Rockwood Strategic PLC (RKW) Board of Directors | TickerKenneth Lever
Non-Executive Director, Chairman of the Audit Committee
10 yrs 6 mosAge: 72British
Chairman
4 yrs 6 mosAge: 70British
Non-Executive Director
3 yrs 10 mosAge: 54British
SV
Sangita Vadilal Manilal Shah Non-Executive Director
3 mosAge: 60British
Nicholas Mills
Assistant Fund Manager
–
Richard Staveley
Lead Manager
–
Stavros Jones
Head of Trading
–
BH
Ben Harber
Secretary
1 yrs 1 mos
SV
Sangita Vadilal Manilal Shah Director
3 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director, Chairman of the Audit Committee | 1 Jan 2016 | 10 yrs 6 mos | British |
| Chairman | 20 Jan 2022 | 4 yrs 6 mos | British |
|
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
Kenneth Lever
Non-Executive Director, Chairman of the Audit Committee
10 yrs 6 mosAge: 72British
Chairman
4 yrs 6 mosAge: 70British
Non-Executive Director
3 yrs 10 mosAge: 54British
SV
Sangita Vadilal Manilal Shah Non-Executive Director
3 mosAge: 60British
Nicholas Mills
Assistant Fund Manager
–
Richard Staveley
Lead Manager
–
Stavros Jones
Head of Trading
–
BH
Ben Harber
Secretary
1 yrs 1 mos
SV
Sangita Vadilal Manilal Shah Director
3 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director, Chairman of the Audit Committee | 1 Jan 2016 | 10 yrs 6 mos | British |
| Chairman | 20 Jan 2022 | 4 yrs 6 mos | British |
|
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
Christopher Mills
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Sept 2022 | 3 yrs 10 mos | British |
SV Sangita Vadilal Manilal Shah | Non-Executive Director | 1 Apr 2026 | 3 mos | British |
| Assistant Fund Manager | – | – | – |
| Secretary | 18 Jun 2025 | 1 yrs 1 mos | – |
SV Sangita Vadilal Manilal Shah | Director | 1 Apr 2026 | 3 mos | British |
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
Tenure: 1 yrsResigned: 19 Dec 2001
Mark William Slater
Director
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 |
|---|
| 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 |
Christopher Mills
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Sept 2022 | 3 yrs 10 mos | British |
SV Sangita Vadilal Manilal Shah | Non-Executive Director | 1 Apr 2026 | 3 mos | British |
| Assistant Fund Manager | – | – | – |
| Secretary | 18 Jun 2025 | 1 yrs 1 mos | – |
SV Sangita Vadilal Manilal Shah | Director | 1 Apr 2026 | 3 mos | British |
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
Tenure: 1 yrsResigned: 19 Dec 2001
Mark William Slater
Director
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 |
|---|
| 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 |
| 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 |
| Roger George Parry | Chair | 21 Dec 2000 | 19 Dec 2001 | 1 yrs | British |
| Mark William Slater | Director | 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 |
| 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 |
| Roger George Parry | Chair | 21 Dec 2000 | 19 Dec 2001 | 1 yrs | British |
| Mark William Slater | Director | 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 |
