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5-day change | 1st Jan Change | ||
203.00 GBX | +4.37% | +9.14% | +37.63% |
09-09 | Synectics hails USD3.2 million contract win with existing customer | AN |
09-09 | Synectics Wins Additional Surveillance System Upgrade Contract from Asian Gaming Resort | MT |
Executive Committee: Synectics plc
Manager | Positions heldSince | ||||
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Amanda Larnder 44 year |
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Claire Stewart |
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Composition of the Board of Directors: Synectics plc
Director | CommitteesSince | ||||
---|---|---|---|---|---|
Bob Holt 69 year |
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Andrew Lockwood 67 year |
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Alison Vincent 60 year |
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Jonathan Kempster 61 year |
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Amanda Larnder 44 year |
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Latest Appointments: Synectics plc
Former Officers and Directors: Synectics plc
Insider | Positions held SinceUntil | |||||||||
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Paul Webb |
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Steve Coggins |
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Craig Wilson |
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David Coghlan |
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Michael John Butler |
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David Bedford |
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Peter Rae |
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Simon Beswick |
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Michael Stilwell |
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Dennis Bate |
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John Shepherd |
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Russ Singleton |
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Glenn Robinson |
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David Orme |
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Robert Westcott |
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Nigel Charles Poultney |
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Richard Brierley |
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Philip Longley |
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Greg Alcorn |
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Age distribution of managers
Parity Men Women
Male | 4 |
---|---|
Female | 2 |
Of which Executive Committee
Male | 0 |
---|---|
Female | 2 |
Of which Directors
Male | 4 |
---|---|
Female | 1 |
Departures of Key Persons
Chief Executive Officer
04/11/2008 30/01/2015
Chairman
31/12/1998 31/12/2004
Chairman
31/12/2004 16/02/2023
Chairman
16/02/2023 22/10/2023
Chairman
22/10/2023 23/04/2024
Chief Executive Officer
30/01/2015 28/08/2024
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