Rockwood Strategic PLC (RKW) Board of Directors | Ticker

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Rockwood Strategic PLC Directors

/Equities/XLON/RKW/Directors

Rockwood Strategic PLC Directors

Board of Directors (15)

Noel Lamb

Chairman

4 yrs 7 mosAge: 70British

Christopher Mills

CEO

–

Sangita Shah

Non-Executive Director

–

Paul James Dudley

Non-Executive Director

3 yrs 11 mosAge: 54British

Sangita Vadilal Manilal Shah

Non-Executive Director

4 mosAge: 60British

Nicholas Mills

Portfolio Manager

–

Richard Staveley

Lead Fund Manager

–

Jamie Brooke

–

Adam Parker

–

Richard Pease

–

Yuri Khodjamirian

–

Stavros Jones

Head of Trading

–

Rupert Dyson

–

Ben Harber

Secretary

1 yrs 2 mos

Sangita Vadilal Manilal Shah

Director

4 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Noel Lamb	Chairman	20 Jan 2022	4 yrs 7 mos	British
Christopher Mills	CEO	–	–	–
Sangita Shah	Non-Executive Director	–	–	–
Paul James Dudley	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
SV Sangita Vadilal Manilal Shah	Non-Executive Director	1 Apr 2026	4 mos	British
Nicholas Mills	Portfolio Manager	–	–	–
Richard Staveley	Lead Fund Manager	–	–	–
Jamie Brooke	–	–	–	–
Adam Parker	–	–	–	–
Richard Pease	–	–	–	–
Yuri Khodjamirian	–	–	–	–
Stavros Jones	Head of Trading	–	–	–
Rupert Dyson	–	–	–	–
BH Ben Harber	Secretary	18 Jun 2025	1 yrs 2 mos	–
SV Sangita Vadilal Manilal Shah	Director	1 Apr 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Paul Dudley	Non-Executive Director	£25,000	£15,210	£40,210

Prior year comparison (1 directors)

Director	Role	Base Salary	Other	Total
Paul Dudley	Non-Executive Director	£25,000	–	£25,000

Former Directors (23)

