Rotork PLC (ROR) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as 76ID (Rotork plc). Director, financial and RNS data shown here are for the issuer.

Rotork PLC Directors

/Equities/XLON/ROR/Directors

Secondary share class. The ordinary shares trade as 76ID (Rotork plc). Director, financial and RNS data shown here are for the issuer.

Rotork PLC Directors

Board of Directors (9)

Dorothy Carrington Thompson

Chair

3 yrs 7 mosAge: 65British

Kiet Huynh

Chief Executive Officer

4 yrs 6 mosAge: 47British

Janice Elaine Stipp

Non-Executive Director

5 yrs 7 mosAge: 66American

Andrew Heath

Non-Executive Director

2 yrs 3 mosAge: 62British

Vanessa Simms

Non-Executive Director

2 yrs 1 mosAge: 50British

Dave Godfrey

Rotork

–

Stuart Kenneth Pain

Secretary

5 yrs 1 mos

Ben Peacock

Director

2 yrs 4 mosAge: 51English

Svein Richard Brandtzaeg

Director

1 yrs 8 mosAge: 68Norwegian

Name	Role	Appointed	Tenure	Nationality
DC Dorothy Carrington Thompson	Chair	1 Dec 2022	3 yrs 7 mos	British
KH Kiet Huynh	Chief Executive Officer	10 Jan 2022	4 yrs 6 mos	British
JE Janice Elaine Stipp	Non-Executive Director	1 Dec 2020	5 yrs 7 mos	American
AH Andrew Heath	Non-Executive Director	1 Apr 2024	2 yrs 3 mos	British
VS Vanessa Simms	Non-Executive Director	21 Jun 2024	2 yrs 1 mos	British
DG Dave Godfrey	Rotork	–	–	–
SK Stuart Kenneth Pain	Secretary	14 Jun 2021	5 yrs 1 mos	–
BP Ben Peacock	Director	11 Mar 2024	2 yrs 4 mos	English
SR Svein Richard Brandtzaeg	Director	20 Nov 2024	1 yrs 8 mos	Norwegian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Kiet Huynh	Executive Director	£703,000	£2,670,000
Ben Peacock	Executive Director	£449,000	£995,000

Former Directors (33)

Karin Fransiska Sook Meurk-Harvey

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 1 May 2026

Timothy Russell Cobbold

Chair

Tenure: 6 yrsResigned: 31 Dec 2024

Ann-Christin Gjerdseth Andersen

Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2024

Jonathan Mark Davis

Non-Executive Director

Tenure: 14 yrsResigned: 30 Apr 2024

Peter George Dilnot

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2023

Martin James Lamb

Director

Tenure: 8 yrs 10 mosResigned: 28 Apr 2023

Kevin George Hostetler

Director

Tenure: 3 yrs 11 mosResigned: 10 Jan 2022

Joy Elizabeth Baldry

Secretary

Tenure: 1 mosResigned: 14 Jun 2021

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 1 yrs 1 mosResigned: 7 May 2021

