Rotork plc (76ID) Board of Directors | Ticker

/Equities/XLON/76ID/Directors

Rotork plc Directors

/Equities/XLON/76ID/Directors

Rotork plc Directors

Board of Directors (9)

Dorothy Carrington Thompson

Chair

3 yrs 10 mosAge: 65British

Kiet Tuan Huynh

Chief Executive Officer

4 yrs 9 mosAge: 47British

Janice Elaine Stipp

Non-Executive Director

5 yrs 10 mosAge: 67American

Andrew Heath

Non-Executive Director

2 yrs 6 mosAge: 62British

Vanessa Simms

Non-Executive Director

2 yrs 4 mosAge: 51British

Dave Godfrey

Rotork

–

Stuart Kenneth Pain

Secretary

5 yrs 4 mos

Ben Peacock

Director

2 yrs 7 mosAge: 52English

Svein Richard Brandtzaeg

Director

1 yrs 11 mosAge: 68Norwegian

Name	Role	Appointed	Tenure	Nationality
DC Dorothy Carrington Thompson	Chair	1 Dec 2022	3 yrs 10 mos	British
KT Kiet Tuan Huynh	Chief Executive Officer	10 Jan 2022	4 yrs 9 mos	British
JE Janice Elaine Stipp	Non-Executive Director	1 Dec 2020	5 yrs 10 mos	American
AH Andrew Heath	Non-Executive Director	1 Apr 2024	2 yrs 6 mos	British
VS Vanessa Simms	Non-Executive Director	21 Jun 2024	2 yrs 4 mos	British
DG Dave Godfrey	Rotork	–	–	–
SK Stuart Kenneth Pain	Secretary	14 Jun 2021	5 yrs 4 mos	–
BP Ben Peacock	Director	11 Mar 2024	2 yrs 7 mos	English
SR Svein Richard Brandtzaeg	Director	20 Nov 2024	1 yrs 11 mos	Norwegian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Kiet Huynh	Executive Director	£703,000	£2,670,000
Ben Peacock	Executive Director	£449,000	£995,000

Former Directors (33)

Karin Fransiska Sook Meurk-Harvey

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 1 May 2026

Timothy Russell Cobbold

Chair

Tenure: 6 yrsResigned: 31 Dec 2024

Ann-Christin Gjerdseth Andersen

Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2024

Jonathan Mark Davis

Non-Executive Director

Tenure: 14 yrsResigned: 30 Apr 2024

Peter George Dilnot

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2023

Martin James Lamb

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 28 Apr 2023

Kevin George Hostetler

Director

Tenure: 3 yrs 11 mosResigned: 10 Jan 2022

Joy Elizabeth Baldry

Secretary

Tenure: 1 mosResigned: 14 Jun 2021

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 1 yrs 1 mosResigned: 7 May 2021