Kenneth Lever

Non-Executive Director, Chairman of the Audit Committee

Tenure: 10 yrs 6 mosResigned: 28 Jul 2026

Graham John Bird

Director

Tenure: 1 yrs 3 mosResigned: 1 Sept 2022

Simon John Pyper

Executive Director

Tenure: 4 mosResigned: 31 Mar 2022

Charles Richard Berry

Director

Tenure: 17 yrs 2 mosResigned: 22 Nov 2021

David Roger William Potter

Director

Tenure: 19 yrs 3 mosResigned: 11 Jun 2021

Andrew Bruce Carruthers

Director

Tenure: 14 yrs 10 mosResigned: 18 Jul 2014

Michael Keith Whitaker

Director

Tenure: 14 yrs 3 mosResigned: 11 Dec 2013

Jayesh Ramesh Patel

Director

Tenure: 9 yrs 1 mosResigned: 19 Feb 2013

Andrew David Norman Betton

Director

Tenure: 4 yrs 5 mosResigned: 9 Oct 2009

Thomas Alfred Teichman

Director

Tenure: 10 yrsResigned: 9 Oct 2009

John Craddock Maples

Director

Tenure: 2 yrs 8 mosResigned: 15 Sept 2004

Tony Deepak Sarin

Director

Tenure: 4 yrs 2 mosResigned: 15 Sept 2004

Joel Darren Plasco

Director

Tenure: 3 yrs 1 mosResigned: 29 Jan 2004

Susanna Elizabeth Genevieve Freeman

Secretary

Tenure: 1 yrs 6 mosResigned: 27 Aug 2003

Bruno Daniel Geoffrey Delacave

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2003

Alastair John Naisbitt King

Secretary

Tenure: 1 yrs 1 mosResigned: 11 Feb 2002

Per Christer Folke Lundberg

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2002

Mark William Slater

Director

Tenure: 1 yrsResigned: 19 Dec 2001

Roger George Parry

Chair

Tenure: 1 yrsResigned: 19 Dec 2001

Luke Oliver Johnson

Director

Tenure: 2 yrs 2 mosResigned: 14 Dec 2001

William Thomas Hodgson

Director

Tenure: 10 mosResigned: 15 Jun 2001

Stanley Hollander

Director

Tenure: 1 yrs 2 mosResigned: 21 Dec 2000

Ronald Benjamin Koenig

Director

Tenure: 10 mosResigned: 2 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Kenneth Lever	Non-Executive Director, Chairman of the Audit Committee	1 Jan 2016	28 Jul 2026	10 yrs 6 mos	British
Graham John Bird	Director	10 Jun 2021	1 Sept 2022	1 yrs 3 mos	British
Simon John Pyper	Executive Director	22 Nov 2021	31 Mar 2022	4 mos	British
Charles Richard Berry	Director	15 Sept 2004	22 Nov 2021	17 yrs 2 mos	British
David Roger William Potter	Director	20 Mar 2002	11 Jun 2021	19 yrs 3 mos	British
Andrew Bruce Carruthers	Director	27 Sept 1999	18 Jul 2014	14 yrs 10 mos	British
Michael Keith Whitaker	Director	27 Sept 1999	11 Dec 2013	14 yrs 3 mos	British
Jayesh Ramesh Patel	Director	30 Jan 2004	19 Feb 2013	9 yrs 1 mos	British
Andrew David Norman Betton	Director	5 May 2005	9 Oct 2009	4 yrs 5 mos	British
Thomas Alfred Teichman	Director	20 Oct 1999	9 Oct 2009	10 yrs	British
John Craddock Maples	Director	30 Jan 2002	15 Sept 2004	2 yrs 8 mos	British
Tony Deepak Sarin	Director	21 Jul 2000	15 Sept 2004	4 yrs 2 mos	British
Joel Darren Plasco	Director	21 Dec 2000	29 Jan 2004	3 yrs 1 mos	British
Susanna Elizabeth Genevieve Freeman	Secretary	11 Feb 2002	27 Aug 2003	1 yrs 6 mos	British
Bruno Daniel Geoffrey Delacave	Director	21 Sept 2000	31 Jul 2003	2 yrs 10 mos	Belgian
Alastair John Naisbitt King	Secretary	26 Jan 2001	11 Feb 2002	1 yrs 1 mos	British
Per Christer Folke Lundberg	Director	27 Apr 2000	30 Jan 2002	1 yrs 9 mos	Swede
Mark William Slater	Director	21 Dec 2000	19 Dec 2001	1 yrs	British
Roger George Parry	Chair	21 Dec 2000	19 Dec 2001	1 yrs	British
Luke Oliver Johnson	Director	20 Oct 1999	14 Dec 2001	2 yrs 2 mos	British
William Thomas Hodgson	Director	2 Aug 2000	15 Jun 2001	10 mos	Canadian
Stanley Hollander	Director	20 Oct 1999	21 Dec 2000	1 yrs 2 mos	American
Ronald Benjamin Koenig	Director	20 Oct 1999	2 Aug 2000	10 mos	American

Board of Directors (15)

