Associated British Engineering PLC (ASBE) Board of Directors | Ticker

/Equities/XLON/ASBE/Directors

Associated British Engineering PLC Directors

/Equities/XLON/ASBE/Directors

Associated British Engineering PLC Directors

Board of Directors (2)

Rupert Pearce Gould

non-executive director

5 yrs 8 mos

Colin Laurence Weinberg

unknown

22 yrs 9 mosAge: 77British

Name	Role	Appointed	Tenure	Nationality
RP Rupert Pearce Gould	non-executive director	8 Dec 2020	5 yrs 8 mos	–
CL Colin Laurence Weinberg	unknown	10 Nov 2003	22 yrs 9 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Mr R Pearce Gould	unknown	–	–
Mr C Weinberg	unknown	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Mr C Weinberg	unknown	£28,000	£28,000
Mr R Pearce Gould	unknown	£14,000	£14,000

Former Directors (11)

Stephen John Cockburn

Director

Tenure: –Resigned: 29 Sept 2015

Sir Frederick Douglas David Thomson

Director

Tenure: 3 mosResigned: 11 Dec 2014

Andrew Richard Beaumont

Director

Tenure: 3 yrsResigned: 11 Dec 2014

David Anthony Howard Brown

Director

Tenure: 14 yrs 6 mosResigned: 18 Sept 2014

Kirsten Mary Good

Director

Tenure: 7 yrs 5 mosResigned: 10 Nov 2003

Rupert Anthony Pearce Gould

unknown

Tenure: 2 yrs 8 mosResigned: 11 Nov 2002

The Honourable Jonathan Hugh Davies

Director

Tenure: –Resigned: 31 Oct 2000

Michael James Barry

Director

Tenure: –Resigned: 31 May 2000

Palakkil Irinaveetil Janardanan

Director

Tenure: 3 yrsResigned: 31 May 2000

Robert Rolfe Harris

Director

Tenure: 2 yrs 4 mosResigned: 26 Nov 1998

Philip Albert Lovegrove

Director

Tenure: –Resigned: 11 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Cockburn	Director	–	29 Sept 2015	–	British
Sir Frederick Douglas David Thomson	Director	18 Sept 2014	11 Dec 2014	3 mos	British
Andrew Richard Beaumont	Director	22 Dec 2011	11 Dec 2014	3 yrs	British
David Anthony Howard Brown	Director	22 Mar 2000	18 Sept 2014	14 yrs 6 mos	British
Kirsten Mary Good	Director	24 Jun 1996	10 Nov 2003	7 yrs 5 mos	British
Rupert Anthony Pearce Gould	unknown	13 Mar 2000	11 Nov 2002	2 yrs 8 mos	British
The Honourable Jonathan Hugh Davies	Director	–	31 Oct 2000	–	British
Michael James Barry	Director	–	31 May 2000	–	British
Palakkil Irinaveetil Janardanan	Director	28 May 1997	31 May 2000	3 yrs	Indian
Robert Rolfe Harris	Director	17 Jul 1996	26 Nov 1998	2 yrs 4 mos	British
Philip Albert Lovegrove	Director	–	11 Sept 1996	–	British

Board of Directors (2)

Rupert Pearce Gould

non-executive director

5 yrs 8 mos

Colin Laurence Weinberg

unknown

22 yrs 9 mosAge: 77British

Name	Role	Appointed	Tenure	Nationality
RP Rupert Pearce Gould	non-executive director	8 Dec 2020	5 yrs 8 mos	–
CL Colin Laurence Weinberg	unknown	10 Nov 2003	22 yrs 9 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Mr R Pearce Gould	unknown	–	–
Mr C Weinberg	unknown	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Mr C Weinberg	unknown	£28,000	£28,000
Mr R Pearce Gould	unknown	£14,000	£14,000

Former Directors (11)