Sally Ann James

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2021

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2020

Helen Barrett-Hague

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Apr 2020

Gary Bruce Bullard

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2019

Sarah Parsons

Secretary

Tenure: 6 mosResigned: 28 Feb 2019

Stephen Rhys Jones

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Aug 2018

Peter Ian France

Executive Director

Tenure: 11 yrs 1 mosResigned: 27 Jul 2017

John Edward Nicholas

Chair

Tenure: 9 yrsResigned: 24 Feb 2017

Robert Arnold

Director

Tenure: 15 yrsResigned: 31 Aug 2016

Roger Charles Lockwood

Director

Tenure: –Resigned: 24 Apr 2015

Graham Michael Ogden

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2015

Mr. Ian Graham King

Director

Tenure: 9 yrs 5 mosResigned: 20 Jun 2014

Alexander Walker

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2010

Robert Edward Slater

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2010

William Henry Whiteley

Director

Tenure: –Resigned: 2 May 2008

John Waylett Matthews

Director

Tenure: 9 yrs 6 mosResigned: 2 May 2008

George Edward Malcolm

Director

Tenure: 8 yrs 2 mosResigned: 8 Apr 2005

Mark Jonathan White

Secretary

Tenure: 5 yrs 7 mosResigned: 31 Jan 1999

Dr Robert Hawley

Director

Tenure: 2 yrs 2 mosResigned: 16 Nov 1998

David Treharne Smith

Director

Tenure: –Resigned: 16 Jul 1998

Jeremy Lancaster

Director

Tenure: –Resigned: 21 May 1997

Pierre Marie Eduoard Pavy

Director

Tenure: –Resigned: 31 Dec 1996

Thomas Wake Eassie

Director

Tenure: –Resigned: 6 Mar 1996

David Gibson Hanton

Secretary

Tenure: –Resigned: 1 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karin Fransiska Sook Meurk-Harvey	Non-Executive Director	13 Sept 2021	1 May 2026	4 yrs 8 mos	Swedish
Timothy Russell Cobbold	Chair	1 Dec 2018	31 Dec 2024	6 yrs	British
Ann-Christin Gjerdseth Andersen	Director	1 Dec 2018	30 Apr 2024	5 yrs 4 mos	Norwegian
Jonathan Mark Davis	Non-Executive Director	1 Apr 2010	30 Apr 2024	14 yrs	British
Peter George Dilnot	Director	1 Sept 2017	31 Dec 2023	6 yrs 3 mos	British
Martin James Lamb	Director	2 Jun 2014	28 Apr 2023	8 yrs 10 mos	British
Kevin George Hostetler	Director	12 Feb 2018	10 Jan 2022	3 yrs 11 mos	American
Joy Elizabeth Baldry	Secretary	7 May 2021	14 Jun 2021	1 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	3 Apr 2020	7 May 2021	1 yrs 1 mos	British
Sally Ann James	Director	11 May 2012	30 Apr 2021	8 yrs 11 mos	British
Lucinda Margaret Bell	Non-Executive Director	10 Jul 2014	30 Sept 2020	6 yrs 2 mos	British
Helen Barrett-Hague	Secretary	28 Feb 2019	3 Apr 2020	1 yrs 2 mos	–
Gary Bruce Bullard	Non-Executive Director	24 Jun 2010	26 Apr 2019	8 yrs 10 mos	British
Sarah Parsons	Secretary	2 Aug 2018	28 Feb 2019	6 mos	–
Stephen Rhys Jones	Secretary	1 Feb 1999	2 Aug 2018	19 yrs 6 mos	British
Peter Ian France	Executive Director	26 Jun 2006	27 Jul 2017	11 yrs 1 mos	British
John Edward Nicholas	Chair	28 Feb 2008	24 Feb 2017	9 yrs	British
Robert Arnold	Director	16 Aug 2001	31 Aug 2016	15 yrs	American
Roger Charles Lockwood	Director	–	24 Apr 2015	–	British
Graham Michael Ogden	Director	1 Jan 2005	31 Mar 2015	10 yrs 2 mos	British
Mr. Ian Graham King	Director	17 Jan 2005	20 Jun 2014	9 yrs 5 mos	British
Alexander Walker	Director	18 Jan 2001	23 Apr 2010	9 yrs 3 mos	British
Robert Edward Slater	Director	16 Jul 1998	31 Mar 2010	11 yrs 8 mos	British
William Henry Whiteley	Director	–	2 May 2008	–	British
John Waylett Matthews	Director	16 Nov 1998	2 May 2008	9 yrs 6 mos	British
George Edward Malcolm	Director	12 Feb 1997	8 Apr 2005	8 yrs 2 mos	British
Mark Jonathan White	Secretary	1 Jun 1993	31 Jan 1999	5 yrs 7 mos	British
Dr Robert Hawley	Director	26 Sept 1996	16 Nov 1998	2 yrs 2 mos	British
David Treharne Smith	Director	–	16 Jul 1998	–	British
Jeremy Lancaster	Director	–	21 May 1997	–	British
Pierre Marie Eduoard Pavy	Director	–	31 Dec 1996	–	French
Thomas Wake Eassie	Director	–	6 Mar 1996	–	British
David Gibson Hanton	Secretary	–	1 Jun 1993	–	British