Sally Ann James

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2021

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2020

Helen Barrett-Hague

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Apr 2020

Gary Bruce Bullard

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2019

Sarah Parsons

Secretary

Tenure: 6 mosResigned: 28 Feb 2019

Stephen Rhys Jones

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Aug 2018

Peter Ian France

Executive Director

Tenure: 11 yrs 1 mosResigned: 27 Jul 2017

John Edward Nicholas

Chair

Tenure: 9 yrsResigned: 24 Feb 2017

Robert Arnold

Director

Tenure: 15 yrsResigned: 31 Aug 2016

Roger Charles Lockwood

Director

Tenure: –Resigned: 24 Apr 2015

Graham Michael Ogden

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2015

Mr. Ian Graham King

Director

Tenure: 9 yrs 5 mosResigned: 20 Jun 2014

Alexander Walker

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2010

Robert Edward Slater

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2010

William Henry Whiteley

Director

Tenure: –Resigned: 2 May 2008

John Waylett Matthews

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 2 May 2008

George Edward Malcolm

Director

Tenure: 8 yrs 2 mosResigned: 8 Apr 2005

Mark Jonathan White

Secretary

Tenure: 5 yrs 7 mosResigned: 31 Jan 1999

Dr Robert Hawley

Director

Tenure: 2 yrs 2 mosResigned: 16 Nov 1998

David Treharne Smith

Director

Tenure: –Resigned: 16 Jul 1998

Jeremy Lancaster

Director

Tenure: –Resigned: 21 May 1997

Pierre Marie Eduoard Pavy

Director

Tenure: –Resigned: 31 Dec 1996

Thomas Wake Eassie

Director

Tenure: –Resigned: 6 Mar 1996

David Gibson Hanton

Secretary

Tenure: –Resigned: 1 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karin Fransiska Sook Meurk-Harvey	Non-Executive Director	13 Sept 2021	1 May 2026	4 yrs 8 mos	Swedish
Timothy Russell Cobbold	Chair	1 Dec 2018	31 Dec 2024	6 yrs	British
Ann-Christin Gjerdseth Andersen	Director	1 Dec 2018	30 Apr 2024	5 yrs 4 mos	Norwegian
Jonathan Mark Davis	Non-Executive Director	1 Apr 2010	30 Apr 2024	14 yrs	British
Peter George Dilnot	Director	1 Sept 2017	31 Dec 2023	6 yrs 3 mos	British
Martin James Lamb	Non-Executive Director	2 Jun 2014	28 Apr 2023	8 yrs 10 mos	British
Kevin George Hostetler	Director	12 Feb 2018	10 Jan 2022	3 yrs 11 mos	American
Joy Elizabeth Baldry	Secretary	7 May 2021	14 Jun 2021	1 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	3 Apr 2020	7 May 2021	1 yrs 1 mos	British
Sally Ann James	Director	11 May 2012	30 Apr 2021	8 yrs 11 mos	British
Lucinda Margaret Bell	Non-Executive Director	10 Jul 2014	30 Sept 2020	6 yrs 2 mos	British
Helen Barrett-Hague	Secretary	28 Feb 2019	3 Apr 2020	1 yrs 2 mos	–
Gary Bruce Bullard	Non-Executive Director	24 Jun 2010	26 Apr 2019	8 yrs 10 mos	British
Sarah Parsons	Secretary	2 Aug 2018	28 Feb 2019	6 mos	–
Stephen Rhys Jones	Secretary	1 Feb 1999	2 Aug 2018	19 yrs 6 mos	British
Peter Ian France	Executive Director	26 Jun 2006	27 Jul 2017	11 yrs 1 mos	British
John Edward Nicholas	Chair	28 Feb 2008	24 Feb 2017	9 yrs	British
Robert Arnold	Director	16 Aug 2001	31 Aug 2016	15 yrs	American
Roger Charles Lockwood	Director	–	24 Apr 2015	–	British
Graham Michael Ogden	Director	1 Jan 2005	31 Mar 2015	10 yrs 2 mos	British
Mr. Ian Graham King	Director	17 Jan 2005	20 Jun 2014	9 yrs 5 mos	British
Alexander Walker	Director	18 Jan 2001	23 Apr 2010	9 yrs 3 mos	British
Robert Edward Slater	Director	16 Jul 1998	31 Mar 2010	11 yrs 8 mos	British
William Henry Whiteley	Director	–	2 May 2008	–	British
John Waylett Matthews	Non-Executive Director	16 Nov 1998	2 May 2008	9 yrs 6 mos	British
George Edward Malcolm	Director	12 Feb 1997	8 Apr 2005	8 yrs 2 mos	British
Mark Jonathan White	Secretary	1 Jun 1993	31 Jan 1999	5 yrs 7 mos	British
Dr Robert Hawley	Director	26 Sept 1996	16 Nov 1998	2 yrs 2 mos	British
David Treharne Smith	Director	–	16 Jul 1998	–	British
Jeremy Lancaster	Director	–	21 May 1997	–	British
Pierre Marie Eduoard Pavy	Director	–	31 Dec 1996	–	French
Thomas Wake Eassie	Director	–	6 Mar 1996	–	British
David Gibson Hanton	Secretary	–	1 Jun 1993	–	British

