WILLIAM HILL PLC

Inactive Instrument

Governance William Hill plc Other OTC

Stocks

WIMHF

GB0031698896

Executive Committee: William Hill plc

Manager

Positions heldSince

Elizabeth Ann Bisby

Elizabeth Ann Bisby

Corporate Secretary

2022-11-03

Composition of the Board of Directors: William Hill plc

Director

CommitteesSince

Sean Wilkins

Sean Wilkins

57 year

Director/Board Member

2024-01-31

Per Widerström

Per Widerström

60 year

Director/Board Member

2024-01-31

Former Officers and Directors: William Hill plc

Insider

Positions held

SinceUntil

Rolf Bengtsson

Director/Board Member	2019-09-29	2022-06-30
Chief Executive Officer	2019-09-29	2022-06-30
Corporate Officer/Principal	2018-03-31	2019-09-29

Simon Callander

Simon Callander

General Counsel	2019-12-31	2022-05-31
Corporate Secretary	2019-12-31	2022-05-31

Matthew Ashley

Director/Board Member	2020-04-05	2021-05-31
Director of Finance/CFO	2020-05-14	2021-05-31
Corporate Officer/Principal	2020-04-05	2020-05-14

Roger Devlin

Chairman

2018-04-01

2021-04-21

Lynne Weedall

Director/Board Member	2019-06-30	2021-03-31
Independent Dir/Board Member	2019-06-30	2021-03-31

Mark Brooker

Director/Board Member	2017-04-02	2021-03-31
Independent Dir/Board Member	2017-04-02	2021-03-31

Karen Myers

Human Resources Officer

2015-03-31

2020-12-31

Robin Terrell

Director/Board Member	2018-12-31	2020-12-31
Independent Dir/Board Member	2018-12-31	2020-12-31

James Davies

Corporate Officer/Principal

2014-12-31

2020-05-31

Paul Durkan

Chief Tech/Sci/R&D Officer

2001-03-31

2020-05-31

Ruth Prior

Director/Board Member	2017-10-01	2020-05-14
Director of Finance/CFO	2017-10-01	2020-05-14

Georgina Harvey

Georgina Harvey

Director/Board Member	2011-10-31	2019-12-30
Independent Dir/Board Member	2011-10-31	2019-12-30

Philip Bowcock

Director/Board Member	2015-10-31	2019-09-29
Chief Executive Officer	2016-07-20	2019-09-29
Director of Finance/CFO	2015-10-31	2016-07-20

Jane Carolyn Hanson

Jane Carolyn Hanson

Director/Board Member	2019-06-30	-
Independent Dir/Board Member	2019-06-30	-

David Lowden

Director/Board Member	2011-03-31	2019-03-03
Independent Dir/Board Member	2011-03-31	2019-03-03

Gordon Alexander Wilson

Gordon Alexander Wilson

Director/Board Member	2019-01-01	-
Independent Dir/Board Member	2019-01-01	-

Satty Bhens

Chief Tech/Sci/R&D Officer

2018-12-31

-

Roy Gardner

Director/Board Member	2014-03-03	2018-11-19
Independent Dir/Board Member	2014-03-03	2018-11-19

Nilay Patel

Treasurer

1999-07-31

2018-08-31

Michael Leadbeater

Michael Leadbeater

General Counsel

2014-09-30

2018-08-31

Imelda Walsh

Director/Board Member	2011-10-31	2018-04-30
Independent Dir/Board Member	2011-10-31	2018-04-30

John O'Reilly

Director/Board Member	2017-01-01	2018-04-29
Independent Dir/Board Member	2017-01-01	2018-04-29

Gareth Davis

Chairman	2010-09-02	2018-03-31
Independent Dir/Board Member	2010-08-31	2018-03-31

Harry Willits

General Counsel

2017-12-31

-

Balbir Kelly-Bisla

Balbir Kelly-Bisla

Corporate Secretary

2017-12-31

-

Kevin O'Connor

Chief Tech/Sci/R&D Officer

2015-12-31

2017-11-30

Ashley Gilroy Mark Highfield

Ashley Gilroy Mark Highfield

Director/Board Member	2008-11-16	2017-11-15
Independent Dir/Board Member	2011-07-06	2017-11-15

Mark Summerfield

Mark Summerfield

Director of Finance/CFO

2016-06-30

2017-10-01

Robin Chhabra

Corporate Officer/Principal

2010-04-30

2017-08-31

Alex O’Shaughnessy

Alex O’Shaughnessy

Sales & Marketing

-

2016-11-30

Michael Grodsky

Michael Grodsky

Public Communications Contact	2016-09-30	-
Sales & Marketing	2016-09-30	-

James Henderson

James Henderson

Director/Board Member	2014-07-03	2016-07-20
Chief Executive Officer	2014-07-31	2016-07-20

