Comité Exécutif: Alternative Networks Plc

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Alternative Networks Plc

Administrateur
ComitésDepuis
William Dawson

William Dawson

63 ans

Director/Board Member 11/07/2024
Venetia Cooper

Venetia Cooper

52 ans

Director/Board Member 11/07/2024

Anciens Dirigeants et Administrateurs: Alternative Networks Plc

Insider
Fonctions occupées
DepuisJusqu'au
Philip Grannum
Philip Grannum
Director/Board Member 11/07/2024 17/11/2025
Michelle Brodrick
Michelle Brodrick
Sales & Marketing 01/09/2018 01/02/2025
Alex Williams
Alex Williams
Chief Tech/Sci/R&D Officer 01/05/2017 01/01/2025
Barry OConnell
Barry OConnell
Chief Operating Officer 24/07/2023 01/12/2024
Andy Riley
Andy Riley
Sales & Marketing 01/04/2021 01/11/2024
Lyndsey Charlton
Lyndsey Charlton
Director/Board Member 11/03/2021 11/07/2024
Chief Operating Officer 01/08/2018 11/07/2024
Kris Lee
Kris Lee
Director/Board Member 13/02/2023 11/07/2024
Director of Finance/CFO - 11/07/2024
Gareth Lloyd Tunnicliffe
Gareth Lloyd Tunnicliffe
Director/Board Member 19/03/2021 24/07/2023
Matthew Riley
Matthew Riley
Director/Board Member 11/03/2021 -
Chairman - 09/03/2023
Founder 17/01/1994 09/03/2023
Paul John Worthington
Paul John Worthington
Director/Board Member 01/12/2018 09/03/2023
Director of Finance/CFO - -
Stephen Smith
Stephen Smith
Director/Board Member 23/12/2016 09/03/2023
David McGlennon
David McGlennon
Director/Board Member 11/03/2021 09/03/2023
Corporate Secretary 23/12/2016 -
Stefni Watson Oliver
Stefni Watson Oliver
Director/Board Member 01/12/2018 18/03/2022
Chief Executive Officer - 01/11/2021
Neil Thompson
Neil Thompson
Director/Board Member 09/03/2023 -
Chief Executive Officer 01/11/2021 -
Neil Muller
Neil Muller
Director/Board Member - 22/06/2018
Mark Quartermaine
Mark Quartermaine
Director/Board Member 01/01/2013 01/05/2017
Chief Executive Officer 01/09/2015 01/05/2017
Chief Operating Officer 01/01/2014 01/09/2015
Henrietta Marsh
Henrietta Marsh
Director/Board Member 04/06/2014 01/12/2016
Independent Dir/Board Member 04/06/2014 01/12/2016
Gavin Griggs
Gavin Griggs
Director/Board Member 01/04/2013 01/12/2016
Director of Finance/CFO 08/04/2013 01/12/2016
Corporate Secretary 01/04/2013 01/12/2016
Victoria Bori
Victoria Bori
Human Resources Officer 01/04/2016 -
Edward Spurrier
Edward Spurrier
Director/Board Member 26/10/2010 30/09/2015
Chief Executive Officer 01/02/1999 30/09/2015
Director of Finance/CFO 01/02/1999 02/01/2013
Director of Finance/CFO 01/01/1999 01/01/2005
Benjamin Luke Marnham
Benjamin Luke Marnham
Director/Board Member 26/10/2010 02/01/2013
Chief Operating Officer 28/09/2009 12/05/2014
James Patrick Toyne Sewell
James Patrick Toyne Sewell
Director/Board Member 27/10/2010 30/04/2014
Corporate Officer/Principal 28/09/2009 30/04/2014
Sales & Marketing 14/03/2013 -
Chris Huggett
Chris Huggett
Sales & Marketing 01/01/2014 -
Hugo Holland-Bosworth
Hugo Holland-Bosworth
Chief Operating Officer 01/01/1995 01/10/2013
Timothy Hugh Holland-Bosworth
Timothy Hugh Holland-Bosworth
Director/Board Member 28/09/2009 01/10/2013
Chairman 22/05/2012 02/01/2013
Independent Dir/Board Member 01/05/1999 01/10/2013
Charles Baker
Charles Baker
Director of Finance/CFO 01/01/2013 08/04/2013
Bernard Cragg
Bernard Cragg
Director/Board Member 10/12/2012 -
Independent Dir/Board Member 10/12/2012 -
Tony L. Caplin
Tony L. Caplin
Director/Board Member 28/09/2009 18/01/2010
Chairman 18/01/2010 18/05/2012
Independent Dir/Board Member 01/04/2001 18/05/2012
Neil Rampe
Neil Rampe
Corporate Officer/Principal 01/01/2012 -
Ben Mingay
Ben Mingay
Director/Board Member 24/01/2011 -
Independent Dir/Board Member 19/01/2011 -
Kenneth McGeorge
Kenneth McGeorge
Chairman - 18/01/2010
James Riley
James Riley
Sales & Marketing 28/09/2009 -
James Murray
James Murray
Director/Board Member 27/10/2010 02/01/2013
Chairman 02/01/2013 -
Founder 01/10/1994 -
President 27/10/2010 02/01/2013
Sebastian White
Sebastian White
Corporate Officer/Principal - -
Lizz Poltawski
Lizz Poltawski
Corporate Officer/Principal - -
Emma Robshaw
Emma Robshaw
Director/Board Member 09/03/2023 -
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme1
Femme1

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme1
Femme1

Départs de Personnes Clées

Stefni Watson Oliver
-
Stefni Watson Oliver

Chief Executive Officer

- 01/11/2021

Neil Thompson
-
Neil Thompson

Chief Executive Officer

01/11/2021 -

Mark Quartermaine
-
Mark Quartermaine

Chief Executive Officer

01/09/2015 01/05/2017

Edward Spurrier
-
Edward Spurrier

Chief Executive Officer

01/02/1999 30/09/2015

Timothy Hugh Holland-Bosworth
-
Timothy Hugh Holland-Bosworth

Chairman

22/05/2012 02/01/2013

Tony L. Caplin
-
Tony L. Caplin

Chairman

18/01/2010 18/05/2012

Kenneth McGeorge
-
Kenneth McGeorge

Chairman

- 18/01/2010

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