ITM Power PLC (ITM) Board of Directors | Ticker

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ITM Power PLC Directors

/Equities/AIMX/ITM/Directors

ITM Power PLC Directors

Board of Directors (14)

Dennis Schulz

Chief Executive Officer

3 yrs 7 mosAge: 44German

Amy Elizabeth Grey

Chief Financial Officer

1 yrs 6 mosAge: 48British

Dr Simon Bourne

Chief Technology Officer

16 yrs 8 mosAge: 51British

Andy Allen

VP Strategy

–

Dr Peter Poetschacher

VP Region EU & Middle East

–

Martin Clay

VP Operations

–

Pedram Pazouki

VP Products & Projects

–

Tim Calver

VP Commercial

–

Martin Richard Green

Director

6 yrs 10 mosAge: 59British

Huan George Quayle

Secretary

2 yrs 5 mos

David Warren Arthur East

Director

9 mosAge: 64British

John Paul Patrick Howarth

Director

9 mosAge: 48British

Juergen Nowicki

Director

6 mosAge: 62German

Oleg Charles Williamson

Director

1 mosAge: 45Belgian,British

Name	Role	Appointed	Tenure	Nationality
Dennis Schulz	Chief Executive Officer	1 Dec 2022	3 yrs 7 mos	German
Amy Elizabeth Grey	Chief Financial Officer	6 Jan 2025	1 yrs 6 mos	British
Dr Simon Bourne	Chief Technology Officer	23 Nov 2009	16 yrs 8 mos	British
Andy Allen	VP Strategy	–	–	–
Dr Peter Poetschacher	VP Region EU & Middle East	–	–	–
Martin Clay	VP Operations	–	–	–
Pedram Pazouki	VP Products & Projects	–	–	–
Tim Calver	VP Commercial	–	–	–
MR Martin Richard Green	Director	16 Sept 2019	6 yrs 10 mos	British
HG Huan George Quayle	Secretary	19 Feb 2024	2 yrs 5 mos	–
DW David Warren Arthur East	Director	8 Oct 2025	9 mos	British
JP John Paul Patrick Howarth	Director	8 Oct 2025	9 mos	British
JN Juergen Nowicki	Director	15 Jan 2026	6 mos	German
OC Oleg Charles Williamson	Director	24 Jun 2026	1 mos	Belgian,British

Former Directors (29)