Vince Bateson

Corporate Officer/Principal

1999-12-31

2015-11-30

Neil Cooper

Director/Board Member	2010-05-09	2015-10-31
Director of Finance/CFO	2010-05-09	2015-10-31

Ralph Topping

Director/Board Member	2007-05-16	2014-07-31
Chief Executive Officer	2008-02-20	2014-07-31

David Edmonds

Director/Board Member	2009-06-11	2014-05-07
Independent Dir/Board Member	2011-05-31	2014-05-07

Calum Lynch

Comptroller/Controller/Auditor

2013-12-31

-

Fiona Stevenson

Fiona Stevenson

Sales & Marketing

2011-09-18

-

David Allvey

Director/Board Member	2001-12-31	2011-03-11
Independent Dir/Board Member	2001-12-31	2011-03-11

Charles Scott

Chairman

2003-12-31

2010-01-19

Simon Lane

Director of Finance/CFO

2005-12-31

2009-12-31

Nicola Frampton

Nicola Frampton

Corporate Officer/Principal

2014-05-31

-

Kristof Fahy

Sales & Marketing

2010-01-06

-

Ian Spearing

Public Communications Contact

-

2008-12-29

Kate Miller

Public Communications Contact

2007-12-31

-

David Charles Ian Harding

David Charles Ian Harding

Chief Executive Officer

1999-12-31

2007-09-27

Liam McKee

Corporate Officer/Principal	2007-07-31	-
Sales & Marketing	2007-07-31	-

Phil Moyes

Chief Tech/Sci/R&D Officer

2007-06-30

-

Thomas Murphy

General Counsel

2006-12-31

-

John Bassett

Chief Tech/Sci/R&D Officer

2009-03-31

-

William Hill

Founder

1933-12-31

1971-10-14

Helen C. Grantham

Helen C. Grantham

General Counsel	2010-09-19	-
Corporate Secretary	-	-

Sarah Anderson

Corporate Secretary

-

-

Lili Huang

Public Communications Contact

2010-05-27

2014-08-31

Lyndsay Wright

Investor Relations Contact

-

-

Thomas Singer

Chief Operating Officer	-	-
Director of Finance/CFO	-	-

David Hood

Public Communications Contact

2009-08-17

-

Steve Olive

Corporate Officer/Principal

-

-

Fiona Morgan

Corporate Officer/Principal

-

-

Keith Hamill

Director/Board Member

-

-

Colin Rowlands

Corporate Officer/Principal

-

-

Jennifer Owens

Corporate Officer/Principal

-

-

Luke Amos Thomas

Luke Amos Thomas

Corporate Secretary

2012-12-31

-

Yagnish Vrajlal Chotai

Yagnish Vrajlal Chotai

Director/Board Member

-

-

John Gibson

Director/Board Member	-	-
Independent Dir/Board Member	-	-

David Russell

Human Resources Officer

-

-

Stuart Miller

Corporate Officer/Principal

-

-

Ciaran O'Brien

Public Communications Contact

-

-

Graham Sharpe

Public Communications Contact

-

-

Anthony David Steele

Anthony David Steele

Corporate Officer/Principal

-

-

Age distribution of managers

Parity Men Women

Male	2
Female	1

Of which Executive Committee

Male	0
Female	1

Of which Directors

Male	2
Female	0

Company Profile

William Hill PLC is a betting and gaming company. The Company operates through three business divisions: Online, Retail and William Hill US. Online business division provides online betting and gaming services to customers in the United Kingdom (UK), Southern Europe and the Nordics. Through the Retail business division, it operates licensed betting offices (LBOs). It operates on-course betting shops at approximately 36 racecourses across the UK. Retail also includes self-service betting terminals (SSBTs), which offers approximately 19 sports to bet on, including in-play. William Hill US operates approximately 124 race and sports book locations across the state of Nevada, along with the mobile sports betting application. William Hill US business division operates across states, including Delaware, Indiana, Iowa, Mississippi, Nevada, New Mexico, New Jersey, Rhode Island, West Virginia and Washington.

Employees

-

Sector

-

More about the company

Departures of Key Persons

Rolf Bengtsson

-

Chief Executive Officer

2019-09-29 2022-06-30

Roger Devlin

-

Chairman

2018-04-01 2021-04-21

Philip Bowcock

-

Chief Executive Officer

2016-07-20 2019-09-29

Gareth Davis

-

Chairman

2010-09-02 2018-03-31

James Henderson

-

James Henderson

Chief Executive Officer

2014-07-31 2016-07-20

Ralph Topping

-

Chief Executive Officer

2008-02-20 2014-07-31

Charles Scott

-

Chairman

2003-12-31 2010-01-19

David Charles Ian Harding

-

David Charles Ian Harding

Chief Executive Officer

1999-12-31 2007-09-27

Rankings

Rankings

Currency / Forex

Commodities

Cryptocurrencies

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