BoardBase

WEIR GROUP PLC

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Ticker
WEIR
FTSE Rank
62
18
People
7Board Members
11Executives
Country
United Kingdom (UK)
Industry
Machinery
Website
www.global.weir

Board

▸Barbara JeremiahChair of the Board741 Aug 20178y 9m
▸Ben MagaraNon-Executive Director5719 Jan 20215y 3m
▸Tracey KerrNon-Executive Director6121 Jul 20223y 9m
▸Penelope FreerNon-Executive DirectorN/A23 Oct 20232y 6m
▸Andy AggNon-Executive Director5627 Feb 20242y 2m
▸Nick AndersonNon-Executive Director6515 May 20241y 11m
Dame BrewerSenior Independent DirectorN/AN/AN/A—

Board Timeline

201520202025now
Barbara Jeremiah8y 9m from 1 Aug 2017Chair of the Board
Ben Magara5y 3m from 19 Jan 2021Non-Executive Director
Tracey Kerr3y 9m from 21 Jul 2022Non-Executive Director
Penelope Freer2y 6m from 23 Oct 2023Non-Executive Director
Andy Agg2y 2m from 27 Feb 2024Non-Executive Director
Nick Anderson1y 11m from 15 May 2024Non-Executive Director

Committee Chairs

Andy AggAudit CommitteeNon-Executive Director27 Feb 20242y 2m
Barbara JeremiahNomination CommitteeChair of the Board1 Aug 20178y 9m
Penelope FreerRemuneration CommitteeNon-Executive Director23 Oct 20232y 6m
Tracey KerrSustainability and Technology CommitteeNon-Executive Director21 Jul 20223y 9m

Executives

Jon StantonCEOChief Executive Officer and Director
Paula CousinsN-1Chief Strategy and Sustainability Officer
Garry FinglandN-1Chief Information Officer
Sean FitzgeraldN-1Division President, ESCO
Jennifer HaddoukN-1Company Secretary and Director
Rosemary McGinnessN-1Chief People Officer
Andrew NeilsonN-1Division President, Minerals
Brian PufferN-1Chief Financial Officer and Director
Alan StewartN-1Group Head of Advanced Manufacturing, Innovation and Research
Graham VanheganN-1Chief Legal Officer
Kristen WalshN-1Division President, Software Solutions

Former Officers and Directors

Stephen White
  • Investor Relations ContactN/A -> N/A
N/AN/A
Helen Wakeford
  • Public Communications ContactN/A -> N/A
N/AN/A
Jonathan Silver
  • Public Communications ContactN/A -> N/A
N/AN/A
Benjamin Peacock
  • Chief Tech/Sci/R&D OfficerN/A -> N/A
N/AN/A
Gillian Kyle
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Peter Hill
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
David Harris
  • Sales & MarketingN/A -> N/A
N/AN/A
David Baxter
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Stephen Milne
  • Corporate Officer/Principal2000-12-31 -> N/A
2000-12-31N/A
Steve Cook
  • Corporate Officer/Principal2009-02-28 -> N/A
2009-02-28N/A
Stephen Young
  • Director/Board Member2017-12-31 -> 2024-07-30
  • Independent Dir/Board Member2017-12-31 -> 2024-07-30
2017-12-312024-07-30
Srinivasan Venkatakrishnan
  • Director/Board Member2021-01-18 -> 2024-03-30
  • Independent Dir/Board Member2021-01-18 -> 2024-03-30
2021-01-182024-03-30
Clare Chapman
  • Director/Board Member2017-07-31 -> 2023-12-30
  • Independent Dir/Board Member2017-07-31 -> 2023-12-30
2017-07-312023-12-30
John Heasley
  • Director of Finance/CFO2016-10-02 -> 2023-11-29
  • Director/Board Member2016-10-02 -> 2023-11-29
  • Corporate Officer/Principal2007-12-31 -> 2016-10-02
2016-10-022023-11-29
Paul Cooper
  • Corporate Officer/Principal2010-12-31 -> 2022-01-01
2010-12-312022-01-01
Alison Collins
  • Director/Board Member2018-07-11 -> 2020-09-02
2018-07-112020-09-02
Andrea Baione
  • Corporate Officer/Principal2014-06-30 -> 2020-08-31
2014-06-302020-08-31
Christopher Mairs
  • Corporate Secretary2014-03-31 -> 2018-04-30
  • General Counsel2014-03-31 -> 2018-04-30
  • Corporate Officer/PrincipalN/A -> N/A
2014-03-312018-04-30
Alan Ferguson
  • Director/Board Member2011-12-12 -> 2018-03-31
  • Independent Dir/Board Member2011-12-12 -> 2018-03-31
2011-12-122018-03-31
Melanie Gee
  • Director/Board Member2011-05-03 -> 2017-09-29
  • Independent Dir/Board Member2011-05-03 -> 2017-09-29
2011-05-032017-09-29
Chris Lee
  • Corporate Officer/PrincipalN/A -> 2016-12-31
N/A2016-12-31
Pauline Lafferty
  • Human Resources Officer2011-06-30 -> 2016-12-31
2011-06-302016-12-31
Keith Spencer
  • Corporate Officer/PrincipalN/A -> 2013-12-30
N/A2013-12-30
Michel Demare
  • Director/Board Member2003-02-16 -> 2012-05-08
  • Independent Dir/Board Member2003-01-31 -> 2012-05-08
2003-02-162012-05-08
Stephen King
  • Director/Board Member2005-02-02 -> 2012-05-08
2005-02-022012-05-08
Stephen Burns
  • Corporate Officer/Principal2009-03-30 -> 2009-03-30
2009-03-302009-03-30
Christopher Casey
  • Director/Board Member2002-12-31 -> 2002-12-31
2002-12-312002-12-31