| Date | Description |
|---|
| 2023-07-11 |
update person_description Lyn Colloff => Lyn Colloff |
| 2023-07-11 |
update person_description Mihiri Jayaweera => Mihiri Jayaweera |
| 2023-07-11 |
update person_description Paul Durkin => Paul Durkin |
| 2023-07-11 |
update person_description Tom Hinton => Tom Hinton |
| 2022-09-06 |
delete otherexecutives James Clarke |
| 2022-09-06 |
insert cfo Tom Hinton |
| 2022-09-06 |
delete person James Clarke |
| 2022-09-06 |
insert person Tom Hinton |
| 2022-08-22 |
delete cio Richard Gifford |
| 2022-08-22 |
delete person Richard Gifford |
| 2022-06-20 |
update person_description Anthony Bickerstaff => Anthony (Tony) Bickerstaff |
| 2022-06-20 |
update person_description Dr. Martin Read => Dr. Martin Read |
| 2022-06-20 |
update person_description Gill Barr => Gill Barr |
| 2022-06-20 |
update person_description Lyn Colloff => Lyn Colloff |
| 2022-06-20 |
update person_description Stewart Oades => Stewart Oades |
| 2022-04-18 |
insert otherexecutives James Clarke |
| 2022-04-18 |
insert person James Clarke |
| 2022-04-18 |
update person_description Lyn Colloff => Lyn Colloff |
| 2021-07-20 |
insert person Paul Durkin |
| 2021-07-20 |
update person_description Daniel Porte => Daniel Porte |
| 2021-07-03 |
delete chiefcommercialofficer Lina Brown |
| 2021-07-03 |
delete person Lina Brown |
| 2021-05-12 |
update person_description Anthony Bickerstaff => Anthony Bickerstaff |
| 2021-03-30 |
delete otherexecutives Paul Dean |
| 2021-03-30 |
delete person Paul Dean |
| 2021-01-28 |
delete managingdirector Chris Fenton |
| 2021-01-28 |
insert chiefcommercialofficer Lina Brown |
| 2021-01-28 |
insert chiefstrategyofficer Daniel Porte |
| 2021-01-28 |
delete person Chris Fenton |
| 2021-01-28 |
insert person Daniel Porte |
| 2021-01-28 |
insert person Lina Brown |
| 2020-09-15 |
delete otherexecutives Sally Austin |
| 2020-09-15 |
insert otherexecutives Anthony Bickerstaff |
| 2020-09-15 |
insert person Anthony Bickerstaff |
| 2020-09-15 |
update person_title Sally Austin: HR Officer; Member of the Leadership Team; Chief => Chief People Officer ( CPO ); Member of the Leadership Team |
| 2020-08-09 |
update person_title Chris Fenton: Managing Director - Industrial and Transport; Member of the Leadership Team; Managing Director => Managing Director - Specialist Services and Group Strategy Director; Member of the Leadership Team; Managing Director |
| 2020-06-09 |
insert coo Ian Keilty |
| 2020-06-09 |
update person_description Ian Keilty => Ian Keilty |
| 2020-06-09 |
update person_title Ian Keilty: Managing Director - Retail and Consumer Goods; Member of the Leadership Team => Chief Operating Officer; Member of the Leadership Team |
| 2020-06-04 |
insert secretary Lyn Colloff |
| 2020-06-04 |
insert person Lyn Colloff |
| 2020-04-07 |
delete chro Sally Austin |
| 2020-04-07 |
insert cio Richard Gifford |
| 2020-04-07 |
insert otherexecutives Sally Austin |
| 2020-04-07 |
delete person Marcos Hart |
| 2020-04-07 |
insert person Richard Gifford |
| 2020-04-07 |
update person_title Mihiri Jayaweera: Non - Executive Director; Independent Non - Executive Director => Member of the AUDIT COMMITTEE; Non - Executive Director; Independent Non - Executive Director ( a, N ) |
| 2020-04-07 |
update person_title Sally Austin: HR Director; Member of the Leadership Team => HR Officer; Member of the Leadership Team; Chief |
| 2020-03-28 |
delete otherexecutives David Radcliffe |
| 2020-03-28 |
delete person David Radcliffe |
