Director/Board Member

27/06/2025

Jan Bílek

Director/Board Member

27/06/2025

Michael Snape

47 ans

Director/Board Member

18/01/2024

Martin Seidenberg

53 ans

Director/Board Member

01/04/2021

Anciens Dirigeants et Administrateurs: Royal Mail

Insider

Fonctions occupées

DepuisJusqu'au

Shashi Verma

Director/Board Member	29/09/2021	02/06/2025
Independent Dir/Board Member	29/09/2021	02/06/2025

Michael Findlay

Director/Board Member	22/05/2019	02/06/2025
Independent Dir/Board Member	22/05/2019	02/06/2025

Sarah Elizabeth Mary Hogg

Director/Board Member	01/10/2019	02/06/2025
Independent Dir/Board Member	01/10/2019	02/06/2025

Maria da Cunha

Director/Board Member	22/05/2019	02/06/2025
Independent Dir/Board Member	22/05/2019	02/06/2025

Lynne Peacock

Director/Board Member	01/11/2019	02/06/2025
Independent Dir/Board Member	01/11/2019	02/06/2025

Keith Williams

Director/Board Member	01/01/2018	22/05/2019
Chairman	22/05/2019	02/06/2025
Independent Dir/Board Member	01/02/2021	02/06/2025

Mick Jeavons

Director/Board Member	11/01/2021	18/01/2024
Director of Finance/CFO	15/05/2020	18/01/2024
Human Resources Officer	01/06/2015	15/05/2020

Simon Thompson

Director/Board Member	01/11/2017	20/07/2023
Chief Executive Officer	11/01/2021	20/07/2023
Independent Dir/Board Member	01/11/2017	11/01/2021

Rita Griffin

Director/Board Member	01/12/2016	20/07/2022
Independent Dir/Board Member	01/12/2016	20/07/2022

Christian Herrlich

Chief Tech/Sci/R&D Officer

01/07/2018

01/03/2022

Sally Ashford

Human Resources Officer	08/06/2018	01/02/2021
Corporate Officer/Principal	01/06/2015	01/06/2018

Stuart Simpson

Director/Board Member	20/07/2017	11/01/2021
Chief Executive Officer	15/05/2020	11/01/2021
Chief Operating Officer	07/11/2018	01/04/2020
Director of Finance/CFO	20/07/2017	15/05/2020
Corporate Officer/Principal	01/01/2009	20/07/2017

Shane O'Riordain

Public Communications Contact	01/01/2018	01/09/2020
Corporate Officer/Principal	01/11/2016	01/01/2018
Sales & Marketing	01/01/2018	01/09/2020

Rico Ralph Hermann Back

Director/Board Member	01/06/2018	15/05/2020
Chief Executive Officer	01/06/2018	15/05/2020

Mel Tomlin

Human Resources Officer

08/06/2018

01/01/2020

Orna Ni-Chionna

Director/Board Member	20/09/2013	18/07/2019
Independent Dir/Board Member	20/09/2013	18/07/2019

Arthur Leslie Owen

Director/Board Member	20/09/2013	19/09/2018
Chairman	19/09/2018	22/05/2019
Independent Dir/Board Member	20/09/2013	19/09/2018

Mark Amsden

General Counsel	08/04/2019	-
Corporate Secretary	08/04/2019	-

Jon Millidge

Human Resources Officer	06/09/2013	08/06/2018
Corporate Officer/Principal	-	08/04/2019
Corporate Secretary	06/09/2013	21/01/2015

Maaike de Bie

General Counsel

01/09/2015

01/04/2019

Achim Dünnwald

Chief Operating Officer	01/04/2020	-
Corporate Officer/Principal	25/03/2019	01/04/2020

Phil Morris

Chief Tech/Sci/R&D Officer

01/01/2012

02/01/2019

Ruth Leak

Corporate Officer/Principal

01/04/2017

01/12/2018

Sue Whalley

Chief Operating Officer	01/01/2006	01/06/2018
General Counsel	01/01/2006	21/01/2015
Corporate Officer/Principal	01/06/2018	07/11/2018