Board of Directors (9)

Dorothy Carrington Thompson

Chair

3 yrs 10 mosAge: 65British

Kiet Tuan Huynh

Chief Executive Officer

4 yrs 9 mosAge: 47British

Janice Elaine Stipp

Non-Executive Director

5 yrs 10 mosAge: 67American

Andrew Heath

Non-Executive Director

2 yrs 6 mosAge: 62British

Vanessa Simms

Non-Executive Director

2 yrs 4 mosAge: 51British

Dave Godfrey

Rotork

–

Stuart Kenneth Pain

Secretary

5 yrs 4 mos

Ben Peacock

Director

2 yrs 7 mosAge: 52English

Svein Richard Brandtzaeg

Director

1 yrs 11 mosAge: 68Norwegian

Name	Role	Appointed	Tenure	Nationality
DC Dorothy Carrington Thompson	Chair	1 Dec 2022	3 yrs 10 mos	British
KT Kiet Tuan Huynh	Chief Executive Officer	10 Jan 2022	4 yrs 9 mos	British
JE Janice Elaine Stipp	Non-Executive Director	1 Dec 2020	5 yrs 10 mos	American
AH Andrew Heath	Non-Executive Director	1 Apr 2024	2 yrs 6 mos	British
VS Vanessa Simms	Non-Executive Director	21 Jun 2024	2 yrs 4 mos	British
DG Dave Godfrey	Rotork	–	–	–
SK Stuart Kenneth Pain	Secretary	14 Jun 2021	5 yrs 4 mos	–
BP Ben Peacock	Director	11 Mar 2024	2 yrs 7 mos	English
SR Svein Richard Brandtzaeg	Director	20 Nov 2024	1 yrs 11 mos	Norwegian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Kiet Huynh	Executive Director	£703,000	£2,670,000
Ben Peacock	Executive Director	£449,000	£995,000

Former Directors (33)

Karin Fransiska Sook Meurk-Harvey

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 1 May 2026

Timothy Russell Cobbold

Chair

Tenure: 6 yrsResigned: 31 Dec 2024

Ann-Christin Gjerdseth Andersen

Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2024

Jonathan Mark Davis

Non-Executive Director

Tenure: 14 yrsResigned: 30 Apr 2024

Peter George Dilnot

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2023

Martin James Lamb

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 28 Apr 2023

Kevin George Hostetler

Director

Tenure: 3 yrs 11 mosResigned: 10 Jan 2022

Joy Elizabeth Baldry

Secretary

Tenure: 1 mosResigned: 14 Jun 2021

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 1 yrs 1 mosResigned: 7 May 2021