| 2020-03-28 |
update person_title Gill Barr: Member of the AUDIT COMMITTEE; Non - Executive Director; Non - Executive Director of PayPoint Plc; Each Member of the Audit Committee Is Independent and Membership Meets the Requirements of the Code; Member of the NOMINATION COMMITTEE; Chairman of the REMUNERATION COMMITTEE; Independent Non - Executive Director ( a, N, R ) => Non - Executive Director; Non - Executive Director of PayPoint Plc; Member of the NOMINATION COMMITTEE; Independent Non - Executive Director ( N, R ); Chairman of the REMUNERATION COMMITTEE; Chairman & Independent NED |
| 2020-03-28 |
update person_title Paul Dean: Non - Executive Director; Chairman of the AUDIT COMMITTEE; Member of the NOMINATION COMMITTEE; Member of the REMUNERATION COMMITTEE; Independent Non - Executive Director ( a, N, R ) => Non - Executive Director; Chairman of the AUDIT COMMITTEE; Member of the NOMINATION COMMITTEE; Independent Non - Executive Director ( a, N ); Chairman & Independent NED |
| 2020-03-28 |
update person_title Stewart Oades: Member of the AUDIT COMMITTEE; Non - Executive Director; Senior Independent Director ( a, N, R ); Member of the REMUNERATION COMMITTEE => Member of the AUDIT COMMITTEE; Non - Executive Director; Senior Independent Director ( a, N ); Member of the NOMINATION COMMITTEE |
| 2020-02-20 |
insert otherexecutives Mihiri Jayaweera |
| 2020-02-20 |
insert person Mihiri Jayaweera |
| 2020-02-08 |
update person_description Paul Dean => Paul Dean |
| 2019-12-21 |
update person_description David Radcliffe => David Radcliffe |
| 2019-12-21 |
update person_title David Radcliffe: Member of the AUDIT COMMITTEE; Non - Executive Director; Member of the NOMINATION COMMITTEE; Member of the REMUNERATION COMMITTEE; Independent Non - Executive Director ( a, N, R ) => Member of the AUDIT COMMITTEE; Member of the NOMINATION COMMITTEE; Member of the REMUNERATION COMMITTEE |
| 2019-12-05 |
delete cmo Nick Eades |
| 2019-12-05 |
delete person Nick Eades |
| 2019-09-07 |
insert ceo James Wroath |
| 2019-09-07 |
insert person James Wroath |
| 2019-08-22 |
insert chro Sally Austin |
| 2019-08-22 |
insert person Sally Austin |
| 2019-06-17 |
update person_description Marcos Hart => Marcos Hart |
| 2019-05-31 |
insert otherexecutives Debbie Lentz |
| 2019-05-31 |
insert person Debbie Lentz |
| 2019-05-31 |
update person_description Dr. Martin Read => Dr. Martin Read |
| 2019-05-04 |
update person_description David Radcliffe => David Radcliffe |
| 2019-05-04 |
update person_description Gill Barr => Gill Barr |
| 2019-03-06 |
delete chro Jane Davies |
| 2019-03-06 |
delete person Jane Davies |
| 2019-02-01 |
delete otherexecutives Martin Sawkins |
| 2019-02-01 |
delete person Martin Sawkins |
| 2019-02-01 |
insert person Ian Keilty |
| 2018-10-15 |
update person_description Dr Martin Read => Dr Martin Read |
| 2018-08-10 |
delete chairman Stewart Oades |
| 2018-08-10 |
insert person Dr Martin Read |
| 2018-08-10 |
update person_title Stewart Oades: Member of the AUDIT COMMITTEE; Non - Executive Director; Interim Chairman; Interim Chairman ( a, N, R ); Chairman of the NOMINATION COMMITTEE; Member of the REMUNERATION COMMITTEE => Member of the AUDIT COMMITTEE; Non - Executive Director; Senior Independent Director ( a, N, R ); Member of the REMUNERATION COMMITTEE |
| 2018-07-23 |
insert person Marcos Hart |
| 2018-07-23 |
update person_title Tim Lawlor: Chief Financal Officer; Member of the Leadership Team; Chief Financial Officer => Member of the Leadership Team; Chief Financial Officer |
