TI Fluid Systems plc (TIFS) Board of Directors

Terry Campbell

President & Chief Executive Officer

–

Alexander De Bock

Chief Financial Officer

–

David C. Barbeau

Managing Director, Global Aftermarket

–

Hans Dieltjens

Director

–

Lawrence Howard Twigger

Director

10 mosAge: 42British

Asha Khehar Grewal

Director

3 mosAge: 42British

Name	Role	Appointed	Tenure	Nationality
TC Terry Campbell	President & Chief Executive Officer	–	–	–
AD Alexander De Bock	Chief Financial Officer	–	–	–
DC David C. Barbeau	Managing Director, Global Aftermarket	–	–	–
HD Hans Dieltjens	Director	–	–	–
LH Lawrence Howard Twigger	Director	26 Sept 2025	10 mos	British
AK Asha Khehar Grewal	Director	21 Apr 2026	3 mos	British

Chen Vui Wong

Director

Tenure: 9 mosResigned: 19 Jun 2026

Alexander Ignace De Bock

Director

Tenure: 2 yrs 10 mosResigned: 18 Feb 2026

Janis Nikkoline Acosta

Secretary

Tenure: 2 yrs 5 mosResigned: 2 Jan 2026

Jonathan Williams

Director

Tenure: 5 mosResigned: 26 Sept 2025

Alexander Liao

Director

Tenure: 5 mosResigned: 26 Sept 2025

Dr Trudy Schoolenberg

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 15 Apr 2025

Jane Ann Lodge

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 15 Apr 2025

Hans Frans Gerarda Dieltjens

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 Apr 2025

Julie Baddeley

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 15 Apr 2025

Timothy Russell Cobbold

Chair

Tenure: 5 yrs 5 mosResigned: 15 Apr 2025

Elaine Anne Sarsynski

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 15 Apr 2025

John Frederick Smith

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 15 Apr 2025

Stephen Thomas

Director

Tenure: 10 yrs 3 mosResigned: 15 Apr 2025

Susan Levine

Director

Tenure: 4 yrs 5 mosResigned: 14 May 2024

David Joseph Ludlow

Secretary

Tenure: 4 mosResigned: 28 Aug 2023

Matthew Keats Paroly

Secretary

Tenure: 7 yrs 10 mosResigned: 28 Apr 2023

Ronald Hundzinski

Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Apr 2023

Jeffrey Henry Vanneste

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 6 Jun 2022

Manfred Heinrich Wennemer

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 18 May 2022

William Lawrence Kozyra

Executive Director

Tenure: 6 yrs 4 mosResigned: 1 Oct 2021

Andrea Margaret Dunstan

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 13 May 2021

Timothy James Knutson

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2019

Paul Edgerley

Director

Tenure: 4 yrs 6 mosResigned: 11 Dec 2019

Neil Andrew Patrick Carson

Chair

Tenure: 2 yrs 8 mosResigned: 16 May 2019

Todd Michael Cook

Director

Tenure: 2 yrs 9 mosResigned: 4 Oct 2017

Steve Zide

Director

