Governance Chemring Group PLC

CHG

GB00B45C9X44

Aerospace & Defense

Real-time Estimate Cboe Europe Other stock markets 13:16:20 11/05/2026 BST			5-day change	1st Jan Change
473.90 ^GBX	-1.39%		-7.61%	+0.70%

03-04	Chemring Group plc Announces Appointment of Baroness Kate Rock as Independent Non-Executive Director, Member of the Audit, Nomination and Remuneration Committees, Effective April 1, 2026	CI
03-04	Chemring picks Costain chair Kate Rock to be senior director	AN

Executive Committee: Chemring Group PLC

Manager

Positions heldSince

Michael Ord

59 year

Chief Executive Officer

30/06/2018

Sarah Ellard

56 year

General Counsel	11/10/2011
Corporate Secretary	06/10/2011

Rupert Pittman

Investor Relations Contact	31/08/2011
Public Communications Contact	31/08/2011

James Stephen Mortensen

47 year

Director of Finance/CFO

31/12/2023

Composition of the Board of Directors: Chemring Group PLC

Director

CommitteesSince

Antony Wood

60 year

Audit Committee

K. Harriet Alexandra Rock

58 year

Audit Committee	31/03/2026
Compensation Committee	31/03/2026
Governance Committee
Nominating Committee	31/03/2026
Nominating Committee Chair	30/11/2022

Laurie Bowen

64 year

Audit Committee	31/07/2019
Nominating Committee	24/05/2023
Compensation Committee Chair	02/04/2020
Compensation Committee	24/05/2023
Governance Committee	24/05/2023

Stephen King

65 year

Compensation Committee	30/11/2018
Nominating Committee	31/08/2024
Audit Committee Chair	31/07/2019
Audit Committee	31/08/2024
Governance Committee	31/08/2024

Pete Raby

58 year

Audit Committee	01/12/2019
Compensation Committee	01/12/2019
Nominating Committee	01/12/2019

Michael Ord

59 year

Audit Committee	15/01/2023
Compensation Committee	15/01/2023
Nominating Committee	15/01/2023

Alpna Amar

46 year

Audit Committee	12/06/2023
Nominating Committee	12/06/2023

James Stephen Mortensen

47 year

Director/Board Member

31/10/2023

Sarah Ellard

56 year

Director/Board Member

31/12/1993

Latest Appointments: Chemring Group PLC

03-04	Chemring Group plc Announces Appointment of Baroness Kate Rock as Independent Non-Executive Director, Member of the Audit, Nomination and Remuneration Committees, Effective April 1, 2026	CI
03-04	Chemring picks Costain chair Kate Rock to be senior director	AN
02-20	Chemring Group PLC Appoints Stephen King as Interim Senior Independent Director	CI
02-19	AB Dynamics appoints Andrew Lewis as interim CFO as search continues	AN
11-10	Fiona Macaulay Not Stand for Re-Election to the Board of Chemring Group plc	CI
08/09/25	Chemring Group PLC Appoints Peter Raby as Director, Effective September 1, 2025	CI
08/07/25	Victrex issues profit warning as poaches CEO from AB Dynamics	AN

More news

Former Officers and Directors: Chemring Group PLC

Insider

Positions held

SinceUntil

Fiona MacAulay

Director/Board Member	02/06/2020	19/02/2026
Independent Dir/Board Member	30/01/2025	19/02/2026

Andrew Davies

Director/Board Member	16/05/2016	30/01/2025
Director of Finance/CFO	30/09/2016	30/04/2020
Independent Dir/Board Member	16/05/2016	30/01/2025

Carl-Peter Forster

Chairman	30/06/2016	30/11/2024
Independent Dir/Board Member	30/06/2016	30/11/2024

Andrew Lewis

Director/Board Member	18/01/2017	21/01/2024
Director of Finance/CFO	08/01/2017	21/01/2024

