| DouglasCaster | Non-Executive Chairman of the Board | 193.00k GBP | -- | 1999 |
Mr. Douglas Caster,CBE.,BSc, MIET, is Non-Executive Chairman of the Board of Ultra Electronics Holdings Plc. Douglas Caster is a experienced engineer and manager of electronics businesses. He has a long track record of driving growth and superior financial performance in the companies for which he is responsible. Douglas Caster started his career as an electronics design engineer with the Racal Electronics Group in 1975, before moving to Schlumberger in 1986 and then to Dowty as Engineering Director of Sonar & Communication Systems in 1988. In 1992, he became Managing Director of that business and, after participating in the management buy-out that formed Ultra Electronics, joined the board in October 1993. In April 2000, he was promoted to the position of Managing Director of Ultra’s Information & Power Systems division. In April 2004 he was appointed Chief Operating Officer and became Chief Executive in April 2005. |
| RakeshSharma | Chief Executive, Executive Director | 481.00k GBP | -- | 2010 |
Mr. Rakesh Sharma, BSc, MBA ,CPhys, MInstP is Chief Executive Officer, Executive Director of Ultra Electronics Holdings PLC. He started his career as an electronic design engineer at Marconi in 1983 before moving to Dowty as Chief Engineer of Sonar & Communication Systems in 1989. He was appointed Marketing Director of that business in 1993 when Ultra Electronics was formed. From 1997 to 1999 he worked in the US as Ultra’s Operations Director, North America. After returning to the UK he was Managing Director of PMES and then of Sonar & Communication Systems before taking his first divisional role in 2005 as Managing Director, Tactical & Sonar Systems. In 2008 he moved to run the Group’s Information & Power Systems Division before being appointed Chief Operating Officer in January 2010. |
| MarkNelson | Interim Finance Director | -- | -- | 2013 |
Mr. Mark Nelson is no longer an Interim Finance Director of Ultra Electronics Holdings PLC., effective July 1, 2013. Mark was the Group Financial Controller until 2012, since when he has been the Finance Director for Ultra's Sonar and Undersea Systems Division. |
| CarlosSantiago | President - Tactical Systems | -- | -- | -- |
No Bio available |
| CarlosSantiago | President - Sonar & Undersea Systems | -- | -- | -- |
No Bio available |
| SharonHarris | General Counsel, Company Secretary - Designate | -- | -- | 2011 |
No Bio available |
| MikeClayton | Managing Director - Information & Intelligence Systems | -- | -- | 2011 |
No Bio available |
| PhilEvans | Managing Director - Aircraft & Vehicle Systems | -- | -- | -- |
No Bio available |
| GraemeStacey | Managing Director - Airport & Power Systems | -- | -- | -- |
No Bio available |
| KeithThomson | Group Human Resources Director | -- | -- | -- |
No Bio available |
| MarkAnderson | Group Marketing Director Designate, Director | 145.00k GBP | -- | 2012 |
Mr. Mark Anderson is Group Marketing Director Designate and Director of Ultra Electronics Holdings PLC. Mark Anderson joined the Royal Navy in 1974 as a weapon system engineer before switching career path to achieve both nuclear submarine and ship command. His MoD staff appointments include policy roles in two strategic defence reviews and equipment customer responsibility for all underwater programmes. He has worked closely with the US throughout his career, including sensitive roles within the US Joint Staff. Promoted to Rear Admiral, he commanded all Fleet Operations and headed the UK submarine service up to the end of his 36 years’ service in June 2011. |
| ChristopherBailey | Senior Independent Non-Executive Director | 56.00k GBP | -- | 2005 |
Mr. Christopher Bailey, FCA MCT, is Senior Independent Non-Executive Director of Ultra Electronics Holdings Plc. He was Group Finance Director of Aggregate Industries plc until 2004. Before this he was the Finance Director of the precursor companies of Aggregate Industries from 1984 until its formation in 1997. He is a Fellow of the Institute of Chartered Accountants of England & Wales and is also a Member of the Association of Corporate Treasurers. |
| MartinBroadhurst | Non-Executive Independent Director | -- | 60 | 2012 |
Mr. Martin Broadhurst, OBE, is Non-Executive Independent Director of Ultra Electronics Holdings Plc. He was Chief Executive of Marshall Aerospace for 15 years until his retirement in 2011, having joined Marshall in 1975 as a Management Trainee. Following retirement from his role as Chief Executive of Marshall Aerospace, he was appointed, during the early part of 2011, as Chairman of the prestigious Centre for Engineering and Manufacturing Excellence (CEME) and was elected to the Governing Council of the Royal Aeronautical Society. Martin is a member of the of the European Aerospace and Defence (ADS) Customer Services Commission and a former treasurer of A|D|S. Martin has also served as Chairman of the Cambridgeshire Training and Enterprise Council and as Chairman of Connexions. He became a Chartered Director in 2006 and was awarded the O.B.E. in the 2004 Queen's Birthday Honours List for services to the Aerospace Industry. He was educated at William Hulme's School and Fitzwilliam College, Cambridge and holds a Master's degree from the University of Cambridge |
| RobertWalmsley | Independent Non-Executive Director | -- | 72 | 2009 |
Sir Robert Walmsley, KCB, FREng, is Independent Non-Executive Director of Ultra Electronics Holdings Plc. Sir Robert Walmsley was most recently Chief of Defence Procurement at the UK Ministry of Defence (MoD), a post which he held from 1996 until his retirement from public service in 2003. Prior to his MoD appointment, Sir Robert had a distinguished career in the Royal Navy, where he rose to the rank of Vice Admiral in 1994 and served for two years as Controller of the Navy. Sir Robert Walmsley is Chairman of the Board of the Projects Association, a Non-Executive Director of Cohort plc and of the General Dynamics Corporation. He is also a senior advisor at Morgan Stanley International plc. He was appointed to the board in January 2009. |
