Instrument Inactif

Gouvernance Newbury Racecourse PLC

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Comité Exécutif: Newbury Racecourse PLC

Dirigeant

Fonctions occupéesDepuis

Shaun Charles Hinds

58 ans

Chief Executive Officer

03/06/2024

Dave Bates

Chief Tech/Sci/R&D Officer

01/01/2022

Mark Leigh

Director of Finance/CFO	14/04/2020
Corporate Secretary	14/04/2020

Jordan Coates

Sales & Marketing

01/09/2022

Harry Walklin

Sales & Marketing

Alex MacIntyre

Chief Operating Officer

01/11/2025

Composition du Conseil d'Administration: Newbury Racecourse PLC

Administrateur

ComitésDepuis

Dominic Burke

64 ans

Audit Committee	18/04/2012
Nominating Committee Chair

James Richardson

45 ans

Audit Committee	10/06/2025
Compensation Committee Chair	10/06/2025

Madeleine Lloyd-Webber

63 ans

Compensation Committee
Nominating Committee

Bryan Burrough

Compensation Committee	06/12/2018
Audit Committee Chair	06/12/2018

Sofia Watson

Nominating Committee

30/01/2025

Juliet Mary Slot

58 ans

Compensation Committee

10/06/2025

Mark Leigh

Director/Board Member

14/04/2020

Matthew Thompson

62 ans

Director/Board Member

23/01/2018

Shaun Charles Hinds

58 ans

Director/Board Member

03/06/2024

Harry Herbert

Director/Board Member

07/10/2009

Anciens Dirigeants et Administrateurs: Newbury Racecourse PLC

Insider

Fonctions occupées

DepuisJusqu'au

John Dodds

Director/Board Member	19/11/2010	10/06/2025
Independent Dir/Board Member	19/11/2010	10/06/2025

Lucy Hayes

Chief Operating Officer

01/06/2025

Nils Wilhelm Erik Penser

Director/Board Member

11/06/2024

Jim McGrath

Director/Board Member

04/06/2015

11/06/2024

Julian Mark Thick

Director/Board Member	16/12/2013	02/02/2024
Chief Executive Officer	16/12/2013	02/02/2024

Harriet Collins

Public Communications Contact	-	-
Corporate Officer/Principal	-	01/10/2022
Sales & Marketing	-	-

Martin Wales

Corporate Officer/Principal

30/09/2014

01/03/2022

Claire Emma Spencer

Comptroller/Controller/Auditor	27/02/2014	28/02/2014
Director/Board Member	01/01/2010	14/04/2020
Director of Finance/CFO	28/02/2014	14/04/2020
Investor Relations Contact	01/01/2010	14/04/2020
Corporate Secretary	26/02/2014	14/04/2020

Rob Boobyer

Sales & Marketing

30/09/2014

01/05/2019

Laurie Todd

Director/Board Member

04/02/2008

01/08/2018

Tracy Skinner

Corporate Officer/Principal	01/11/2014	01/07/2018
Sales & Marketing	01/11/2014	-

Christopher John Spence

Director/Board Member

01/01/2003

05/06/2015

Sarah Hordern

Director/Board Member	23/12/2010	26/02/2014
Director of Finance/CFO	23/12/2010	26/02/2014
Public Communications Contact	01/05/1999	08/07/2013
Corporate Officer/Principal	01/05/1999	07/10/2009
President	07/10/2009	23/12/2010
Corporate Secretary	07/10/2009	26/02/2014

Stephen Alan Higgins

Director/Board Member	23/12/2010	23/12/2013
Corporate Officer/Principal	07/10/2009	23/12/2013
President	07/10/2009	23/12/2010

David Daneil Sieff

Chairman

29/05/2009

08/06/2010

Nicholas M. H. Jones

Director/Board Member

07/10/2009

13/04/2010

Mark J. Kershaw

President

31/05/2008

Nicola Butler

Sales & Marketing

23/12/2010

Kate Walthew

Investor Relations Contact	01/08/2007	-
Public Communications Contact	19/02/2013	-
Corporate Officer/Principal	15/01/2013	19/02/2013
Sales & Marketing	23/12/2010	15/01/2013