BoardBase

QINETIQ GROUP PLC

Ticker: QQ.

View network →
Ticker
QQ.
FTSE Rank
138
19
People
7
Board Members
12
Executives
Country
United Kingdom (UK)
Industry
Defense & Space
Website
www.qinetiq.com

Board

NameLong FunctionAgeAppointedTenureMkt cap change
▸Neil JohnsonChairman of the Board772 Apr 20197y 1m
▸Shonaid Jemmett-PageIndependent Non-Executive Director6519 May 20205y 11m
▸Gordon MessengerIndependent Non-Executive DirectorN/A12 Oct 20205y 6m
▸Steve MogfordSenior Independent Non-Executive Director691 Aug 20223y 9m
▸Dina KnightIndependent Non-Executive DirectorN/A1 Mar 20242y 2m
▸Ezinne Uzo-OkoroIndependent Non-Executive DirectorN/A1 Nov 20241y 6m
▸Roger KroneIndependent Non-Executive Director708 Jan 20251y 3m

Board Timeline

201520202025now
Neil Johnson
Chairman of the Board
Shonaid Jemmett-Page
Independent Non-Executive Director
Gordon Messenger
Independent Non-Executive Director
Steve Mogford
Senior Independent Non-Executive Director
Dina Knight
Independent Non-Executive Director
Ezinne Uzo-Okoro
Independent Non-Executive Director
Roger Krone
Independent Non-Executive Director

Committee Chairs

NameCommitteeBoard RoleAppointedTenure
Shonaid Jemmett-PageAudit CommitteeIndependent Non-Executive Director19 May 20205y 11m
Dina KnightRemuneration CommitteeIndependent Non-Executive Director1 Mar 20242y 2m

Executives

NameLevelLong Function
Steve WadeyCEOChief Executive Officer and Director
Gordon BarrN-1Chief Growth Officer
Will BlameyN-1Chief Executive Officer, UK Defence
Martin CooperN-1Group Chief Financial Officer and Director
James FieldN-1Group Director of Legal, Company Secretary and Director
Steve Fitz-GeraldN-1Group Managing Director, Maritime and Land
Luke PN-1Group Chief Information Security Officer
Richard PriceN-1Executive Vice President and General Manager, Intelligence and Cyber
Iain StevensonN-1Chief Operating Officer
Lindsay WallsN-1Chief Corporate Affairs Officer
Vicky WeiseN-1Chief Enterprise Services Officer
James WillisN-1Chief Executive Officer, UK Intelligence