Tenure: 1 yrs 3 mosResigned: 28 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Chen Vui Wong	Director	26 Sept 2025	19 Jun 2026	9 mos	Malaysian
Alexander Ignace De Bock	Director	6 Apr 2023	18 Feb 2026	2 yrs 10 mos	Swiss
Janis Nikkoline Acosta	Secretary	28 Aug 2023	2 Jan 2026	2 yrs 5 mos	–
Jonathan Williams	Director	16 Apr 2025	26 Sept 2025	5 mos	American
Alexander Liao	Director	16 Apr 2025	26 Sept 2025	5 mos	American
Dr Trudy Schoolenberg	Non-Executive Director	5 Sept 2022	15 Apr 2025	2 yrs 7 mos	Dutch
Jane Ann Lodge	Non-Executive Director	6 Jun 2022	15 Apr 2025	2 yrs 10 mos	British
Hans Frans Gerarda Dieltjens	Executive Director	18 Oct 2021	15 Apr 2025	3 yrs 6 mos	Belgian
Julie Baddeley	Non-Executive Director	3 Aug 2021	15 Apr 2025	3 yrs 8 mos	British
Timothy Russell Cobbold	Chair	4 Nov 2019	15 Apr 2025	5 yrs 5 mos	British
Elaine Anne Sarsynski	Non-Executive Director	14 Aug 2018	15 Apr 2025	6 yrs 8 mos	American
John Frederick Smith	Non-Executive Director	24 Oct 2017	15 Apr 2025	7 yrs 6 mos	American
Stephen Thomas	Director	22 Jan 2015	15 Apr 2025	10 yrs 3 mos	American
Susan Levine	Director	11 Dec 2019	14 May 2024	4 yrs 5 mos	American
David Joseph Ludlow	Secretary	28 Apr 2023	28 Aug 2023	4 mos	–
Matthew Keats Paroly	Secretary	30 Jun 2015	28 Apr 2023	7 yrs 10 mos	–
Ronald Hundzinski	Executive Director	6 Jan 2020	6 Apr 2023	3 yrs 3 mos	American
Jeffrey Henry Vanneste	Non-Executive Director	24 Oct 2017	6 Jun 2022	4 yrs 8 mos	British
Manfred Heinrich Wennemer	Non-Executive Director	28 Sept 2016	18 May 2022	5 yrs 8 mos	German
William Lawrence Kozyra	Executive Director	30 Jun 2015	1 Oct 2021	6 yrs 4 mos	American
Andrea Margaret Dunstan	Non-Executive Director	7 Mar 2019	13 May 2021	2 yrs 2 mos	British
Timothy James Knutson	Director	30 Jun 2015	31 Dec 2019	4 yrs 6 mos	American
Paul Edgerley	Director	30 Jun 2015	11 Dec 2019	4 yrs 6 mos	American
Neil Andrew Patrick Carson	Chair	28 Sept 2016	16 May 2019	2 yrs 8 mos	British
Todd Michael Cook	Director	22 Jan 2015	4 Oct 2017	2 yrs 9 mos	American
Steve Zide	Director	30 Jun 2015	28 Sept 2016	1 yrs 3 mos	United States

Terry Campbell

President & Chief Executive Officer

–

Alexander De Bock

Chief Financial Officer

–

David C. Barbeau

Managing Director, Global Aftermarket

–

Hans Dieltjens

Director

–

Lawrence Howard Twigger

Director

10 mosAge: 42British

Asha Khehar Grewal

Director

3 mosAge: 42British

Name	Role	Appointed	Tenure	Nationality
TC Terry Campbell	President & Chief Executive Officer	–	–	–
AD Alexander De Bock	Chief Financial Officer	–	–	–
DC David C. Barbeau	Managing Director, Global Aftermarket	–	–	–
HD Hans Dieltjens	Director	–	–	–
LH Lawrence Howard Twigger	Director	26 Sept 2025	10 mos	British
AK Asha Khehar Grewal	Director	21 Apr 2026	3 mos	British