Clancy Murphy

Human Resources Officer

31/10/2018

31/10/2022

Mark Taylor

Corporate Officer/Principal

12/05/2018

31/08/2020

Nigel Robert Young

Director/Board Member	29/07/2012	29/04/2020
Director of Finance/CFO	29/07/2012	29/07/2012
Independent Dir/Board Member	29/07/2012	29/04/2020

Daniel Dayan

Director/Board Member

06/03/2016

29/11/2018

Michael Flowers

Director/Board Member	31/12/2005	29/06/2018
Chief Executive Officer	23/06/2014	29/06/2018
Corporate Officer/Principal	31/12/2005	23/06/2014

Terry Bridgewater

Corporate Officer/Principal

08/10/2009

31/05/2018

Ian Johns

Chief Operating Officer

31/10/2018

Steven J. Bowers

Director/Board Member	06/01/2013	-
Director of Finance/CFO	06/01/2013	29/09/2016

Peter Hickson

Director/Board Member	30/06/2010	07/07/2010
Chairman	07/07/2010	30/06/2016
Independent Dir/Board Member	30/06/2010	30/06/2016

Andy Hamment

Director/Board Member	30/06/2013	29/04/2016
Independent Dir/Board Member	30/06/2013	29/04/2016

Ian F. R. Much

Director/Board Member	20/08/2009	20/01/2016
Independent Dir/Board Member	30/11/2004	20/01/2016

Vanda Murray

Director/Board Member	31/10/2011	18/03/2015
Independent Dir/Board Member	31/10/2011	18/03/2015

Mark Papworth

Director/Board Member	04/11/2012	23/06/2014
Chief Executive Officer	04/11/2012	23/06/2014

Roger Norman Freeman

Director/Board Member

20/08/2009

30/12/2013

Peter Coulson Norriss

Director/Board Member

20/08/2009

19/03/2013

James Devine

Human Resources Officer

06/01/2013

David William John Price

Director/Board Member	20/09/2010	22/10/2012
President	03/04/2005	22/10/2012

Paul Rayner

Director/Board Member	20/09/2010	29/07/2012
Director of Finance/CFO	31/05/1994	29/07/2012
Public Communications Contact	20/08/2009	29/07/2012

Stephen Grinham

Corporate Officer/Principal

31/12/2011

David Roger Evans

Director/Board Member	20/08/2009	31/12/2011
President	31/12/1986	20/08/2009

Kenneth Charles Scobie

Chairman

31/05/1997

30/06/2010

Richard Anthony Dellar

Sales & Marketing

09/10/2013

Alex Spiers

Private Equity Analyst

30/06/2007

31/08/2007

Mike Helme

Corporate Officer/Principal	20/09/2010	-
President	-	20/09/2010

Rik Armitage

Chief Tech/Sci/R&D Officer

09/10/2013

Peter J. Molony

Director/Board Member

27/07/2005

Timothy William Hayter

Chief Operating Officer

31/10/2001

10/03/2005

James David Sherrington

Comptroller/Controller/Auditor

Raymond Gibbs

Director of Finance/CFO

Jonathan Rooper

Public Communications Contact

20/08/2009

Age distribution of managers

Parity Men Women

Male	7
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	5
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Chemring Group PLC is a United Kingdom-based technology solutions company. The Company operates through two segments: Sensors & Information and Countermeasures & Energetics. Its Sensors & Information segment is engaged in providing consulting and technology services to solve security-critical issues. Its Sensors & Information segment is also engaged in the development and manufacture of electronic countermeasures and biological threat detection equipment. Its Countermeasures & Energetics segment is engaged in the development and manufacture of expendable countermeasures for air and sea platforms, cartridge/propellant actuated devices, pyrotechnic devices for satellite launch and deployment, missile components, propellants, separation sub-systems, actuators and energetic materials. Its customer base spans national defense organizations, security and law enforcement agencies, as well as commercial markets such as space and transport.

Employees

2,701

Sector

Aerospace & Defense

More about the company