Renishaw PLC (RSW) Board of Directors | TickerSD
Sir David Grant
Chair
14 yrs 3 mosAge: 78British
RD
Richard Dyke McMurtry
Executive Chairman
2 yrsAge: 57British
WE
William Ernest Lee
CEO
9 yrs 11 mosAge: 51British
Chief Financial Officer and Executive Director
3 mosAge: 61British,Irish
Professor Karen Holford CBE FREng
Independent Non-executive Director
–
JN
Senior Independent Director
4 yrs 6 mosAge: 56British
DJ
Daniel John Deer
Director
–Age: 88British
CJ
Catherine Janet Glickman
Director
7 yrs 11 mosAge: 68British
SD
Stephen David Wilson
Director
4 yrs 1 mosAge: 66British
PK
Professor Karen Margaret Holford
Director
2 yrs 10 mosAge: 64British
KA
Kasim Ali Hussain
Secretary
2 yrs
CE
Camille Eileen Deer
Director
10 mosAge: 32British,French
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 25 Apr 2012 | 14 yrs 3 mos | British |
| Executive Chairman | 1 Jul 2024 | 2 yrs | British |
| CEO | 1 Aug 2016 | 9 yrs 11 mos | British |
|
Allen Christopher George Roberts
Director
Tenure: –Resigned: 26 Nov 2025
Sir David Roberts McMurtry
Director
Tenure: –Resigned: 8 Dec 2024
Karen Lorraine Atterbury
Secretary
Tenure: 1 yrs 3 mosResigned: 29 Jul 2024
Jacqueline Conway
Secretary
Tenure: 3 yrs 11 mosResigned: 13 Oct 2023
Tenure: 8 yrs 10 mosResigned: 28 Feb 2022
Ellen Carol Tredway Chesney
SD
Sir David Grant
Chair
14 yrs 3 mosAge: 78British
RD
Richard Dyke McMurtry
Executive Chairman
2 yrsAge: 57British
WE
William Ernest Lee
CEO
9 yrs 11 mosAge: 51British
Chief Financial Officer and Executive Director
3 mosAge: 61British,Irish
Professor Karen Holford CBE FREng
Independent Non-executive Director
–
JN
Senior Independent Director
4 yrs 6 mosAge: 56British
DJ
Daniel John Deer
Director
–Age: 88British
CJ
Catherine Janet Glickman
Director
7 yrs 11 mosAge: 68British
SD
Stephen David Wilson
Director
4 yrs 1 mosAge: 66British
PK
Professor Karen Margaret Holford
Director
2 yrs 10 mosAge: 64British
KA
Kasim Ali Hussain
Secretary
2 yrs
CE
Camille Eileen Deer
Director
10 mosAge: 32British,French
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 25 Apr 2012 | 14 yrs 3 mos | British |
| Executive Chairman | 1 Jul 2024 | 2 yrs | British |
| CEO | 1 Aug 2016 | 9 yrs 11 mos | British |
|
Allen Christopher George Roberts
Director
Tenure: –Resigned: 26 Nov 2025
Sir David Roberts McMurtry
Director
Tenure: –Resigned: 8 Dec 2024
Karen Lorraine Atterbury
Secretary
Tenure: 1 yrs 3 mosResigned: 29 Jul 2024
Jacqueline Conway
Secretary
Tenure: 3 yrs 11 mosResigned: 13 Oct 2023
Tenure: 8 yrs 10 mosResigned: 28 Feb 2022
Ellen Carol Tredway Chesney
John Francis Shipsey
| Chief Financial Officer and Executive Director |
Professor Karen Holford CBE FREng | Independent Non-executive Director | – | – | – |
JN Juliette Natasha Stacey | Senior Independent Director | 1 Jan 2022 | 4 yrs 6 mos | British |
