Renold PLC (RNO) Board of Directors | Ticker | TickerJR
John Robert Purcell
Director
13 yrs 3 mosAge: 64British
AJ
Andrew John Batchelor
Secretary
7 yrs 7 mos
JR
James Robert Haughey
Director
5 yrs 6 mosAge: 59British
BE
Blake Egan
Director
6 mosAge: 29American
JL
Josh Liebow
Director
6 mosAge: 43American
AD
Adrian David Murphy
Director
6 mosAge: 65American
CE
Constantine Elefter
Director
6 mosAge: 40American
SN
Simon Newman
Director
6 mosAge: 64British,American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 21 Jan 2013 | 13 yrs 3 mos | British |
| Secretary | 20 Sept 2018 | 7 yrs 7 mos | – |
| Director | 1 Oct 2020 | 5 yrs 6 mos | British |
| Director | 29 Oct 2025 | 6 mos | American |
Victoria Mary Potter
Director
Tenure: 3 yrs 5 mosResigned: 29 Oct 2025
Tenure: 4 yrs 10 mosResigned: 29 Oct 2025
Timothy John Cooper
Director
Tenure: 6 yrs 11 mosResigned: 29 Oct 2025
David Farrington Landless
Director
Tenure: 8 yrs 9 mosResigned: 29 Oct 2025
Mark Jeremy Harper
Director
Tenure: 9 yrs 3 mosResigned: 23 Aug 2021
Ian Lloyd Scapens
Director
Tenure: 3 yrs 5 mosResigned: 19 Jun 2020
Ian Roy Griffiths
Director
JR
John Robert Purcell
Director
13 yrs 3 mosAge: 64British
AJ
Andrew John Batchelor
Secretary
7 yrs 7 mos
JR
James Robert Haughey
Director
5 yrs 6 mosAge: 59British
BE
Blake Egan
Director
6 mosAge: 29American
JL
Josh Liebow
Director
6 mosAge: 43American
AD
Adrian David Murphy
Director
6 mosAge: 65American
CE
Constantine Elefter
Director
6 mosAge: 40American
SN
Simon Newman
Director
6 mosAge: 64British,American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 21 Jan 2013 | 13 yrs 3 mos | British |
| Secretary | 20 Sept 2018 | 7 yrs 7 mos | – |
| Director | 1 Oct 2020 | 5 yrs 6 mos | British |
| Director | 29 Oct 2025 | 6 mos | American |
Victoria Mary Potter
Director
Tenure: 3 yrs 5 mosResigned: 29 Oct 2025
Tenure: 4 yrs 10 mosResigned: 29 Oct 2025
Timothy John Cooper
Director
Tenure: 6 yrs 11 mosResigned: 29 Oct 2025
David Farrington Landless
Director
Tenure: 8 yrs 9 mosResigned: 29 Oct 2025
Mark Jeremy Harper
Director
Tenure: 9 yrs 3 mosResigned: 23 Aug 2021
Ian Lloyd Scapens
Director
Tenure: 3 yrs 5 mosResigned: 19 Jun 2020
Ian Roy Griffiths
Director
| Director | 29 Oct 2025 | 6 mos | American |
| Director | 29 Oct 2025 | 6 mos | American |
| Director | 29 Oct 2025 | 6 mos | American |
| Director | 29 Oct 2025 | 6 mos | British,American |
Tenure: 9 yrs 10 mosResigned: 12 Nov 2019
Ian Lloyd Scapens
Secretary
Tenure: 11 mosResigned: 20 Sept 2018
John Stephen Allkins
Director
Tenure: 10 yrs 3 mosResigned: 18 Jul 2018
Louise Mary Helen Brace
Secretary
Tenure: 4 yrs 11 mosResigned: 5 Oct 2017