Robert Kent

Corporate Officer/Principal

01/04/2010

01/10/2018

Peter Long

Chairman

01/09/2015

19/09/2018

Dame Moya Marguerite Greene

Director/Board Member	01/01/2010	19/07/2018
Chief Executive Officer	01/01/2010	-

Paul Murray

Director/Board Member	20/09/2013	19/07/2018
Independent Dir/Board Member	18/10/2013	19/07/2018

Catherine Keers

Director/Board Member	20/09/2013	28/02/2018
Independent Dir/Board Member	20/09/2013	28/02/2018

Matthew Lester

Director/Board Member	01/11/2010	20/07/2017
Director of Finance/CFO	01/11/2010	20/07/2017

Catherine Doran

Chief Tech/Sci/R&D Officer

01/09/2011

01/05/2016

Donald Brydon

Chairman	06/09/2013	01/09/2015
Independent Dir/Board Member	06/09/2013	01/09/2015

Kulbinder Dosanjh

Corporate Secretary

27/06/2015

Emily Pang

Human Resources Officer	-	-
Corporate Secretary	01/01/2014	26/06/2015

John Allan

Director/Board Member	20/09/2013	01/03/2015
Independent Dir/Board Member	20/09/2013	01/03/2015

Mark Vincent Higson

Director/Board Member	20/09/2013	24/07/2014
Chief Operating Officer	20/09/2013	24/07/2014

Jan Babiak

Director/Board Member	01/03/2013	29/04/2014
Independent Dir/Board Member	01/03/2013	29/04/2014

Nicholas Horler

Director/Board Member	20/09/2013	-
Independent Dir/Board Member	20/09/2013	-

Neil Harnby

General Counsel

01/01/2013

Mike Newnham

Corporate Officer/Principal

01/03/2012

Doug Evans

General Counsel

01/06/2006

01/12/2010

Allan Leighton

Chairman

01/01/2002

01/03/2009

Alex Batchelor

Sales & Marketing

01/06/2005

01/06/2008

Jonathan Hewett

Corporate Officer/Principal

01/01/2003

Stephen Agar

Corporate Officer/Principal

01/01/1991

Peter Blackie

Corporate Officer/Principal

Helen Reynoldson

Public Communications Contact

Tom Kilroy

Corporate Officer/Principal

John Szwec

Chief Tech/Sci/R&D Officer

Catherine Nash

Investor Relations Contact

Nigel Polglass

Corporate Officer/Principal

Andrew Goddard

Corporate Officer/Principal

Paul Rich

Sales & Marketing

John Duncan

Human Resources Officer

01/01/2010

Kevin Green

Human Resources Officer

Gordon Steele

Director/Board Member

Claudine O'Connor

Corporate Secretary

Julie Welch

Human Resources Officer

Deborah Grimason

Corporate Secretary

John Neill

Director/Board Member

Andrew Moys

Public Communications Contact

Beth Longcroft

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	1

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	8
Femme	0

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

International Distribution Services PLC est une société holding qui fournit des services postaux et de livraison à travers ses vastes réseaux. La société exerce ses activités par l'intermédiaire de ses filiales, Royal Mail Group Limited (RMGL) et General Logistics Systems B.V. (GLS). RMGL gère les activités de livraison de colis et de lettres sous les marques Royal Mail et Parcelforce Worldwide. Grâce au réseau central de Royal Mail, l'entreprise propose un service à prix unique pour toute une gamme de produits de colis et de lettres. Royal Mail est en mesure de livrer environ 32 millions d'adresses commerciales et résidentielles au Royaume-Uni, six jours par semaine. Parcelforce Worldwide est un fournisseur de services de livraison express de colis. La société compte parmi ses clients des consommateurs, des entrepreneurs individuels, des petites et moyennes entreprises (PME), des grandes entreprises et des opérateurs d'accès. Ses autres filiales sont RMGLS Holdco Limited, Royal Mail Estates Limited et RM Property and Facilities Solutions Limited.

Employés

Secteur

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