Instrument Inactif

Gouvernance Dignity plc OTC Markets

DGNYF

GB00BRB37M78

Services à la personne

Comité Exécutif: Dignity plc

Dirigeant

Fonctions occupéesDepuis

Zillah Byng-Thorne

50 ans

Chief Executive Officer

01/06/2024

Jane Clare Dunlop

Corporate Secretary

19/03/2025

Composition du Conseil d'Administration: Dignity plc

Administrateur

ComitésDepuis

Giovanni Castagno

67 ans

Compensation Committee	16/10/2024
Nominating Committee Chair	23/07/2021
Audit Committee	16/10/2024
Nominating Committee	16/10/2024

Zillah Byng-Thorne

50 ans

Audit Committee	01/11/2022
Nominating Committee Chair	31/03/2026
Governance Committee Chair	31/03/2026

Shirley Garrood

69 ans

Audit Committee Chair

03/07/2019

Emily Sarah Tate

52 ans

Director/Board Member

11/07/2025

Richard Brown

42 ans

Director/Board Member

15/02/2024

Steve Tatters

59 ans

Director/Board Member

25/05/2023

Christopher Wensley

41 ans

Director/Board Member

25/05/2023

Nicholas John Edwards

53 ans

Director/Board Member

25/05/2023

Anciens Dirigeants et Administrateurs: Dignity plc

Insider

Fonctions occupées

DepuisJusqu'au

Alex Currie

Human Resources Officer

01/06/2022

01/07/2025

Mark Williams

Chief Operating Officer

01/05/2023

01/06/2025

Stuart Cox

Public Communications Contact

01/05/2025

Chrissy Fice

Corporate Officer/Principal

01/02/2023

01/03/2025

Graham Shircore

Director/Board Member

25/05/2023

15/02/2024

Carl Higgins

Compliance Officer

01/02/2020

02/11/2023

Tim George

Corporate Secretary

01/12/2018

31/07/2023

Dean Moore

Director/Board Member	11/03/2020	26/06/2023
Director of Finance/CFO	31/12/2020	05/04/2023
Independent Dir/Board Member	05/04/2023	26/06/2023

Angela Eames

Comptroller/Controller/Auditor	-	25/05/2023
Director/Board Member	05/04/2023	25/05/2023
Director of Finance/CFO	05/04/2023	25/05/2023

Kartina Thomson

Director/Board Member	07/02/2022	25/05/2023
Independent Dir/Board Member	07/02/2022	25/05/2023

Robert Ferguson

Director/Board Member	01/09/2021	25/05/2023
Independent Dir/Board Member	01/09/2021	25/05/2023

Gary Channon

Director/Board Member	23/07/2021	09/06/2022
Chief Executive Officer	23/07/2021	09/06/2022
Chairman	22/04/2021	23/07/2021

Darren Ogden

Director/Board Member	25/05/2022	-
Director of Finance/CFO	25/05/2022	-

Andrew Judd

Director/Board Member	14/12/2020	04/04/2022
Corporate Officer/Principal	01/01/1997	04/04/2022

Alan Lathbury

Corporate Officer/Principal

01/07/2009

01/02/2022

Mark Hull

Sales & Marketing

01/01/2013

01/07/2021

Kate Davidson

Director/Board Member	07/01/2022	-
Chief Executive Officer	09/06/2022	-
Chief Operating Officer	01/06/2021	10/06/2022

James Wilson

Director/Board Member

01/05/2019

22/04/2021

Clive Whiley

Chairman

26/09/2019

22/04/2021

Gillian Kent

Director/Board Member	11/06/2020	22/04/2021
Independent Dir/Board Member	11/06/2020	22/04/2021

Paul Humphreys

Director/Board Member	23/02/2021	22/04/2021
Independent Dir/Board Member	23/02/2021	22/04/2021

Richard Harry Portman

Director/Board Member	01/11/2006	14/12/2020
Investor Relations Contact	01/11/2006	31/12/2020
Corporate Officer/Principal	01/11/2006	31/12/2020
Corporate Secretary	01/11/2006	-

Stephen Lee Whittern

Director/Board Member	01/01/2009	14/12/2020
Director of Finance/CFO	01/01/2009	31/12/2020

David Blackwood

Director/Board Member	26/09/2019	11/06/2020
Chairman	13/06/2019	26/09/2019
Independent Dir/Board Member	01/10/2015	13/06/2019

Michael Kinloch McCollum

Director/Board Member	01/01/2009	03/04/2020
Chief Executive Officer	01/01/2009	03/04/2020

Jane Rachel Ashcroft

Director/Board Member	01/04/2012	03/04/2020
Independent Dir/Board Member	01/04/2012	03/04/2020

Mary McNamara

Director/Board Member	01/03/2017	27/12/2019
Independent Dir/Board Member	01/03/2017	27/12/2019

Peter Talbot Hindley

Chairman

01/01/2009

13/06/2019

Andrew Richard John Davies

Director/Board Member	01/01/2001	05/01/2018
Chief Operating Officer	01/01/2001	27/04/2018

Alan McWalter

Director/Board Member	12/01/2009	31/01/2018
Independent Dir/Board Member	14/04/2011	31/01/2018

Martin Andrew Pexton

Director/Board Member	01/04/2012	03/02/2017
Independent Dir/Board Member	01/04/2012	03/02/2017

Ishbel Macpherson

Director/Board Member	12/01/2009	01/10/2015
Independent Dir/Board Member	12/01/2009	01/10/2015

William Wilson Forrester

Director/Board Member	01/04/2004	31/03/2012
Independent Dir/Board Member	09/08/2011	31/03/2012

Richard Connell

Chairman

31/12/2008

James Henry Newman

Director/Board Member	01/04/2004	-
Independent Dir/Board Member	01/04/2004	-

Nikita Jan

Public Communications Contact

Debbie Ginn

Comptroller/Controller/Auditor

Amanda Grant

Public Communications Contact

28/08/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	4

Dont comité exécutif

Homme	0
Femme	2

Dont Administrateurs

Homme	5
Femme	3

Dignity Group Holdings Limited est un fournisseur de services de fin de vie et de plans funéraires basé au Royaume-Uni. La société exerce ses activités dans trois secteurs : les services funéraires, les crématoriums et les plans de préarrangement funéraire. Les services funéraires de la société concernent la fourniture d'obsèques et d'articles auxiliaires, tels que les monuments commémoratifs et les hommages floraux. Le secteur des crématoriums fournit des services liés à la crémation et à la vente de monuments commémoratifs et de concessions funéraires au crématorium Dignity et dans les cimetières. Son secteur des arrangements préalables d'obsèques est engagé dans la vente d'obsèques à l'avance à des clients souhaitant organiser eux-mêmes leurs funérailles. La société exploite un réseau d'environ 725 agences funéraires, 46 crématoriums et 28 cimetières au Royaume-Uni.

Employés

2 756

Secteur

Services à la personne

Plus d'informations sur la société