Rotala plc (ROL) Board of Directors | Ticker

/Equities/XLON/ROL/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Rotala plc Directors

/Equities/XLON/ROL/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Rotala plc Directors

Board of Directors (8)

Bob Dunn

Chairman

–

Simon Lee Dunn

Chief Executive

20 yrsAge: 50British

Kim Taylor

Group Finance Director

21 yrs 7 mosAge: 71British

Robert Anthony Dunn

Director

18 yrs 6 mosAge: 72British

Jack Anthony Scott Dunn

Director

2 yrs 7 mosAge: 31British

Karen Marie Dunn

Director

2 yrs 6 mosAge: 53British

Emma Jayne Bestwick-Woods

Director

1 yrs 6 mosAge: 41British

Paul Stephen Millman

Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
BD Bob Dunn	Chairman	–	–	–
SL Simon Lee Dunn	Chief Executive	18 Sept 2006	20 yrs	British
KT Kim Taylor	Group Finance Director	28 Feb 2005	21 yrs 7 mos	British
RA Robert Anthony Dunn	Director	31 Mar 2008	18 yrs 6 mos	British
JA Jack Anthony Scott Dunn	Director	29 Feb 2024	2 yrs 7 mos	British
KM Karen Marie Dunn	Director	28 Mar 2024	2 yrs 6 mos	British
EJ Emma Jayne Bestwick-Woods	Director	14 Mar 2025	1 yrs 6 mos	British
PS Paul Stephen Millman	Director	6 May 2025	1 yrs 4 mos	British

Former Directors (10)

Kim Taylor

Secretary

Tenure: 20 yrs 4 mosResigned: 11 Jun 2025

John Humphrey Gunn

Director

Tenure: 19 yrsResigned: 28 Feb 2024

Graham Frederick Peacock

Director

Tenure: 6 yrs 5 mosResigned: 17 Jan 2024

Graham Michael Spooner

Director

Tenure: 7 yrs 8 mosResigned: 17 Jan 2024

Frank Geoffrey Flight

Director

Tenure: 9 yrs 9 mosResigned: 15 Jun 2016

The Honourable Michael John Samuel

Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 2010

Nicholas Patrick Kennedy

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2008

Stuart John Lawrenson

Director

Tenure: 5 mosResigned: 19 Jan 2006

Hannah Meakin

Director

Tenure: 1 mosResigned: 22 Feb 2005

Holly Venables

Director

Tenure: 1 mosResigned: 22 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Kim Taylor	Secretary	28 Feb 2005	11 Jun 2025	20 yrs 4 mos	British
John Humphrey Gunn	Director	22 Feb 2005	28 Feb 2024	19 yrs	British
Graham Frederick Peacock	Director	11 Aug 2017	17 Jan 2024	6 yrs 5 mos	British
Graham Michael Spooner	Director	26 May 2016	17 Jan 2024	7 yrs 8 mos	British
Frank Geoffrey Flight	Director	18 Sept 2006	15 Jun 2016	9 yrs 9 mos	British
The Honourable Michael John Samuel	Director	2 Oct 2008	30 Jun 2010	1 yrs 8 mos	British
Nicholas Patrick Kennedy	Director	22 Feb 2005	30 Sept 2008	3 yrs 7 mos	British
Stuart John Lawrenson	Director	30 Aug 2005	19 Jan 2006	5 mos	British
Hannah Meakin	Director	21 Jan 2005	22 Feb 2005	1 mos	British
Holly Venables	Director	21 Jan 2005	22 Feb 2005	1 mos	British

Board of Directors (8)

Bob Dunn

Chairman

–

Simon Lee Dunn

Chief Executive

20 yrsAge: 50British

Kim Taylor

Group Finance Director

21 yrs 7 mosAge: 71British

Robert Anthony Dunn

Director

18 yrs 6 mosAge: 72British

Jack Anthony Scott Dunn

Director

2 yrs 7 mosAge: 31British

Karen Marie Dunn

Director

2 yrs 6 mosAge: 53British

Emma Jayne Bestwick-Woods

Director

1 yrs 6 mosAge: 41British

Paul Stephen Millman

Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
BD Bob Dunn	Chairman	–	–	–
SL Simon Lee Dunn	Chief Executive	18 Sept 2006	20 yrs	British
KT Kim Taylor	Group Finance Director	28 Feb 2005	21 yrs 7 mos	British
RA Robert Anthony Dunn	Director	31 Mar 2008	18 yrs 6 mos	British
JA Jack Anthony Scott Dunn	Director	29 Feb 2024	2 yrs 7 mos	British
KM Karen Marie Dunn	Director	28 Mar 2024	2 yrs 6 mos	British
EJ Emma Jayne Bestwick-Woods	Director	14 Mar 2025	1 yrs 6 mos	British
PS Paul Stephen Millman	Director	6 May 2025	1 yrs 4 mos	British