Chen Vui Wong

Director

Tenure: 9 mosResigned: 19 Jun 2026

Alexander Ignace De Bock

Director

Tenure: 2 yrs 10 mosResigned: 18 Feb 2026

Janis Nikkoline Acosta

Secretary

Tenure: 2 yrs 5 mosResigned: 2 Jan 2026

Jonathan Williams

Director

Tenure: 5 mosResigned: 26 Sept 2025

Alexander Liao

Director

Tenure: 5 mosResigned: 26 Sept 2025

Dr Trudy Schoolenberg

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 15 Apr 2025

Jane Ann Lodge

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 15 Apr 2025

Hans Frans Gerarda Dieltjens

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 Apr 2025

Julie Baddeley

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 15 Apr 2025

Timothy Russell Cobbold

Chair

Tenure: 5 yrs 5 mosResigned: 15 Apr 2025

Elaine Anne Sarsynski

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 15 Apr 2025

John Frederick Smith

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 15 Apr 2025

Stephen Thomas

Director

Tenure: 10 yrs 3 mosResigned: 15 Apr 2025

Susan Levine

Director

Tenure: 4 yrs 5 mosResigned: 14 May 2024

David Joseph Ludlow

Secretary

Tenure: 4 mosResigned: 28 Aug 2023

Matthew Keats Paroly

Secretary

Tenure: 7 yrs 10 mosResigned: 28 Apr 2023

Ronald Hundzinski

Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Apr 2023

Jeffrey Henry Vanneste

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 6 Jun 2022

Manfred Heinrich Wennemer

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 18 May 2022

William Lawrence Kozyra

Executive Director

Tenure: 6 yrs 4 mosResigned: 1 Oct 2021

Andrea Margaret Dunstan

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 13 May 2021

Timothy James Knutson

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2019

Paul Edgerley

Director

Tenure: 4 yrs 6 mosResigned: 11 Dec 2019

Neil Andrew Patrick Carson

Chair

Tenure: 2 yrs 8 mosResigned: 16 May 2019

Todd Michael Cook

Director

Tenure: 2 yrs 9 mosResigned: 4 Oct 2017

Steve Zide

Director

Tenure: 1 yrs 3 mosResigned: 28 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Chen Vui Wong	Director	26 Sept 2025	19 Jun 2026	9 mos	Malaysian
Alexander Ignace De Bock	Director	6 Apr 2023	18 Feb 2026	2 yrs 10 mos	Swiss
Janis Nikkoline Acosta	Secretary	28 Aug 2023	2 Jan 2026	2 yrs 5 mos	–
Jonathan Williams	Director	16 Apr 2025	26 Sept 2025	5 mos	American
Alexander Liao	Director	16 Apr 2025	26 Sept 2025	5 mos	American
Dr Trudy Schoolenberg	Non-Executive Director	5 Sept 2022	15 Apr 2025	2 yrs 7 mos	Dutch
Jane Ann Lodge	Non-Executive Director	6 Jun 2022	15 Apr 2025	2 yrs 10 mos	British
Hans Frans Gerarda Dieltjens	Executive Director	18 Oct 2021	15 Apr 2025	3 yrs 6 mos	Belgian
Julie Baddeley	Non-Executive Director	3 Aug 2021	15 Apr 2025	3 yrs 8 mos	British
Timothy Russell Cobbold	Chair	4 Nov 2019	15 Apr 2025	5 yrs 5 mos	British
Elaine Anne Sarsynski	Non-Executive Director	14 Aug 2018	15 Apr 2025	6 yrs 8 mos	American
John Frederick Smith	Non-Executive Director	24 Oct 2017	15 Apr 2025	7 yrs 6 mos	American
Stephen Thomas	Director	22 Jan 2015	15 Apr 2025	10 yrs 3 mos	American
Susan Levine	Director	11 Dec 2019	14 May 2024	4 yrs 5 mos	American
David Joseph Ludlow	Secretary	28 Apr 2023	28 Aug 2023	4 mos	–
Matthew Keats Paroly	Secretary	30 Jun 2015	28 Apr 2023	7 yrs 10 mos	–
Ronald Hundzinski	Executive Director	6 Jan 2020	6 Apr 2023	3 yrs 3 mos	American
Jeffrey Henry Vanneste	Non-Executive Director	24 Oct 2017	6 Jun 2022	4 yrs 8 mos	British
Manfred Heinrich Wennemer	Non-Executive Director	28 Sept 2016	18 May 2022	5 yrs 8 mos	German
William Lawrence Kozyra	Executive Director	30 Jun 2015	1 Oct 2021	6 yrs 4 mos	American
Andrea Margaret Dunstan	Non-Executive Director	7 Mar 2019	13 May 2021	2 yrs 2 mos	British
Timothy James Knutson	Director	30 Jun 2015	31 Dec 2019	4 yrs 6 mos	American
Paul Edgerley	Director	30 Jun 2015	11 Dec 2019	4 yrs 6 mos	American
Neil Andrew Patrick Carson	Chair	28 Sept 2016	16 May 2019	2 yrs 8 mos	British
Todd Michael Cook	Director	22 Jan 2015	4 Oct 2017	2 yrs 9 mos	American
Steve Zide	Director	30 Jun 2015	28 Sept 2016	1 yrs 3 mos	United States