Stephen John Cockburn

Director

Tenure: –Resigned: 29 Sept 2015

Sir Frederick Douglas David Thomson

Director

Tenure: 3 mosResigned: 11 Dec 2014

Andrew Richard Beaumont

Director

Tenure: 3 yrsResigned: 11 Dec 2014

David Anthony Howard Brown

Director

Tenure: 14 yrs 6 mosResigned: 18 Sept 2014

Kirsten Mary Good

Director

Tenure: 7 yrs 5 mosResigned: 10 Nov 2003

Rupert Anthony Pearce Gould

unknown

Tenure: 2 yrs 8 mosResigned: 11 Nov 2002

The Honourable Jonathan Hugh Davies

Director

Tenure: –Resigned: 31 Oct 2000

Michael James Barry

Director

Tenure: –Resigned: 31 May 2000

Palakkil Irinaveetil Janardanan

Director

Tenure: 3 yrsResigned: 31 May 2000

Robert Rolfe Harris

Director

Tenure: 2 yrs 4 mosResigned: 26 Nov 1998

Philip Albert Lovegrove

Director

Tenure: –Resigned: 11 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Cockburn	Director	–	29 Sept 2015	–	British
Sir Frederick Douglas David Thomson	Director	18 Sept 2014	11 Dec 2014	3 mos	British
Andrew Richard Beaumont	Director	22 Dec 2011	11 Dec 2014	3 yrs	British
David Anthony Howard Brown	Director	22 Mar 2000	18 Sept 2014	14 yrs 6 mos	British
Kirsten Mary Good	Director	24 Jun 1996	10 Nov 2003	7 yrs 5 mos	British
Rupert Anthony Pearce Gould	unknown	13 Mar 2000	11 Nov 2002	2 yrs 8 mos	British
The Honourable Jonathan Hugh Davies	Director	–	31 Oct 2000	–	British
Michael James Barry	Director	–	31 May 2000	–	British
Palakkil Irinaveetil Janardanan	Director	28 May 1997	31 May 2000	3 yrs	Indian
Robert Rolfe Harris	Director	17 Jul 1996	26 Nov 1998	2 yrs 4 mos	British
Philip Albert Lovegrove	Director	–	11 Sept 1996	–	British

Board of Directors (2)

Rupert Pearce Gould

non-executive director

5 yrs 8 mos

Colin Laurence Weinberg

unknown

22 yrs 9 mosAge: 77British

Name	Role	Appointed	Tenure	Nationality
RP Rupert Pearce Gould	non-executive director	8 Dec 2020	5 yrs 8 mos	–
CL Colin Laurence Weinberg	unknown	10 Nov 2003	22 yrs 9 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Mr R Pearce Gould	unknown	–	–
Mr C Weinberg	unknown	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Mr C Weinberg	unknown	£28,000	£28,000
Mr R Pearce Gould	unknown	£14,000	£14,000

Former Directors (11)