Matthias Von Plotho

Director

Tenure: 1 yrs 5 mosResigned: 24 Jun 2026

Sir Roger Bridgland Bone

Non-Executive Director

Tenure: 11 yrs 7 mosResigned: 15 Jan 2026

Denise Patricia Cockrem

Director

Tenure: 3 yrs 3 mosResigned: 8 Oct 2025

Juergen Nowicki

Director

Tenure: 5 yrs 2 mosResigned: 15 Jan 2025

Andrew Charles Allen

Director

Tenure: 6 yrs 8 mosResigned: 6 Jan 2025

Victoria Elizabeth Williams

Secretary

Tenure: 1 yrs 3 mosResigned: 19 Feb 2024

Katherine Louise Margiad Roe

Director

Tenure: 3 yrs 4 mosResigned: 29 Sept 2023

Dr Graham Edward Cooley

Director

Tenure: 13 yrs 6 mosResigned: 1 Dec 2022

Andrew Charles Allen

Secretary

Tenure: 2 mosResigned: 24 Nov 2022

Helen Alice Baker

Secretary

Tenure: 11 mosResigned: 30 Sept 2022

Tom Reid Rae

Director

Tenure: 11 mosResigned: 16 Nov 2021

Nicola Ham Edmonds

Secretary

Tenure: 2 yrs 1 mosResigned: 25 Oct 2021

Robert Michael Pendlebury

Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2020

Professor Roger George Putnam

Director

Tenure: 13 yrs 5 mosResigned: 31 Oct 2019

Roger Norman Freeman

Director

Tenure: 9 yrsResigned: 3 Oct 2019

Andrew Charles Allen

Secretary

Tenure: 5 yrs 6 mosResigned: 16 Sept 2019

Peter Kendal Hargreaves

Director

Tenure: 13 yrs 6 mosResigned: 31 Oct 2017

Dr Rachel Smith

Director

Tenure: 0 mosResigned: 16 Sept 2015

Brian Jackson

Secretary

Tenure: 2 mosResigned: 25 Mar 2014

Barry Stuart Cunliffe

Secretary

Tenure: 3 yrs 11 mosResigned: 16 Jan 2014

The Rt Hon The Lord Walker Of Worcester Peter Edward Walker

Director

Tenure: 6 yrsResigned: 23 Jun 2010

Peter Hargreaves

Secretary

Tenure: 5 mosResigned: 4 Feb 2010

Dr Donald James Highgate

Director

Tenure: 5 yrs 7 mosResigned: 23 Nov 2009

Marcus John Scott

Secretary

Tenure: 3 yrs 9 mosResigned: 24 Sept 2009

Francis James Heathcote

Director

Tenure: 4 yrs 10 mosResigned: 20 Feb 2009

Dr Jonathan Anthony Lloyd

Director

Tenure: 4 yrs 1 mosResigned: 24 Apr 2008

Stephen Leigh Massey

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 2008

John Alan David Wreford

Director

Tenure: 1 yrs 10 mosResigned: 31 Jan 2006

Charles Gervas Adrian Steele

Director

Tenure: 1 yrs 4 mosResigned: 25 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthias Von Plotho	Director	15 Jan 2025	24 Jun 2026	1 yrs 5 mos	German
Sir Roger Bridgland Bone	Non-Executive Director	3 Jun 2014	15 Jan 2026	11 yrs 7 mos	British
Denise Patricia Cockrem	Director	25 Jul 2022	8 Oct 2025	3 yrs 3 mos	British
Juergen Nowicki	Director	1 Nov 2019	15 Jan 2025	5 yrs 2 mos	German
Andrew Charles Allen	Director	21 May 2018	6 Jan 2025	6 yrs 8 mos	British
Victoria Elizabeth Williams	Secretary	24 Nov 2022	19 Feb 2024	1 yrs 3 mos	–
Katherine Louise Margiad Roe	Director	6 May 2020	29 Sept 2023	3 yrs 4 mos	British
Dr Graham Edward Cooley	Director	29 Jun 2009	1 Dec 2022	13 yrs 6 mos	British
Andrew Charles Allen	Secretary	30 Sept 2022	24 Nov 2022	2 mos	–
Helen Alice Baker	Secretary	25 Oct 2021	30 Sept 2022	11 mos	–
Tom Reid Rae	Director	3 Dec 2020	16 Nov 2021	11 mos	British
Nicola Ham Edmonds	Secretary	16 Sept 2019	25 Oct 2021	2 yrs 1 mos	–
Robert Michael Pendlebury	Director	4 Jun 2015	31 Jul 2020	5 yrs 1 mos	British
Professor Roger George Putnam	Director	15 May 2006	31 Oct 2019	13 yrs 5 mos	British
Roger Norman Freeman	Director	1 Oct 2010	3 Oct 2019	9 yrs	British
Andrew Charles Allen	Secretary	25 Mar 2014	16 Sept 2019	5 yrs 6 mos	–
Peter Kendal Hargreaves	Director	14 Apr 2004	31 Oct 2017	13 yrs 6 mos	British
Dr Rachel Smith	Director	10 Sept 2015	16 Sept 2015	0 mos	British
Brian Jackson	Secretary	16 Jan 2014	25 Mar 2014	2 mos	–
Barry Stuart Cunliffe	Secretary	4 Feb 2010	16 Jan 2014	3 yrs 11 mos	British
The Rt Hon The Lord Walker Of Worcester Peter Edward Walker	Director	25 Jun 2004	23 Jun 2010	6 yrs	British
Peter Hargreaves	Secretary	24 Sept 2009	4 Feb 2010	5 mos	British
Dr Donald James Highgate	Director	14 Apr 2004	23 Nov 2009	5 yrs 7 mos	British
Marcus John Scott	Secretary	16 Dec 2005	24 Sept 2009	3 yrs 9 mos	British
Francis James Heathcote	Director	14 Apr 2004	20 Feb 2009	4 yrs 10 mos	British
Dr Jonathan Anthony Lloyd	Director	1 Mar 2004	24 Apr 2008	4 yrs 1 mos	British
Stephen Leigh Massey	Director	14 Apr 2004	1 Jan 2008	3 yrs 9 mos	British
John Alan David Wreford	Director	1 Mar 2004	31 Jan 2006	1 yrs 10 mos	British
Charles Gervas Adrian Steele	Director	14 Apr 2004	25 Aug 2005	1 yrs 4 mos	British