Sally Ann James

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2021

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2020

Helen Barrett-Hague

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Apr 2020

Gary Bruce Bullard

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2019

Sarah Parsons

Secretary

Tenure: 6 mosResigned: 28 Feb 2019

Stephen Rhys Jones

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Aug 2018

Peter Ian France

Executive Director

Tenure: 11 yrs 1 mosResigned: 27 Jul 2017

John Edward Nicholas

Chair

Tenure: 9 yrsResigned: 24 Feb 2017

Robert Arnold

Director

Tenure: 15 yrsResigned: 31 Aug 2016

Roger Charles Lockwood

Director

Tenure: –Resigned: 24 Apr 2015

Graham Michael Ogden

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2015

Mr. Ian Graham King

Director

Tenure: 9 yrs 5 mosResigned: 20 Jun 2014

Alexander Walker

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2010

Robert Edward Slater

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2010

William Henry Whiteley

Director

Tenure: –Resigned: 2 May 2008

John Waylett Matthews

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 2 May 2008

George Edward Malcolm

Director

Tenure: 8 yrs 2 mosResigned: 8 Apr 2005

Mark Jonathan White

Secretary

Tenure: 5 yrs 7 mosResigned: 31 Jan 1999

Dr Robert Hawley

Director

Tenure: 2 yrs 2 mosResigned: 16 Nov 1998

David Treharne Smith

Director

Tenure: –Resigned: 16 Jul 1998

Jeremy Lancaster

Director

Tenure: –Resigned: 21 May 1997

Pierre Marie Eduoard Pavy

Director

Tenure: –Resigned: 31 Dec 1996

Thomas Wake Eassie

Director

Tenure: –Resigned: 6 Mar 1996

David Gibson Hanton

Secretary

Tenure: –Resigned: 1 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karin Fransiska Sook Meurk-Harvey	Non-Executive Director	13 Sept 2021	1 May 2026	4 yrs 8 mos	Swedish
Timothy Russell Cobbold	Chair	1 Dec 2018	31 Dec 2024	6 yrs	British
Ann-Christin Gjerdseth Andersen	Director	1 Dec 2018	30 Apr 2024	5 yrs 4 mos	Norwegian
Jonathan Mark Davis	Non-Executive Director	1 Apr 2010	30 Apr 2024	14 yrs	British
Peter George Dilnot	Director	1 Sept 2017	31 Dec 2023	6 yrs 3 mos	British
Martin James Lamb	Non-Executive Director	2 Jun 2014	28 Apr 2023	8 yrs 10 mos	British
Kevin George Hostetler	Director	12 Feb 2018	10 Jan 2022	3 yrs 11 mos	American
Joy Elizabeth Baldry	Secretary	7 May 2021	14 Jun 2021	1 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	3 Apr 2020	7 May 2021	1 yrs 1 mos	British
Sally Ann James	Director	11 May 2012	30 Apr 2021	8 yrs 11 mos	British
Lucinda Margaret Bell	Non-Executive Director	10 Jul 2014	30 Sept 2020	6 yrs 2 mos	British
Helen Barrett-Hague	Secretary	28 Feb 2019	3 Apr 2020	1 yrs 2 mos	–
Gary Bruce Bullard	Non-Executive Director	24 Jun 2010	26 Apr 2019	8 yrs 10 mos	British
Sarah Parsons	Secretary	2 Aug 2018	28 Feb 2019	6 mos	–
Stephen Rhys Jones	Secretary	1 Feb 1999	2 Aug 2018	19 yrs 6 mos	British
Peter Ian France	Executive Director	26 Jun 2006	27 Jul 2017	11 yrs 1 mos	British
John Edward Nicholas	Chair	28 Feb 2008	24 Feb 2017	9 yrs	British
Robert Arnold	Director	16 Aug 2001	31 Aug 2016	15 yrs	American
Roger Charles Lockwood	Director	–	24 Apr 2015	–	British
Graham Michael Ogden	Director	1 Jan 2005	31 Mar 2015	10 yrs 2 mos	British
Mr. Ian Graham King	Director	17 Jan 2005	20 Jun 2014	9 yrs 5 mos	British
Alexander Walker	Director	18 Jan 2001	23 Apr 2010	9 yrs 3 mos	British
Robert Edward Slater	Director	16 Jul 1998	31 Mar 2010	11 yrs 8 mos	British
William Henry Whiteley	Director	–	2 May 2008	–	British
John Waylett Matthews	Non-Executive Director	16 Nov 1998	2 May 2008	9 yrs 6 mos	British
George Edward Malcolm	Director	12 Feb 1997	8 Apr 2005	8 yrs 2 mos	British
Mark Jonathan White	Secretary	1 Jun 1993	31 Jan 1999	5 yrs 7 mos	British
Dr Robert Hawley	Director	26 Sept 1996	16 Nov 1998	2 yrs 2 mos	British
David Treharne Smith	Director	–	16 Jul 1998	–	British
Jeremy Lancaster	Director	–	21 May 1997	–	British
Pierre Marie Eduoard Pavy	Director	–	31 Dec 1996	–	French
Thomas Wake Eassie	Director	–	6 Mar 1996	–	British
David Gibson Hanton	Secretary	–	1 Jun 1993	–	British