Noel Lamb

Chairman

4 yrs 7 mosAge: 70British

Christopher Mills

CEO

–

Sangita Shah

Non-Executive Director

–

Paul James Dudley

Non-Executive Director

3 yrs 11 mosAge: 54British

Sangita Vadilal Manilal Shah

Non-Executive Director

4 mosAge: 60British

Nicholas Mills

Portfolio Manager

–

Richard Staveley

Lead Fund Manager

–

Jamie Brooke

–

Adam Parker

–

Richard Pease

–

Yuri Khodjamirian

–

Stavros Jones

Head of Trading

–

Rupert Dyson

–

Ben Harber

Secretary

1 yrs 2 mos

Sangita Vadilal Manilal Shah

Director

4 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Noel Lamb	Chairman	20 Jan 2022	4 yrs 7 mos	British
Christopher Mills	CEO	–	–	–
Sangita Shah	Non-Executive Director	–	–	–
Paul James Dudley	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
SV Sangita Vadilal Manilal Shah	Non-Executive Director	1 Apr 2026	4 mos	British
Nicholas Mills	Portfolio Manager	–	–	–
Richard Staveley	Lead Fund Manager	–	–	–
Jamie Brooke	–	–	–	–
Adam Parker	–	–	–	–
Richard Pease	–	–	–	–
Yuri Khodjamirian	–	–	–	–
Stavros Jones	Head of Trading	–	–	–
Rupert Dyson	–	–	–	–
BH Ben Harber	Secretary	18 Jun 2025	1 yrs 2 mos	–
SV Sangita Vadilal Manilal Shah	Director	1 Apr 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Paul Dudley	Non-Executive Director	£25,000	£15,210	£40,210

Prior year comparison (1 directors)

Director	Role	Base Salary	Other	Total
Paul Dudley	Non-Executive Director	£25,000	–	£25,000

Former Directors (23)