Board of Directors (14)

Dennis Schulz

Chief Executive Officer

3 yrs 7 mosAge: 44German

Amy Elizabeth Grey

Chief Financial Officer

1 yrs 6 mosAge: 48British

Dr Simon Bourne

Chief Technology Officer

16 yrs 8 mosAge: 51British

Andy Allen

VP Strategy

–

Dr Peter Poetschacher

VP Region EU & Middle East

–

Martin Clay

VP Operations

–

Pedram Pazouki

VP Products & Projects

–

Tim Calver

VP Commercial

–

Martin Richard Green

Director

6 yrs 10 mosAge: 59British

Huan George Quayle

Secretary

2 yrs 5 mos

David Warren Arthur East

Director

9 mosAge: 64British

John Paul Patrick Howarth

Director

9 mosAge: 48British

Juergen Nowicki

Director

6 mosAge: 62German

Oleg Charles Williamson

Director

1 mosAge: 45Belgian,British

Name	Role	Appointed	Tenure	Nationality
Dennis Schulz	Chief Executive Officer	1 Dec 2022	3 yrs 7 mos	German
Amy Elizabeth Grey	Chief Financial Officer	6 Jan 2025	1 yrs 6 mos	British
Dr Simon Bourne	Chief Technology Officer	23 Nov 2009	16 yrs 8 mos	British
Andy Allen	VP Strategy	–	–	–
Dr Peter Poetschacher	VP Region EU & Middle East	–	–	–
Martin Clay	VP Operations	–	–	–
Pedram Pazouki	VP Products & Projects	–	–	–
Tim Calver	VP Commercial	–	–	–
MR Martin Richard Green	Director	16 Sept 2019	6 yrs 10 mos	British
HG Huan George Quayle	Secretary	19 Feb 2024	2 yrs 5 mos	–
DW David Warren Arthur East	Director	8 Oct 2025	9 mos	British
JP John Paul Patrick Howarth	Director	8 Oct 2025	9 mos	British
JN Juergen Nowicki	Director	15 Jan 2026	6 mos	German
OC Oleg Charles Williamson	Director	24 Jun 2026	1 mos	Belgian,British

Former Directors (29)