| 2018-06-08 |
update person_description Gill Barr => Gill Barr |
| 2018-06-08 |
update person_description Martin Sawkins => Martin Sawkins |
| 2018-06-08 |
update person_description Stewart Oades => Stewart Oades |
| 2017-11-28 |
delete chairman Steve Marshall |
| 2017-11-28 |
delete otherexecutives Tim Lawlor |
| 2017-11-28 |
insert chairman Stewart Oades |
| 2017-11-28 |
insert otherexecutives Gill Barr |
| 2017-11-28 |
delete person Steve Marshall |
| 2017-11-28 |
insert person Gill Barr |
| 2017-11-28 |
update person_title Stewart Oades: Non - Executive Director; Senior Independent Director ( a, N, R ) => Member of the AUDIT COMMITTEE; Non - Executive Director; Interim Chairman; Interim Chairman ( a, N, R ); Chairman of the NOMINATION COMMITTEE; Member of the REMUNERATION COMMITTEE |
| 2017-11-28 |
update person_title Tim Lawlor: Member of the Executive Team; Chief Finance Officer; Group Finance Director and an Executive Director on the Board; Chief Financial Officer => Chief Financal Officer; Member of the Executive Team; Group Finance Director and an Executive Director on the Board; Chief Financial Officer |
| 2017-03-30 |
insert cmo Nick Eades |
| 2017-03-30 |
insert person Nick Eades |
| 2016-12-31 |
insert chro Jane Davies |
| 2016-12-31 |
insert person Jane Davies |
| 2016-09-22 |
delete chro Julie Welch |
| 2016-09-22 |
delete person Julie Welch |
| 2016-08-03 |
delete otherexecutives Martin Palmer |
| 2016-08-03 |
delete person Martin Palmer |
| 2016-07-02 |
update person_description Adrian Colman => Adrian Colman |
| 2016-07-02 |
update person_description Martin Sawkins => Martin Sawkins |
| 2016-07-02 |
update person_description Paul Dean => Paul Dean |
| 2016-07-02 |
update person_description Stewart Oades => Stewart Oades |
| 2016-07-02 |
update person_title Tim Lawlor: Member of the PLC Board; Group Finance Director and an Executive Director on the Board; Group Finance Director => Member of the PLC Board; Group Finance Director and an Executive Director on the Board; Chief Financial Officer |
| 2016-05-12 |
update person_description Steve Marshall => Steve Marshall |
| 2016-05-06 |
update person_title Martin Palmer: Commerical Director; Commercial Director => Commercial Director |
| 2016-04-06 |
update person_description Chris Fenton => Chris Fenton |
| 2016-04-03 |
delete person Chris Kingshott |
| 2016-04-03 |
delete person Steve Taylor |
| 2016-04-03 |
insert person Chris Fenton |
| 2016-04-03 |
update person_description Adrian Colman => Adrian Colman |
| 2016-04-03 |
update person_title Liam McElroy: Managing Director - Retail => Managing Director - Retail and Consumer |
| 2016-01-06 |
update person_title Paul Dean: Member of the PLC Board; Member of the Nomination Committee; Chairman of the Audit Committee; Member of the Renumeration Committee => Non - Executive Director; Member of the PLC Board; Member of the Nomination Committee; Chairman of the Audit Committee; Member of the Renumeration Committee; Non - Executive Director ( N, R, a ) |
| 2015-10-14 |
insert cfo Tim Lawlor |
| 2015-10-14 |
insert person Tim Lawlor |
| 2015-08-07 |
delete otherexecutives Paul Venables |
| 2015-08-07 |
insert ceo Adrian Colman |
| 2015-08-07 |
delete person Paul Venables |
| 2015-08-07 |
delete person Simon Deane |
| 2015-08-07 |
update person_title Adrian Colman: Member of the PLC Board; Chief Executive ( N ); Group Finance Director => Member of the PLC Board; Chief Executive Officer; Group Finance Director |
