Ticker
DSCV
FTSE Rank
294
10
People
4Board Members
6Executives
- Country
- United Kingdom (UK)
- Industry
- Electrical & Electronic Components
- Website
- discoverieplc.com
Board
| Bruce Thompson | Non-Executive Chairman of the Board | 71 | 26 Feb 2018 | 8y 2m | ||
| Clive Watson | Non-Executive Director | 68 | 2 Sep 2019 | 6y 8m | ||
| Rosalind Kainyah | Non-Executive Director | 68 | 1 Jan 2022 | 4y 4m | ||
| Celia Baxter | Non-Executive Director and Senior Independent Director | 68 | 1 Jun 2023 | 2y 11m |
Board Timeline
2015202020252030now
Bruce Thompson8y 2m from 26 Feb 2018
Clive Watson6y 8m from 2 Sep 2019
Rosalind Kainyah4y 4m from 1 Jan 2022
Celia Baxter2y 11m from 1 Jun 2023Non-Executive Director and Senior Independent Director9 years
Committee Chairs
| Clive Watson | Audit and Risk Committee | Non-Executive Director | 2 Sep 2019 | 6y 8m |
| Nick Jefferies | Group Management Committee | Group Chief Executive Officer and Director | N/A | N/A |
| Bruce Thompson | Nomination Committee | Non-Executive Chairman of the Board | 26 Feb 2018 | 8y 2m |
| Celia Baxter | Remuneration Committee | Non-Executive Director and Senior Independent Director | 1 Jun 2023 | 2y 11m |
| Rosalind Kainyah | Sustainability Committee | Non-Executive Director | 1 Jan 2022 | 4y 4m |
Executives
| Nick Jefferies | CEO | Group Chief Executive Officer and Director |
| Greg Davidson | N-1 | Group General Counsel and Company Secretary |
| Simon Gibbins | N-1 | Group Director of Finance and Director |
| Paul Hill | N-1 | Group Commercial Director - Sensing and Connectivity Division |
| Martin Pangels | N-1 | Group Commercial Director, Magnetics and Controls Division |
| Neale Sutton | N-1 | Group Projects Director |
Former Officers and Directors
| Tracey Graham |
| 2015-10-31 | 2024-10-30 |
| Richard Brooman |
| 2012-12-31 | 2019-07-24 |
| Henrietta Marsh |
| 2013-06-27 | 2019-07-24 |