Matthias Von Plotho

Director

Tenure: 1 yrs 5 mosResigned: 24 Jun 2026

Sir Roger Bridgland Bone

Non-Executive Director

Tenure: 11 yrs 7 mosResigned: 15 Jan 2026

Denise Patricia Cockrem

Director

Tenure: 3 yrs 3 mosResigned: 8 Oct 2025

Juergen Nowicki

Director

Tenure: 5 yrs 2 mosResigned: 15 Jan 2025

Andrew Charles Allen

Director

Tenure: 6 yrs 8 mosResigned: 6 Jan 2025

Victoria Elizabeth Williams

Secretary

Tenure: 1 yrs 3 mosResigned: 19 Feb 2024

Katherine Louise Margiad Roe

Director

Tenure: 3 yrs 4 mosResigned: 29 Sept 2023

Dr Graham Edward Cooley

Director

Tenure: 13 yrs 6 mosResigned: 1 Dec 2022

Andrew Charles Allen

Secretary

Tenure: 2 mosResigned: 24 Nov 2022

Helen Alice Baker

Secretary

Tenure: 11 mosResigned: 30 Sept 2022

Tom Reid Rae

Director

Tenure: 11 mosResigned: 16 Nov 2021

Nicola Ham Edmonds

Secretary

Tenure: 2 yrs 1 mosResigned: 25 Oct 2021

Robert Michael Pendlebury

Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2020

Professor Roger George Putnam

Director

Tenure: 13 yrs 5 mosResigned: 31 Oct 2019

Roger Norman Freeman

Director

Tenure: 9 yrsResigned: 3 Oct 2019

Andrew Charles Allen

Secretary

Tenure: 5 yrs 6 mosResigned: 16 Sept 2019

Peter Kendal Hargreaves

Director

Tenure: 13 yrs 6 mosResigned: 31 Oct 2017

Dr Rachel Smith

Director

Tenure: 0 mosResigned: 16 Sept 2015

Brian Jackson

Secretary

Tenure: 2 mosResigned: 25 Mar 2014

Barry Stuart Cunliffe

Secretary

Tenure: 3 yrs 11 mosResigned: 16 Jan 2014

The Rt Hon The Lord Walker Of Worcester Peter Edward Walker

Director

Tenure: 6 yrsResigned: 23 Jun 2010

Peter Hargreaves

Secretary

Tenure: 5 mosResigned: 4 Feb 2010

Dr Donald James Highgate

Director

Tenure: 5 yrs 7 mosResigned: 23 Nov 2009

Marcus John Scott

Secretary

Tenure: 3 yrs 9 mosResigned: 24 Sept 2009

Francis James Heathcote

Director

Tenure: 4 yrs 10 mosResigned: 20 Feb 2009

Dr Jonathan Anthony Lloyd

Director

Tenure: 4 yrs 1 mosResigned: 24 Apr 2008

Stephen Leigh Massey

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 2008

John Alan David Wreford

Director

Tenure: 1 yrs 10 mosResigned: 31 Jan 2006

Charles Gervas Adrian Steele

Director

Tenure: 1 yrs 4 mosResigned: 25 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthias Von Plotho	Director	15 Jan 2025	24 Jun 2026	1 yrs 5 mos	German
Sir Roger Bridgland Bone	Non-Executive Director	3 Jun 2014	15 Jan 2026	11 yrs 7 mos	British
Denise Patricia Cockrem	Director	25 Jul 2022	8 Oct 2025	3 yrs 3 mos	British
Juergen Nowicki	Director	1 Nov 2019	15 Jan 2025	5 yrs 2 mos	German
Andrew Charles Allen	Director	21 May 2018	6 Jan 2025	6 yrs 8 mos	British
Victoria Elizabeth Williams	Secretary	24 Nov 2022	19 Feb 2024	1 yrs 3 mos	–
Katherine Louise Margiad Roe	Director	6 May 2020	29 Sept 2023	3 yrs 4 mos	British
Dr Graham Edward Cooley	Director	29 Jun 2009	1 Dec 2022	13 yrs 6 mos	British
Andrew Charles Allen	Secretary	30 Sept 2022	24 Nov 2022	2 mos	–
Helen Alice Baker	Secretary	25 Oct 2021	30 Sept 2022	11 mos	–
Tom Reid Rae	Director	3 Dec 2020	16 Nov 2021	11 mos	British
Nicola Ham Edmonds	Secretary	16 Sept 2019	25 Oct 2021	2 yrs 1 mos	–
Robert Michael Pendlebury	Director	4 Jun 2015	31 Jul 2020	5 yrs 1 mos	British
Professor Roger George Putnam	Director	15 May 2006	31 Oct 2019	13 yrs 5 mos	British
Roger Norman Freeman	Director	1 Oct 2010	3 Oct 2019	9 yrs	British
Andrew Charles Allen	Secretary	25 Mar 2014	16 Sept 2019	5 yrs 6 mos	–
Peter Kendal Hargreaves	Director	14 Apr 2004	31 Oct 2017	13 yrs 6 mos	British
Dr Rachel Smith	Director	10 Sept 2015	16 Sept 2015	0 mos	British
Brian Jackson	Secretary	16 Jan 2014	25 Mar 2014	2 mos	–
Barry Stuart Cunliffe	Secretary	4 Feb 2010	16 Jan 2014	3 yrs 11 mos	British
The Rt Hon The Lord Walker Of Worcester Peter Edward Walker	Director	25 Jun 2004	23 Jun 2010	6 yrs	British
Peter Hargreaves	Secretary	24 Sept 2009	4 Feb 2010	5 mos	British
Dr Donald James Highgate	Director	14 Apr 2004	23 Nov 2009	5 yrs 7 mos	British
Marcus John Scott	Secretary	16 Dec 2005	24 Sept 2009	3 yrs 9 mos	British
Francis James Heathcote	Director	14 Apr 2004	20 Feb 2009	4 yrs 10 mos	British
Dr Jonathan Anthony Lloyd	Director	1 Mar 2004	24 Apr 2008	4 yrs 1 mos	British
Stephen Leigh Massey	Director	14 Apr 2004	1 Jan 2008	3 yrs 9 mos	British
John Alan David Wreford	Director	1 Mar 2004	31 Jan 2006	1 yrs 10 mos	British
Charles Gervas Adrian Steele	Director	14 Apr 2004	25 Aug 2005	1 yrs 4 mos	British

