BoardBase

HALMA PLC

View network
Ticker
HLMA
FTSE Rank
36
18
People
8Board Members
10Executives
Country
United Kingdom (UK)
Industry
Electrical & Electronic Components
Website
www.halma.com

Board

▸Jo HarlowSenior Independent Director633 Oct 20169y 7m
▸Louise MakinChairman of the Board659 Feb 20215y 3m
▸Dharmash MistryIndependent Non-Executive Director551 Apr 20215y 1m
▸Sharmila NebhrajaniIndependent Non-Executive Director601 Dec 20214y 5m
▸Liam CondonIndependent Non-Executive Director5825 Sep 20232y 7m
▸Giles KerrIndependent Non-Executive Director671 Feb 20242y 3m
▸Barbara ThoralfssonIndependent Non-Executive DirectorN/A16 Jun 202510m
Hudson La ForceIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Jo Harlow9y 7m from 3 Oct 2016Senior Independent Director9 years
Louise Makin5y 3m from 9 Feb 2021Chairman of the Board
Dharmash Mistry5y 1m from 1 Apr 2021Independent Non-Executive Director9 years
Sharmila Nebhrajani4y 5m from 1 Dec 2021Independent Non-Executive Director9 years
Liam Condon2y 7m from 25 Sep 2023Independent Non-Executive Director9 years
Giles Kerr2y 3m from 1 Feb 2024Independent Non-Executive Director9 years
Barbara Thoralfsson10m from 16 Jun 2025Independent Non-Executive Director9 years

Committee Chairs

Sharmila NebhrajaniAudit CommitteeIndependent Non-Executive Director1 Dec 20214y 5m
Louise MakinNomination CommitteeChairman of the Board9 Feb 20215y 3m
Jo HarlowRemuneration CommitteeSenior Independent Director3 Oct 20169y 7m

Executives

Marc RonchettiCEOChief Executive Officer and Director
Funmi AdegokeN-1Sector Chief Executive Officer, Safety
Constance BaroudelN-1Chief Sustainability Officer and Sector Chief Executive Officer of Environmental and Analysis
Steve BrownN-1Chief Executive Officer, Healthcare
Carole CranN-1Chief Financial Officer and Director
Alex LangstonN-1Managing Director, Nuvonic
Charlene LimN-1Group General Counsel and Head of Secretariat
Catherine MichelN-1Chief Technology Officer
Jennifer WardN-1Director and Chief Talent, Culture and Communications Executive
Aldous WongN-1President of Asia Pacific

Former Officers and Directors

David Walker
  • Public Communications ContactN/A -> N/A
N/AN/A
Karen Richardson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Peter Kent
  • Director/Board MemberN/A -> N/A
N/AN/A
Kevin Brown
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Mark Allen
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Simon Wolfson
  • Director of Finance/CFO2020-04-30 -> N/A
2020-04-30N/A
Stephen King
  • Director/Board Member2023-01-15 -> 2025-03-30
  • Director of Finance/CFON/A -> 2025-03-30
2023-01-152025-03-30
Roy Twite
  • Director/Board Member2014-07-23 -> 2024-06-06
  • Independent Dir/Board Member2014-07-23 -> 2024-06-06
2014-07-232024-06-06
William Tice
  • Director/Board Member2014-08-07 -> 2023-12-30
  • Independent Dir/Board Member2014-08-07 -> 2023-12-30
2014-08-072023-12-30
Andrew Williams
  • Director/Board Member2010-09-19 -> 2023-06-29
  • Chief Executive Officer2005-01-31 -> 2023-02-28
  • Investor Relations Contact1993-12-31 -> 2010-09-19
  • Comptroller/Controller/Auditor2009-08-24 -> 2009-08-24
2010-09-192023-06-29
John Goddard
  • Corporate Officer/PrincipalN/A -> 2022-12-31
N/A2022-12-31
Paul Walker
  • Chairman2013-07-25 -> 2021-07-30
  • Director/Board Member2013-04-11 -> 2013-07-25
  • Independent Dir/Board Member2013-04-11 -> 2013-07-25
2013-07-252021-07-30
Daniela Soares
  • Director/Board Member2011-11-09 -> 2021-06-30
  • Independent Dir/Board Member2011-11-09 -> 2021-06-30
2011-11-092021-06-30
Kevin Thompson
  • Director/Board Member2010-09-22 -> 2018-06-30
  • Director of Finance/CFO1986-12-31 -> 2018-06-30
  • Public Communications Contact2009-08-09 -> 2009-08-24
2010-09-222018-06-30