Board of Directors (9)

Dorothy Carrington Thompson

Chair

3 yrs 7 mosAge: 65British

Kiet Huynh

Chief Executive Officer

4 yrs 6 mosAge: 47British

Janice Elaine Stipp

Non-Executive Director

5 yrs 7 mosAge: 66American

Andrew Heath

Non-Executive Director

2 yrs 3 mosAge: 62British

Vanessa Simms

Non-Executive Director

2 yrs 1 mosAge: 50British

Dave Godfrey

Rotork

–

Stuart Kenneth Pain

Secretary

5 yrs 1 mos

Ben Peacock

Director

2 yrs 4 mosAge: 51English

Svein Richard Brandtzaeg

Director

1 yrs 8 mosAge: 68Norwegian

Name	Role	Appointed	Tenure	Nationality
DC Dorothy Carrington Thompson	Chair	1 Dec 2022	3 yrs 7 mos	British
KH Kiet Huynh	Chief Executive Officer	10 Jan 2022	4 yrs 6 mos	British
JE Janice Elaine Stipp	Non-Executive Director	1 Dec 2020	5 yrs 7 mos	American
AH Andrew Heath	Non-Executive Director	1 Apr 2024	2 yrs 3 mos	British
VS Vanessa Simms	Non-Executive Director	21 Jun 2024	2 yrs 1 mos	British
DG Dave Godfrey	Rotork	–	–	–
SK Stuart Kenneth Pain	Secretary	14 Jun 2021	5 yrs 1 mos	–
BP Ben Peacock	Director	11 Mar 2024	2 yrs 4 mos	English
SR Svein Richard Brandtzaeg	Director	20 Nov 2024	1 yrs 8 mos	Norwegian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Kiet Huynh	Executive Director	£703,000	£2,670,000
Ben Peacock	Executive Director	£449,000	£995,000

Former Directors (33)

Karin Fransiska Sook Meurk-Harvey

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 1 May 2026

Timothy Russell Cobbold

Chair

Tenure: 6 yrsResigned: 31 Dec 2024

Ann-Christin Gjerdseth Andersen

Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2024

Jonathan Mark Davis

Non-Executive Director

Tenure: 14 yrsResigned: 30 Apr 2024

Peter George Dilnot

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2023

Martin James Lamb

Director

Tenure: 8 yrs 10 mosResigned: 28 Apr 2023

Kevin George Hostetler

Director

Tenure: 3 yrs 11 mosResigned: 10 Jan 2022

Joy Elizabeth Baldry

Secretary

Tenure: 1 mosResigned: 14 Jun 2021

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 1 yrs 1 mosResigned: 7 May 2021