Terry Campbell

President & Chief Executive Officer

–

Alexander De Bock

Chief Financial Officer

–

David C. Barbeau

Managing Director, Global Aftermarket

–

Hans Dieltjens

Director

–

Lawrence Howard Twigger

Director

10 mosAge: 42British

Asha Khehar Grewal

Director

3 mosAge: 42British

Name	Role	Appointed	Tenure	Nationality
TC Terry Campbell	President & Chief Executive Officer	–	–	–
AD Alexander De Bock	Chief Financial Officer	–	–	–
DC David C. Barbeau	Managing Director, Global Aftermarket	–	–	–
HD Hans Dieltjens	Director	–	–	–
LH Lawrence Howard Twigger	Director	26 Sept 2025	10 mos	British
AK Asha Khehar Grewal	Director	21 Apr 2026	3 mos	British

Chen Vui Wong

Director

Tenure: 9 mosResigned: 19 Jun 2026

Alexander Ignace De Bock

Director

Tenure: 2 yrs 10 mosResigned: 18 Feb 2026

Janis Nikkoline Acosta

Secretary

Tenure: 2 yrs 5 mosResigned: 2 Jan 2026

Jonathan Williams

Director

Tenure: 5 mosResigned: 26 Sept 2025

Alexander Liao

Director

Tenure: 5 mosResigned: 26 Sept 2025

Dr Trudy Schoolenberg

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 15 Apr 2025

Jane Ann Lodge

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 15 Apr 2025

Hans Frans Gerarda Dieltjens

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 Apr 2025

Julie Baddeley

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 15 Apr 2025

Timothy Russell Cobbold

Chair

Tenure: 5 yrs 5 mosResigned: 15 Apr 2025

Elaine Anne Sarsynski

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 15 Apr 2025

John Frederick Smith

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 15 Apr 2025

Stephen Thomas

Director

Tenure: 10 yrs 3 mosResigned: 15 Apr 2025

Susan Levine

Director

Tenure: 4 yrs 5 mosResigned: 14 May 2024

David Joseph Ludlow

Secretary

Tenure: 4 mosResigned: 28 Aug 2023

Matthew Keats Paroly

Secretary

Tenure: 7 yrs 10 mosResigned: 28 Apr 2023

Ronald Hundzinski

Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Apr 2023

Jeffrey Henry Vanneste

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 6 Jun 2022

Manfred Heinrich Wennemer

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 18 May 2022

William Lawrence Kozyra

Executive Director

Tenure: 6 yrs 4 mosResigned: 1 Oct 2021

Andrea Margaret Dunstan

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 13 May 2021

Timothy James Knutson

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2019

Paul Edgerley

Director

Tenure: 4 yrs 6 mosResigned: 11 Dec 2019

Neil Andrew Patrick Carson

Chair

Tenure: 2 yrs 8 mosResigned: 16 May 2019

Todd Michael Cook

Director

Tenure: 2 yrs 9 mosResigned: 4 Oct 2017

Steve Zide

Director