Board of Directors (9)

Dorothy Carrington Thompson

Chair

3 yrs 10 mosAge: 65British

Kiet Tuan Huynh

Chief Executive Officer

4 yrs 9 mosAge: 47British

Janice Elaine Stipp

Non-Executive Director

5 yrs 10 mosAge: 67American

Andrew Heath

Non-Executive Director

2 yrs 6 mosAge: 62British

Vanessa Simms

Non-Executive Director

2 yrs 4 mosAge: 51British

Dave Godfrey

Rotork

–

Stuart Kenneth Pain

Secretary

5 yrs 4 mos

Ben Peacock

Director

2 yrs 7 mosAge: 52English

Svein Richard Brandtzaeg

Director

1 yrs 11 mosAge: 68Norwegian

Name	Role	Appointed	Tenure	Nationality
DC Dorothy Carrington Thompson	Chair	1 Dec 2022	3 yrs 10 mos	British
KT Kiet Tuan Huynh	Chief Executive Officer	10 Jan 2022	4 yrs 9 mos	British
JE Janice Elaine Stipp	Non-Executive Director	1 Dec 2020	5 yrs 10 mos	American
AH Andrew Heath	Non-Executive Director	1 Apr 2024	2 yrs 6 mos	British
VS Vanessa Simms	Non-Executive Director	21 Jun 2024	2 yrs 4 mos	British
DG Dave Godfrey	Rotork	–	–	–
SK Stuart Kenneth Pain	Secretary	14 Jun 2021	5 yrs 4 mos	–
BP Ben Peacock	Director	11 Mar 2024	2 yrs 7 mos	English
SR Svein Richard Brandtzaeg	Director	20 Nov 2024	1 yrs 11 mos	Norwegian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Kiet Huynh	Executive Director	£703,000	£2,670,000
Ben Peacock	Executive Director	£449,000	£995,000

Former Directors (33)

Karin Fransiska Sook Meurk-Harvey

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 1 May 2026

Timothy Russell Cobbold

Chair

Tenure: 6 yrsResigned: 31 Dec 2024

Ann-Christin Gjerdseth Andersen

Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2024

Jonathan Mark Davis

Non-Executive Director

Tenure: 14 yrsResigned: 30 Apr 2024

Peter George Dilnot

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2023

Martin James Lamb

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 28 Apr 2023

Kevin George Hostetler

Director

Tenure: 3 yrs 11 mosResigned: 10 Jan 2022

Joy Elizabeth Baldry

Secretary

Tenure: 1 mosResigned: 14 Jun 2021

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 1 yrs 1 mosResigned: 7 May 2021