Sally Ann James

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2021

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2020

Helen Barrett-Hague

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Apr 2020

Gary Bruce Bullard

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2019

Sarah Parsons

Secretary

Tenure: 6 mosResigned: 28 Feb 2019

Stephen Rhys Jones

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Aug 2018

Peter Ian France

Executive Director

Tenure: 11 yrs 1 mosResigned: 27 Jul 2017

John Edward Nicholas

Chair

Tenure: 9 yrsResigned: 24 Feb 2017

Robert Arnold

Director

Tenure: 15 yrsResigned: 31 Aug 2016

Roger Charles Lockwood

Director

Tenure: –Resigned: 24 Apr 2015

Graham Michael Ogden

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2015

Mr. Ian Graham King

Director

Tenure: 9 yrs 5 mosResigned: 20 Jun 2014

Alexander Walker

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2010

Robert Edward Slater

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2010

William Henry Whiteley

Director

Tenure: –Resigned: 2 May 2008

John Waylett Matthews

Director

Tenure: 9 yrs 6 mosResigned: 2 May 2008

George Edward Malcolm

Director

Tenure: 8 yrs 2 mosResigned: 8 Apr 2005

Mark Jonathan White

Secretary

Tenure: 5 yrs 7 mosResigned: 31 Jan 1999

Dr Robert Hawley

Director

Tenure: 2 yrs 2 mosResigned: 16 Nov 1998

David Treharne Smith

Director

Tenure: –Resigned: 16 Jul 1998

Jeremy Lancaster

Director

Tenure: –Resigned: 21 May 1997

Pierre Marie Eduoard Pavy

Director

Tenure: –Resigned: 31 Dec 1996

Thomas Wake Eassie

Director

Tenure: –Resigned: 6 Mar 1996

David Gibson Hanton

Secretary

Tenure: –Resigned: 1 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karin Fransiska Sook Meurk-Harvey	Non-Executive Director	13 Sept 2021	1 May 2026	4 yrs 8 mos	Swedish
Timothy Russell Cobbold	Chair	1 Dec 2018	31 Dec 2024	6 yrs	British
Ann-Christin Gjerdseth Andersen	Director	1 Dec 2018	30 Apr 2024	5 yrs 4 mos	Norwegian
Jonathan Mark Davis	Non-Executive Director	1 Apr 2010	30 Apr 2024	14 yrs	British
Peter George Dilnot	Director	1 Sept 2017	31 Dec 2023	6 yrs 3 mos	British
Martin James Lamb	Director	2 Jun 2014	28 Apr 2023	8 yrs 10 mos	British
Kevin George Hostetler	Director	12 Feb 2018	10 Jan 2022	3 yrs 11 mos	American
Joy Elizabeth Baldry	Secretary	7 May 2021	14 Jun 2021	1 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	3 Apr 2020	7 May 2021	1 yrs 1 mos	British
Sally Ann James	Director	11 May 2012	30 Apr 2021	8 yrs 11 mos	British
Lucinda Margaret Bell	Non-Executive Director	10 Jul 2014	30 Sept 2020	6 yrs 2 mos	British
Helen Barrett-Hague	Secretary	28 Feb 2019	3 Apr 2020	1 yrs 2 mos	–
Gary Bruce Bullard	Non-Executive Director	24 Jun 2010	26 Apr 2019	8 yrs 10 mos	British
Sarah Parsons	Secretary	2 Aug 2018	28 Feb 2019	6 mos	–
Stephen Rhys Jones	Secretary	1 Feb 1999	2 Aug 2018	19 yrs 6 mos	British
Peter Ian France	Executive Director	26 Jun 2006	27 Jul 2017	11 yrs 1 mos	British
John Edward Nicholas	Chair	28 Feb 2008	24 Feb 2017	9 yrs	British
Robert Arnold	Director	16 Aug 2001	31 Aug 2016	15 yrs	American
Roger Charles Lockwood	Director	–	24 Apr 2015	–	British
Graham Michael Ogden	Director	1 Jan 2005	31 Mar 2015	10 yrs 2 mos	British
Mr. Ian Graham King	Director	17 Jan 2005	20 Jun 2014	9 yrs 5 mos	British
Alexander Walker	Director	18 Jan 2001	23 Apr 2010	9 yrs 3 mos	British
Robert Edward Slater	Director	16 Jul 1998	31 Mar 2010	11 yrs 8 mos	British
William Henry Whiteley	Director	–	2 May 2008	–	British
John Waylett Matthews	Director	16 Nov 1998	2 May 2008	9 yrs 6 mos	British
George Edward Malcolm	Director	12 Feb 1997	8 Apr 2005	8 yrs 2 mos	British
Mark Jonathan White	Secretary	1 Jun 1993	31 Jan 1999	5 yrs 7 mos	British
Dr Robert Hawley	Director	26 Sept 1996	16 Nov 1998	2 yrs 2 mos	British
David Treharne Smith	Director	–	16 Jul 1998	–	British
Jeremy Lancaster	Director	–	21 May 1997	–	British
Pierre Marie Eduoard Pavy	Director	–	31 Dec 1996	–	French
Thomas Wake Eassie	Director	–	6 Mar 1996	–	British
David Gibson Hanton	Secretary	–	1 Jun 1993	–	British

Board of Directors (9)

