Governance Chemring Group PLC

CHG

GB00B45C9X44

Aerospace & Defense

Real-time Estimate Cboe Europe Other stock markets 05:30:15 09/06/2026 pm IST			5-day change	1st Jan Change
510.00 ^GBX	0.00%		+2.60%	+8.57%

03/06	RBC cuts Rio Tinto; Goldman likes Relx, not WPP	AN
02/06	Chemring Group plc Declares Interim Dividend in Respect to Financial Year 2026, Payable on 4 September 2026	CI

Executive Committee: Chemring Group PLC

Manager

Positions heldSince

Michael Ord

59 year

Chief Executive Officer

01/07/2018

Sarah Ellard

56 year

General Counsel	12/10/2011
Corporate Secretary	07/10/2011

Rupert Pittman

Investor Relations Contact	01/09/2011
Public Communications Contact	01/09/2011

James Stephen Mortensen

47 year

Director of Finance/CFO

01/01/2024

Composition of the Board of Directors: Chemring Group PLC

Director

CommitteesSince

Antony Wood

60 year

Audit Committee

Kate Rock

58 year

Audit Committee	01/04/2026
Compensation Committee	01/04/2026
Governance Committee
Nominating Committee	01/04/2026
Nominating Committee Chair	01/12/2022

Laurie Bowen

64 year

Audit Committee	01/08/2019
Nominating Committee	25/05/2023
Compensation Committee Chair	03/04/2020
Compensation Committee	25/05/2023
Governance Committee	25/05/2023

Stephen King

66 year

Compensation Committee	01/09/2024
Nominating Committee	01/09/2024
Audit Committee Chair	01/08/2019
Audit Committee	01/09/2024
Governance Committee	01/09/2024

Pete Raby

59 year

Audit Committee	02/12/2019
Compensation Committee	02/12/2019
Nominating Committee	02/12/2019

Alpna Amar

46 year

Audit Committee	13/06/2023
Nominating Committee	13/06/2023

James Stephen Mortensen

47 year

Director/Board Member

01/11/2023

Michael Ord

59 year

Director/Board Member

01/06/2018

Sarah Ellard

56 year

Director/Board Member

01/01/1994

Latest Appointments: Chemring Group PLC

02/06	Chemring Group plc Announces Retirement of Sarah Ellard as Group Legal Director and Company Secretary	CI
04/03	Chemring Group plc Announces Appointment of Baroness Kate Rock as Independent Non-Executive Director, Member of the Audit, Nomination and Remuneration Committees, Effective April 1, 2026	CI
04/03	Chemring picks Costain chair Kate Rock to be senior director	AN
20/02	Chemring Group PLC Appoints Stephen King as Interim Senior Independent Director	CI
19/02	AB Dynamics appoints Andrew Lewis as interim CFO as search continues	AN
10/11	Fiona Macaulay Not Stand for Re-Election to the Board of Chemring Group plc	CI
09/25/09	Chemring Group PLC Appoints Peter Raby as Director, Effective September 1, 2025	CI

More news

Former Officers and Directors: Chemring Group PLC

Insider

Positions held

SinceUntil

Fiona MacAulay

Director/Board Member	03/06/2020	20/02/2026
Independent Dir/Board Member	31/01/2025	20/02/2026

Andrew Davies

Director/Board Member	17/05/2016	31/01/2025
Director of Finance/CFO	01/10/2016	01/05/2020
Independent Dir/Board Member	17/05/2016	31/01/2025

Carl-Peter Forster

Chairman	01/07/2016	01/12/2024
Independent Dir/Board Member	01/07/2016	01/12/2024

Andrew Lewis

Director/Board Member	19/01/2017	22/01/2024
Director of Finance/CFO	09/01/2017	22/01/2024