Tenure: 1 yrs 3 mosResigned: 28 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Chen Vui Wong	Director	26 Sept 2025	19 Jun 2026	9 mos	Malaysian
Alexander Ignace De Bock	Director	6 Apr 2023	18 Feb 2026	2 yrs 10 mos	Swiss
Janis Nikkoline Acosta	Secretary	28 Aug 2023	2 Jan 2026	2 yrs 5 mos	–
Jonathan Williams	Director	16 Apr 2025	26 Sept 2025	5 mos	American
Alexander Liao	Director	16 Apr 2025	26 Sept 2025	5 mos	American
Dr Trudy Schoolenberg	Non-Executive Director	5 Sept 2022	15 Apr 2025	2 yrs 7 mos	Dutch
Jane Ann Lodge	Non-Executive Director	6 Jun 2022	15 Apr 2025	2 yrs 10 mos	British
Hans Frans Gerarda Dieltjens	Executive Director	18 Oct 2021	15 Apr 2025	3 yrs 6 mos	Belgian
Julie Baddeley	Non-Executive Director	3 Aug 2021	15 Apr 2025	3 yrs 8 mos	British
Timothy Russell Cobbold	Chair	4 Nov 2019	15 Apr 2025	5 yrs 5 mos	British
Elaine Anne Sarsynski	Non-Executive Director	14 Aug 2018	15 Apr 2025	6 yrs 8 mos	American
John Frederick Smith	Non-Executive Director	24 Oct 2017	15 Apr 2025	7 yrs 6 mos	American
Stephen Thomas	Director	22 Jan 2015	15 Apr 2025	10 yrs 3 mos	American
Susan Levine	Director	11 Dec 2019	14 May 2024	4 yrs 5 mos	American
David Joseph Ludlow	Secretary	28 Apr 2023	28 Aug 2023	4 mos	–
Matthew Keats Paroly	Secretary	30 Jun 2015	28 Apr 2023	7 yrs 10 mos	–
Ronald Hundzinski	Executive Director	6 Jan 2020	6 Apr 2023	3 yrs 3 mos	American
Jeffrey Henry Vanneste	Non-Executive Director	24 Oct 2017	6 Jun 2022	4 yrs 8 mos	British
Manfred Heinrich Wennemer	Non-Executive Director	28 Sept 2016	18 May 2022	5 yrs 8 mos	German
William Lawrence Kozyra	Executive Director	30 Jun 2015	1 Oct 2021	6 yrs 4 mos	American
Andrea Margaret Dunstan	Non-Executive Director	7 Mar 2019	13 May 2021	2 yrs 2 mos	British
Timothy James Knutson	Director	30 Jun 2015	31 Dec 2019	4 yrs 6 mos	American
Paul Edgerley	Director	30 Jun 2015	11 Dec 2019	4 yrs 6 mos	American
Neil Andrew Patrick Carson	Chair	28 Sept 2016	16 May 2019	2 yrs 8 mos	British
Todd Michael Cook	Director	22 Jan 2015	4 Oct 2017	2 yrs 9 mos	American
Steve Zide	Director	30 Jun 2015	28 Sept 2016	1 yrs 3 mos	United States

Terry Campbell

President & Chief Executive Officer

–

Alexander De Bock

Chief Financial Officer

–

David C. Barbeau

Managing Director, Global Aftermarket

–

Hans Dieltjens

Director

–

Lawrence Howard Twigger

Director

10 mosAge: 42British

Asha Khehar Grewal

Director

3 mosAge: 42British

Name	Role	Appointed	Tenure	Nationality
TC Terry Campbell	President & Chief Executive Officer	–	–	–
AD Alexander De Bock	Chief Financial Officer	–	–	–
DC David C. Barbeau	Managing Director, Global Aftermarket	–	–	–
HD Hans Dieltjens	Director	–	–	–
LH Lawrence Howard Twigger	Director	26 Sept 2025	10 mos	British
AK Asha Khehar Grewal	Director	21 Apr 2026	3 mos	British

