Comité Exécutif: AGA Rangemaster Group Plc

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: AGA Rangemaster Group Plc

Administrateur
ComitésDepuis
Bryan Mittelman

Bryan Mittelman

56 ans

Director/Board Member 01/10/2023
Michael Dennis Thompson

Michael Dennis Thompson

51 ans

Director/Board Member 01/10/2023
Agustin Zufia

Agustin Zufia

59 ans

Director/Board Member 24/09/2015

Anciens Dirigeants et Administrateurs: AGA Rangemaster Group Plc

Insider
Fonctions occupées
DepuisJusqu'au
Martin Lindsay
Martin Lindsay
Director/Board Member 24/09/2015 17/10/2023
Timothy Fitzgerald
Timothy Fitzgerald
Director/Board Member 24/09/2015 14/10/2023
Rebecca Worthington
Rebecca Worthington
Director/Board Member 01/07/2013 01/09/2015
Independent Dir/Board Member 01/07/2013 01/09/2015
Paul Edward Jackson
Paul Edward Jackson
Director/Board Member 17/09/2009 30/04/2015
Independent Dir/Board Member 01/12/2005 30/04/2015
Jonathan Carling
Jonathan Carling
Director/Board Member 28/10/2010 01/01/2015
Independent Dir/Board Member 27/10/2010 01/01/2015
Shaun Smith
Shaun Smith
Director/Board Member 03/11/2010 01/01/2015
Director of Finance/CFO 01/01/1989 01/01/2015
Investor Relations Contact 11/08/2009 03/11/2010
John Coleman
John Coleman
Chairman 06/03/2008 01/01/2015
Independent Dir/Board Member 06/03/2008 01/01/2015
Bob Ivell Ivell
Bob Ivell Ivell
Director/Board Member 01/07/2014 -
Independent Dir/Board Member 01/07/2014 -
Paul Bernard Dermody
Paul Bernard Dermody
Director/Board Member 16/09/2009 30/04/2014
Independent Dir/Board Member 01/03/2004 30/04/2014
Peter Tom
Peter Tom
Director/Board Member 02/09/2009 31/10/2010
Helen Margaret Mahy
Helen Margaret Mahy
Director/Board Member 16/09/2009 31/12/2009
Victor Cocker
Victor Cocker
Chairman 16/03/2007 09/05/2008
Richard Giles Eagleton
Richard Giles Eagleton
Director/Board Member 31/03/2009 16/09/2009
Sales & Marketing 16/09/2009 -
Stephen Rennie
Stephen Rennie
Director/Board Member - 18/12/2007
Gary Green
Gary Green
Corporate Officer/Principal 03/11/2010 -
Pamela Mary Sissons
Pamela Mary Sissons
Director/Board Member 01/01/1999 -
Corporate Secretary 01/01/1999 -
William Brendan McGrath
William Brendan McGrath
Director/Board Member 03/11/2010 -
Chief Executive Officer 01/03/2001 -
Public Communications Contact 01/10/1997 -
Paul Tonks
Paul Tonks
Human Resources Officer - -
Tarlok Singh
Tarlok Singh
Corporate Officer/Principal - -
Judy George
Judy George
President - -
Richard Michael Smith
Richard Michael Smith
Corporate Officer/Principal - -
Julie Erfan
Julie Erfan
Director/Board Member 01/10/2023 -
Investor Relations Contact - 10/05/2012
Public Communications Contact 16/09/2009 01/10/2023
Mark Hughes
Mark Hughes
Corporate Officer/Principal - -
Ewen MacPherson
Ewen MacPherson
Director/Board Member - -
John David Lovering
John David Lovering
Director/Board Member - -
Geoff Harrop
Geoff Harrop
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme0

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme3
Femme0

Départs de Personnes Clées

John Coleman
-
John Coleman

Chairman

06/03/2008 01/01/2015

Victor Cocker
-
Victor Cocker

Chairman

16/03/2007 09/05/2008

William Brendan McGrath
-
William Brendan McGrath

Chief Executive Officer

01/03/2001 -

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