Louise Mary Helen Brace
Director
Tenure: 2 mosResigned: 3 Jan 2017
Brian Thomas Tenner
Director
Tenure: 6 yrs 2 mosResigned: 18 Nov 2016
Robert John Davies
Director
Tenure: 8 yrs 9 mosResigned: 31 Dec 2012
Brian Thomas Tenner
Secretary
Tenure: 10 mosResigned: 15 Nov 2012
David James Buchanan Shearer
Director
Tenure: 5 yrs 2 mosResigned: 12 Jul 2012
Matthew Roy Peacock
Director
Tenure: 5 yrs 10 mosResigned: 12 Jul 2012
Tenure: 2 yrs 8 mosResigned: 3 Jan 2012
Peter Edward Bream
Director
Tenure: 4 yrs 2 mosResigned: 27 Sept 2010
Lindsay Beardsell
Secretary
Tenure: 2 yrs 3 mosResigned: 25 Feb 2010
Roderick Hugh Evelyn Powell
Director
Tenure: 3 yrsResigned: 21 Sept 2009
Barbara Ann Beckett
Director
Tenure: 3 yrs 4 mosResigned: 30 Jul 2008
Tenure: 1 yrs 1 mosResigned: 31 Oct 2007
Roger Frank Leverton
Director
Tenure: 7 yrs 11 mosResigned: 21 Sept 2006
Mark Aynsley Smith
Director
Tenure: 12 yrs 8 mosResigned: 21 Sept 2006
Derek Anthony Brown
Director
Tenure: 6 yrs 1 mosResigned: 19 Sept 2006
Geoffrey Richard Newton
Secretary
Tenure: 7 yrs 7 mosResigned: 19 Sept 2006
Timothy Brook Fortune
Director
Tenure: 7 yrs 10 mosResigned: 21 Jul 2005
Stephen Richard Mole
Director
Tenure: 2 yrs 4 mosResigned: 1 Jun 2005
Ian Ronald Trotter
Director
Tenure: –Resigned: 6 Apr 2004
Ronald Berry Kershaw
Director
Tenure: 4 yrs 2 mosResigned: 31 Jul 2001
Tenure: 9 yrsResigned: 30 Apr 2001
John Hamilton Birkett Allan
Director
Tenure: –Resigned: 31 Jul 2000
Deborah Ann Lyndon
Secretary
Tenure: 6 yrs 2 mosResigned: 1 Feb 1999
Tenure: –Resigned: 3 Dec 1998
Dr Robert Gilmour Jamieson Telfer
Director
Tenure: –Resigned: 20 Nov 1998
Roger Leonard Burdett
Director
Tenure: 5 yrs 8 mosResigned: 9 Jun 1997
Andrew Milton Reid
Director
Tenure: –Resigned: 31 Dec 1995
Tenure: –Resigned: 16 Oct 1992
Trevor Charles Grice
Director
Tenure: –Resigned: 31 Mar 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Victoria Mary Potter | Director | 3 May 2022 | 29 Oct 2025 | 3 yrs 5 mos | British |
| Andrew Magson | Director | 1 Dec 2020 | 29 Oct 2025 | 4 yrs 10 mos | British |
| Timothy John Cooper | Director | 14 Nov 2018 | 29 Oct 2025 | 6 yrs 11 mos | British |
| David Farrington Landless | Director | 9 Jan 2017 | 29 Oct 2025 | 8 yrs 9 mos | British |
| Mark Jeremy Harper | Director | 1 May 2012 | 23 Aug 2021 | 9 yrs 3 mos | British |
| Ian Lloyd Scapens | Director | 3 Jan 2017 | 19 Jun 2020 | 3 yrs 5 mos | British |
| Ian Roy Griffiths | Director | 13 Jan 2010 |
| Director | 29 Oct 2025 | 6 mos | American |
| Director | 29 Oct 2025 | 6 mos | American |
| Director | 29 Oct 2025 | 6 mos | American |
| Director | 29 Oct 2025 | 6 mos | British,American |