Former Directors (10)

Kim Taylor

Secretary

Tenure: 20 yrs 4 mosResigned: 11 Jun 2025

John Humphrey Gunn

Director

Tenure: 19 yrsResigned: 28 Feb 2024

Graham Frederick Peacock

Director

Tenure: 6 yrs 5 mosResigned: 17 Jan 2024

Graham Michael Spooner

Director

Tenure: 7 yrs 8 mosResigned: 17 Jan 2024

Frank Geoffrey Flight

Director

Tenure: 9 yrs 9 mosResigned: 15 Jun 2016

The Honourable Michael John Samuel

Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 2010

Nicholas Patrick Kennedy

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2008

Stuart John Lawrenson

Director

Tenure: 5 mosResigned: 19 Jan 2006

Hannah Meakin

Director

Tenure: 1 mosResigned: 22 Feb 2005

Holly Venables

Director

Tenure: 1 mosResigned: 22 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Kim Taylor	Secretary	28 Feb 2005	11 Jun 2025	20 yrs 4 mos	British
John Humphrey Gunn	Director	22 Feb 2005	28 Feb 2024	19 yrs	British
Graham Frederick Peacock	Director	11 Aug 2017	17 Jan 2024	6 yrs 5 mos	British
Graham Michael Spooner	Director	26 May 2016	17 Jan 2024	7 yrs 8 mos	British
Frank Geoffrey Flight	Director	18 Sept 2006	15 Jun 2016	9 yrs 9 mos	British
The Honourable Michael John Samuel	Director	2 Oct 2008	30 Jun 2010	1 yrs 8 mos	British
Nicholas Patrick Kennedy	Director	22 Feb 2005	30 Sept 2008	3 yrs 7 mos	British
Stuart John Lawrenson	Director	30 Aug 2005	19 Jan 2006	5 mos	British
Hannah Meakin	Director	21 Jan 2005	22 Feb 2005	1 mos	British
Holly Venables	Director	21 Jan 2005	22 Feb 2005	1 mos	British

Board of Directors (8)

Bob Dunn

Chairman

–

Simon Lee Dunn

Chief Executive

20 yrsAge: 50British

Kim Taylor

Group Finance Director

21 yrs 7 mosAge: 71British

Robert Anthony Dunn

Director

18 yrs 6 mosAge: 72British

Jack Anthony Scott Dunn

Director

2 yrs 7 mosAge: 31British

Karen Marie Dunn

Director

2 yrs 6 mosAge: 53British

Emma Jayne Bestwick-Woods

Director

1 yrs 6 mosAge: 41British

Paul Stephen Millman

Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
BD Bob Dunn	Chairman	–	–	–
SL Simon Lee Dunn	Chief Executive	18 Sept 2006	20 yrs	British
KT Kim Taylor	Group Finance Director	28 Feb 2005	21 yrs 7 mos	British
RA Robert Anthony Dunn	Director	31 Mar 2008	18 yrs 6 mos	British
JA Jack Anthony Scott Dunn	Director	29 Feb 2024	2 yrs 7 mos	British
KM Karen Marie Dunn	Director	28 Mar 2024	2 yrs 6 mos	British
EJ Emma Jayne Bestwick-Woods	Director	14 Mar 2025	1 yrs 6 mos	British
PS Paul Stephen Millman	Director	6 May 2025	1 yrs 4 mos	British

Former Directors (10)