| 2015-08-04 |
insert otherexecutives Paul Dean |
| 2015-08-04 |
update person_description Paul Dean => Paul Dean |
| 2015-08-04 |
update person_description Paul Venables => Paul Venables |
| 2015-08-04 |
update person_title Adrian Colman: Member of the PLC Board; Group Finance Director => Member of the PLC Board; Chief Executive ( N ); Group Finance Director |
| 2015-08-04 |
update person_title Paul Dean: Member of the PLC Board; Non - Executive Director ( N, R, a ) => Member of the PLC Board; Member of the Nomination Committee; Member of the Audit Committee; Chairman of Audit Communications; Member of the Renumeration Committee |
| 2015-08-04 |
update person_title Paul Venables: Member of the PLC Board; Member of the Nomination Committee; Senior Independent Non - Executive Director ( N, R, a ); Chairman of the Audit Committee; Member of the Renumeration Committee => Member of the Nomination Committee; Chairman of the Audit Committee; Member of the Renumeration Committee |
| 2015-08-04 |
update person_title Stewart Oades: Member of the PLC Board; Independent Non - Executive Director; Member of the Nomination Committee; Member of the Audit Committee; Member of the Renumeration Committee; Non - Executive Director ( N, R, a ); Non - Executive Director of Palmer & Harvey => Senior Independent Director; Member of the PLC Board; Member of the Nomination Committee; Member of the Audit Committee; Member of the Renumeration Committee; Non - Executive Director of Palmer & Harvey |
| 2015-05-01 |
delete person Martin Plamer |
| 2015-04-25 |
insert person Martin Plamer |
| 2015-04-25 |
update person_title Eric Born: Executive Director; Chief Executive; Chief Executive ( N ) => Executive Director; Member of the PLC Board; Chief Executive |
| 2015-02-12 |
insert otherexecutives Paul Dean |
| 2015-02-12 |
insert person Paul Dean |
| 2014-12-23 |
insert otherexecutives Martin Palmer |
| 2014-12-23 |
insert person Martin Palmer |
| 2014-12-09 |
insert otherexecutives Stewart Oades |
| 2014-12-09 |
insert person Stewart Oades |
| 2014-09-23 |
delete otherexecutives Richard Adam |
| 2014-09-23 |
delete person Richard Adam |
| 2014-07-11 |
delete otherexecutives Jonson Cox |
| 2014-07-11 |
delete person Jonson Cox |
| 2014-05-28 |
delete person Louie Hadley |
| 2014-04-20 |
delete otherexecutives Simon Deane |
| 2014-04-20 |
delete person Ian Wilson |
| 2014-04-20 |
insert person Steve Taylor |
| 2014-04-20 |
update person_title Chris Kingshott: Industrial and Manufacturing Director - Contract Logistics Division => Managing Director - Manufacturing |
| 2014-04-20 |
update person_title Liam McElroy: Retail Director - Contract Logistics Division => Managing Director - Retail |
| 2014-04-20 |
update person_title Simon Deane: in 2008 As an IT Programme Director; Information Services Director => IS & Supply Chain Director; in 2008 As an IT Programme Director |
| 2013-04-16 |
insert person Chris Kingshott |
| 2013-04-16 |
insert person Liam McElroy |
| 2013-01-12 |
delete otherexecutives Jon Kempster |
| 2013-01-12 |
insert otherexecutives Adrian Colman |
| 2013-01-12 |
delete person Guy Elliott |
| 2013-01-12 |
delete person Jon Kempster |
| 2013-01-12 |
insert person Adrian Colman |
| 2012-11-17 |
delete person Stephen Williams |
| 2012-10-29 |
insert person Stephen Williams |
| 2012-10-24 |
update person_description Steve Marshall |
| 2012-10-24 |
delete person D A Edmonds |
| 2012-10-24 |
delete person Neil England |
| 2012-10-24 |
update person_title Paul Venables |