Kenneth Lever

Non-Executive Director, Chairman of the Audit Committee

Tenure: 10 yrs 6 mosResigned: 28 Jul 2026

Graham John Bird

Director

Tenure: 1 yrs 3 mosResigned: 1 Sept 2022

Simon John Pyper

Executive Director

Tenure: 4 mosResigned: 31 Mar 2022

Charles Richard Berry

Director

Tenure: 17 yrs 2 mosResigned: 22 Nov 2021

David Roger William Potter

Director

Tenure: 19 yrs 3 mosResigned: 11 Jun 2021

Andrew Bruce Carruthers

Director

Tenure: 14 yrs 10 mosResigned: 18 Jul 2014

Michael Keith Whitaker

Director

Tenure: 14 yrs 3 mosResigned: 11 Dec 2013

Jayesh Ramesh Patel

Director

Tenure: 9 yrs 1 mosResigned: 19 Feb 2013

Andrew David Norman Betton

Director

Tenure: 4 yrs 5 mosResigned: 9 Oct 2009

Thomas Alfred Teichman

Director

Tenure: 10 yrsResigned: 9 Oct 2009

John Craddock Maples

Director

Tenure: 2 yrs 8 mosResigned: 15 Sept 2004

Tony Deepak Sarin

Director

Tenure: 4 yrs 2 mosResigned: 15 Sept 2004

Joel Darren Plasco

Director

Tenure: 3 yrs 1 mosResigned: 29 Jan 2004

Susanna Elizabeth Genevieve Freeman

Secretary

Tenure: 1 yrs 6 mosResigned: 27 Aug 2003

Bruno Daniel Geoffrey Delacave

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2003

Alastair John Naisbitt King

Secretary

Tenure: 1 yrs 1 mosResigned: 11 Feb 2002

Per Christer Folke Lundberg

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2002

Mark William Slater

Director

Tenure: 1 yrsResigned: 19 Dec 2001

Roger George Parry

Chair

Tenure: 1 yrsResigned: 19 Dec 2001

Luke Oliver Johnson

Director

Tenure: 2 yrs 2 mosResigned: 14 Dec 2001

William Thomas Hodgson

Director

Tenure: 10 mosResigned: 15 Jun 2001

Stanley Hollander

Director

Tenure: 1 yrs 2 mosResigned: 21 Dec 2000

Ronald Benjamin Koenig

Director

Tenure: 10 mosResigned: 2 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Kenneth Lever	Non-Executive Director, Chairman of the Audit Committee	1 Jan 2016	28 Jul 2026	10 yrs 6 mos	British
Graham John Bird	Director	10 Jun 2021	1 Sept 2022	1 yrs 3 mos	British
Simon John Pyper	Executive Director	22 Nov 2021	31 Mar 2022	4 mos	British
Charles Richard Berry	Director	15 Sept 2004	22 Nov 2021	17 yrs 2 mos	British
David Roger William Potter	Director	20 Mar 2002	11 Jun 2021	19 yrs 3 mos	British
Andrew Bruce Carruthers	Director	27 Sept 1999	18 Jul 2014	14 yrs 10 mos	British
Michael Keith Whitaker	Director	27 Sept 1999	11 Dec 2013	14 yrs 3 mos	British
Jayesh Ramesh Patel	Director	30 Jan 2004	19 Feb 2013	9 yrs 1 mos	British
Andrew David Norman Betton	Director	5 May 2005	9 Oct 2009	4 yrs 5 mos	British
Thomas Alfred Teichman	Director	20 Oct 1999	9 Oct 2009	10 yrs	British
John Craddock Maples	Director	30 Jan 2002	15 Sept 2004	2 yrs 8 mos	British
Tony Deepak Sarin	Director	21 Jul 2000	15 Sept 2004	4 yrs 2 mos	British
Joel Darren Plasco	Director	21 Dec 2000	29 Jan 2004	3 yrs 1 mos	British
Susanna Elizabeth Genevieve Freeman	Secretary	11 Feb 2002	27 Aug 2003	1 yrs 6 mos	British
Bruno Daniel Geoffrey Delacave	Director	21 Sept 2000	31 Jul 2003	2 yrs 10 mos	Belgian
Alastair John Naisbitt King	Secretary	26 Jan 2001	11 Feb 2002	1 yrs 1 mos	British
Per Christer Folke Lundberg	Director	27 Apr 2000	30 Jan 2002	1 yrs 9 mos	Swede
Mark William Slater	Director	21 Dec 2000	19 Dec 2001	1 yrs	British
Roger George Parry	Chair	21 Dec 2000	19 Dec 2001	1 yrs	British
Luke Oliver Johnson	Director	20 Oct 1999	14 Dec 2001	2 yrs 2 mos	British
William Thomas Hodgson	Director	2 Aug 2000	15 Jun 2001	10 mos	Canadian
Stanley Hollander	Director	20 Oct 1999	21 Dec 2000	1 yrs 2 mos	American
Ronald Benjamin Koenig	Director	20 Oct 1999	2 Aug 2000	10 mos	American

Board of Directors (15)

Noel Lamb

Chairman

4 yrs 7 mosAge: 70British

Christopher Mills

CEO

–

Sangita Shah

Non-Executive Director

–

Paul James Dudley

Non-Executive Director

3 yrs 11 mosAge: 54British

Sangita Vadilal Manilal Shah

Non-Executive Director

4 mosAge: 60British

Nicholas Mills

Portfolio Manager

–

Richard Staveley

Lead Fund Manager

–

Jamie Brooke

–

Adam Parker

–

Richard Pease

–

Yuri Khodjamirian

–

Stavros Jones

Head of Trading

–

Rupert Dyson

–

Ben Harber

Secretary

1 yrs 2 mos

Sangita Vadilal Manilal Shah

Director

4 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Noel Lamb	Chairman	20 Jan 2022	4 yrs 7 mos	British
Christopher Mills	CEO	–	–	–
Sangita Shah	Non-Executive Director	–	–	–
Paul James Dudley	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
SV Sangita Vadilal Manilal Shah	Non-Executive Director	1 Apr 2026	4 mos	British
Nicholas Mills	Portfolio Manager	–	–	–
Richard Staveley	Lead Fund Manager	–	–	–
Jamie Brooke	–	–	–	–
Adam Parker	–	–	–	–
Richard Pease	–	–	–	–
Yuri Khodjamirian	–	–	–	–
Stavros Jones	Head of Trading	–	–	–
Rupert Dyson	–	–	–	–
BH Ben Harber	Secretary	18 Jun 2025	1 yrs 2 mos	–
SV Sangita Vadilal Manilal Shah	Director	1 Apr 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Paul Dudley	Non-Executive Director	£25,000	£15,210	£40,210

Prior year comparison (1 directors)

Director	Role	Base Salary	Other	Total
Paul Dudley	Non-Executive Director	£25,000	–	£25,000

Former Directors (23)

