BoardBase

ASTON MARTIN LAGONDA GLOBAL HOLDING

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Ticker
AML
FTSE Rank
343
27
People
13Board Members
14Executives
Country
United Kingdom (UK)
Industry
Automotive
Website
www.astonmartin.com

Board

▸Michael de PicciottoNon-Executive DirectorN/A24 Apr 20206y
▸Anne StevensIndependent Non-Executive Director771 Feb 20215y 3m
▸Franz ReinerNon-Executive DirectorN/A8 Jul 20214y 10m
▸Marigay McKeeIndependent Non-Executive DirectorN/A8 Jul 20214y 10m
▸Natalie MassenetIndependent Non-Executive Director618 Jul 20214y 10m
▸Nigel BoardmanSenior Independent Director751 Oct 20223y 7m
▸Ahmed Al-SubaeyNon-Executive Director641 Nov 20223y 6m
▸Scott RobertsonNon-Executive DirectorN/A1 Nov 20223y 6m
▸Daniel LiNon-Executive DirectorN/A28 Jul 20232y 9m
▸Jean TomlinIndependent Non-Executive DirectorN/A27 Oct 20232y 6m
▸Vicky JarmanIndependent Non-Executive DirectorN/A1 Mar 20251y 2m
▸Andrew McNaughtNon-Executive DirectorN/A28 Jul 20259m
Lawrence StrollExecutive Chairman of the BoardN/AN/AN/A—

Board Timeline

20152020202520302035now
Michael de Picciotto6y from 24 Apr 2020Non-Executive Director
Anne Stevens5y 3m from 1 Feb 2021Independent Non-Executive Director9 years
Franz Reiner4y 10m from 8 Jul 2021Non-Executive Director
Marigay McKee4y 10m from 8 Jul 2021Independent Non-Executive Director9 years
Natalie Massenet4y 10m from 8 Jul 2021Independent Non-Executive Director9 years
Nigel Boardman3y 7m from 1 Oct 2022Senior Independent Director9 years
Ahmed Al-Subaey3y 6m from 1 Nov 2022Non-Executive Director
Scott Robertson3y 6m from 1 Nov 2022Non-Executive Director
Daniel Li2y 9m from 28 Jul 2023Non-Executive Director
Jean Tomlin2y 6m from 27 Oct 2023Independent Non-Executive Director9 years
Vicky Jarman1y 2m from 1 Mar 2025Independent Non-Executive Director9 years
Andrew McNaught9m from 28 Jul 2025Non-Executive Director

Committee Chairs

Vicky JarmanAudit and Risk CommitteeIndependent Non-Executive Director1 Mar 20251y 2m
Anne StevensRemuneration Committee and Sustainability CommitteeIndependent Non-Executive Director1 Feb 20215y 3m

Executives

Adrian HallmarkCEOChief Executive Officer and Director
Gregory AdamsN-1Regional President of Asia
Andreas BareisN-1President and Managing Director of Europe
Ian HobanN-1Chief Technical Officer
Stephanie JacksonN-1Chief of Staff
Doug LaffertyN-1Chief Financial Officer and Executive Director
Giorgio LasagniN-1Chief Procurement Officer
Michael MareckiN-1Vice President and General Counsel
Liz MilesN-1Company Secretary and Director of Corporate Governance
Jolyon NashN-1Chief Commercial Officer
Vincenzo RegazzoniN-1Chief Industrial Officer
Marek ReichmanN-1Executive Vice President and Chief Creative Officer
Simon SmithN-1Chief People Officer
Oliver TurnerN-1Regional President, United Kingdom and South Africa

Former Officers and Directors

Michael Gerrard
  • Human Resources OfficerN/A -> N/A
N/AN/A
Charlotte Boyle
  • Investor Relations ContactN/A -> N/A
N/AN/A
Martin Liew
  • Founder1913-01-14 -> N/A
1913-01-14N/A
Nick Hine
  • Sales & Marketing2000-12-31 -> N/A
  • Chief Tech/Sci/R&D OfficerN/A -> N/A
2000-12-31N/A
Robert Berry
  • Investor Relations Contact2023-07-31 -> N/A
2023-07-31N/A
Robin Freestone
  • Director/Board Member2021-01-31 -> 2025-02-27
  • Independent Dir/Board Member2021-01-31 -> 2025-02-27
2021-01-312025-02-27
Stephen Hunter
  • Director/Board Member2021-01-31 -> 2021-07-07
2021-01-312021-07-07
Amber Williams
  • Director/Board Member2020-06-02 -> 2021-01-27
2020-06-022021-01-27
Andrew Parker
  • Chief Executive Officer2014-09-30 -> 2020-05-24
  • Director/Board Member2014-09-30 -> 2020-05-24
  • President2014-09-30 -> 2020-05-24
2014-09-302020-05-24
Richard Solomons
  • Director/Board Member2018-10-07 -> 2020-05-22
  • Independent Dir/Board Member2018-10-07 -> 2020-05-22
2018-10-072020-05-22
Mark Wilson
  • Director of Finance/CFO2015-05-31 -> 2020-04-19
  • Director/Board Member2015-05-31 -> 2020-04-19
2015-05-312020-04-19
Christian Setti
  • Sales & Marketing2013-05-31 -> 2018-09-30
2013-05-312018-09-30