CJ Catherine Janet Glickman | Director | 1 Aug 2018 | 7 yrs 11 mos | British |
| Director | 1 Jun 2022 | 4 yrs 1 mos | British |
PK Professor Karen Margaret Holford | Director | 1 Sept 2023 | 2 yrs 10 mos | British |
| Secretary | 29 Jul 2024 | 2 yrs | – |
| Director | 1 Sept 2025 | 10 mos | British,French |
Tenure: 9 yrs 2 mosResigned: 31 Dec 2021
Mark David Noble
Secretary
Tenure: 1 yrs 4 mosResigned: 1 Nov 2019
Geoffrey McFarland
Director
Tenure: 16 yrs 11 mosResigned: 30 Jun 2019
Kathryn Louise Durrant
Director
Tenure: 3 yrs 6 mosResigned: 31 Jul 2018
Allen Christopher George Roberts
Secretary
Tenure: 11 mosResigned: 24 Jul 2018
Norma Shau Yee Tang
Secretary
Tenure: 8 yrs 1 mosResigned: 26 Aug 2017
Benjamin Roller Taylor
Director
Tenure: –Resigned: 31 Jul 2016
William Henry Whiteley
Director
Tenure: 5 yrs 4 mosResigned: 17 Oct 2013
Terence Brian Garthwaite
Director
Tenure: 9 yrs 3 mosResigned: 18 Oct 2012
Trevor David Snowden
Director
Tenure: 9 yrs 3 mosResigned: 18 Oct 2012
Professor Joseph Peter McGeehan
Director
Tenure: 9 yrs 9 mosResigned: 14 Oct 2010
Tenure: –Resigned: 17 Oct 2000
Gianfranco Migliardi
Director
Tenure: –Resigned: 6 Jul 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Allen Christopher George Roberts | Director | – | 26 Nov 2025 | – | British |
| Sir David Roberts McMurtry | Director | – | 8 Dec 2024 | – | Irish |
| Karen Lorraine Atterbury | Secretary | 3 Apr 2023 | 29 Jul 2024 | 1 yrs 3 mos | – |
| Jacqueline Conway | Secretary | 4 Nov 2019 | 13 Oct 2023 | 3 yrs 11 mos | – |
| David John Jeans | Director | 11 Apr 2013 | 28 Feb 2022 | 8 yrs 10 mos | British |
| Ellen Carol Tredway Chesney | Non-Executive Director | 19 Oct 2012 |
John Francis Shipsey
| Chief Financial Officer and Executive Director |
Professor Karen Holford CBE FREng | Independent Non-executive Director | – | – | – |
JN Juliette Natasha Stacey | Senior Independent Director | 1 Jan 2022 | 4 yrs 6 mos | British |
CJ Catherine Janet Glickman | Director | 1 Aug 2018 | 7 yrs 11 mos | British |
| Director | 1 Jun 2022 | 4 yrs 1 mos | British |
PK Professor Karen Margaret Holford | Director | 1 Sept 2023 | 2 yrs 10 mos | British |
| Secretary | 29 Jul 2024 | 2 yrs | – |
| Director | 1 Sept 2025 | 10 mos | British,French |
Tenure: 9 yrs 2 mosResigned: 31 Dec 2021
Mark David Noble
Secretary
Tenure: 1 yrs 4 mosResigned: 1 Nov 2019
Geoffrey McFarland
Director
Tenure: 16 yrs 11 mosResigned: 30 Jun 2019
Kathryn Louise Durrant
Director
Tenure: 3 yrs 6 mosResigned: 31 Jul 2018
Allen Christopher George Roberts
Secretary
Tenure: 11 mosResigned: 24 Jul 2018
Norma Shau Yee Tang
Secretary
Tenure: 8 yrs 1 mosResigned: 26 Aug 2017
Benjamin Roller Taylor
Director
Tenure: –Resigned: 31 Jul 2016
William Henry Whiteley
Director
Tenure: 5 yrs 4 mosResigned: 17 Oct 2013
Terence Brian Garthwaite
