BoardBase

PINEWOOD TECHNOLOGIES GROUP PLC

View network
Ticker
PINE
SmallCap Rank
415
0
People
0Board Members
0Executives
Country
N/A
Industry
N/A
Website
N/A

Board

No board roles found.

Executives

No executive roles found.

Former Officers and Directors

David Dragone
  • Corporate Officer/Principal2006-01-31 -> N/A
2006-01-31N/A
Lizzie Downes
  • Human Resources Officer2021-08-31 -> N/A
2021-08-31N/A
Stephen Burns
  • Director/Board Member2023-07-09 -> N/A
  • Independent Dir/Board Member2023-07-09 -> N/A
2023-07-09N/A
Nicholas Anderson
  • Director/Board Member2020-03-31 -> 2025-06-03
  • Independent Dir/Board Member2020-03-31 -> 2025-06-03
2020-03-312025-06-03
Richard Rowney
  • Investor Relations Contact2004-09-30 -> 2024-01-31
  • General CounselN/A -> 2024-01-31
  • Corporate Secretary2004-09-30 -> N/A
2004-09-302024-01-31
Mark Collis
  • Director/Board Member2019-04-24 -> 2024-01-31
  • Director of Finance/CFO2019-04-07 -> 2024-01-31
2019-04-242024-01-31
Marcus Herbert
  • Director/Board Member2019-04-24 -> 2019-06-29
  • Chief Executive Officer2019-03-30 -> 2019-06-29
  • Corporate Officer/Principal2019-03-03 -> 2019-03-30
2019-04-242019-06-29
Gillian Kent
  • Director/Board Member2013-05-22 -> 2019-04-17
  • Independent Dir/Board Member2013-05-22 -> 2019-04-17
2013-05-222019-04-17
Paul Smith
  • Director/Board Member2013-05-22 -> 2016-04-30
  • Independent Dir/Board Member2013-05-22 -> 2016-04-30
2013-05-222016-04-30
Ian McHoul
  • Director/Board Member2010-12-02 -> 2013-01-27
  • Independent Dir/Board Member2010-11-30 -> 2013-01-27
2010-12-022013-01-27
John Ott
  • Director/Board Member2009-09-06 -> 2011-05-09
2009-09-062011-05-09
Anthony Radev
  • Independent Dir/Board Member2010-10-03 -> 2010-10-03
  • Chairman1989-09-30 -> 2010-10-03
2010-10-032010-10-03