Comité Exécutif: Tandou Limited

Dirigeant
Fonctions occupéesDepuis
Bernie F. Woollard

Bernie F. Woollard

Corporate Secretary 04/11/2009

Composition du Conseil d'Administration: Tandou Limited

Administrateur
ComitésDepuis

Anciens Dirigeants et Administrateurs: Tandou Limited

Insider
Fonctions occupées
DepuisJusqu'au
Rob Woolley
Rob Woolley
Director/Board Member 04/11/2009 03/01/2011
Chairman 03/01/2011 01/07/2015
Independent Dir/Board Member 05/07/2011 01/07/2015
Rodger John Finlay
Rodger John Finlay
Director/Board Member 29/10/2013 -
Anthony John Abraham
Anthony John Abraham
Director/Board Member 22/02/2012 28/10/2013
Independent Dir/Board Member 22/02/2012 28/10/2013
Gregory Hunt
Gregory Hunt
Director/Board Member 04/11/2009 29/02/2012
Independent Dir/Board Member 21/04/2011 29/02/2012
Richard Francis Egerton-Warburton
Richard Francis Egerton-Warburton
Chairman 04/11/2009 31/12/2010
J. David O. Boyd
J. David O. Boyd
Director/Board Member 20/04/2010 -
Independent Dir/Board Member 04/07/2011 -
David Dickson Farley
David Dickson Farley
Director/Board Member 29/11/2007 -
Independent Dir/Board Member 29/11/2007 31/03/2010
N. W. Heard
N. W. Heard
Corporate Officer/Principal - 25/09/2009
James Robert Kennedy
James Robert Kennedy
Director/Board Member 01/09/2000 -
Guy Kingwill
Guy Kingwill
Director/Board Member 05/07/2011 -
Chief Executive Officer 04/11/2009 -
Public Communications Contact 05/07/2011 -
Robert Walter Smith
Robert Walter Smith
Founder 05/07/2011 -
Ian M. Taylor
Ian M. Taylor
Founder 05/07/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme1
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme0
Femme0

Départs de Personnes Clées

Rob Woolley
-
Rob Woolley

Chairman

03/01/2011 01/07/2015

Richard Francis Egerton-Warburton
-
Richard Francis Egerton-Warburton

Chairman

04/11/2009 31/12/2010

Guy Kingwill
-
Guy Kingwill

Chief Executive Officer

04/11/2009 -