Board of Directors (14)

Dennis Schulz

Chief Executive Officer

3 yrs 7 mosAge: 44German

Amy Elizabeth Grey

Chief Financial Officer

1 yrs 6 mosAge: 48British

Dr Simon Bourne

Chief Technology Officer

16 yrs 8 mosAge: 51British

Andy Allen

VP Strategy

–

Dr Peter Poetschacher

VP Region EU & Middle East

–

Martin Clay

VP Operations

–

Pedram Pazouki

VP Products & Projects

–

Tim Calver

VP Commercial

–

Martin Richard Green

Director

6 yrs 10 mosAge: 59British

Huan George Quayle

Secretary

2 yrs 5 mos

David Warren Arthur East

Director

9 mosAge: 64British

John Paul Patrick Howarth

Director

9 mosAge: 48British

Juergen Nowicki

Director

6 mosAge: 62German

Oleg Charles Williamson

Director

1 mosAge: 45Belgian,British

Name	Role	Appointed	Tenure	Nationality
Dennis Schulz	Chief Executive Officer	1 Dec 2022	3 yrs 7 mos	German
Amy Elizabeth Grey	Chief Financial Officer	6 Jan 2025	1 yrs 6 mos	British
Dr Simon Bourne	Chief Technology Officer	23 Nov 2009	16 yrs 8 mos	British
Andy Allen	VP Strategy	–	–	–
Dr Peter Poetschacher	VP Region EU & Middle East	–	–	–
Martin Clay	VP Operations	–	–	–
Pedram Pazouki	VP Products & Projects	–	–	–
Tim Calver	VP Commercial	–	–	–
MR Martin Richard Green	Director	16 Sept 2019	6 yrs 10 mos	British
HG Huan George Quayle	Secretary	19 Feb 2024	2 yrs 5 mos	–
DW David Warren Arthur East	Director	8 Oct 2025	9 mos	British
JP John Paul Patrick Howarth	Director	8 Oct 2025	9 mos	British
JN Juergen Nowicki	Director	15 Jan 2026	6 mos	German
OC Oleg Charles Williamson	Director	24 Jun 2026	1 mos	Belgian,British

Former Directors (29)