Clancy Murphy

Human Resources Officer

01/11/2018

01/11/2022

Mark Taylor

Corporate Officer/Principal

13/05/2018

01/09/2020

Nigel Robert Young

Director/Board Member	30/07/2012	30/04/2020
Director of Finance/CFO	30/07/2012	30/07/2012
Independent Dir/Board Member	30/07/2012	30/04/2020

Daniel Dayan

Director/Board Member

07/03/2016

30/11/2018

Michael Flowers

Director/Board Member	01/01/2006	30/06/2018
Chief Executive Officer	24/06/2014	30/06/2018
Corporate Officer/Principal	01/01/2006	24/06/2014

Terry Bridgewater

Corporate Officer/Principal

09/10/2009

01/06/2018

Ian Johns

Chief Operating Officer

01/11/2018

Steven J. Bowers

Director/Board Member	07/01/2013	-
Director of Finance/CFO	07/01/2013	30/09/2016

Peter Hickson

Director/Board Member	01/07/2010	08/07/2010
Chairman	08/07/2010	01/07/2016
Independent Dir/Board Member	01/07/2010	01/07/2016

Andy Hamment

Director/Board Member	01/07/2013	30/04/2016
Independent Dir/Board Member	01/07/2013	30/04/2016

Ian F. R. Much

Director/Board Member	21/08/2009	21/01/2016
Independent Dir/Board Member	01/12/2004	21/01/2016

Vanda Murray

Director/Board Member	01/11/2011	19/03/2015
Independent Dir/Board Member	01/11/2011	19/03/2015

Mark Papworth

Director/Board Member	05/11/2012	24/06/2014
Chief Executive Officer	05/11/2012	24/06/2014

Roger Norman Freeman

Director/Board Member

21/08/2009

31/12/2013

Peter Coulson Norriss

Director/Board Member

21/08/2009

20/03/2013

James Devine

Human Resources Officer

07/01/2013

David William John Price

Director/Board Member	21/09/2010	23/10/2012
President	04/04/2005	23/10/2012

Paul Rayner

Director/Board Member	21/09/2010	30/07/2012
Director of Finance/CFO	01/06/1994	30/07/2012
Public Communications Contact	21/08/2009	30/07/2012

Stephen Grinham

Corporate Officer/Principal

01/01/2012

David Roger Evans

Director/Board Member	21/08/2009	01/01/2012
President	01/01/1987	21/08/2009

Kenneth Charles Scobie

Chairman

01/06/1997

01/07/2010

Richard Anthony Dellar

Sales & Marketing

10/10/2013

Alex Spiers

Private Equity Analyst

01/07/2007

01/09/2007

Mike Helme

Corporate Officer/Principal	21/09/2010	-
President	-	21/09/2010

Rik Armitage

Chief Tech/Sci/R&D Officer

10/10/2013

Peter J. Molony

Director/Board Member

28/07/2005

Timothy William Hayter

Chief Operating Officer

01/11/2001

11/03/2005

James David Sherrington

Comptroller/Controller/Auditor

Raymond Gibbs

Director of Finance/CFO

Jonathan Rooper

Public Communications Contact

21/08/2009

Age distribution of managers

Parity Men Women

Male	7
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	5
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Chemring Group PLC is a United Kingdom-based technology solutions company. The Company operates through two segments: Sensors & Information and Countermeasures & Energetics. Its Sensors & Information segment is engaged in providing consulting and technology services to solve security-critical issues. Its Sensors & Information segment is also engaged in the development and manufacture of electronic countermeasures and biological threat detection equipment. Its Countermeasures & Energetics segment is engaged in the development and manufacture of expendable countermeasures for air and sea platforms, cartridge/propellant actuated devices, pyrotechnic devices for satellite launch and deployment, missile components, propellants, separation sub-systems, actuators and energetic materials. Its customer base spans national defense organizations, security and law enforcement agencies, as well as commercial markets such as space and transport.

Employees

2,700

Sector

Aerospace & Defense

Calendar

13/08 - Ex-dividend date - 0.028 GBX

More about the company