Executive Committee: Filtronic plc

Manager
Positions heldSince
Nathaniel Edington

Nathaniel Edington

57 year

Chief Executive Officer 2024-05-12
Mark John Black

Mark John Black

59 year

Chief Operating Officer -
Michael Tyerman

Michael Tyerman

47 year

Director of Finance/CFO 2016-03-31
Fin Farrelly

Fin Farrelly

Public Communications Contact 2020-07-31
Sales & Marketing 2020-07-31
Tudor Williams

Tudor Williams

Chief Tech/Sci/R&D Officer 2021-09-30

Composition of the Board of Directors: Filtronic plc

Director
CommitteesSince
Jonathan Neale

Jonathan Neale

63 year

Audit Committee 2021-11-14
Compensation Committee 2021-11-14
Nominating Committee Chair 2021-11-14
Nathaniel Edington

Nathaniel Edington

57 year

Audit Committee 2021-09-26
Compensation Committee 2021-09-26
Nominating Committee 2021-09-26
John Behrendt

John Behrendt

65 year

Compensation Committee 2020-12-31
Nominating Committee 2020-12-31
Audit Committee Chair 2020-12-31
Peter Magowan

Peter Magowan

59 year

Audit Committee 2020-12-31
Nominating Committee 2020-12-31
Compensation Committee Chair 2020-12-31
Michael Tyerman

Michael Tyerman

47 year

Director/Board Member 2016-03-31

Former Officers and Directors: Filtronic plc

Insider
Positions held
SinceUntil
Walter Magiera
Walter Magiera
Public Communications Contact - -
Sales & Marketing 2018-02-28 2019-12-31
Richard Gibbs
Richard Gibbs
Director/Board Member 2020-08-31 2024-05-12
Chief Executive Officer 2020-08-31 2024-05-12
Tim Hargreaves
Tim Hargreaves
Comptroller/Controller/Auditor 2018-06-30 2024-03-31
Maura Moynihan
Maura Moynihan
General Counsel 2001-12-31 2022-04-30
Corporate Secretary 2003-12-31 2022-04-30
Reginald Gott
Reginald Gott
Director/Board Member 2006-07-12 2015-11-26
Chairman 2015-11-26 2021-10-27
Independent Dir/Board Member 2020-09-30 2021-10-27
Robert Smith
Robert Smith
Director/Board Member 2014-06-15 2019-10-30
Chief Executive Officer 2015-03-02 2019-10-30
Director of Finance/CFO 2014-06-15 2016-03-31
Howard Ford
Howard Ford
Director/Board Member 2008-12-04 2009-09-21
Chairman 2009-09-17 2015-11-26
Independent Dir/Board Member 2008-12-04 2012-09-12
Edwin Graham Meek
Edwin Graham Meek
Director/Board Member 2009-10-06 2015-11-26
Independent Dir/Board Member 1999-11-04 2015-11-26
Michael Brennan
Michael Brennan
Director/Board Member 2010-11-14 2014-04-14
Director of Finance/CFO 2009-09-17 2014-04-14
Hemant Mardia
Hemant Mardia
Director/Board Member 2010-11-14 2012-09-29
President 1983-12-31 2012-07-24
Michael Roller
Michael Roller
Director/Board Member 2013-05-31 -
Independent Dir/Board Member 2013-05-31 -
Ian Hardington
Ian Hardington
Director/Board Member 1998-12-31 2009-09-18
Stephen J. Mole
Stephen J. Mole
Director of Finance/CFO 2009-09-17 2009-09-17
John Poulter
John Poulter
Chairman 2009-09-17 2009-09-17
Stephen B. Burbank
Stephen B. Burbank
Director/Board Member 1993-12-31 2008-09-18
Charles Hindson
Charles Hindson
Director/Board Member 2006-10-31 2008-08-31
Chief Executive Officer 2006-10-31 2008-08-31
Director of Finance/CFO 2004-11-30 2006-10-31
Iain Andrew Gibson
Iain Andrew Gibson
Director/Board Member 2005-02-20 2007-09-20
John David Rhodes
John David Rhodes
Founder 1977-05-31 2006-09-28
President 1977-05-31 2006-09-28
John Francis Roulston
John Francis Roulston
Chief Executive Officer 2004-09-05 2006-01-29
Alan Robert Needle
Alan Robert Needle
Director/Board Member 1985-12-31 2005-12-30
Director/Board Member 2010-11-15 2015-03-12
Chief Executive Officer 2010-11-15 2015-03-12
John Samuel
John Samuel
Director of Finance/CFO 2003-12-31 2003-12-31
Vesa Lauri Vähämöttönen
Vesa Lauri Vähämöttönen
Corporate Officer/Principal 1997-12-31 2003-12-31
Richard John Lang
Richard John Lang
Corporate Officer/Principal 1999-09-30 -
Wolfgang Bösch
Wolfgang Bösch
Chief Tech/Sci/R&D Officer 1998-12-31 -
Richard John Bowden Blake
Richard John Bowden Blake
Director/Board Member 1993-12-31 -
Christopher Snowden
Christopher Snowden
President - -
Martin Nicholas Sweeting
Martin Nicholas Sweeting
Corporate Officer/Principal - -
Bruce Tuch
Bruce Tuch
Chief Tech/Sci/R&D Officer - -
Preeti Mardia
Preeti Mardia
Chief Operating Officer - -

Age distribution of managers

Parity Men Women

Male8
Female0

Of which Executive Committee

Male5
Female0

Of which Directors

Male5
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Filtronic plc
Filtronic plc develops and manufactures radio frequency (RF), microwave and millimeter wave (mmWave) technologies. The Company's products transmit, receive, and condition radio signals, particularly at microwave and mmWave frequencies. It designs and manufactures RF-to-mmWave components and subsystems for mission-critical communication networks. Its products include Morpheus X2, Morpheus II, Hades, Cerus, Tower top amplifiers, Switched filter banks, GaN amplifiers, Custom filters, Custom combiners, Interference mitigation filters, Transmit and receive modules, Transceivers, Front end modules, Ceramic filters, Combline filters, Lumped element filters, Metal cavity filters, Suspended substrate filters, Thin film filters, Small cell filters, Waveguide diplexer, Cross band combiners, and In band combiners. The Company’s technologies are applied in high-performance markets, including aerospace and defense, telecommunications infrastructure, critical communications, space, and other markets.
Employees
186

Departures of Key Persons

Richard Gibbs
-
Richard Gibbs

Chief Executive Officer

2020-08-31 2024-05-12

Reginald Gott
-
Reginald Gott

Chairman

2015-11-26 2021-10-27

Robert Smith
-
Robert Smith

Chief Executive Officer

2015-03-02 2019-10-30

Howard Ford
-
Howard Ford

Chairman

2009-09-17 2015-11-26

John Poulter
-
John Poulter

Chairman

2009-09-17 2009-09-17

Charles Hindson
-
Charles Hindson

Chief Executive Officer

2006-10-31 2008-08-31

John Francis Roulston
-
John Francis Roulston

Chief Executive Officer

2004-09-05 2006-01-29

Alan Robert Needle
-
Alan Robert Needle

Chief Executive Officer

2010-11-15 2015-03-12