Inactive Instrument

Governance Netplay TV Plc

Equities

GB0030348352

Casinos & Gaming

End-of-day quote London S.E.
- GBX - Intraday chart for Netplay TV Plc

Executive Committee: Netplay TV Plc

Manager
Positions heldSince

Composition of the Board of Directors: Netplay TV Plc

Director
CommitteesSince
Pontus Johan Lindwall

Pontus Johan Lindwall

59 year

Compensation Committee 2013-12-31

Former Officers and Directors: Netplay TV Plc

Insider
Positions held
SinceUntil
Andrew Lapping
Andrew Lapping
Director/Board Member 2007-02-01 2017-03-30
Bjarke Johannes Lund Larsen
Bjarke Johannes Lund Larsen
Director/Board Member 2014-08-04 2017-03-30
Chief Executive Officer 2014-12-31 2017-03-30
Chief Operating Officer 2006-12-31 2017-03-30
Ashkay Kumar
Ashkay Kumar
Director/Board Member 2013-10-31 2017-03-30
Director of Finance/CFO 2010-12-31 2017-03-30
Corporate Secretary 2010-12-31 2017-03-30
Timothy Simon Mickley
Timothy Simon Mickley
Director/Board Member 2010-10-31 2017-03-30
Graham Stevens
Graham Stevens
Director/Board Member 2003-07-31 2016-12-31
Clive William Jones
Clive William Jones
Chairman 2010-11-17 2014-09-10
Moshe Edree
Moshe Edree
Director/Board Member 2010-01-28 2013-12-31
Guy Templer
Guy Templer
Director/Board Member 2010-04-25 2010-04-25
Chief Operating Officer 2010-04-25 2011-03-30
Martin Higginson
Martin Higginson
Director/Board Member 2010-11-28 2010-11-28
Founder 2005-12-31 2010-11-28
Investor Relations Contact 2010-11-28 2010-11-28
Public Communications Contact 2010-11-28 2010-11-28
President - 2010-11-28
Sam James Higginson
Sam James Higginson
Corporate Officer/Principal 2008-12-31 2010-09-30
Gavin Roger Whyte
Gavin Roger Whyte
Chief Operating Officer 2007-11-30 2010-03-15
President 2009-09-30 2009-10-04
Nichola Louise Halverson
Nichola Louise Halverson
Director of Finance/CFO 2008-03-04 2010-01-28
Corporate Secretary 2009-09-30 2010-01-28
Charles Alistair Neilson Butler
Charles Alistair Neilson Butler
Director/Board Member 2009-12-31 2014-09-11
Chief Executive Officer 2010-11-29 2014-09-11
Chairman 2014-09-11 -
Director of Finance/CFO 2010-01-31 2012-04-25
Patrick J. Greene
Patrick J. Greene
Director of Finance/CFO - 2008-03-04
Michael Spencer
Michael Spencer
President - 2007-05-24
Gordon Robson
Gordon Robson
Chairman - 2007-04-24
President - 2007-04-24
Neil Montefiore
Neil Montefiore
Director/Board Member 2007-02-01 2007-02-01
Martha Bruce
Martha Bruce
Corporate Secretary 2010-11-17 -
Dominic Paul Mansour
Dominic Paul Mansour
Director/Board Member - -
Chief Executive Officer - -
Daniel Wortley
Daniel Wortley
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male 1
Female 0

Of which Executive Committee

Male 0
Female 0

Of which Directors

Male 1
Female 0
ESG Refinitiv
-

Departures of Key Persons

Dominic Paul Mansour
-
Dominic Paul Mansour

Chief Executive Officer

Gordon Robson
-
Gordon Robson

Chairman

- 2007-04-24

Charles Alistair Neilson Butler
-
Charles Alistair Neilson Butler

Chief Executive Officer

2010-11-29 2014-09-11

Clive William Jones
-
Clive William Jones

Chairman

2010-11-17 2014-09-10

Bjarke Johannes Lund Larsen
-
Bjarke Johannes Lund Larsen

Chief Executive Officer

2014-12-31 2017-03-30

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