Executive Committee: Synectics plc

Manager
Positions heldSince
Amanda Larnder

Amanda Larnder

44 year

Chief Executive Officer 28/08/2024
Director of Finance/CFO 03/07/2022
Claire Stewart

Claire Stewart

Corporate Secretary 28/02/2019

Composition of the Board of Directors: Synectics plc

Director
CommitteesSince
Bob Holt

Bob Holt

69 year

Chairman 23/04/2024
Andrew Lockwood

Andrew Lockwood

67 year

Audit Committee 31/05/2022
Compensation Committee Chair 29/11/2022
Alison Vincent

Alison Vincent

60 year

Audit Committee 22/01/2020
Compensation Committee 22/01/2020
Jonathan Kempster

Jonathan Kempster

61 year

Audit Committee Chair 17/07/2024
Amanda Larnder

Amanda Larnder

44 year

Director/Board Member 03/07/2022

Former Officers and Directors: Synectics plc

Insider
Positions held
SinceUntil
Paul Webb
Paul Webb
Director/Board Member 31/12/2003 28/08/2024
Chief Executive Officer 30/01/2015 28/08/2024
Steve Coggins
Steve Coggins
Director/Board Member 31/12/2004 22/10/2023
Chairman 22/10/2023 23/04/2024
Independent Dir/Board Member 31/12/2004 -
Craig Wilson
Craig Wilson
Director/Board Member 06/11/2022 16/02/2023
Chairman 16/02/2023 22/10/2023
Independent Dir/Board Member 06/11/2022 16/02/2023
David Coghlan
David Coghlan
Director/Board Member 31/12/1992 31/12/2004
Chairman 31/12/2004 16/02/2023
Michael John Butler
Michael John Butler
Director/Board Member 22/02/2016 29/11/2022
Independent Dir/Board Member 22/02/2016 29/11/2022
David Bedford
David Bedford
Director/Board Member 05/01/2020 04/07/2022
Director of Finance/CFO 05/01/2020 04/07/2022
Peter Rae
Peter Rae
Director/Board Member 31/12/2004 18/02/2020
Chairman 31/12/1998 31/12/2004
Independent Dir/Board Member 31/12/1998 18/02/2020
Simon Beswick
Simon Beswick
Director/Board Member 29/11/2018 18/04/2019
Director of Finance/CFO 24/09/2018 18/04/2019
Corporate Secretary - -
Michael Stilwell
Michael Stilwell
Director/Board Member 30/09/2012 29/11/2018
Director of Finance/CFO 30/09/2012 29/11/2018
Dennis Bate
Dennis Bate
Director/Board Member 08/11/2005 25/04/2018
Independent Dir/Board Member 08/11/2005 25/04/2018
John Shepherd
John Shepherd
Director/Board Member 22/11/2010 30/01/2015
Chief Executive Officer 04/11/2008 30/01/2015
Russ Singleton
Russ Singleton
Director/Board Member 25/03/2002 17/06/2009
Corporate Officer/Principal 17/06/2009 05/05/2010
Glenn Robinson
Glenn Robinson
Director/Board Member 09/03/2009 09/03/2009
Chief Tech/Sci/R&D Officer 09/03/2009 09/03/2009
David Orme
David Orme
Chief Operating Officer 30/06/2005 30/09/2007
Robert Westcott
Robert Westcott
Director/Board Member 04/01/2007 04/01/2007
Nigel Charles Poultney
Nigel Charles Poultney
Director/Board Member 22/11/2010 -
Director of Finance/CFO 07/10/2009 -
Corporate Secretary 07/10/2009 -
Richard Brierley
Richard Brierley
Corporate Secretary - -
Philip Longley
Philip Longley
Corporate Officer/Principal - -
Greg Alcorn
Greg Alcorn
Sales & Marketing - -

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
ESG Refinitiv
-
Logo Synectics plc
Synectics plc is a United Kingdom-based company that provides advanced security and surveillance systems. The Company has expertise in providing solutions for specific markets where security and surveillance are critical to operations, such as gaming, oil and gas, public space, transportation and infrastructure. The Company operates through two segments: Systems and Security. Its Systems segment develops, integrates and delivers flexible electronic surveillance solutions based around its proprietary hardware and software, and operates globally across all sectors. The Company's Security segment is focused on the design, delivery, maintenance and management of end-to-end security and surveillance systems for high security and public space applications and operates principally in the United Kingdom. It is engaged in the development of its intellectual property, the fourth-generation Synergy platform and COEX camera station range.
Employees
269
More about the company

Departures of Key Persons

John Shepherd
-
John Shepherd

Chief Executive Officer

04/11/2008 30/01/2015

Peter Rae
-
Peter Rae

Chairman

31/12/1998 31/12/2004

David Coghlan
-
David Coghlan

Chairman

31/12/2004 16/02/2023

Craig Wilson
-
Craig Wilson

Chairman

16/02/2023 22/10/2023

Steve Coggins
-
Steve Coggins

Chairman

22/10/2023 23/04/2024

Paul Webb
-
Paul Webb

Chief Executive Officer

30/01/2015 28/08/2024

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