De La Rue PLC (DLAR.L)
DLAR.L on London Stock Exchange
25 Mar 2019
25 Mar 2019
Change (% chg)
|73||2014||Non-Executive Independent Chairman of the Board|
|2018||Chief Financial Officer, Executive Director|
|2017||Chief Operating Officer|
|2009||General Counsel, Company Secretary|
|2014||Chief Executive Officer, Executive Director|
|2016||Non-Executive Independent Director|
|2015||Non-Executive Independent Director|
|2015||Non-Executive Independent Director|
|2015||Senior Non-Executive Independent Director|
|2016||Head of Investor Relations|
|Mr. Philip G. Rogerson is a Non-Executive Independent Chairman of the Board of De La Rue Plc. Philip was an executive director of BG plc (formerly British Gas plc) from 1992 to 1998, latterly as deputy chairman. Since then he has been both a non-executive director and chairman of a number of companies.|
|Ms. Helen Willis has been appointed as Chief Financial Officer, Executive Director of the Company., effective on 26 July 2018. She was Interim Chief Financial Officer Chief Financial Officer of the Company. Helen is a qualified accountant and has a wealth of finance experience, most recently with Premier Farnell plc, where she held the positions of Chief Financial Officer and Director of Financial Operations between 2014 to 2017, until its acquisition by US parts distributor Avnet in 2017. Her previous experience spans a number of senior finance roles in international manufacturing environments including, among others, AZ Electronic Materials plc.|
|Mr. Bryan Gray is appointed as Chief Operating Officer of the company effective 19 June 2017. Prior to joining De La Rue Bryan worked for Johnson Controls Inc (JCI). As Group Vice President for Europe, Bryan was responsible for 39 plants across Russia, EMEA and South Africa. Bryan has extensive operational, manufacturing, supply chain and change experience from a variety of international manufacturing roles with JCI in South Africa, Germany and the UK.|
|Mr. Edward H. D. Peppiatt is General Counsel, Company Secretary of De La Rue PLC. Mr. Edward has many years of experience as a general counsel and company secretary in publicly quoted businesses and his roles in the past have included responsibility for risk, security, insurance, HSE and HR. He was previously general counsel and corporate secretary of Christian Salvesen PLC and prior to that practised as a corporate lawyer at Stephenson Harwood. He is a qualified solicitor and holds an MBA from Cranfield School of Management.|
|Mr. Martin Sutherland is Chief Executive Officer , Executive Director of De La Rue Plc. Mr. Martin joined De La Rue from BAE Systems Applied Intelligence, where he was managing director since its acquisition by BAE Systems in 2008. At BAE Systems Applied Intelligence (formerly Detica), Martin was responsible for the strategic expansion of the business internationally through both organic growth and acquisitions. Prior to joining Detica in 1996, Martin worked for Andersen Consulting (now Accenture) and British Telecom.|
|Mr. Nick Bray is Non-Executive Independent Director of De La Rue Plc. Nick has extensive international experience in the technology and information security industries and for the last six years has been chief financial officer of security software firm, Sophos Group plc. Before joining Sophos, he was chief financial officer at Micro Focus International plc, Fibernet Group plc, and Gentia Software plc. Prior to that, he held various senior financial positions at Comshare Inc. and Lotus Software.|
|Dr. Sabri Challah is Non-Executive Independent Director of De La Rue Plc. Dr. Challah, was a Partner at Deloitte from 1991 to 2013, where he had a varied career. He served as a member of both the Deloitte UK board, where he acted as chairman of the remuneration committee, and the Deloitte Global board, where he was chairman of the succession planning committee. Sabri was also chairman of Igneus UK Limited, a leading provider of welfare to work services. Sabri has significant and wide ranging experience in organisational design, change management, strategy, and corporate development.|
|Ms. Maria Da Cunha is Non-Executive Independent Director of De La Rue Plc. Ms. Da Cunha has spent her career in a range of legal roles as a solicitor and in-house at Lloyds of London and since 2000, with British Airways where she is director of people and legal and is a member of the executive board, corporate security board and pensions strategy board. Maria is experienced at working with international regulators and governments and has a deep understanding of operational risk, including cyber security, data and mobile risk. She also has significant geo-political, multi-channel distribution, acquisition and post-merger integration experience.|
|Mr. Andrew Stevens is Senior Non-Executive Independent Director of De La Rue plc. Mr. Stevens has extensive international experience in the technology and engineering sectors, having spent over thirty years operating across the globe, including in North America, Europe, the Middle East and Asia. He was a director of Cobham plc between 2003 and 2012, where he held a range of positions, becoming chief executive in 2010 until stepping down from that role in June 2012. Before that he held senior positions in Rolls Royce, Messier Dowty International and Spirent plc.|
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