Instrument Inactif

Gouvernance Watchstone Group PLC London S.E.

Actions

GB00BMTS9H89

Sociétés holdings

Cours en clôture London S.E.
- ^GBX	-

16/02	Watchstone Group plc nomme Ian Frank Timlin au poste d'administrateur, à compter du 6 février 2026	CI
07/01	Watchstone Group plc annonce la fin du mandat de Richard Sidney Rose en tant qu'administrateur, à compter du 31 décembre 2025	CI

Comité Exécutif: Watchstone Group PLC

Dirigeant

Fonctions occupéesDepuis

Stefan Borson

51 ans

Chief Executive Officer	31/12/2017
General Counsel	21/08/2014
Corporate Secretary	-

Lee James

Director of Finance/CFO

01/07/2019

Composition du Conseil d'Administration: Watchstone Group PLC

Administrateur

ComitésDepuis

Richard Rose

70 ans

Audit Committee Chair	29/05/2015
Compensation Committee Chair

Stefan Borson

51 ans

Audit Committee

01/01/2018

Anciens Dirigeants et Administrateurs: Watchstone Group PLC

Insider

Fonctions occupées

DepuisJusqu'au

Michael Howard

Director/Board Member	29/05/2015	30/05/2023
Independent Dir/Board Member	29/05/2015	30/05/2023

David Young

Director/Board Member	29/05/2015	30/05/2023
Independent Dir/Board Member	29/05/2015	30/05/2023

Mark Pritchard Williams

Director/Board Member	-	30/06/2019
Director of Finance/CFO	15/04/2015	30/06/2019

Indro Mukerjee

Director/Board Member	07/09/2015	31/12/2017
Chief Executive Officer	07/09/2015	31/12/2017

David Currie

Director/Board Member	14/07/2014	30/09/2017
Chairman	18/11/2014	03/06/2015
Independent Dir/Board Member	14/07/2014	30/09/2017

Anthony Kim Illsley

Director/Board Member	29/05/2015	30/09/2017
Independent Dir/Board Member	29/05/2015	30/09/2017

Stephen Joseph

Investor Relations Contact

01/02/2016

Timothy Graeme Scurry

Corporate Officer/Principal

01/07/2014

01/10/2015

James Sutcliffe

Corporate Officer/Principal

01/06/2015

Robert Fielding

Director/Board Member	19/06/2014	01/05/2015
Chief Executive Officer	19/06/2014	01/05/2015

Stephen Scott

Director/Board Member

30/04/2009

18/11/2014

Robert Simon Terry

Chief Executive Officer	25/07/2011	01/01/2014
Chairman	25/07/2011	18/11/2014
Founder	01/01/2000	18/11/2014

Anthony Bowers

Director/Board Member	18/02/2011	27/10/2014
Independent Dir/Board Member	18/02/2011	27/10/2014

Stephen Morris

Corporate Officer/Principal

01/05/2009

01/06/2014

Jason Charles Cale

Director/Board Member

25/07/2011

30/09/2013

Robert Stewart Bright

Director/Board Member	30/09/2013	-
Independent Dir/Board Member	30/09/2013	-

Phil Hodgkinson

Corporate Officer/Principal

01/08/2013

Ian Farrelly

Corporate Secretary

01/07/2013

Peter John Harrison

Director of Finance/CFO

01/04/2012

Robert George Cooling

Director/Board Member	30/09/2013	-
Independent Dir/Board Member	30/09/2013	-

Laurence Moorse

Director/Board Member	01/07/2011	-
Director of Finance/CFO	25/07/2011	-

Edward Walker

Corporate Secretary

01/01/2011

Louise Tracey Terry

Investor Relations Contact	-	-
Public Communications Contact	-	-

Shaukat Hussain

Chief Tech/Sci/R&D Officer

Robert Thomson

Corporate Officer/Principal

Michael Bancrok

Corporate Officer/Principal

Keith Hayward

Human Resources Officer

Robert Burrow

Director/Board Member	-	-
Independent Dir/Board Member	-	-

David B. Sandhu

Chief Operating Officer

Mark Read

Corporate Officer/Principal

Gillian Baker

Investor Relations Contact	-	-
Public Communications Contact	-	-

Richard Oliver

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	2
Femme	0

Profil Société

Watchstone Group plc est une société basée au Royaume-Uni. La société se concentre sur la gestion de ses litiges et de ses actifs éventuels. Elle n'a pas d'activités opérationnelles.

Employés

Secteur

Sociétés holdings

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