Kenneth Lever

Non-Executive Director, Chairman of the Audit Committee

Tenure: 10 yrs 6 mosResigned: 28 Jul 2026

Graham John Bird

Director

Tenure: 1 yrs 3 mosResigned: 1 Sept 2022

Simon John Pyper

Executive Director

Tenure: 4 mosResigned: 31 Mar 2022

Charles Richard Berry

Director

Tenure: 17 yrs 2 mosResigned: 22 Nov 2021

David Roger William Potter

Director

Tenure: 19 yrs 3 mosResigned: 11 Jun 2021

Andrew Bruce Carruthers

Director

Tenure: 14 yrs 10 mosResigned: 18 Jul 2014

Michael Keith Whitaker

Director

Tenure: 14 yrs 3 mosResigned: 11 Dec 2013

Jayesh Ramesh Patel

Director

Tenure: 9 yrs 1 mosResigned: 19 Feb 2013

Andrew David Norman Betton

Director

Tenure: 4 yrs 5 mosResigned: 9 Oct 2009

Thomas Alfred Teichman

Director

Tenure: 10 yrsResigned: 9 Oct 2009

John Craddock Maples

Director

Tenure: 2 yrs 8 mosResigned: 15 Sept 2004

Tony Deepak Sarin

Director

Tenure: 4 yrs 2 mosResigned: 15 Sept 2004

Joel Darren Plasco

Director

Tenure: 3 yrs 1 mosResigned: 29 Jan 2004

Susanna Elizabeth Genevieve Freeman

Secretary

Tenure: 1 yrs 6 mosResigned: 27 Aug 2003

Bruno Daniel Geoffrey Delacave

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2003

Alastair John Naisbitt King

Secretary

Tenure: 1 yrs 1 mosResigned: 11 Feb 2002

Per Christer Folke Lundberg

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2002

Mark William Slater

Director

Tenure: 1 yrsResigned: 19 Dec 2001

Roger George Parry

Chair

Tenure: 1 yrsResigned: 19 Dec 2001

Luke Oliver Johnson

Director

Tenure: 2 yrs 2 mosResigned: 14 Dec 2001

William Thomas Hodgson

Director

Tenure: 10 mosResigned: 15 Jun 2001

Stanley Hollander

Director

Tenure: 1 yrs 2 mosResigned: 21 Dec 2000

Ronald Benjamin Koenig

Director

Tenure: 10 mosResigned: 2 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Kenneth Lever	Non-Executive Director, Chairman of the Audit Committee	1 Jan 2016	28 Jul 2026	10 yrs 6 mos	British
Graham John Bird	Director	10 Jun 2021	1 Sept 2022	1 yrs 3 mos	British
Simon John Pyper	Executive Director	22 Nov 2021	31 Mar 2022	4 mos	British
Charles Richard Berry	Director	15 Sept 2004	22 Nov 2021	17 yrs 2 mos	British
David Roger William Potter	Director	20 Mar 2002	11 Jun 2021	19 yrs 3 mos	British
Andrew Bruce Carruthers	Director	27 Sept 1999	18 Jul 2014	14 yrs 10 mos	British
Michael Keith Whitaker	Director	27 Sept 1999	11 Dec 2013	14 yrs 3 mos	British
Jayesh Ramesh Patel	Director	30 Jan 2004	19 Feb 2013	9 yrs 1 mos	British
Andrew David Norman Betton	Director	5 May 2005	9 Oct 2009	4 yrs 5 mos	British
Thomas Alfred Teichman	Director	20 Oct 1999	9 Oct 2009	10 yrs	British
John Craddock Maples	Director	30 Jan 2002	15 Sept 2004	2 yrs 8 mos	British
Tony Deepak Sarin	Director	21 Jul 2000	15 Sept 2004	4 yrs 2 mos	British
Joel Darren Plasco	Director	21 Dec 2000	29 Jan 2004	3 yrs 1 mos	British
Susanna Elizabeth Genevieve Freeman	Secretary	11 Feb 2002	27 Aug 2003	1 yrs 6 mos	British
Bruno Daniel Geoffrey Delacave	Director	21 Sept 2000	31 Jul 2003	2 yrs 10 mos	Belgian
Alastair John Naisbitt King	Secretary	26 Jan 2001	11 Feb 2002	1 yrs 1 mos	British
Per Christer Folke Lundberg	Director	27 Apr 2000	30 Jan 2002	1 yrs 9 mos	Swede
Mark William Slater	Director	21 Dec 2000	19 Dec 2001	1 yrs	British
Roger George Parry	Chair	21 Dec 2000	19 Dec 2001	1 yrs	British
Luke Oliver Johnson	Director	20 Oct 1999	14 Dec 2001	2 yrs 2 mos	British
William Thomas Hodgson	Director	2 Aug 2000	15 Jun 2001	10 mos	Canadian
Stanley Hollander	Director	20 Oct 1999	21 Dec 2000	1 yrs 2 mos	American
Ronald Benjamin Koenig	Director	20 Oct 1999	2 Aug 2000	10 mos	American