Kim Taylor

Secretary

Tenure: 20 yrs 4 mosResigned: 11 Jun 2025

John Humphrey Gunn

Director

Tenure: 19 yrsResigned: 28 Feb 2024

Graham Frederick Peacock

Director

Tenure: 6 yrs 5 mosResigned: 17 Jan 2024

Graham Michael Spooner

Director

Tenure: 7 yrs 8 mosResigned: 17 Jan 2024

Frank Geoffrey Flight

Director

Tenure: 9 yrs 9 mosResigned: 15 Jun 2016

The Honourable Michael John Samuel

Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 2010

Nicholas Patrick Kennedy

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2008

Stuart John Lawrenson

Director

Tenure: 5 mosResigned: 19 Jan 2006

Hannah Meakin

Director

Tenure: 1 mosResigned: 22 Feb 2005

Holly Venables

Director

Tenure: 1 mosResigned: 22 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Kim Taylor	Secretary	28 Feb 2005	11 Jun 2025	20 yrs 4 mos	British
John Humphrey Gunn	Director	22 Feb 2005	28 Feb 2024	19 yrs	British
Graham Frederick Peacock	Director	11 Aug 2017	17 Jan 2024	6 yrs 5 mos	British
Graham Michael Spooner	Director	26 May 2016	17 Jan 2024	7 yrs 8 mos	British
Frank Geoffrey Flight	Director	18 Sept 2006	15 Jun 2016	9 yrs 9 mos	British
The Honourable Michael John Samuel	Director	2 Oct 2008	30 Jun 2010	1 yrs 8 mos	British
Nicholas Patrick Kennedy	Director	22 Feb 2005	30 Sept 2008	3 yrs 7 mos	British
Stuart John Lawrenson	Director	30 Aug 2005	19 Jan 2006	5 mos	British
Hannah Meakin	Director	21 Jan 2005	22 Feb 2005	1 mos	British
Holly Venables	Director	21 Jan 2005	22 Feb 2005	1 mos	British

Board of Directors (8)

Bob Dunn

Chairman

–

Simon Lee Dunn

Chief Executive

20 yrsAge: 50British

Kim Taylor

Group Finance Director

21 yrs 7 mosAge: 71British

Robert Anthony Dunn

Director

18 yrs 6 mosAge: 72British

Jack Anthony Scott Dunn

Director

2 yrs 7 mosAge: 31British

Karen Marie Dunn

Director

2 yrs 6 mosAge: 53British

Emma Jayne Bestwick-Woods

Director

1 yrs 6 mosAge: 41British

Paul Stephen Millman

Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
BD Bob Dunn	Chairman	–	–	–
SL Simon Lee Dunn	Chief Executive	18 Sept 2006	20 yrs	British
KT Kim Taylor	Group Finance Director	28 Feb 2005	21 yrs 7 mos	British
RA Robert Anthony Dunn	Director	31 Mar 2008	18 yrs 6 mos	British
JA Jack Anthony Scott Dunn	Director	29 Feb 2024	2 yrs 7 mos	British
KM Karen Marie Dunn	Director	28 Mar 2024	2 yrs 6 mos	British
EJ Emma Jayne Bestwick-Woods	Director	14 Mar 2025	1 yrs 6 mos	British
PS Paul Stephen Millman	Director	6 May 2025	1 yrs 4 mos	British

Former Directors (10)

Kim Taylor

Secretary

Tenure: 20 yrs 4 mosResigned: 11 Jun 2025

John Humphrey Gunn

Director

Tenure: 19 yrsResigned: 28 Feb 2024

Graham Frederick Peacock

Director

Tenure: 6 yrs 5 mosResigned: 17 Jan 2024

Graham Michael Spooner

Director

Tenure: 7 yrs 8 mosResigned: 17 Jan 2024

Frank Geoffrey Flight

Director

Tenure: 9 yrs 9 mosResigned: 15 Jun 2016

The Honourable Michael John Samuel

Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 2010

Nicholas Patrick Kennedy

Director

Tenure: 3 yrs 7 mosResigned: 30 Sept 2008

Stuart John Lawrenson

Director

Tenure: 5 mosResigned: 19 Jan 2006

Hannah Meakin

Director

Tenure: 1 mosResigned: 22 Feb 2005

Holly Venables

Director

Tenure: 1 mosResigned: 22 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Kim Taylor	Secretary	28 Feb 2005	11 Jun 2025	20 yrs 4 mos	British
John Humphrey Gunn	Director	22 Feb 2005	28 Feb 2024	19 yrs	British
Graham Frederick Peacock	Director	11 Aug 2017	17 Jan 2024	6 yrs 5 mos	British
Graham Michael Spooner	Director	26 May 2016	17 Jan 2024	7 yrs 8 mos	British
Frank Geoffrey Flight	Director	18 Sept 2006	15 Jun 2016	9 yrs 9 mos	British
The Honourable Michael John Samuel	Director	2 Oct 2008	30 Jun 2010	1 yrs 8 mos	British
Nicholas Patrick Kennedy	Director	22 Feb 2005	30 Sept 2008	3 yrs 7 mos	British
Stuart John Lawrenson	Director	30 Aug 2005	19 Jan 2006	5 mos	British
Hannah Meakin	Director	21 Jan 2005	22 Feb 2005	1 mos	British
Holly Venables	Director	21 Jan 2005	22 Feb 2005	1 mos	British