Stephen John Cockburn

Director

Tenure: –Resigned: 29 Sept 2015

Sir Frederick Douglas David Thomson

Director

Tenure: 3 mosResigned: 11 Dec 2014

Andrew Richard Beaumont

Director

Tenure: 3 yrsResigned: 11 Dec 2014

David Anthony Howard Brown

Director

Tenure: 14 yrs 6 mosResigned: 18 Sept 2014

Kirsten Mary Good

Director

Tenure: 7 yrs 5 mosResigned: 10 Nov 2003

Rupert Anthony Pearce Gould

unknown

Tenure: 2 yrs 8 mosResigned: 11 Nov 2002

The Honourable Jonathan Hugh Davies

Director

Tenure: –Resigned: 31 Oct 2000

Michael James Barry

Director

Tenure: –Resigned: 31 May 2000

Palakkil Irinaveetil Janardanan

Director

Tenure: 3 yrsResigned: 31 May 2000

Robert Rolfe Harris

Director

Tenure: 2 yrs 4 mosResigned: 26 Nov 1998

Philip Albert Lovegrove

Director

Tenure: –Resigned: 11 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Cockburn	Director	–	29 Sept 2015	–	British
Sir Frederick Douglas David Thomson	Director	18 Sept 2014	11 Dec 2014	3 mos	British
Andrew Richard Beaumont	Director	22 Dec 2011	11 Dec 2014	3 yrs	British
David Anthony Howard Brown	Director	22 Mar 2000	18 Sept 2014	14 yrs 6 mos	British
Kirsten Mary Good	Director	24 Jun 1996	10 Nov 2003	7 yrs 5 mos	British
Rupert Anthony Pearce Gould	unknown	13 Mar 2000	11 Nov 2002	2 yrs 8 mos	British
The Honourable Jonathan Hugh Davies	Director	–	31 Oct 2000	–	British
Michael James Barry	Director	–	31 May 2000	–	British
Palakkil Irinaveetil Janardanan	Director	28 May 1997	31 May 2000	3 yrs	Indian
Robert Rolfe Harris	Director	17 Jul 1996	26 Nov 1998	2 yrs 4 mos	British
Philip Albert Lovegrove	Director	–	11 Sept 1996	–	British

Board of Directors (2)

Rupert Pearce Gould

non-executive director

5 yrs 8 mos

Colin Laurence Weinberg

unknown

22 yrs 9 mosAge: 77British

Name	Role	Appointed	Tenure	Nationality
RP Rupert Pearce Gould	non-executive director	8 Dec 2020	5 yrs 8 mos	–
CL Colin Laurence Weinberg	unknown	10 Nov 2003	22 yrs 9 mos	British

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Mr R Pearce Gould	unknown	–	–
Mr C Weinberg	unknown	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Mr C Weinberg	unknown	£28,000	£28,000
Mr R Pearce Gould	unknown	£14,000	£14,000

Former Directors (11)

Stephen John Cockburn

Director

Tenure: –Resigned: 29 Sept 2015

Sir Frederick Douglas David Thomson

Director

Tenure: 3 mosResigned: 11 Dec 2014

Andrew Richard Beaumont

Director

Tenure: 3 yrsResigned: 11 Dec 2014

David Anthony Howard Brown

Director

Tenure: 14 yrs 6 mosResigned: 18 Sept 2014

Kirsten Mary Good

Director

Tenure: 7 yrs 5 mosResigned: 10 Nov 2003

Rupert Anthony Pearce Gould

unknown

Tenure: 2 yrs 8 mosResigned: 11 Nov 2002

The Honourable Jonathan Hugh Davies

Director

Tenure: –Resigned: 31 Oct 2000

Michael James Barry

Director

Tenure: –Resigned: 31 May 2000

Palakkil Irinaveetil Janardanan

Director

Tenure: 3 yrsResigned: 31 May 2000

Robert Rolfe Harris

Director

Tenure: 2 yrs 4 mosResigned: 26 Nov 1998

Philip Albert Lovegrove

Director

Tenure: –Resigned: 11 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen John Cockburn	Director	–	29 Sept 2015	–	British
Sir Frederick Douglas David Thomson	Director	18 Sept 2014	11 Dec 2014	3 mos	British
Andrew Richard Beaumont	Director	22 Dec 2011	11 Dec 2014	3 yrs	British
David Anthony Howard Brown	Director	22 Mar 2000	18 Sept 2014	14 yrs 6 mos	British
Kirsten Mary Good	Director	24 Jun 1996	10 Nov 2003	7 yrs 5 mos	British
Rupert Anthony Pearce Gould	unknown	13 Mar 2000	11 Nov 2002	2 yrs 8 mos	British
The Honourable Jonathan Hugh Davies	Director	–	31 Oct 2000	–	British
Michael James Barry	Director	–	31 May 2000	–	British
Palakkil Irinaveetil Janardanan	Director	28 May 1997	31 May 2000	3 yrs	Indian
Robert Rolfe Harris	Director	17 Jul 1996	26 Nov 1998	2 yrs 4 mos	British
Philip Albert Lovegrove	Director	–	11 Sept 1996	–	British