Dorothy Carrington Thompson

Chair

3 yrs 7 mosAge: 65British

Kiet Huynh

Chief Executive Officer

4 yrs 6 mosAge: 47British

Janice Elaine Stipp

Non-Executive Director

5 yrs 7 mosAge: 66American

Andrew Heath

Non-Executive Director

2 yrs 3 mosAge: 62British

Vanessa Simms

Non-Executive Director

2 yrs 1 mosAge: 50British

Dave Godfrey

Rotork

–

Stuart Kenneth Pain

Secretary

5 yrs 1 mos

Ben Peacock

Director

2 yrs 4 mosAge: 51English

Svein Richard Brandtzaeg

Director

1 yrs 8 mosAge: 68Norwegian

Name	Role	Appointed	Tenure	Nationality
DC Dorothy Carrington Thompson	Chair	1 Dec 2022	3 yrs 7 mos	British
KH Kiet Huynh	Chief Executive Officer	10 Jan 2022	4 yrs 6 mos	British
JE Janice Elaine Stipp	Non-Executive Director	1 Dec 2020	5 yrs 7 mos	American
AH Andrew Heath	Non-Executive Director	1 Apr 2024	2 yrs 3 mos	British
VS Vanessa Simms	Non-Executive Director	21 Jun 2024	2 yrs 1 mos	British
DG Dave Godfrey	Rotork	–	–	–
SK Stuart Kenneth Pain	Secretary	14 Jun 2021	5 yrs 1 mos	–
BP Ben Peacock	Director	11 Mar 2024	2 yrs 4 mos	English
SR Svein Richard Brandtzaeg	Director	20 Nov 2024	1 yrs 8 mos	Norwegian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Kiet Huynh	Executive Director	£703,000	£2,670,000
Ben Peacock	Executive Director	£449,000	£995,000

Former Directors (33)

Karin Fransiska Sook Meurk-Harvey

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 1 May 2026

Timothy Russell Cobbold

Chair

Tenure: 6 yrsResigned: 31 Dec 2024

Ann-Christin Gjerdseth Andersen

Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2024

Jonathan Mark Davis

Non-Executive Director

Tenure: 14 yrsResigned: 30 Apr 2024

Peter George Dilnot

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2023

Martin James Lamb

Director

Tenure: 8 yrs 10 mosResigned: 28 Apr 2023

Kevin George Hostetler

Director

Tenure: 3 yrs 11 mosResigned: 10 Jan 2022

Joy Elizabeth Baldry

Secretary

Tenure: 1 mosResigned: 14 Jun 2021

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 1 yrs 1 mosResigned: 7 May 2021