Sally Ann James

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2021

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2020

Helen Barrett-Hague

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Apr 2020

Gary Bruce Bullard

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2019

Sarah Parsons

Secretary

Tenure: 6 mosResigned: 28 Feb 2019

Stephen Rhys Jones

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Aug 2018

Peter Ian France

Executive Director

Tenure: 11 yrs 1 mosResigned: 27 Jul 2017

John Edward Nicholas

Chair

Tenure: 9 yrsResigned: 24 Feb 2017

Robert Arnold

Director

Tenure: 15 yrsResigned: 31 Aug 2016

Roger Charles Lockwood

Director

Tenure: –Resigned: 24 Apr 2015

Graham Michael Ogden

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2015

Mr. Ian Graham King

Director

Tenure: 9 yrs 5 mosResigned: 20 Jun 2014

Alexander Walker

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2010

Robert Edward Slater

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2010

William Henry Whiteley

Director

Tenure: –Resigned: 2 May 2008

John Waylett Matthews

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 2 May 2008

George Edward Malcolm

Director

Tenure: 8 yrs 2 mosResigned: 8 Apr 2005

Mark Jonathan White

Secretary

Tenure: 5 yrs 7 mosResigned: 31 Jan 1999

Dr Robert Hawley

Director

Tenure: 2 yrs 2 mosResigned: 16 Nov 1998

David Treharne Smith

Director

Tenure: –Resigned: 16 Jul 1998

Jeremy Lancaster

Director

Tenure: –Resigned: 21 May 1997

Pierre Marie Eduoard Pavy

Director

Tenure: –Resigned: 31 Dec 1996

Thomas Wake Eassie

Director

Tenure: –Resigned: 6 Mar 1996

David Gibson Hanton

Secretary

Tenure: –Resigned: 1 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karin Fransiska Sook Meurk-Harvey	Non-Executive Director	13 Sept 2021	1 May 2026	4 yrs 8 mos	Swedish
Timothy Russell Cobbold	Chair	1 Dec 2018	31 Dec 2024	6 yrs	British
Ann-Christin Gjerdseth Andersen	Director	1 Dec 2018	30 Apr 2024	5 yrs 4 mos	Norwegian
Jonathan Mark Davis	Non-Executive Director	1 Apr 2010	30 Apr 2024	14 yrs	British
Peter George Dilnot	Director	1 Sept 2017	31 Dec 2023	6 yrs 3 mos	British
Martin James Lamb	Non-Executive Director	2 Jun 2014	28 Apr 2023	8 yrs 10 mos	British
Kevin George Hostetler	Director	12 Feb 2018	10 Jan 2022	3 yrs 11 mos	American
Joy Elizabeth Baldry	Secretary	7 May 2021	14 Jun 2021	1 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	3 Apr 2020	7 May 2021	1 yrs 1 mos	British
Sally Ann James	Director	11 May 2012	30 Apr 2021	8 yrs 11 mos	British
Lucinda Margaret Bell	Non-Executive Director	10 Jul 2014	30 Sept 2020	6 yrs 2 mos	British
Helen Barrett-Hague	Secretary	28 Feb 2019	3 Apr 2020	1 yrs 2 mos	–
Gary Bruce Bullard	Non-Executive Director	24 Jun 2010	26 Apr 2019	8 yrs 10 mos	British
Sarah Parsons	Secretary	2 Aug 2018	28 Feb 2019	6 mos	–
Stephen Rhys Jones	Secretary	1 Feb 1999	2 Aug 2018	19 yrs 6 mos	British
Peter Ian France	Executive Director	26 Jun 2006	27 Jul 2017	11 yrs 1 mos	British
John Edward Nicholas	Chair	28 Feb 2008	24 Feb 2017	9 yrs	British
Robert Arnold	Director	16 Aug 2001	31 Aug 2016	15 yrs	American
Roger Charles Lockwood	Director	–	24 Apr 2015	–	British
Graham Michael Ogden	Director	1 Jan 2005	31 Mar 2015	10 yrs 2 mos	British
Mr. Ian Graham King	Director	17 Jan 2005	20 Jun 2014	9 yrs 5 mos	British
Alexander Walker	Director	18 Jan 2001	23 Apr 2010	9 yrs 3 mos	British
Robert Edward Slater	Director	16 Jul 1998	31 Mar 2010	11 yrs 8 mos	British
William Henry Whiteley	Director	–	2 May 2008	–	British
John Waylett Matthews	Non-Executive Director	16 Nov 1998	2 May 2008	9 yrs 6 mos	British
George Edward Malcolm	Director	12 Feb 1997	8 Apr 2005	8 yrs 2 mos	British
Mark Jonathan White	Secretary	1 Jun 1993	31 Jan 1999	5 yrs 7 mos	British
Dr Robert Hawley	Director	26 Sept 1996	16 Nov 1998	2 yrs 2 mos	British
David Treharne Smith	Director	–	16 Jul 1998	–	British
Jeremy Lancaster	Director	–	21 May 1997	–	British
Pierre Marie Eduoard Pavy	Director	–	31 Dec 1996	–	French
Thomas Wake Eassie	Director	–	6 Mar 1996	–	British
David Gibson Hanton	Secretary	–	1 Jun 1993	–	British