Director
Tenure: 9 yrs 3 mosResigned: 18 Oct 2012
Trevor David Snowden
Director
Tenure: 9 yrs 3 mosResigned: 18 Oct 2012
Professor Joseph Peter McGeehan
Director
Tenure: 9 yrs 9 mosResigned: 14 Oct 2010
Tenure: –Resigned: 17 Oct 2000
Gianfranco Migliardi
Director
Tenure: –Resigned: 6 Jul 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Allen Christopher George Roberts | Director | – | 26 Nov 2025 | – | British |
| Sir David Roberts McMurtry | Director | – | 8 Dec 2024 | – | Irish |
| Karen Lorraine Atterbury | Secretary | 3 Apr 2023 | 29 Jul 2024 | 1 yrs 3 mos | – |
| Jacqueline Conway | Secretary | 4 Nov 2019 | 13 Oct 2023 | 3 yrs 11 mos | – |
| David John Jeans | Director | 11 Apr 2013 | 28 Feb 2022 | 8 yrs 10 mos | British |
| Ellen Carol Tredway Chesney | Non-Executive Director | 19 Oct 2012 |
| Mark David Noble | Secretary | 24 Jul 2018 | 1 Nov 2019 | 1 yrs 4 mos | – |
| Geoffrey McFarland | Director | 24 Jul 2002 | 30 Jun 2019 | 16 yrs 11 mos | British |
| Kathryn Louise Durrant | Director | 1 Jan 2015 | 31 Jul 2018 | 3 yrs 6 mos | British |
| Allen Christopher George Roberts | Secretary | 26 Aug 2017 | 24 Jul 2018 | 11 mos | – |
| Norma Shau Yee Tang | Secretary | 3 Jul 2009 | 26 Aug 2017 | 8 yrs 1 mos | British |
| Benjamin Roller Taylor | Director | – | 31 Jul 2016 | – | American |
| William Henry Whiteley | Director | 20 Jun 2008 | 17 Oct 2013 | 5 yrs 4 mos | British |
| Terence Brian Garthwaite | Director | 1 Jul 2003 | 18 Oct 2012 | 9 yrs 3 mos | British |
| Trevor David Snowden | Director | 1 Jul 2003 | 18 Oct 2012 | 9 yrs 3 mos | British |
| Professor Joseph Peter McGeehan | Director | 24 Jan 2001 | 14 Oct 2010 | 9 yrs 9 mos | British |
| Leopold Brook | Director | – | 17 Oct 2000 | – | British |
| Gianfranco Migliardi | Director | – | 6 Jul 1993 | – | Italian |
| Mark David Noble | Secretary | 24 Jul 2018 | 1 Nov 2019 | 1 yrs 4 mos | – |
| Geoffrey McFarland | Director | 24 Jul 2002 | 30 Jun 2019 | 16 yrs 11 mos | British |
| Kathryn Louise Durrant | Director | 1 Jan 2015 | 31 Jul 2018 | 3 yrs 6 mos | British |
| Allen Christopher George Roberts | Secretary | 26 Aug 2017 | 24 Jul 2018 | 11 mos | – |
| Norma Shau Yee Tang | Secretary | 3 Jul 2009 | 26 Aug 2017 | 8 yrs 1 mos | British |
| Benjamin Roller Taylor | Director | – | 31 Jul 2016 | – | American |
| William Henry Whiteley | Director | 20 Jun 2008 | 17 Oct 2013 | 5 yrs 4 mos | British |
| Terence Brian Garthwaite | Director | 1 Jul 2003 | 18 Oct 2012 | 9 yrs 3 mos | British |
| Trevor David Snowden | Director | 1 Jul 2003 | 18 Oct 2012 | 9 yrs 3 mos | British |
| Professor Joseph Peter McGeehan | Director | 24 Jan 2001 | 14 Oct 2010 | 9 yrs 9 mos | British |
| Leopold Brook | Director | – | 17 Oct 2000 | – | British |
| Gianfranco Migliardi | Director | – | 6 Jul 1993 | – | Italian |