Tenure: 9 yrs 10 mosResigned: 12 Nov 2019
Ian Lloyd Scapens
Secretary
Tenure: 11 mosResigned: 20 Sept 2018
John Stephen Allkins
Director
Tenure: 10 yrs 3 mosResigned: 18 Jul 2018
Louise Mary Helen Brace
Secretary
Tenure: 4 yrs 11 mosResigned: 5 Oct 2017
Louise Mary Helen Brace
Director
Tenure: 2 mosResigned: 3 Jan 2017
Brian Thomas Tenner
Director
Tenure: 6 yrs 2 mosResigned: 18 Nov 2016
Robert John Davies
Director
Tenure: 8 yrs 9 mosResigned: 31 Dec 2012
Brian Thomas Tenner
Secretary
Tenure: 10 mosResigned: 15 Nov 2012
David James Buchanan Shearer
Director
Tenure: 5 yrs 2 mosResigned: 12 Jul 2012
Matthew Roy Peacock
Director
Tenure: 5 yrs 10 mosResigned: 12 Jul 2012
Tenure: 2 yrs 8 mosResigned: 3 Jan 2012
Peter Edward Bream
Director
Tenure: 4 yrs 2 mosResigned: 27 Sept 2010
Lindsay Beardsell
Secretary
Tenure: 2 yrs 3 mosResigned: 25 Feb 2010
Roderick Hugh Evelyn Powell
Director
Tenure: 3 yrsResigned: 21 Sept 2009
Barbara Ann Beckett
Director
Tenure: 3 yrs 4 mosResigned: 30 Jul 2008
Tenure: 1 yrs 1 mosResigned: 31 Oct 2007
Roger Frank Leverton
Director
Tenure: 7 yrs 11 mosResigned: 21 Sept 2006
Mark Aynsley Smith
Director
Tenure: 12 yrs 8 mosResigned: 21 Sept 2006
Derek Anthony Brown
Director
Tenure: 6 yrs 1 mosResigned: 19 Sept 2006
Geoffrey Richard Newton
Secretary
Tenure: 7 yrs 7 mosResigned: 19 Sept 2006
Timothy Brook Fortune
Director
Tenure: 7 yrs 10 mosResigned: 21 Jul 2005
Stephen Richard Mole
Director
Tenure: 2 yrs 4 mosResigned: 1 Jun 2005
Ian Ronald Trotter
Director
Tenure: –Resigned: 6 Apr 2004
Ronald Berry Kershaw
Director
Tenure: 4 yrs 2 mosResigned: 31 Jul 2001
Tenure: 9 yrsResigned: 30 Apr 2001
John Hamilton Birkett Allan
Director
Tenure: –Resigned: 31 Jul 2000
Deborah Ann Lyndon
Secretary
Tenure: 6 yrs 2 mosResigned: 1 Feb 1999
Tenure: –Resigned: 3 Dec 1998
Dr Robert Gilmour Jamieson Telfer
Director
Tenure: –Resigned: 20 Nov 1998
Roger Leonard Burdett
Director
Tenure: 5 yrs 8 mosResigned: 9 Jun 1997
Andrew Milton Reid
Director
Tenure: –Resigned: 31 Dec 1995
Tenure: –Resigned: 16 Oct 1992
Trevor Charles Grice
Director
Tenure: –Resigned: 31 Mar 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Victoria Mary Potter | Director | 3 May 2022 | 29 Oct 2025 | 3 yrs 5 mos | British |
| Andrew Magson | Director | 1 Dec 2020 | 29 Oct 2025 | 4 yrs 10 mos | British |
| Timothy John Cooper | Director | 14 Nov 2018 | 29 Oct 2025 | 6 yrs 11 mos | British |
| David Farrington Landless | Director | 9 Jan 2017 | 29 Oct 2025 | 8 yrs 9 mos | British |
| Mark Jeremy Harper | Director | 1 May 2012 | 23 Aug 2021 | 9 yrs 3 mos | British |
| Ian Lloyd Scapens | Director | 3 Jan 2017 | 19 Jun 2020 | 3 yrs 5 mos | British |