Board of Directors (9)

Dorothy Carrington Thompson

Chair

3 yrs 10 mosAge: 65British

Kiet Tuan Huynh

Chief Executive Officer

4 yrs 9 mosAge: 47British

Janice Elaine Stipp

Non-Executive Director

5 yrs 10 mosAge: 67American

Andrew Heath

Non-Executive Director

2 yrs 6 mosAge: 62British

Vanessa Simms

Non-Executive Director

2 yrs 4 mosAge: 51British

Dave Godfrey

Rotork

–

Stuart Kenneth Pain

Secretary

5 yrs 4 mos

Ben Peacock

Director

2 yrs 7 mosAge: 52English

Svein Richard Brandtzaeg

Director

1 yrs 11 mosAge: 68Norwegian

Name	Role	Appointed	Tenure	Nationality
DC Dorothy Carrington Thompson	Chair	1 Dec 2022	3 yrs 10 mos	British
KT Kiet Tuan Huynh	Chief Executive Officer	10 Jan 2022	4 yrs 9 mos	British
JE Janice Elaine Stipp	Non-Executive Director	1 Dec 2020	5 yrs 10 mos	American
AH Andrew Heath	Non-Executive Director	1 Apr 2024	2 yrs 6 mos	British
VS Vanessa Simms	Non-Executive Director	21 Jun 2024	2 yrs 4 mos	British
DG Dave Godfrey	Rotork	–	–	–
SK Stuart Kenneth Pain	Secretary	14 Jun 2021	5 yrs 4 mos	–
BP Ben Peacock	Director	11 Mar 2024	2 yrs 7 mos	English
SR Svein Richard Brandtzaeg	Director	20 Nov 2024	1 yrs 11 mos	Norwegian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Kiet Huynh	Executive Director	£703,000	£2,670,000
Ben Peacock	Executive Director	£449,000	£995,000

Former Directors (33)

Karin Fransiska Sook Meurk-Harvey

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 1 May 2026

Timothy Russell Cobbold

Chair

Tenure: 6 yrsResigned: 31 Dec 2024

Ann-Christin Gjerdseth Andersen

Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2024

Jonathan Mark Davis

Non-Executive Director

Tenure: 14 yrsResigned: 30 Apr 2024

Peter George Dilnot

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2023

Martin James Lamb

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 28 Apr 2023

Kevin George Hostetler

Director

Tenure: 3 yrs 11 mosResigned: 10 Jan 2022

Joy Elizabeth Baldry

Secretary

Tenure: 1 mosResigned: 14 Jun 2021

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 1 yrs 1 mosResigned: 7 May 2021

