Executive Committee: Alliance Pharma plc

Manager
Positions heldSince
Andrew Franklin

Andrew Franklin

59 year

Director of Finance/CFO 27/09/2015
Chris Chrysanthouc

Chris Chrysanthouc

General Counsel 31/12/2016
Corporate Secretary 31/12/2016
Julie Skinner

Julie Skinner

Human Resources Officer 31/10/2023

Composition of the Board of Directors: Alliance Pharma plc

Director
CommitteesSince
Camillo Pane

Camillo Pane

54 year

Chairman 18/02/2024
Independent Dir/Board Member 18/02/2024
Eva-Lotta Sjöstedt

Eva-Lotta Sjöstedt

58 year

Nominating Committee 06/11/2023
Governance Committee Chair 09/12/2019
Compensation Committee 01/04/2020
HR Committee 01/04/2020
Martin Sutherland

Martin Sutherland

56 year

Audit Committee 06/12/2023
Compensation Committee 06/12/2023
Nominating Committee 06/12/2023
Compensation Committee Chair 31/01/2023
Richard McKenzie

Richard McKenzie

53 year

Compensation Committee 06/11/2023
Nominating Committee 06/11/2023
Kristof Leon Neirynck

Kristof Leon Neirynck

47 year

Compensation Committee 30/11/2021
Nominating Committee 30/11/2021
Richard Jones

Richard Jones

58 year

Nominating Committee 31/12/2018
Audit Committee Chair 30/01/2025
Andrew Franklin

Andrew Franklin

59 year

Director/Board Member 27/09/2015

Former Officers and Directors: Alliance Pharma plc

Insider
Positions held
SinceUntil
Jeyan Heper
Jeyan Heper
Director/Board Member 31/01/2023 30/08/2024
Chief Operating Officer 31/01/2023 30/08/2024
Peter Butterfield
Peter Butterfield
Director/Board Member 27/10/2010 29/06/2024
Chief Executive Officer 30/04/2018 12/05/2024
Investor Relations Contact 21/02/2010 29/06/2024
Corporate Officer/Principal 27/10/2016 30/04/2018
Joanna Le Couilliard
Joanna Le Couilliard
Director/Board Member 31/12/2018 24/05/2023
Chairman 24/05/2023 18/02/2024
Independent Dir/Board Member 31/12/2018 18/02/2024
Janice Elizabeth Timberlake
Janice Elizabeth Timberlake
Human Resources Officer 31/12/2010 30/11/2023
David John Cook
David John Cook
Director/Board Member 31/03/2014 28/02/2018
Chairman 28/02/2018 24/05/2023
Independent Dir/Board Member 31/03/2014 24/05/2023
Dan Thomas
Dan Thomas
Corporate Officer/Principal 31/12/2005 31/10/2021
Nigel Clifford
Nigel Clifford
Director/Board Member 25/01/2015 29/04/2021
Independent Dir/Board Member 25/01/2015 29/04/2021
John Dawson
John Dawson
Director/Board Member 27/10/2010 29/06/2019
Chief Executive Officer 26/10/2010 30/04/2018
Founder 31/12/1995 29/06/2019
Investor Relations Contact 31/12/1995 29/06/2019
Thomas Casdagli
Thomas Casdagli
Director/Board Member 08/10/2009 29/05/2018
Andrew Leonard Smith
Andrew Leonard Smith
Director/Board Member 29/06/2006 20/05/2014
Chairman 20/05/2014 28/02/2018
Robin Bellhouse
Robin Bellhouse
Corporate Secretary 31/12/2015 31/12/2016
Anthony Richard Booley
Anthony Richard Booley
Director/Board Member 26/10/2010 30/03/2016
Director of Research - Equity 26/10/2010 26/10/2010
Sales & Marketing 31/12/1997 22/04/2013
Richard David Wright
Richard David Wright
Director/Board Member 26/10/2010 30/05/2015
Director of Finance/CFO 26/06/2007 30/05/2015
Public Communications Contact 14/09/2009 30/05/2015
Corporate Secretary 08/10/2009 30/08/2012
Paul Ranson
Paul Ranson
Director/Board Member 31/12/2002 30/12/2014
Michael Gatenby
Michael Gatenby
Chairman 03/02/2004 20/05/2014
Stephen Martin Kidner
Stephen Martin Kidner
Chief Operating Officer 31/12/2012 31/01/2023
Chief Tech/Sci/R&D Officer 31/12/2012 -
Alyson Laybourne
Alyson Laybourne
Corporate Officer/Principal 27/10/2010 -
Sarah Nicole Robinson
Sarah Nicole Robinson
Corporate Secretary 27/03/2011 -
Mark John Tomlinson
Mark John Tomlinson
Chief Tech/Sci/R&D Officer 31/12/2006 30/06/2009
Lesley Jarvis
Lesley Jarvis
Corporate Officer/Principal 27/10/2010 -
Anna Britton
Anna Britton
Corporate Officer/Principal 27/10/2010 -
Javier Boza
Javier Boza
Corporate Officer/Principal 27/10/2010 -
Sam Madden
Sam Madden
Chief Tech/Sci/R&D Officer - 31/12/2006
Maddy Scott
Maddy Scott
Director of Finance/CFO - -
Corporate Secretary - -
Madeleine Kennedy
Madeleine Kennedy
Director of Finance/CFO - -
Kugan Sathiyanandarajah
Kugan Sathiyanandarajah
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 8
Female 2

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 6
Female 1

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
A

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Alliance Pharma plc
Alliance Pharma plc is a United Kingdom-based international consumer healthcare company. The principal activity of the Company is to act as a holding company. The principal activity of the Company is the acquisition, marketing and distribution of consumer healthcare and pharmaceutical products. Its segments include Consumer Healthcare brands and Prescription Medicines. Its Consumer Healthcare brands include the Kelo-Cote franchise, Amberen, Nizoral, MacuShield, Aloclair, Vamousse, and other consumer healthcare brands. Its Prescription Medicines include Hydromol, Flamma Franchise, Forceval and other prescription medicines. Its products include Aloclair Plus Gel, Aloclair Plus Spray, Aloclair Plus Mouthwash, Anbesol Adult Strength Gel, Anbesol Teething Gel, Anbesol Liquid, Atopiclair Cream, and Atopiclair Lotion. It holds marketing rights to around 80 consumer healthcare brands and prescription medicines, which are sold worldwide in more than 100 countries.
Employees
290
More about the company

Departures of Key Persons

Michael Gatenby
-
Michael Gatenby

Chairman

03/02/2004 20/05/2014

Andrew Leonard Smith
-
Andrew Leonard Smith

Chairman

20/05/2014 28/02/2018

David John Cook
-
David John Cook

Chairman

28/02/2018 24/05/2023

Joanna Le Couilliard
-
Joanna Le Couilliard

Chairman

24/05/2023 18/02/2024

Peter Butterfield
-
Peter Butterfield

Chief Executive Officer

30/04/2018 12/05/2024