Board of Directors (15)

Noel Lamb

Chairman

4 yrs 7 mosAge: 70British

Christopher Mills

CEO

–

Sangita Shah

Non-Executive Director

–

Paul James Dudley

Non-Executive Director

3 yrs 11 mosAge: 54British

Sangita Vadilal Manilal Shah

Non-Executive Director

4 mosAge: 60British

Nicholas Mills

Portfolio Manager

–

Richard Staveley

Lead Fund Manager

–

Jamie Brooke

–

Adam Parker

–

Richard Pease

–

Yuri Khodjamirian

–

Stavros Jones

Head of Trading

–

Rupert Dyson

–

Ben Harber

Secretary

1 yrs 2 mos

Sangita Vadilal Manilal Shah

Director

4 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Noel Lamb	Chairman	20 Jan 2022	4 yrs 7 mos	British
Christopher Mills	CEO	–	–	–
Sangita Shah	Non-Executive Director	–	–	–
Paul James Dudley	Non-Executive Director	1 Sept 2022	3 yrs 11 mos	British
SV Sangita Vadilal Manilal Shah	Non-Executive Director	1 Apr 2026	4 mos	British
Nicholas Mills	Portfolio Manager	–	–	–
Richard Staveley	Lead Fund Manager	–	–	–
Jamie Brooke	–	–	–	–
Adam Parker	–	–	–	–
Richard Pease	–	–	–	–
Yuri Khodjamirian	–	–	–	–
Stavros Jones	Head of Trading	–	–	–
Rupert Dyson	–	–	–	–
BH Ben Harber	Secretary	18 Jun 2025	1 yrs 2 mos	–
SV Sangita Vadilal Manilal Shah	Director	1 Apr 2026	4 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Paul Dudley	Non-Executive Director	£25,000	£15,210	£40,210

Prior year comparison (1 directors)

Director	Role	Base Salary	Other	Total
Paul Dudley	Non-Executive Director	£25,000	–	£25,000

Former Directors (23)

