ROTORK P.L.C.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andersen, Ann-Christin Gjerdseth | F | 55 | DirDirector | 2018-12-01 | 2024-04-30 |
| 2 | Arnold, Robert (1951-08) | M | 70 | DirDirector | 2001-08-16 | 2016-08-31 |
| 3 | Bell, Lucinda Margaret | F | 57 | DirDirector | 2014-07-10 | 2020-09-30 |
| 4 | Bullard, Gary Bruce | M | 64 | DirDirector | 2010-06-24 | 2019-04-26 |
| 5 | Cobbold, Timothy Russell | M | 59 | DirDirector | 2018-12-01 | 2024-12-31 |
| 6 | Davis, Jonathan Mark (1966-03) | M | 55 | DirDirector | 2010-04-01 | 2024-04-30 |
| 7 | Dilnot, Peter George | M | 52 | DirDirector | 2017-09-01 | 2023-12-31 |
| 8 | Eassie, Thomas Wake | M | 85 | DirDirector | 1996-03-06 | |
| DirDirector | 1997-03-20 | 2001-02-20 | ||||
| 9 | France, Peter Ian | M | 53 | DirDirector | 2006-06-26 | 2017-07-27 |
| 10 | Hawley, Robert (1936-07) | M | 85 | DirDirector | 1996-09-26 | 1998-11-16 |
| 11 | Hostetler, Kevin George | M | 53 | DirDirector | 2018-02-12 | 2022-01-10 |
| 12 | James, Sally Ann (1949-02) | F | 72 | DirDirector | 2012-05-11 | 2021-04-30 |
| 13 | King, Ian Graham (1956-04) | M | 65 | DirDirector | 2005-01-17 | 2014-06-20 |
| 14 | Lamb, Martin James (1960-01) | M | 61 | DirDirector | 2014-06-02 | 2023-04-28 |
| 15 | Lancaster, Jeremy | M | 85 | DirDirector | 1997-05-21 | |
| 16 | Lockwood, Roger Charles | M | 76 | DirDirector | 2015-04-24 | |
| 17 | Malcolm, George Edward | M | 76 | DirDirector | 1997-02-12 | 2005-04-08 |
| 18 | Matthews, John Waylett | M | 77 | DirDirector | 1998-11-16 | 2008-05-02 |
| 19 | Nicholas, John Edward | M | 65 | DirDirector | 2008-02-28 | 2017-02-24 |
| 20 | Ogden, Graham Michael | M | 64 | DirDirector | 2005-01-01 | 2015-03-31 |
| 21 | Pavy, Pierre Marie Eduoard | 77 | DirDirector | 1996-12-31 | ||
| 22 | Slater, Robert Edward | M | 70 | DirDirector | 1998-07-16 | 2010-03-31 |
| 23 | Smith, David Treharne | M | 83 | DirDirector | 1998-07-16 | |
| 24 | Stipp, Janice Elaine | F | 62 | DirDirector | 2020-12-01 | |
| 25 | Walker, Alexander (1946-08) | M | 75 | DirDirector | 2001-01-18 | 2010-04-23 |
| 26 | Whiteley, William Henry | M | 73 | DirDirector | 2008-05-02 | |
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