Matthias Von Plotho

Director

Tenure: 1 yrs 5 mosResigned: 24 Jun 2026

Sir Roger Bridgland Bone

Non-Executive Director

Tenure: 11 yrs 7 mosResigned: 15 Jan 2026

Denise Patricia Cockrem

Director

Tenure: 3 yrs 3 mosResigned: 8 Oct 2025

Juergen Nowicki

Director

Tenure: 5 yrs 2 mosResigned: 15 Jan 2025

Andrew Charles Allen

Director

Tenure: 6 yrs 8 mosResigned: 6 Jan 2025

Victoria Elizabeth Williams

Secretary

Tenure: 1 yrs 3 mosResigned: 19 Feb 2024

Katherine Louise Margiad Roe

Director

Tenure: 3 yrs 4 mosResigned: 29 Sept 2023

Dr Graham Edward Cooley

Director

Tenure: 13 yrs 6 mosResigned: 1 Dec 2022

Andrew Charles Allen

Secretary

Tenure: 2 mosResigned: 24 Nov 2022

Helen Alice Baker

Secretary

Tenure: 11 mosResigned: 30 Sept 2022

Tom Reid Rae

Director

Tenure: 11 mosResigned: 16 Nov 2021

Nicola Ham Edmonds

Secretary

Tenure: 2 yrs 1 mosResigned: 25 Oct 2021

Robert Michael Pendlebury

Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2020

Professor Roger George Putnam

Director

Tenure: 13 yrs 5 mosResigned: 31 Oct 2019

Roger Norman Freeman

Director

Tenure: 9 yrsResigned: 3 Oct 2019

Andrew Charles Allen

Secretary

Tenure: 5 yrs 6 mosResigned: 16 Sept 2019

Peter Kendal Hargreaves

Director

Tenure: 13 yrs 6 mosResigned: 31 Oct 2017

Dr Rachel Smith

Director

Tenure: 0 mosResigned: 16 Sept 2015

Brian Jackson

Secretary

Tenure: 2 mosResigned: 25 Mar 2014

Barry Stuart Cunliffe

Secretary

Tenure: 3 yrs 11 mosResigned: 16 Jan 2014

The Rt Hon The Lord Walker Of Worcester Peter Edward Walker

Director

Tenure: 6 yrsResigned: 23 Jun 2010

Peter Hargreaves

Secretary

Tenure: 5 mosResigned: 4 Feb 2010

Dr Donald James Highgate

Director

Tenure: 5 yrs 7 mosResigned: 23 Nov 2009

Marcus John Scott

Secretary

Tenure: 3 yrs 9 mosResigned: 24 Sept 2009

Francis James Heathcote

Director

Tenure: 4 yrs 10 mosResigned: 20 Feb 2009

Dr Jonathan Anthony Lloyd

Director

Tenure: 4 yrs 1 mosResigned: 24 Apr 2008

Stephen Leigh Massey

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 2008

John Alan David Wreford

Director

Tenure: 1 yrs 10 mosResigned: 31 Jan 2006

Charles Gervas Adrian Steele

Director

Tenure: 1 yrs 4 mosResigned: 25 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthias Von Plotho	Director	15 Jan 2025	24 Jun 2026	1 yrs 5 mos	German
Sir Roger Bridgland Bone	Non-Executive Director	3 Jun 2014	15 Jan 2026	11 yrs 7 mos	British
Denise Patricia Cockrem	Director	25 Jul 2022	8 Oct 2025	3 yrs 3 mos	British
Juergen Nowicki	Director	1 Nov 2019	15 Jan 2025	5 yrs 2 mos	German
Andrew Charles Allen	Director	21 May 2018	6 Jan 2025	6 yrs 8 mos	British
Victoria Elizabeth Williams	Secretary	24 Nov 2022	19 Feb 2024	1 yrs 3 mos	–
Katherine Louise Margiad Roe	Director	6 May 2020	29 Sept 2023	3 yrs 4 mos	British
Dr Graham Edward Cooley	Director	29 Jun 2009	1 Dec 2022	13 yrs 6 mos	British
Andrew Charles Allen	Secretary	30 Sept 2022	24 Nov 2022	2 mos	–
Helen Alice Baker	Secretary	25 Oct 2021	30 Sept 2022	11 mos	–
Tom Reid Rae	Director	3 Dec 2020	16 Nov 2021	11 mos	British
Nicola Ham Edmonds	Secretary	16 Sept 2019	25 Oct 2021	2 yrs 1 mos	–
Robert Michael Pendlebury	Director	4 Jun 2015	31 Jul 2020	5 yrs 1 mos	British
Professor Roger George Putnam	Director	15 May 2006	31 Oct 2019	13 yrs 5 mos	British
Roger Norman Freeman	Director	1 Oct 2010	3 Oct 2019	9 yrs	British
Andrew Charles Allen	Secretary	25 Mar 2014	16 Sept 2019	5 yrs 6 mos	–
Peter Kendal Hargreaves	Director	14 Apr 2004	31 Oct 2017	13 yrs 6 mos	British
Dr Rachel Smith	Director	10 Sept 2015	16 Sept 2015	0 mos	British
Brian Jackson	Secretary	16 Jan 2014	25 Mar 2014	2 mos	–
Barry Stuart Cunliffe	Secretary	4 Feb 2010	16 Jan 2014	3 yrs 11 mos	British
The Rt Hon The Lord Walker Of Worcester Peter Edward Walker	Director	25 Jun 2004	23 Jun 2010	6 yrs	British
Peter Hargreaves	Secretary	24 Sept 2009	4 Feb 2010	5 mos	British
Dr Donald James Highgate	Director	14 Apr 2004	23 Nov 2009	5 yrs 7 mos	British
Marcus John Scott	Secretary	16 Dec 2005	24 Sept 2009	3 yrs 9 mos	British
Francis James Heathcote	Director	14 Apr 2004	20 Feb 2009	4 yrs 10 mos	British
Dr Jonathan Anthony Lloyd	Director	1 Mar 2004	24 Apr 2008	4 yrs 1 mos	British
Stephen Leigh Massey	Director	14 Apr 2004	1 Jan 2008	3 yrs 9 mos	British
John Alan David Wreford	Director	1 Mar 2004	31 Jan 2006	1 yrs 10 mos	British
Charles Gervas Adrian Steele	Director	14 Apr 2004	25 Aug 2005	1 yrs 4 mos	British

Board of Directors (14)

