BoardBase

SENIOR PLC

View network
Ticker
SNR
FTSE Rank
211
16
People
7Board Members
9Executives
Country
United Kingdom (UK)
Industry
Aerospace
Website
www.seniorplc.com

Board

▸Ian KingChairman of the Board6913 Nov 20178y 5m
▸Rajiv SharmaNon-Executive Director601 Jan 20197y 4m
▸Mary WaldnerNon-Executive Director561 Dec 20214y 5m
▸Barbara JeremiahNon-Executive Director741 Jan 20224y 4m
▸Joe VorihNon-Executive Director591 Jan 20242y 4m
▸Zoe ClementsNon-Executive DirectorN/A1 Sep 20241y 8m
▸Graham OldroydNon-Executive Director6428 May 202511m

Board Timeline

201520202025now
Ian King8y 5m from 13 Nov 2017Chairman of the Board
Rajiv Sharma7y 4m from 1 Jan 2019Non-Executive Director
Mary Waldner4y 5m from 1 Dec 2021Non-Executive Director
Barbara Jeremiah4y 4m from 1 Jan 2022Non-Executive Director
Joe Vorih2y 4m from 1 Jan 2024Non-Executive Director
Zoe Clements1y 8m from 1 Sep 2024Non-Executive Director
Graham Oldroyd11m from 28 May 2025Non-Executive Director

Committee Chairs

Mary WaldnerAudit CommitteeNon-Executive Director1 Dec 20214y 5m
Ian KingNomination CommitteeChairman of the Board13 Nov 20178y 5m
Barbara JeremiahRemuneration CommitteeNon-Executive Director1 Jan 20224y 4m

Executives

David SquiresCEOGroup Chief Executive Officer
Alpna AmarN-1Chief Financial Officer
Andrew BodenhamN-1Secretary
Launie FlemingN-1Chief Executive of Aerospace Division
Amy LegenzaN-1Director of Risk and Assurance
Nigel MajorN-1Executive Vice President of Strategy
Gulshen PatelN-1Director of Investor Relations and Corporate Communications
Mark RodenN-1Global Director of Health, Safety, Environment and Sustainability
Silvia SchwarkN-1Chief Human Resource Officer

Former Officers and Directors

Michael Collins
  • Director of Finance/CFON/A -> N/A
N/AN/A
Bindi Foyle
  • Director of Finance/CFO2017-06-30 -> 2025-05-15
  • Director/Board Member2017-05-02 -> 2025-05-15
  • Comptroller/Controller/Auditor2005-12-31 -> 2015-03-16
  • Human Resources Officer2014-07-31 -> N/A
  • Public Communications Contact2005-12-31 -> N/A
2017-06-302025-05-15
Giles Kerr
  • Independent Dir/Board Member2013-12-18 -> 2023-04-20
  • Director/Board Member2013-09-01 -> 2023-04-20
2013-12-182023-04-20
Mark Venn
  • Director/Board Member2011-04-28 -> 2019-12-31
  • Independent Dir/Board Member2011-04-28 -> 2019-12-31
2011-04-282019-12-31
Derek Harding
  • Director/Board Member2013-12-08 -> 2017-06-29
  • Director of Finance/CFO2013-09-01 -> 2017-06-29
2013-12-082017-06-29
Mark Collis
  • Chief Executive Officer2008-02-29 -> 2015-05-31
  • Director/Board Member1997-12-31 -> 2015-05-31
  • Investor Relations Contact1997-12-31 -> 2015-03-16
2008-02-292015-05-31
David Graham
  • Director/Board Member2007-04-30 -> 2013-12-30
  • Independent Dir/Board Member2007-04-30 -> 2013-12-30
2007-04-302013-12-30
Martin Crick
  • Chairman2000-12-31 -> 2012-04-26
2000-12-312012-04-26
Clare Francis
  • Chief Executive Officer1996-12-31 -> 2000-01-01
1996-12-312000-01-01