Comité Exécutif: Thorntons plc

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Thorntons plc

Administrateur
ComitésDepuis
Steyaert Philippe

Steyaert Philippe

Director/Board Member 01/09/2021
Cristiano Santarelli

Cristiano Santarelli

57 ans

Director/Board Member 01/01/2023
Valentino Conti

Valentino Conti

Director/Board Member 01/01/2022

Anciens Dirigeants et Administrateurs: Thorntons plc

Insider
Fonctions occupées
DepuisJusqu'au
Marco Pescarolo
Marco Pescarolo
Director/Board Member 01/01/2016 31/12/2022
Paolo di Pietro
Paolo di Pietro
Director/Board Member 22/08/2019 31/12/2021
Pieraldo Oldano
Pieraldo Oldano
Director/Board Member 01/01/2016 11/12/2019
Salvatore Castelli
Salvatore Castelli
Director/Board Member 17/02/2017 22/08/2019
Barry Bloomer
Barry Bloomer
Chief Executive Officer 01/07/2005 17/02/2017
Chief Operating Officer 23/09/2009 31/01/2012
Michael Killick
Michael Killick
Director/Board Member 17/02/2012 31/12/2015
Director of Finance/CFO 17/02/2012 31/12/2015
Martin Peter George
Martin Peter George
Director/Board Member 01/11/2012 20/08/2015
Independent Dir/Board Member 01/11/2012 20/08/2015
Diana Houghton
Diana Houghton
Director/Board Member 05/12/2008 20/08/2015
Independent Dir/Board Member 05/12/2008 20/08/2015
Jonathan Duncan Hart
Jonathan Duncan Hart
Director/Board Member 04/01/2011 27/06/2015
Chief Executive Officer 04/01/2011 27/06/2015
Keith Edelman
Keith Edelman
Director/Board Member 21/02/2012 03/10/2014
Independent Dir/Board Member 21/02/2012 03/10/2014
John A. von Spreckelsen
John A. von Spreckelsen
Chairman 05/06/2006 01/02/2013
William Henry Mark Robson
William Henry Mark Robson
Director/Board Member 26/11/2010 17/02/2012
Director of Finance/CFO 01/12/2009 17/02/2012
Peter D. J. Wright
Peter D. J. Wright
Director/Board Member 08/11/2010 01/07/2011
Sales & Marketing 13/08/2007 01/07/2011
Mike R. Davies
Mike R. Davies
Director/Board Member 30/09/2010 30/09/2010
President 02/10/2006 25/05/2010
John R. Wall
John R. Wall
Director of Finance/CFO 01/12/2004 30/11/2009
Martin Thomas Peter Davey
Martin Thomas Peter Davey
Director/Board Member 01/04/2004 05/12/2008
Dominic Prendergast
Dominic Prendergast
Corporate Officer/Principal - 01/08/2008
Sarah Riley
Sarah Riley
Human Resources Officer 01/08/2008 -
Philip Simon Douty
Philip Simon Douty
Sales & Marketing - 01/12/2006
Peter Burdon
Peter Burdon
Director/Board Member 30/09/2006 30/09/2006
President - 30/09/2006
Paul Nigel Wilkinson
Paul Nigel Wilkinson
Director/Board Member 15/08/2006 01/02/2013
Chairman 01/02/2013 -
Independent Dir/Board Member 15/08/2006 01/02/2013
Hannah Legg
Hannah Legg
Corporate Officer/Principal - -
Sales & Marketing - -
Ben Fell
Ben Fell
Public Communications Contact - -
David Arthur Proctor
David Arthur Proctor
Corporate Officer/Principal - -
Michael Wrobel
Michael Wrobel
Chairman - -
Peter Burdon
Peter Burdon
President - -
Emma Tagg
Emma Tagg
Investor Relations Contact - -
Mark R. Henson
Mark R. Henson
Corporate Secretary 13/09/2009 -
Peter Stolerman
Peter Stolerman
Public Communications Contact 26/08/2009 -
John Jackson
John Jackson
Director/Board Member - -
Lysanne McCallion
Lysanne McCallion
Corporate Officer/Principal 27/07/2009 -
Joseph William Thornton
Joseph William Thornton
Founder 01/10/1911 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme0

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme3
Femme0

Départs de Personnes Clées

Barry Bloomer
-
Barry Bloomer

Chief Executive Officer

01/07/2005 17/02/2017

Jonathan Duncan Hart
-
Jonathan Duncan Hart

Chief Executive Officer

04/01/2011 27/06/2015

John A. von Spreckelsen
-
John A. von Spreckelsen

Chairman

05/06/2006 01/02/2013

Paul Nigel Wilkinson
-
Paul Nigel Wilkinson

Chairman

01/02/2013 -