Sally Ann James

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2021

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2020

Helen Barrett-Hague

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Apr 2020

Gary Bruce Bullard

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2019

Sarah Parsons

Secretary

Tenure: 6 mosResigned: 28 Feb 2019

Stephen Rhys Jones

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Aug 2018

Peter Ian France

Executive Director

Tenure: 11 yrs 1 mosResigned: 27 Jul 2017

John Edward Nicholas

Chair

Tenure: 9 yrsResigned: 24 Feb 2017

Robert Arnold

Director

Tenure: 15 yrsResigned: 31 Aug 2016

Roger Charles Lockwood

Director

Tenure: –Resigned: 24 Apr 2015

Graham Michael Ogden

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2015

Mr. Ian Graham King

Director

Tenure: 9 yrs 5 mosResigned: 20 Jun 2014

Alexander Walker

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2010

Robert Edward Slater

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2010

William Henry Whiteley

Director

Tenure: –Resigned: 2 May 2008

John Waylett Matthews

Director

Tenure: 9 yrs 6 mosResigned: 2 May 2008

George Edward Malcolm

Director

Tenure: 8 yrs 2 mosResigned: 8 Apr 2005

Mark Jonathan White

Secretary

Tenure: 5 yrs 7 mosResigned: 31 Jan 1999

Dr Robert Hawley

Director

Tenure: 2 yrs 2 mosResigned: 16 Nov 1998

David Treharne Smith

Director

Tenure: –Resigned: 16 Jul 1998

Jeremy Lancaster

Director

Tenure: –Resigned: 21 May 1997

Pierre Marie Eduoard Pavy

Director

Tenure: –Resigned: 31 Dec 1996

Thomas Wake Eassie

Director

Tenure: –Resigned: 6 Mar 1996

David Gibson Hanton

Secretary

Tenure: –Resigned: 1 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karin Fransiska Sook Meurk-Harvey	Non-Executive Director	13 Sept 2021	1 May 2026	4 yrs 8 mos	Swedish
Timothy Russell Cobbold	Chair	1 Dec 2018	31 Dec 2024	6 yrs	British
Ann-Christin Gjerdseth Andersen	Director	1 Dec 2018	30 Apr 2024	5 yrs 4 mos	Norwegian
Jonathan Mark Davis	Non-Executive Director	1 Apr 2010	30 Apr 2024	14 yrs	British
Peter George Dilnot	Director	1 Sept 2017	31 Dec 2023	6 yrs 3 mos	British
Martin James Lamb	Director	2 Jun 2014	28 Apr 2023	8 yrs 10 mos	British
Kevin George Hostetler	Director	12 Feb 2018	10 Jan 2022	3 yrs 11 mos	American
Joy Elizabeth Baldry	Secretary	7 May 2021	14 Jun 2021	1 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	3 Apr 2020	7 May 2021	1 yrs 1 mos	British
Sally Ann James	Director	11 May 2012	30 Apr 2021	8 yrs 11 mos	British
Lucinda Margaret Bell	Non-Executive Director	10 Jul 2014	30 Sept 2020	6 yrs 2 mos	British
Helen Barrett-Hague	Secretary	28 Feb 2019	3 Apr 2020	1 yrs 2 mos	–
Gary Bruce Bullard	Non-Executive Director	24 Jun 2010	26 Apr 2019	8 yrs 10 mos	British
Sarah Parsons	Secretary	2 Aug 2018	28 Feb 2019	6 mos	–
Stephen Rhys Jones	Secretary	1 Feb 1999	2 Aug 2018	19 yrs 6 mos	British
Peter Ian France	Executive Director	26 Jun 2006	27 Jul 2017	11 yrs 1 mos	British
John Edward Nicholas	Chair	28 Feb 2008	24 Feb 2017	9 yrs	British
Robert Arnold	Director	16 Aug 2001	31 Aug 2016	15 yrs	American
Roger Charles Lockwood	Director	–	24 Apr 2015	–	British
Graham Michael Ogden	Director	1 Jan 2005	31 Mar 2015	10 yrs 2 mos	British
Mr. Ian Graham King	Director	17 Jan 2005	20 Jun 2014	9 yrs 5 mos	British
Alexander Walker	Director	18 Jan 2001	23 Apr 2010	9 yrs 3 mos	British
Robert Edward Slater	Director	16 Jul 1998	31 Mar 2010	11 yrs 8 mos	British
William Henry Whiteley	Director	–	2 May 2008	–	British
John Waylett Matthews	Director	16 Nov 1998	2 May 2008	9 yrs 6 mos	British
George Edward Malcolm	Director	12 Feb 1997	8 Apr 2005	8 yrs 2 mos	British
Mark Jonathan White	Secretary	1 Jun 1993	31 Jan 1999	5 yrs 7 mos	British
Dr Robert Hawley	Director	26 Sept 1996	16 Nov 1998	2 yrs 2 mos	British
David Treharne Smith	Director	–	16 Jul 1998	–	British
Jeremy Lancaster	Director	–	21 May 1997	–	British
Pierre Marie Eduoard Pavy	Director	–	31 Dec 1996	–	French
Thomas Wake Eassie	Director	–	6 Mar 1996	–	British
David Gibson Hanton	Secretary	–	1 Jun 1993	–	British

Board of Directors (9)

