Comité Exécutif: Toye & Company plc

Dirigeant
Fonctions occupéesDepuis
Neil Antony Haynes

Neil Antony Haynes

68 ans

Corporate Secretary 01/01/1991

Composition du Conseil d'Administration: Toye & Company plc

Administrateur
ComitésDepuis
Robert James Luck

Robert James Luck

45 ans

Audit Committee 28/05/2014
Compensation Committee 28/05/2014
Timothy Harold Garnett Lyle

Timothy Harold Garnett Lyle

75 ans

Director/Board Member 24/02/2015
Mark Quentin Toye Green

Mark Quentin Toye Green

65 ans

Director/Board Member 30/04/2015
Stephen John Dix

Stephen John Dix

70 ans

Director/Board Member 30/04/2015
Bryan Edward Toye

Bryan Edward Toye

88 ans

Director/Board Member 01/01/1969
Neil Antony Haynes

Neil Antony Haynes

68 ans

Director/Board Member 10/11/2010

Anciens Dirigeants et Administrateurs: Toye & Company plc

Insider
Fonctions occupées
DepuisJusqu'au
Robin Warwick Edwards
Robin Warwick Edwards
Director/Board Member 28/01/2013 23/02/2015
Independent Dir/Board Member 28/01/2013 23/02/2015
David Sydney Rowe-Beddoe
David Sydney Rowe-Beddoe
Director/Board Member 08/09/2009 31/10/2014
Independent Dir/Board Member 29/10/2002 31/10/2014
Nicholas Kenneth Spencer Wills
Nicholas Kenneth Spencer Wills
Director/Board Member 08/09/2009 31/12/2013
Independent Dir/Board Member 04/07/2011 31/12/2013
Fiona Ann Toye
Fiona Ann Toye
Director/Board Member 01/09/2006 -
Chief Executive Officer 05/08/2009 -
David Hartley
David Hartley
Director/Board Member 26/04/1994 -
Independent Dir/Board Member 04/07/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme6
Femme0

Départs de Personnes Clées

Fiona Ann Toye
-
Fiona Ann Toye

Chief Executive Officer

05/08/2009 -

-40% : Prolongation exceptionnelle ➤➤➤➤
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