Sally Ann James

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2021

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2020

Helen Barrett-Hague

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Apr 2020

Gary Bruce Bullard

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2019

Sarah Parsons

Secretary

Tenure: 6 mosResigned: 28 Feb 2019

Stephen Rhys Jones

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Aug 2018

Peter Ian France

Executive Director

Tenure: 11 yrs 1 mosResigned: 27 Jul 2017

John Edward Nicholas

Chair

Tenure: 9 yrsResigned: 24 Feb 2017

Robert Arnold

Director

Tenure: 15 yrsResigned: 31 Aug 2016

Roger Charles Lockwood

Director

Tenure: –Resigned: 24 Apr 2015

Graham Michael Ogden

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2015

Mr. Ian Graham King

Director

Tenure: 9 yrs 5 mosResigned: 20 Jun 2014

Alexander Walker

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2010

Robert Edward Slater

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2010

William Henry Whiteley

Director

Tenure: –Resigned: 2 May 2008

John Waylett Matthews

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 2 May 2008

George Edward Malcolm

Director

Tenure: 8 yrs 2 mosResigned: 8 Apr 2005

Mark Jonathan White

Secretary

Tenure: 5 yrs 7 mosResigned: 31 Jan 1999

Dr Robert Hawley

Director

Tenure: 2 yrs 2 mosResigned: 16 Nov 1998

David Treharne Smith

Director

Tenure: –Resigned: 16 Jul 1998

Jeremy Lancaster

Director

Tenure: –Resigned: 21 May 1997

Pierre Marie Eduoard Pavy

Director

Tenure: –Resigned: 31 Dec 1996

Thomas Wake Eassie

Director

Tenure: –Resigned: 6 Mar 1996

David Gibson Hanton

Secretary

Tenure: –Resigned: 1 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karin Fransiska Sook Meurk-Harvey	Non-Executive Director	13 Sept 2021	1 May 2026	4 yrs 8 mos	Swedish
Timothy Russell Cobbold	Chair	1 Dec 2018	31 Dec 2024	6 yrs	British
Ann-Christin Gjerdseth Andersen	Director	1 Dec 2018	30 Apr 2024	5 yrs 4 mos	Norwegian
Jonathan Mark Davis	Non-Executive Director	1 Apr 2010	30 Apr 2024	14 yrs	British
Peter George Dilnot	Director	1 Sept 2017	31 Dec 2023	6 yrs 3 mos	British
Martin James Lamb	Non-Executive Director	2 Jun 2014	28 Apr 2023	8 yrs 10 mos	British
Kevin George Hostetler	Director	12 Feb 2018	10 Jan 2022	3 yrs 11 mos	American
Joy Elizabeth Baldry	Secretary	7 May 2021	14 Jun 2021	1 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	3 Apr 2020	7 May 2021	1 yrs 1 mos	British
Sally Ann James	Director	11 May 2012	30 Apr 2021	8 yrs 11 mos	British
Lucinda Margaret Bell	Non-Executive Director	10 Jul 2014	30 Sept 2020	6 yrs 2 mos	British
Helen Barrett-Hague	Secretary	28 Feb 2019	3 Apr 2020	1 yrs 2 mos	–
Gary Bruce Bullard	Non-Executive Director	24 Jun 2010	26 Apr 2019	8 yrs 10 mos	British
Sarah Parsons	Secretary	2 Aug 2018	28 Feb 2019	6 mos	–
Stephen Rhys Jones	Secretary	1 Feb 1999	2 Aug 2018	19 yrs 6 mos	British
Peter Ian France	Executive Director	26 Jun 2006	27 Jul 2017	11 yrs 1 mos	British
John Edward Nicholas	Chair	28 Feb 2008	24 Feb 2017	9 yrs	British
Robert Arnold	Director	16 Aug 2001	31 Aug 2016	15 yrs	American
Roger Charles Lockwood	Director	–	24 Apr 2015	–	British
Graham Michael Ogden	Director	1 Jan 2005	31 Mar 2015	10 yrs 2 mos	British
Mr. Ian Graham King	Director	17 Jan 2005	20 Jun 2014	9 yrs 5 mos	British
Alexander Walker	Director	18 Jan 2001	23 Apr 2010	9 yrs 3 mos	British
Robert Edward Slater	Director	16 Jul 1998	31 Mar 2010	11 yrs 8 mos	British
William Henry Whiteley	Director	–	2 May 2008	–	British
John Waylett Matthews	Non-Executive Director	16 Nov 1998	2 May 2008	9 yrs 6 mos	British
George Edward Malcolm	Director	12 Feb 1997	8 Apr 2005	8 yrs 2 mos	British
Mark Jonathan White	Secretary	1 Jun 1993	31 Jan 1999	5 yrs 7 mos	British
Dr Robert Hawley	Director	26 Sept 1996	16 Nov 1998	2 yrs 2 mos	British
David Treharne Smith	Director	–	16 Jul 1998	–	British
Jeremy Lancaster	Director	–	21 May 1997	–	British
Pierre Marie Eduoard Pavy	Director	–	31 Dec 1996	–	French
Thomas Wake Eassie	Director	–	6 Mar 1996	–	British
David Gibson Hanton	Secretary	–	1 Jun 1993	–	British