Instrument Inactif

Gouvernance Programmed Maintenance Services Limited

Actions

PRG

AU000000PRG2

Services pour l'emploi

Comité Exécutif: Programmed Maintenance Services Limited

Dirigeant

Fonctions occupéesDepuis

Graeme Hurn

Chief Executive Officer

Anna Bagley

46 ans

General Counsel

01/10/2015

Composition du Conseil d'Administration: Programmed Maintenance Services Limited

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Programmed Maintenance Services Limited

Insider

Fonctions occupées

DepuisJusqu'au

Simon Hardbottle

Chief Tech/Sci/R&D Officer

01/02/2018

01/12/2022

Jim A. Sherlock

Human Resources Officer

01/04/2000

01/05/2022

Paul Axup

Director of Finance/CFO

01/05/2020

01/04/2022

Christopher Sutherland

Director/Board Member	01/12/2007	01/09/2019
Chief Executive Officer	01/01/2008	01/09/2019

Robert McKinnon

Director/Board Member	14/11/2011	31/10/2017
Independent Dir/Board Member	14/11/2011	31/10/2017

James Walker

Director/Board Member	19/11/2015	27/10/2017
Independent Dir/Board Member	19/11/2015	-

Bruce Brook

Director/Board Member	16/06/2010	01/08/2011
Chairman	01/08/2011	01/10/2017
Independent Dir/Board Member	01/08/2011	01/10/2017

Emma Stein

Director/Board Member	16/06/2010	01/10/2017
Independent Dir/Board Member	16/06/2010	01/10/2017

Andrea Elizabeth Grant

Director/Board Member	17/09/2012	24/05/2017
Independent Dir/Board Member	17/09/2012	24/05/2017

Damian Burton

Chief Operating Officer	01/06/2016	31/03/2017
Corporate Officer/Principal	01/08/2015	01/06/2016

Sharon Caffel

Human Resources Officer

01/10/2015

01/07/2016

Glenn Triggs

Corporate Officer/Principal

24/07/2009

01/03/2016

Lisa M. Paul

Director/Board Member	03/02/2016	-
Independent Dir/Board Member	03/02/2016	-

Jonathan Gladstone Whittle

Director/Board Member	23/07/2009	19/11/2015
Independent Dir/Board Member	01/06/2007	19/11/2015

Katina A. Nadebaum

Investor Relations Contact	10/06/2013	23/04/2014
Public Communications Contact	10/06/2013	23/04/2014
Corporate Secretary	01/06/2011	23/04/2014

Glenn Thompson

Chief Executive Officer	01/09/2019	-
Corporate Officer/Principal	-	-

Susan Mary Oliver

Director/Board Member	01/08/1999	-
Independent Dir/Board Member	01/08/1999	-

Geoffrey Allan Tomlinson

Chairman	01/08/1999	05/08/2011
Independent Dir/Board Member	01/08/1999	05/08/2011

Tara Hogan

General Counsel

01/01/2011

Brian John Pollock

Director/Board Member

01/08/1999

06/08/2010

Neil Hamilton

Director/Board Member

08/06/2007

Stephen Michael Leach

Chief Administrative Officer	01/02/2008	23/07/2009
Director of Finance/CFO	01/08/2007	-
Corporate Secretary	01/02/2008	-

Chris J. Hammond

Corporate Officer/Principal

01/02/2006

Steve Taylor

Sales & Marketing

01/10/2005

Ian H. Jones

Corporate Secretary

01/10/2000

N. Paul Warman

Corporate Officer/Principal

01/01/1988

Mark Peter Piwkowski

Corporate Officer/Principal

10/01/2011

Danny Shafar

Sales & Marketing

01/01/1983

David Kaestner

Corporate Officer/Principal

11/01/2011

Michael Waymark

Chief Executive Officer

Scott Anderson

Corporate Officer/Principal

11/01/2011

Ian W. Craig

Chief Operating Officer

Norman Miles

Founder

10/01/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	2

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	0
Femme	0

Profil Société

Employés

Secteur

Services pour l'emploi

Plus d'informations sur la société

Départs de Personnes Clées

Christopher Sutherland

Chief Executive Officer

01/01/2008 01/09/2019

Bruce Brook

Chairman

01/08/2011 01/10/2017

Glenn Thompson

Chief Executive Officer

01/09/2019 -

Geoffrey Allan Tomlinson

Chairman

01/08/1999 05/08/2011

Michael Waymark

Chief Executive Officer