Dorothy Carrington Thompson

Chair

3 yrs 7 mosAge: 65British

Kiet Huynh

Chief Executive Officer

4 yrs 6 mosAge: 47British

Janice Elaine Stipp

Non-Executive Director

5 yrs 7 mosAge: 66American

Andrew Heath

Non-Executive Director

2 yrs 3 mosAge: 62British

Vanessa Simms

Non-Executive Director

2 yrs 1 mosAge: 50British

Dave Godfrey

Rotork

–

Stuart Kenneth Pain

Secretary

5 yrs 1 mos

Ben Peacock

Director

2 yrs 4 mosAge: 51English

Svein Richard Brandtzaeg

Director

1 yrs 8 mosAge: 68Norwegian

Name	Role	Appointed	Tenure	Nationality
DC Dorothy Carrington Thompson	Chair	1 Dec 2022	3 yrs 7 mos	British
KH Kiet Huynh	Chief Executive Officer	10 Jan 2022	4 yrs 6 mos	British
JE Janice Elaine Stipp	Non-Executive Director	1 Dec 2020	5 yrs 7 mos	American
AH Andrew Heath	Non-Executive Director	1 Apr 2024	2 yrs 3 mos	British
VS Vanessa Simms	Non-Executive Director	21 Jun 2024	2 yrs 1 mos	British
DG Dave Godfrey	Rotork	–	–	–
SK Stuart Kenneth Pain	Secretary	14 Jun 2021	5 yrs 1 mos	–
BP Ben Peacock	Director	11 Mar 2024	2 yrs 4 mos	English
SR Svein Richard Brandtzaeg	Director	20 Nov 2024	1 yrs 8 mos	Norwegian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Kiet Huynh	Executive Director	£703,000	£2,670,000
Ben Peacock	Executive Director	£449,000	£995,000

Former Directors (33)

