ITM Power PLC (ITM) Board of Directors | TickerChief Executive Officer
3 yrs 7 mosAge: 44German
Amy Elizabeth Grey
Chief Financial Officer
1 yrs 6 mosAge: 48British
Chief Technology Officer
16 yrs 8 mosAge: 51British
VP Region EU & Middle East
–
MR
Martin Richard Green
Director
6 yrs 10 mosAge: 59British
HG
Huan George Quayle
Secretary
2 yrs 5 mos
DW
David Warren Arthur East
Director
9 mosAge: 64British
JP
John Paul Patrick Howarth
Director
9 mosAge: 48British
JN
Juergen Nowicki
Director
6 mosAge: 62German
OC
Oleg Charles Williamson
Director
1 mosAge: 45Belgian,British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | 1 Dec 2022 | 3 yrs 7 mos | German |
| Chief Financial Officer | 6 Jan 2025 | 1 yrs 6 mos | British |
|
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
Tenure: 5 yrs 2 mosResigned: 15 Jan 2025
Andrew Charles Allen
Director
Tenure: 6 yrs 8 mosResigned: 6 Jan 2025
Victoria Elizabeth Williams
Chief Executive Officer
3 yrs 7 mosAge: 44German
Amy Elizabeth Grey
Chief Financial Officer
1 yrs 6 mosAge: 48British
Chief Technology Officer
16 yrs 8 mosAge: 51British
VP Region EU & Middle East
–
MR
Martin Richard Green
Director
6 yrs 10 mosAge: 59British
HG
Huan George Quayle
Secretary
2 yrs 5 mos
DW
David Warren Arthur East
Director
9 mosAge: 64British
JP
John Paul Patrick Howarth
Director
9 mosAge: 48British
JN
Juergen Nowicki
Director
6 mosAge: 62German
OC
Oleg Charles Williamson
Director
1 mosAge: 45Belgian,British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | 1 Dec 2022 | 3 yrs 7 mos | German |
| Chief Financial Officer | 6 Jan 2025 | 1 yrs 6 mos | British |
|
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
Tenure: 5 yrs 2 mosResigned: 15 Jan 2025
Andrew Charles Allen
Director
Tenure: 6 yrs 8 mosResigned: 6 Jan 2025
Victoria Elizabeth Williams
| VP Region EU & Middle East | – | – | – |
| VP Products & Projects | – | – | – |
| Director | 16 Sept 2019 | 6 yrs 10 mos | British |
| 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 |
| Director | 15 Jan 2026 | 6 mos | German |
OC Oleg Charles Williamson | Director | 24 Jun 2026 | 1 mos | Belgian,British |
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
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
Tenure: 0 mosResigned: 16 Sept 2015
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 |
| VP Region EU & Middle East | – | – | – |
| VP Products & Projects | – | – | – |
| Director | 16 Sept 2019 | 6 yrs 10 mos | British |
| 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 |
| Director | 15 Jan 2026 | 6 mos | German |
OC Oleg Charles Williamson | Director | 24 Jun 2026 | 1 mos | Belgian,British |
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
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
Tenure: 0 mosResigned: 16 Sept 2015
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 |
| 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 |
| 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 |