| Ian Roy Griffiths | Director | 13 Jan 2010 |
| Ian Lloyd Scapens | Secretary | 5 Oct 2017 | 20 Sept 2018 | 11 mos | – |
| John Stephen Allkins | Director | 17 Apr 2008 | 18 Jul 2018 | 10 yrs 3 mos | British |
| Louise Mary Helen Brace | Secretary | 15 Nov 2012 | 5 Oct 2017 | 4 yrs 11 mos | – |
| Louise Mary Helen Brace | Director | 18 Nov 2016 | 3 Jan 2017 | 2 mos | British |
| Brian Thomas Tenner | Director | 27 Sept 2010 | 18 Nov 2016 | 6 yrs 2 mos | British |
| Robert John Davies | Director | 8 Mar 2004 | 31 Dec 2012 | 8 yrs 9 mos | British |
| Brian Thomas Tenner | Secretary | 3 Jan 2012 | 15 Nov 2012 | 10 mos | – |
| David James Buchanan Shearer | Director | 1 May 2007 | 12 Jul 2012 | 5 yrs 2 mos | British |
| Matthew Roy Peacock | Director | 21 Sept 2006 | 12 Jul 2012 | 5 yrs 10 mos | British |
| Hannah Woodcock | Secretary | 26 May 2009 | 3 Jan 2012 | 2 yrs 8 mos | Other |
| Peter Edward Bream | Director | 1 Jul 2006 | 27 Sept 2010 | 4 yrs 2 mos | British |
| Lindsay Beardsell | Secretary | 1 Nov 2007 | 25 Feb 2010 | 2 yrs 3 mos | British |
| Roderick Hugh Evelyn Powell | Director | 21 Sept 2006 | 21 Sept 2009 | 3 yrs | American |
| Barbara Ann Beckett | Director | 1 Mar 2005 | 30 Jul 2008 | 3 yrs 4 mos | British |
| Keith Brown | Secretary | 19 Sept 2006 | 31 Oct 2007 | 1 yrs 1 mos | British |
| Roger Frank Leverton | Director | 19 Oct 1998 | 21 Sept 2006 | 7 yrs 11 mos | British |
| Mark Aynsley Smith | Director | 6 Jan 1994 | 21 Sept 2006 | 12 yrs 8 mos | British |
| Derek Anthony Brown | Director | 1 Aug 2000 | 19 Sept 2006 | 6 yrs 1 mos | British |
| Geoffrey Richard Newton | Secretary | 1 Feb 1999 | 19 Sept 2006 | 7 yrs 7 mos | British |
| Timothy Brook Fortune | Director | 4 Sept 1997 | 21 Jul 2005 | 7 yrs 10 mos | British |
| Stephen Richard Mole | Director | 18 Feb 2003 | 1 Jun 2005 | 2 yrs 4 mos | British |
| Ian Ronald Trotter | Director | – | 6 Apr 2004 | – | British |
| Ronald Berry Kershaw | Director | 9 May 1997 | 31 Jul 2001 | 4 yrs 2 mos | British |
| David Cotterill | Director | 1 Apr 1992 | 30 Apr 2001 | 9 yrs | British |
| John Hamilton Birkett Allan | Director | – | 31 Jul 2000 | – | British |
| Deborah Ann Lyndon | Secretary | 1 Dec 1992 | 1 Feb 1999 | 6 yrs 2 mos | British |
| John Peter Frost | Director | – | 3 Dec 1998 | – | British |
| Dr Robert Gilmour Jamieson Telfer | Director | – | 20 Nov 1998 | – | British |
| Roger Leonard Burdett | Director | 4 Oct 1991 | 9 Jun 1997 | 5 yrs 8 mos | British |
| Andrew Milton Reid | Director | – | 31 Dec 1995 | – | British |
| Sheila Harrison | Secretary | – | 16 Oct 1992 | – | British |
| Trevor Charles Grice | Director | – | 31 Mar 1992 | – | British |