Dennis Schulz

Chief Executive Officer

3 yrs 7 mosAge: 44German

Amy Elizabeth Grey

Chief Financial Officer

1 yrs 6 mosAge: 48British

Dr Simon Bourne

Chief Technology Officer

16 yrs 8 mosAge: 51British

Andy Allen

VP Strategy

–

Dr Peter Poetschacher

VP Region EU & Middle East

–

Martin Clay

VP Operations

–

Pedram Pazouki

VP Products & Projects

–

Tim Calver

VP Commercial

–

Martin Richard Green

Director

6 yrs 10 mosAge: 59British

Huan George Quayle

Secretary

2 yrs 5 mos

David Warren Arthur East

Director

9 mosAge: 64British

John Paul Patrick Howarth

Director

9 mosAge: 48British

Juergen Nowicki

Director

6 mosAge: 62German

Oleg Charles Williamson

Director

1 mosAge: 45Belgian,British

Name	Role	Appointed	Tenure	Nationality
Dennis Schulz	Chief Executive Officer	1 Dec 2022	3 yrs 7 mos	German
Amy Elizabeth Grey	Chief Financial Officer	6 Jan 2025	1 yrs 6 mos	British
Dr Simon Bourne	Chief Technology Officer	23 Nov 2009	16 yrs 8 mos	British
Andy Allen	VP Strategy	–	–	–
Dr Peter Poetschacher	VP Region EU & Middle East	–	–	–
Martin Clay	VP Operations	–	–	–
Pedram Pazouki	VP Products & Projects	–	–	–
Tim Calver	VP Commercial	–	–	–
MR Martin Richard Green	Director	16 Sept 2019	6 yrs 10 mos	British
HG Huan George Quayle	Secretary	19 Feb 2024	2 yrs 5 mos	–
DW David Warren Arthur East	Director	8 Oct 2025	9 mos	British
JP John Paul Patrick Howarth	Director	8 Oct 2025	9 mos	British
JN Juergen Nowicki	Director	15 Jan 2026	6 mos	German
OC Oleg Charles Williamson	Director	24 Jun 2026	1 mos	Belgian,British

Former Directors (29)