Kenneth Lever

Non-Executive Director, Chairman of the Audit Committee

Tenure: 10 yrs 6 mosResigned: 28 Jul 2026

Graham John Bird

Director

Tenure: 1 yrs 3 mosResigned: 1 Sept 2022

Simon John Pyper

Executive Director

Tenure: 4 mosResigned: 31 Mar 2022

Charles Richard Berry

Director

Tenure: 17 yrs 2 mosResigned: 22 Nov 2021

David Roger William Potter

Director

Tenure: 19 yrs 3 mosResigned: 11 Jun 2021

Andrew Bruce Carruthers

Director

Tenure: 14 yrs 10 mosResigned: 18 Jul 2014

Michael Keith Whitaker

Director

Tenure: 14 yrs 3 mosResigned: 11 Dec 2013

Jayesh Ramesh Patel

Director

Tenure: 9 yrs 1 mosResigned: 19 Feb 2013

Andrew David Norman Betton

Director

Tenure: 4 yrs 5 mosResigned: 9 Oct 2009

Thomas Alfred Teichman

Director

Tenure: 10 yrsResigned: 9 Oct 2009

John Craddock Maples

Director

Tenure: 2 yrs 8 mosResigned: 15 Sept 2004

Tony Deepak Sarin

Director

Tenure: 4 yrs 2 mosResigned: 15 Sept 2004

Joel Darren Plasco

Director

Tenure: 3 yrs 1 mosResigned: 29 Jan 2004

Susanna Elizabeth Genevieve Freeman

Secretary

Tenure: 1 yrs 6 mosResigned: 27 Aug 2003

Bruno Daniel Geoffrey Delacave

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2003

Alastair John Naisbitt King

Secretary

Tenure: 1 yrs 1 mosResigned: 11 Feb 2002

Per Christer Folke Lundberg

Director

Tenure: 1 yrs 9 mosResigned: 30 Jan 2002

Mark William Slater

Director

Tenure: 1 yrsResigned: 19 Dec 2001

Roger George Parry

Chair

Tenure: 1 yrsResigned: 19 Dec 2001

Luke Oliver Johnson

Director

Tenure: 2 yrs 2 mosResigned: 14 Dec 2001

William Thomas Hodgson

Director

Tenure: 10 mosResigned: 15 Jun 2001

Stanley Hollander

Director

Tenure: 1 yrs 2 mosResigned: 21 Dec 2000

Ronald Benjamin Koenig

Director

Tenure: 10 mosResigned: 2 Aug 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Kenneth Lever	Non-Executive Director, Chairman of the Audit Committee	1 Jan 2016	28 Jul 2026	10 yrs 6 mos	British
Graham John Bird	Director	10 Jun 2021	1 Sept 2022	1 yrs 3 mos	British
Simon John Pyper	Executive Director	22 Nov 2021	31 Mar 2022	4 mos	British
Charles Richard Berry	Director	15 Sept 2004	22 Nov 2021	17 yrs 2 mos	British
David Roger William Potter	Director	20 Mar 2002	11 Jun 2021	19 yrs 3 mos	British
Andrew Bruce Carruthers	Director	27 Sept 1999	18 Jul 2014	14 yrs 10 mos	British
Michael Keith Whitaker	Director	27 Sept 1999	11 Dec 2013	14 yrs 3 mos	British
Jayesh Ramesh Patel	Director	30 Jan 2004	19 Feb 2013	9 yrs 1 mos	British
Andrew David Norman Betton	Director	5 May 2005	9 Oct 2009	4 yrs 5 mos	British
Thomas Alfred Teichman	Director	20 Oct 1999	9 Oct 2009	10 yrs	British
John Craddock Maples	Director	30 Jan 2002	15 Sept 2004	2 yrs 8 mos	British
Tony Deepak Sarin	Director	21 Jul 2000	15 Sept 2004	4 yrs 2 mos	British
Joel Darren Plasco	Director	21 Dec 2000	29 Jan 2004	3 yrs 1 mos	British
Susanna Elizabeth Genevieve Freeman	Secretary	11 Feb 2002	27 Aug 2003	1 yrs 6 mos	British
Bruno Daniel Geoffrey Delacave	Director	21 Sept 2000	31 Jul 2003	2 yrs 10 mos	Belgian
Alastair John Naisbitt King	Secretary	26 Jan 2001	11 Feb 2002	1 yrs 1 mos	British
Per Christer Folke Lundberg	Director	27 Apr 2000	30 Jan 2002	1 yrs 9 mos	Swede
Mark William Slater	Director	21 Dec 2000	19 Dec 2001	1 yrs	British
Roger George Parry	Chair	21 Dec 2000	19 Dec 2001	1 yrs	British
Luke Oliver Johnson	Director	20 Oct 1999	14 Dec 2001	2 yrs 2 mos	British
William Thomas Hodgson	Director	2 Aug 2000	15 Jun 2001	10 mos	Canadian
Stanley Hollander	Director	20 Oct 1999	21 Dec 2000	1 yrs 2 mos	American
Ronald Benjamin Koenig	Director	20 Oct 1999	2 Aug 2000	10 mos	American