| Ian Lloyd Scapens | Secretary | 5 Oct 2017 | 20 Sept 2018 | 11 mos | – |
| John Stephen Allkins | Director | 17 Apr 2008 | 18 Jul 2018 | 10 yrs 3 mos | British |
| Louise Mary Helen Brace | Secretary | 15 Nov 2012 | 5 Oct 2017 | 4 yrs 11 mos | – |
| Louise Mary Helen Brace | Director | 18 Nov 2016 | 3 Jan 2017 | 2 mos | British |
| Brian Thomas Tenner | Director | 27 Sept 2010 | 18 Nov 2016 | 6 yrs 2 mos | British |
| Robert John Davies | Director | 8 Mar 2004 | 31 Dec 2012 | 8 yrs 9 mos | British |
| Brian Thomas Tenner | Secretary | 3 Jan 2012 | 15 Nov 2012 | 10 mos | – |
| David James Buchanan Shearer | Director | 1 May 2007 | 12 Jul 2012 | 5 yrs 2 mos | British |
| Matthew Roy Peacock | Director | 21 Sept 2006 | 12 Jul 2012 | 5 yrs 10 mos | British |
| Hannah Woodcock | Secretary | 26 May 2009 | 3 Jan 2012 | 2 yrs 8 mos | Other |
| Peter Edward Bream | Director | 1 Jul 2006 | 27 Sept 2010 | 4 yrs 2 mos | British |
| Lindsay Beardsell | Secretary | 1 Nov 2007 | 25 Feb 2010 | 2 yrs 3 mos | British |
| Roderick Hugh Evelyn Powell | Director | 21 Sept 2006 | 21 Sept 2009 | 3 yrs | American |
| Barbara Ann Beckett | Director | 1 Mar 2005 | 30 Jul 2008 | 3 yrs 4 mos | British |
| Keith Brown | Secretary | 19 Sept 2006 | 31 Oct 2007 | 1 yrs 1 mos | British |
| Roger Frank Leverton | Director | 19 Oct 1998 | 21 Sept 2006 | 7 yrs 11 mos | British |
| Mark Aynsley Smith | Director | 6 Jan 1994 | 21 Sept 2006 | 12 yrs 8 mos | British |
| Derek Anthony Brown | Director | 1 Aug 2000 | 19 Sept 2006 | 6 yrs 1 mos | British |
| Geoffrey Richard Newton | Secretary | 1 Feb 1999 | 19 Sept 2006 | 7 yrs 7 mos | British |
| Timothy Brook Fortune | Director | 4 Sept 1997 | 21 Jul 2005 | 7 yrs 10 mos | British |
| Stephen Richard Mole | Director | 18 Feb 2003 | 1 Jun 2005 | 2 yrs 4 mos | British |
| Ian Ronald Trotter | Director | – | 6 Apr 2004 | – | British |
| Ronald Berry Kershaw | Director | 9 May 1997 | 31 Jul 2001 | 4 yrs 2 mos | British |
| David Cotterill | Director | 1 Apr 1992 | 30 Apr 2001 | 9 yrs | British |
| John Hamilton Birkett Allan | Director | – | 31 Jul 2000 | – | British |
| Deborah Ann Lyndon | Secretary | 1 Dec 1992 | 1 Feb 1999 | 6 yrs 2 mos | British |
| John Peter Frost | Director | – | 3 Dec 1998 | – | British |
| Dr Robert Gilmour Jamieson Telfer | Director | – | 20 Nov 1998 | – | British |
| Roger Leonard Burdett | Director | 4 Oct 1991 | 9 Jun 1997 | 5 yrs 8 mos | British |
| Andrew Milton Reid | Director | – | 31 Dec 1995 | – | British |
| Sheila Harrison | Secretary | – | 16 Oct 1992 | – | British |
| Trevor Charles Grice | Director | – | 31 Mar 1992 | – | British |
