BoardBase

CHEMRING GROUP PLC

View network
Ticker
CHG
FTSE Rank
192
12
People
6Board Members
6Executives
Country
United Kingdom (UK)
Industry
Defense & Space
Website
www.chemring.com

Board

▸Stephen KingNon-Executive Director651 Dec 20187y 5m
▸Laurie BowenNon-Executive Director641 Aug 20196y 9m
▸Alpna AmarDirector4613 Jun 20232y 10m
▸Pete RabyIndependent Non-Executive Director581 Sep 20258m
Kate RockIndependent Non-Executive DirectorN/AN/AN/A—
Tony WoodChairman of the Board60N/AN/A—

Board Timeline

20152020202520302035now
Stephen King7y 5m from 1 Dec 2018Non-Executive Director
Laurie Bowen6y 9m from 1 Aug 2019Non-Executive Director
Alpna Amar2y 10m from 13 Jun 2023Director
Pete Raby8m from 1 Sep 2025Independent Non-Executive Director9 years

Committee Chairs

Stephen KingAudit CommitteeNon-Executive Director1 Dec 20187y 5m
Laurie BowenRemuneration CommitteeNon-Executive Director1 Aug 20196y 9m

Executives

Michael OrdCEOChief Executive Officer and Director
Robert CraigN-1Group Head of People
Jon DesboroughN-1Head of Information Technology
Sarah EllardN-1Group Legal Director, Company Secretary and Director
James MortensenN-1Chief Financial Officer and Director
Claire SavageN-1Group Head of Marketing and Communications

Former Officers and Directors

Jonathan Cooper
  • Public Communications Contact2009-08-20 -> N/A
2009-08-20N/A
Jim Devine
  • Human Resources Officer2013-01-06 -> N/A
2013-01-06N/A
Iain Johns
  • Chief Operating Officer2018-10-31 -> N/A
2018-10-31N/A
Fiona MacAulay
  • Independent Dir/Board Member2025-01-30 -> 2026-02-19
  • Director/Board Member2020-06-02 -> 2026-02-19
2025-01-302026-02-19
Andrew Haines
  • Director/Board Member2016-05-16 -> 2025-01-30
  • Independent Dir/Board Member2016-05-16 -> 2025-01-30
  • Director of Finance/CFO2016-09-30 -> 2020-04-30
2016-09-302025-01-30
Carl Peter Forster
  • Chairman2016-06-30 -> 2024-11-30
  • Independent Dir/Board Member2016-06-30 -> 2024-11-30
2016-06-302024-11-30
Andrew Lewis
  • Director/Board Member2017-01-18 -> 2024-01-21
  • Director of Finance/CFO2017-01-08 -> 2024-01-21
2017-01-182024-01-21
Carla Murphy
  • Human Resources Officer2018-10-31 -> 2022-10-31
2018-10-312022-10-31
Emma Taylor
  • Corporate Officer/Principal2018-05-12 -> 2020-08-31
2018-05-122020-08-31
Daniel Dayan
  • Director/Board Member2016-03-06 -> 2018-11-29
2016-03-062018-11-29
Michael Glover
  • Chief Executive Officer2014-06-23 -> 2018-06-29
  • Director/Board Member2005-12-31 -> 2018-06-29
  • Corporate Officer/Principal2005-12-31 -> 2014-06-23
2014-06-232018-06-29
Peter Dickinson
  • Chairman2010-07-07 -> 2016-06-30
  • Independent Dir/Board Member2010-06-30 -> 2016-06-30
  • Director/Board Member2010-06-30 -> 2010-07-07
2010-07-072016-06-30
Vanda Murray
  • Director/Board Member2011-10-31 -> 2015-03-18
  • Independent Dir/Board Member2011-10-31 -> 2015-03-18
2011-10-312015-03-18
Paul Orange
  • Director/Board Member2010-09-20 -> 2012-07-29
  • Public Communications Contact2009-08-20 -> 2012-07-29
  • Director of Finance/CFO1994-05-31 -> 2012-07-29
2010-09-202012-07-29