Rosebank Industries PLC (ROSE) Board of Directors

Justin Dowley

Non-Executive Chairman

–

Simon Peckham

Chief Executive

–

Liam Butterworth

Chief Operating Officer

–

Fiona MacAulay

Non-Executive Director

–

Christopher Miller

Senior Independent Director

–

Matt Richards

Group Finance Director

–

Name	Role	Appointed	Tenure	Nationality
Justin Dowley	Non-Executive Chairman	–	–	–
Simon Peckham	Chief Executive	–	–	–
Liam Butterworth	Chief Operating Officer	–	–	–
Fiona MacAulay	Non-Executive Director	–	–	–
Christopher Miller	Senior Independent Director	–	–	–
Matt Richards	Group Finance Director	–	–	–

Justin Dowley

Non-Executive Chairman

–

Simon Peckham

Chief Executive

–

Liam Butterworth

Chief Operating Officer

–

Fiona MacAulay

Non-Executive Director

–

Christopher Miller

Senior Independent Director

–

Matt Richards

Group Finance Director

–

Name	Role	Appointed	Tenure	Nationality
Justin Dowley	Non-Executive Chairman	–	–	–
Simon Peckham	Chief Executive	–	–	–
Liam Butterworth	Chief Operating Officer	–	–	–
Fiona MacAulay	Non-Executive Director	–	–	–
Christopher Miller	Senior Independent Director	–	–	–
Matt Richards	Group Finance Director	–	–	–

Justin Dowley

Non-Executive Chairman

–

Simon Peckham

Chief Executive

–

Liam Butterworth

Chief Operating Officer

–

Fiona MacAulay

Non-Executive Director

–

Christopher Miller

Senior Independent Director

–

Matt Richards

Group Finance Director

–

Name	Role	Appointed	Tenure	Nationality
Justin Dowley	Non-Executive Chairman	–	–	–
Simon Peckham	Chief Executive	–	–	–
Liam Butterworth	Chief Operating Officer	–	–	–
Fiona MacAulay	Non-Executive Director	–	–	–
Christopher Miller	Senior Independent Director	–	–	–
Matt Richards	Group Finance Director	–	–	–

Justin Dowley

Non-Executive Chairman

–

Simon Peckham

Chief Executive

–

Liam Butterworth

Chief Operating Officer

–

Fiona MacAulay

Non-Executive Director

–

Christopher Miller

Senior Independent Director

–

Matt Richards

Group Finance Director

–

Name	Role	Appointed	Tenure	Nationality
Justin Dowley	Non-Executive Chairman	–	–	–
Simon Peckham	Chief Executive	–	–	–
Liam Butterworth	Chief Operating Officer	–	–	–
Fiona MacAulay	Non-Executive Director	–	–	–
Christopher Miller	Senior Independent Director	–	–	–
Matt Richards	Group Finance Director	–	–	–

Rosebank Industries PLC Directors

Rosebank Industries PLC Directors

Board of Directors (6)

Board of Directors (6)

Board of Directors (6)

Board of Directors (6)