BoardBase

CERES POWER HOLDINGS PLC

View network
Ticker
CWR
FTSE Rank
233
15
People
7Board Members
8Executives
Country
United Kingdom (UK)
Industry
Energy
Website
www.ceres.tech

Board

▸Warren FinegoldNon-Executive Chairman of the Board681 Mar 20206y 2m
▸Tudor BrownNon-Executive DirectorN/A1 Apr 20215y 1m
▸Julia KingSenior Independent Director7217 Jun 20214y 10m
▸Trine BojsenNon-Executive Director5815 Mar 20224y 1m
▸Caroline BrownNon-Executive Director641 Jun 20232y 11m
▸Karen BombaNon-Executive Director621 Jun 20232y 11m
▸Nannan SunNon-Executive DirectorN/A27 Sep 20232y 7m

Board Timeline

2015202020252030now
Warren Finegold6y 2m from 1 Mar 2020Non-Executive Chairman of the Board
Tudor Brown5y 1m from 1 Apr 2021Non-Executive Director
Julia King4y 10m from 17 Jun 2021Senior Independent Director9 years
Trine Bojsen4y 1m from 15 Mar 2022Non-Executive Director
Caroline Brown2y 11m from 1 Jun 2023Non-Executive Director
Karen Bomba2y 11m from 1 Jun 2023Non-Executive Director
Nannan Sun2y 7m from 27 Sep 2023Non-Executive Director

Committee Chairs

Julia KingEnvironmental, Social, and Governance CommitteeSenior Independent Director17 Jun 20214y 10m
Tudor BrownRemuneration and Nomination CommitteeNon-Executive Director1 Apr 20215y 1m

Executives

Phil CaldwellCEOChief Executive Officer and Director
Caroline HargroveN-1Chief Technology Officer and Director
Stephen HillN-1Chief Operating Officer and Director
Nick LawrenceN-1Chief Product Officer and Director
Subhasish MukerjeeN-1Chief Scientific Officer
Stuart PaynterN-1Chief Financial Officer and Director
Filip SmeetsN-1Chief Commercial Officer and Director
Michelle TraynorN-1Chief People Officer and Director

Former Officers and Directors

Deborah Dorman
  • Corporate Secretary2022-01-16 -> 2024-09-30
  • General Counsel2022-01-16 -> 2024-09-30
2022-01-162024-09-30
Gavin Hughes
  • Director/Board Member2015-02-08 -> 2024-04-30
  • Independent Dir/Board Member2015-02-08 -> 2024-04-30
2015-02-082024-04-30
Dinggui Gao
  • Director/Board Member2020-06-17 -> 2023-09-26
2020-06-172023-09-26
Caroline Chan
  • Corporate Secretary2016-10-13 -> 2022-01-16
2016-10-132022-01-16
Richard Elston
  • Director/Board Member2013-01-31 -> 2022-01-09
  • Director of Finance/CFON/A -> 2022-01-09
  • Comptroller/Controller/Auditor2007-12-31 -> 2007-12-31
  • Corporate Secretary2007-12-31 -> 2007-12-31
2013-01-312022-01-09
Mike Roberts
  • Comptroller/Controller/Auditor2015-02-28 -> 2019-12-31
2015-02-282019-12-31
Michael Roberts
  • Director/Board Member2012-07-02 -> 2018-07-30
  • Independent Dir/Board Member2012-07-02 -> 2018-07-30
2012-07-022018-07-30
Michael Barron
  • Director/Board Member2012-12-17 -> 2013-10-03
2012-12-172013-10-03
Nicholas Lyons
  • Director/Board Member2009-01-31 -> 2012-12-17
  • Independent Dir/Board Member2009-01-31 -> 2012-12-17
2009-01-312012-12-17
Andrew Parker
  • Chief Operating Officer2008-11-30 -> 2008-11-30
2008-11-302008-11-30