Chen Vui Wong

Director

Tenure: 9 mosResigned: 19 Jun 2026

Alexander Ignace De Bock

Director

Tenure: 2 yrs 10 mosResigned: 18 Feb 2026

Janis Nikkoline Acosta

Secretary

Tenure: 2 yrs 5 mosResigned: 2 Jan 2026

Jonathan Williams

Director

Tenure: 5 mosResigned: 26 Sept 2025

Alexander Liao

Director

Tenure: 5 mosResigned: 26 Sept 2025

Dr Trudy Schoolenberg

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 15 Apr 2025

Jane Ann Lodge

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 15 Apr 2025

Hans Frans Gerarda Dieltjens

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 Apr 2025

Julie Baddeley

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 15 Apr 2025

Timothy Russell Cobbold

Chair

Tenure: 5 yrs 5 mosResigned: 15 Apr 2025

Elaine Anne Sarsynski

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 15 Apr 2025

John Frederick Smith

Non-Executive Director

Tenure: 7 yrs 6 mosResigned: 15 Apr 2025

Stephen Thomas

Director

Tenure: 10 yrs 3 mosResigned: 15 Apr 2025

Susan Levine

Director

Tenure: 4 yrs 5 mosResigned: 14 May 2024

David Joseph Ludlow

Secretary

Tenure: 4 mosResigned: 28 Aug 2023

Matthew Keats Paroly

Secretary

Tenure: 7 yrs 10 mosResigned: 28 Apr 2023

Ronald Hundzinski

Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Apr 2023

Jeffrey Henry Vanneste

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 6 Jun 2022

Manfred Heinrich Wennemer

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 18 May 2022

William Lawrence Kozyra

Executive Director

Tenure: 6 yrs 4 mosResigned: 1 Oct 2021

Andrea Margaret Dunstan

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 13 May 2021

Timothy James Knutson

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2019

Paul Edgerley

Director

Tenure: 4 yrs 6 mosResigned: 11 Dec 2019

Neil Andrew Patrick Carson

Chair

Tenure: 2 yrs 8 mosResigned: 16 May 2019

Todd Michael Cook

Director

Tenure: 2 yrs 9 mosResigned: 4 Oct 2017

Steve Zide

Director

Tenure: 1 yrs 3 mosResigned: 28 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Chen Vui Wong	Director	26 Sept 2025	19 Jun 2026	9 mos	Malaysian
Alexander Ignace De Bock	Director	6 Apr 2023	18 Feb 2026	2 yrs 10 mos	Swiss
Janis Nikkoline Acosta	Secretary	28 Aug 2023	2 Jan 2026	2 yrs 5 mos	–
Jonathan Williams	Director	16 Apr 2025	26 Sept 2025	5 mos	American
Alexander Liao	Director	16 Apr 2025	26 Sept 2025	5 mos	American
Dr Trudy Schoolenberg	Non-Executive Director	5 Sept 2022	15 Apr 2025	2 yrs 7 mos	Dutch
Jane Ann Lodge	Non-Executive Director	6 Jun 2022	15 Apr 2025	2 yrs 10 mos	British
Hans Frans Gerarda Dieltjens	Executive Director	18 Oct 2021	15 Apr 2025	3 yrs 6 mos	Belgian
Julie Baddeley	Non-Executive Director	3 Aug 2021	15 Apr 2025	3 yrs 8 mos	British
Timothy Russell Cobbold	Chair	4 Nov 2019	15 Apr 2025	5 yrs 5 mos	British
Elaine Anne Sarsynski	Non-Executive Director	14 Aug 2018	15 Apr 2025	6 yrs 8 mos	American
John Frederick Smith	Non-Executive Director	24 Oct 2017	15 Apr 2025	7 yrs 6 mos	American
Stephen Thomas	Director	22 Jan 2015	15 Apr 2025	10 yrs 3 mos	American
Susan Levine	Director	11 Dec 2019	14 May 2024	4 yrs 5 mos	American
David Joseph Ludlow	Secretary	28 Apr 2023	28 Aug 2023	4 mos	–
Matthew Keats Paroly	Secretary	30 Jun 2015	28 Apr 2023	7 yrs 10 mos	–
Ronald Hundzinski	Executive Director	6 Jan 2020	6 Apr 2023	3 yrs 3 mos	American
Jeffrey Henry Vanneste	Non-Executive Director	24 Oct 2017	6 Jun 2022	4 yrs 8 mos	British
Manfred Heinrich Wennemer	Non-Executive Director	28 Sept 2016	18 May 2022	5 yrs 8 mos	German
William Lawrence Kozyra	Executive Director	30 Jun 2015	1 Oct 2021	6 yrs 4 mos	American
Andrea Margaret Dunstan	Non-Executive Director	7 Mar 2019	13 May 2021	2 yrs 2 mos	British
Timothy James Knutson	Director	30 Jun 2015	31 Dec 2019	4 yrs 6 mos	American
Paul Edgerley	Director	30 Jun 2015	11 Dec 2019	4 yrs 6 mos	American
Neil Andrew Patrick Carson	Chair	28 Sept 2016	16 May 2019	2 yrs 8 mos	British
Todd Michael Cook	Director	22 Jan 2015	4 Oct 2017	2 yrs 9 mos	American
Steve Zide	Director	30 Jun 2015	28 Sept 2016	1 yrs 3 mos	United States

TI Fluid Systems plc Directors

TI Fluid Systems plc Directors

Board of Directors (6)

Former Directors (26)

Board of Directors (6)

Former Directors (26)

Board of Directors (6)

Former Directors (26)

Board of Directors (6)

Former Directors (26)