BoardBase

QINETIQ GROUP PLC

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Ticker
QQ.
FTSE Rank
139
19
People
7Board Members
12Executives
Country
United Kingdom (UK)
Industry
Defense & Space
Website
www.qinetiq.com

Board

▸Neil JohnsonChairman of the Board772 Apr 20197y 1m
▸Shonaid Jemmett-PageIndependent Non-Executive Director6519 May 20205y 11m
▸Gordon MessengerIndependent Non-Executive DirectorN/A12 Oct 20205y 6m
▸Steve MogfordSenior Independent Non-Executive Director691 Aug 20223y 9m
▸Dina KnightIndependent Non-Executive DirectorN/A1 Mar 20242y 2m
▸Ezinne Uzo-OkoroIndependent Non-Executive DirectorN/A1 Nov 20241y 6m
▸Roger KroneIndependent Non-Executive Director708 Jan 20251y 4m

Board Timeline

20152020202520302035now
Neil Johnson7y 1m from 2 Apr 2019Chairman of the Board
Shonaid Jemmett-Page5y 11m from 19 May 2020Independent Non-Executive Director9 years
Gordon Messenger5y 6m from 12 Oct 2020Independent Non-Executive Director9 years
Steve Mogford3y 9m from 1 Aug 2022Senior Independent Non-Executive Director9 years
Dina Knight2y 2m from 1 Mar 2024Independent Non-Executive Director9 years
Ezinne Uzo-Okoro1y 6m from 1 Nov 2024Independent Non-Executive Director9 years
Roger Krone1y 4m from 8 Jan 2025Independent Non-Executive Director9 years

Committee Chairs

Shonaid Jemmett-PageAudit CommitteeIndependent Non-Executive Director19 May 20205y 11m
Dina KnightRemuneration CommitteeIndependent Non-Executive Director1 Mar 20242y 2m

Executives

Steve WadeyCEOChief Executive Officer and Director
Gordon BarrN-1Chief Growth Officer
Will BlameyN-1Chief Executive Officer, UK Defence
Martin CooperN-1Group Chief Financial Officer and Director
James FieldN-1Group Director of Legal, Company Secretary and Director
Steve Fitz-GeraldN-1Group Managing Director, Maritime and Land
Luke PN-1Group Chief Information Security Officer
Richard PriceN-1Executive Vice President and General Manager, Intelligence and Cyber
Iain StevensonN-1Chief Operating Officer
Lindsay WallsN-1Chief Corporate Affairs Officer
Vicky WeiseN-1Chief Enterprise Services Officer
James WillisN-1Chief Executive Officer, UK Intelligence

Former Officers and Directors

Chris Wade
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Michael Torpey
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Taylor
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Jonathan Symonds
  • Director/Board MemberN/A -> N/A
N/AN/A
Ben Martin
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
William Maltby
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Catherine Johnson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Colin Godfrey
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard Gillingwater
  • Director/Board MemberN/A -> N/A
N/AN/A
Bradley Dyer
  • Human Resources OfficerN/A -> N/A
N/AN/A
Michael Barron
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Nigel Richardson
  • Corporate Officer/Principal2007-05-31 -> N/A
2007-05-31N/A
Caroline Brown
  • Director of Finance/CFO2021-11-30 -> 2024-04-15
  • Director/Board Member2021-10-10 -> 2024-04-15
2021-11-302024-04-15
John Haller
  • Independent Dir/Board Member2012-01-31 -> 2023-07-19
  • Director/Board Member2011-11-21 -> 2023-07-19
2012-01-312023-07-19
Ian Watson
  • Director/Board Member2014-06-02 -> 2021-04-25
  • Independent Dir/Board Member2014-06-02 -> 2021-04-25
2014-06-022021-04-25
Dale Murray
  • Independent Dir/Board Member2012-06-19 -> 2020-07-13
  • Director/Board Member2010-10-24 -> 2020-07-13
2012-06-192020-07-13
David Mellors
  • Chief Executive Officer2014-12-31 -> 2015-04-26
  • Director of Finance/CFO2010-03-14 -> 2014-12-31
  • Director/Board Member2010-03-14 -> 2014-12-31
2014-12-312015-04-26
Leo Quinn
  • Director/Board Member2010-09-15 -> 2014-12-30
  • Chief Executive Officer2009-11-16 -> 2014-12-30
2010-09-152014-12-30
Mary Waldner
  • Director of Finance/CFO2011-05-31 -> 2013-05-31
2011-05-312013-05-31
Nick Luff
  • Director/Board Member2010-12-30 -> 2010-12-30
2010-12-302010-12-30
Alan Williams
  • Director/Board MemberN/A -> 2009-12-02
  • PresidentN/A -> N/A
N/A2009-12-02
Tom Burnet
  • Corporate Officer/Principal2003-10-31 -> 2008-05-31
2003-10-312008-05-31
Doug Webb
  • Director of Finance/CFO2004-12-31 -> 2008-05-27
2004-12-312008-05-27