Matthias Von Plotho

Director

Tenure: 1 yrs 5 mosResigned: 24 Jun 2026

Sir Roger Bridgland Bone

Non-Executive Director

Tenure: 11 yrs 7 mosResigned: 15 Jan 2026

Denise Patricia Cockrem

Director

Tenure: 3 yrs 3 mosResigned: 8 Oct 2025

Juergen Nowicki

Director

Tenure: 5 yrs 2 mosResigned: 15 Jan 2025

Andrew Charles Allen

Director

Tenure: 6 yrs 8 mosResigned: 6 Jan 2025

Victoria Elizabeth Williams

Secretary

Tenure: 1 yrs 3 mosResigned: 19 Feb 2024

Katherine Louise Margiad Roe

Director

Tenure: 3 yrs 4 mosResigned: 29 Sept 2023

Dr Graham Edward Cooley

Director

Tenure: 13 yrs 6 mosResigned: 1 Dec 2022

Andrew Charles Allen

Secretary

Tenure: 2 mosResigned: 24 Nov 2022

Helen Alice Baker

Secretary

Tenure: 11 mosResigned: 30 Sept 2022

Tom Reid Rae

Director

Tenure: 11 mosResigned: 16 Nov 2021

Nicola Ham Edmonds

Secretary

Tenure: 2 yrs 1 mosResigned: 25 Oct 2021

Robert Michael Pendlebury

Director

Tenure: 5 yrs 1 mosResigned: 31 Jul 2020

Professor Roger George Putnam

Director

Tenure: 13 yrs 5 mosResigned: 31 Oct 2019

Roger Norman Freeman

Director

Tenure: 9 yrsResigned: 3 Oct 2019

Andrew Charles Allen

Secretary

Tenure: 5 yrs 6 mosResigned: 16 Sept 2019

Peter Kendal Hargreaves

Director

Tenure: 13 yrs 6 mosResigned: 31 Oct 2017

Dr Rachel Smith

Director

Tenure: 0 mosResigned: 16 Sept 2015

Brian Jackson

Secretary

Tenure: 2 mosResigned: 25 Mar 2014

Barry Stuart Cunliffe

Secretary

Tenure: 3 yrs 11 mosResigned: 16 Jan 2014

The Rt Hon The Lord Walker Of Worcester Peter Edward Walker

Director

Tenure: 6 yrsResigned: 23 Jun 2010

Peter Hargreaves

Secretary

Tenure: 5 mosResigned: 4 Feb 2010

Dr Donald James Highgate

Director

Tenure: 5 yrs 7 mosResigned: 23 Nov 2009

Marcus John Scott

Secretary

Tenure: 3 yrs 9 mosResigned: 24 Sept 2009

Francis James Heathcote

Director

Tenure: 4 yrs 10 mosResigned: 20 Feb 2009

Dr Jonathan Anthony Lloyd

Director

Tenure: 4 yrs 1 mosResigned: 24 Apr 2008

Stephen Leigh Massey

Director

Tenure: 3 yrs 9 mosResigned: 1 Jan 2008

John Alan David Wreford

Director

Tenure: 1 yrs 10 mosResigned: 31 Jan 2006

Charles Gervas Adrian Steele

Director

Tenure: 1 yrs 4 mosResigned: 25 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Matthias Von Plotho	Director	15 Jan 2025	24 Jun 2026	1 yrs 5 mos	German
Sir Roger Bridgland Bone	Non-Executive Director	3 Jun 2014	15 Jan 2026	11 yrs 7 mos	British
Denise Patricia Cockrem	Director	25 Jul 2022	8 Oct 2025	3 yrs 3 mos	British
Juergen Nowicki	Director	1 Nov 2019	15 Jan 2025	5 yrs 2 mos	German
Andrew Charles Allen	Director	21 May 2018	6 Jan 2025	6 yrs 8 mos	British
Victoria Elizabeth Williams	Secretary	24 Nov 2022	19 Feb 2024	1 yrs 3 mos	–
Katherine Louise Margiad Roe	Director	6 May 2020	29 Sept 2023	3 yrs 4 mos	British
Dr Graham Edward Cooley	Director	29 Jun 2009	1 Dec 2022	13 yrs 6 mos	British
Andrew Charles Allen	Secretary	30 Sept 2022	24 Nov 2022	2 mos	–
Helen Alice Baker	Secretary	25 Oct 2021	30 Sept 2022	11 mos	–
Tom Reid Rae	Director	3 Dec 2020	16 Nov 2021	11 mos	British
Nicola Ham Edmonds	Secretary	16 Sept 2019	25 Oct 2021	2 yrs 1 mos	–
Robert Michael Pendlebury	Director	4 Jun 2015	31 Jul 2020	5 yrs 1 mos	British
Professor Roger George Putnam	Director	15 May 2006	31 Oct 2019	13 yrs 5 mos	British
Roger Norman Freeman	Director	1 Oct 2010	3 Oct 2019	9 yrs	British
Andrew Charles Allen	Secretary	25 Mar 2014	16 Sept 2019	5 yrs 6 mos	–
Peter Kendal Hargreaves	Director	14 Apr 2004	31 Oct 2017	13 yrs 6 mos	British
Dr Rachel Smith	Director	10 Sept 2015	16 Sept 2015	0 mos	British
Brian Jackson	Secretary	16 Jan 2014	25 Mar 2014	2 mos	–
Barry Stuart Cunliffe	Secretary	4 Feb 2010	16 Jan 2014	3 yrs 11 mos	British
The Rt Hon The Lord Walker Of Worcester Peter Edward Walker	Director	25 Jun 2004	23 Jun 2010	6 yrs	British
Peter Hargreaves	Secretary	24 Sept 2009	4 Feb 2010	5 mos	British
Dr Donald James Highgate	Director	14 Apr 2004	23 Nov 2009	5 yrs 7 mos	British
Marcus John Scott	Secretary	16 Dec 2005	24 Sept 2009	3 yrs 9 mos	British
Francis James Heathcote	Director	14 Apr 2004	20 Feb 2009	4 yrs 10 mos	British
Dr Jonathan Anthony Lloyd	Director	1 Mar 2004	24 Apr 2008	4 yrs 1 mos	British
Stephen Leigh Massey	Director	14 Apr 2004	1 Jan 2008	3 yrs 9 mos	British
John Alan David Wreford	Director	1 Mar 2004	31 Jan 2006	1 yrs 10 mos	British
Charles Gervas Adrian Steele	Director	14 Apr 2004	25 Aug 2005	1 yrs 4 mos	British