Karin Fransiska Sook Meurk-Harvey

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 1 May 2026

Timothy Russell Cobbold

Chair

Tenure: 6 yrsResigned: 31 Dec 2024

Ann-Christin Gjerdseth Andersen

Director

Tenure: 5 yrs 4 mosResigned: 30 Apr 2024

Jonathan Mark Davis

Non-Executive Director

Tenure: 14 yrsResigned: 30 Apr 2024

Peter George Dilnot

Director

Tenure: 6 yrs 3 mosResigned: 31 Dec 2023

Martin James Lamb

Director

Tenure: 8 yrs 10 mosResigned: 28 Apr 2023

Kevin George Hostetler

Director

Tenure: 3 yrs 11 mosResigned: 10 Jan 2022

Joy Elizabeth Baldry

Secretary

Tenure: 1 mosResigned: 14 Jun 2021

Sandra Elizabeth Margaret Forbes

Secretary

Tenure: 1 yrs 1 mosResigned: 7 May 2021

Sally Ann James

Director

Tenure: 8 yrs 11 mosResigned: 30 Apr 2021

Lucinda Margaret Bell

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 30 Sept 2020

Helen Barrett-Hague

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Apr 2020

Gary Bruce Bullard

Non-Executive Director

Tenure: 8 yrs 10 mosResigned: 26 Apr 2019

Sarah Parsons

Secretary

Tenure: 6 mosResigned: 28 Feb 2019

Stephen Rhys Jones

Secretary

Tenure: 19 yrs 6 mosResigned: 2 Aug 2018

Peter Ian France

Executive Director

Tenure: 11 yrs 1 mosResigned: 27 Jul 2017

John Edward Nicholas

Chair

Tenure: 9 yrsResigned: 24 Feb 2017

Robert Arnold

Director

Tenure: 15 yrsResigned: 31 Aug 2016

Roger Charles Lockwood

Director

Tenure: –Resigned: 24 Apr 2015

Graham Michael Ogden

Director

Tenure: 10 yrs 2 mosResigned: 31 Mar 2015

Mr. Ian Graham King

Director

Tenure: 9 yrs 5 mosResigned: 20 Jun 2014

Alexander Walker

Director

Tenure: 9 yrs 3 mosResigned: 23 Apr 2010

Robert Edward Slater

Director

Tenure: 11 yrs 8 mosResigned: 31 Mar 2010

William Henry Whiteley

Director

Tenure: –Resigned: 2 May 2008

John Waylett Matthews

Director

Tenure: 9 yrs 6 mosResigned: 2 May 2008

George Edward Malcolm

Director

Tenure: 8 yrs 2 mosResigned: 8 Apr 2005

Mark Jonathan White

Secretary

Tenure: 5 yrs 7 mosResigned: 31 Jan 1999

Dr Robert Hawley

Director

Tenure: 2 yrs 2 mosResigned: 16 Nov 1998

David Treharne Smith

Director

Tenure: –Resigned: 16 Jul 1998

Jeremy Lancaster

Director

Tenure: –Resigned: 21 May 1997

Pierre Marie Eduoard Pavy

Director

Tenure: –Resigned: 31 Dec 1996

Thomas Wake Eassie

Director

Tenure: –Resigned: 6 Mar 1996

David Gibson Hanton

Secretary

Tenure: –Resigned: 1 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karin Fransiska Sook Meurk-Harvey	Non-Executive Director	13 Sept 2021	1 May 2026	4 yrs 8 mos	Swedish
Timothy Russell Cobbold	Chair	1 Dec 2018	31 Dec 2024	6 yrs	British
Ann-Christin Gjerdseth Andersen	Director	1 Dec 2018	30 Apr 2024	5 yrs 4 mos	Norwegian
Jonathan Mark Davis	Non-Executive Director	1 Apr 2010	30 Apr 2024	14 yrs	British
Peter George Dilnot	Director	1 Sept 2017	31 Dec 2023	6 yrs 3 mos	British
Martin James Lamb	Director	2 Jun 2014	28 Apr 2023	8 yrs 10 mos	British
Kevin George Hostetler	Director	12 Feb 2018	10 Jan 2022	3 yrs 11 mos	American
Joy Elizabeth Baldry	Secretary	7 May 2021	14 Jun 2021	1 mos	–
Sandra Elizabeth Margaret Forbes	Secretary	3 Apr 2020	7 May 2021	1 yrs 1 mos	British
Sally Ann James	Director	11 May 2012	30 Apr 2021	8 yrs 11 mos	British
Lucinda Margaret Bell	Non-Executive Director	10 Jul 2014	30 Sept 2020	6 yrs 2 mos	British
Helen Barrett-Hague	Secretary	28 Feb 2019	3 Apr 2020	1 yrs 2 mos	–
Gary Bruce Bullard	Non-Executive Director	24 Jun 2010	26 Apr 2019	8 yrs 10 mos	British
Sarah Parsons	Secretary	2 Aug 2018	28 Feb 2019	6 mos	–
Stephen Rhys Jones	Secretary	1 Feb 1999	2 Aug 2018	19 yrs 6 mos	British
Peter Ian France	Executive Director	26 Jun 2006	27 Jul 2017	11 yrs 1 mos	British
John Edward Nicholas	Chair	28 Feb 2008	24 Feb 2017	9 yrs	British
Robert Arnold	Director	16 Aug 2001	31 Aug 2016	15 yrs	American
Roger Charles Lockwood	Director	–	24 Apr 2015	–	British
Graham Michael Ogden	Director	1 Jan 2005	31 Mar 2015	10 yrs 2 mos	British
Mr. Ian Graham King	Director	17 Jan 2005	20 Jun 2014	9 yrs 5 mos	British
Alexander Walker	Director	18 Jan 2001	23 Apr 2010	9 yrs 3 mos	British
Robert Edward Slater	Director	16 Jul 1998	31 Mar 2010	11 yrs 8 mos	British
William Henry Whiteley	Director	–	2 May 2008	–	British
John Waylett Matthews	Director	16 Nov 1998	2 May 2008	9 yrs 6 mos	British
George Edward Malcolm	Director	12 Feb 1997	8 Apr 2005	8 yrs 2 mos	British
Mark Jonathan White	Secretary	1 Jun 1993	31 Jan 1999	5 yrs 7 mos	British
Dr Robert Hawley	Director	26 Sept 1996	16 Nov 1998	2 yrs 2 mos	British
David Treharne Smith	Director	–	16 Jul 1998	–	British
Jeremy Lancaster	Director	–	21 May 1997	–	British
Pierre Marie Eduoard Pavy	Director	–	31 Dec 1996	–	French
Thomas Wake Eassie	Director	–	6 Mar 1996	–	British
David Gibson Hanton	Secretary	–	1 Jun 1993	–	British