ROTORK PENSION TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Noel Gilbert | M | 77 | DirDirector | 2004-01-27 | |
| 2 | Bragg, Andrew Brian | M | 74 | DirDirector | 1992-07-21 | |
| 3 | Burrows, Michael John Bernard | M | 64 | DirDirector | 2010-04-01 | 2020-07-31 |
| 4 | Cheetham, Martin (1971-10) | M | 52 | DirDirector | 1998-05-14 | 2001-08-31 |
| DirDirector | 2004-12-09 | 2008-09-26 | ||||
| 5 | Cook, John Duncan | M | 79 | DirDirector | 1996-09-23 | 2004-05-31 |
| 6 | Courtier, Dermot Gerard | M | 66 | DirDirector | 2022-09-01 | |
| 7 | Cusack, Melanie Ellen | F | 58 | DirDirector | 2015-02-03 | 2022-09-05 |
| 8 | Davis, Jonathan Mark (1966-03) | M | 57 | DirDirector | 2004-01-27 | 2010-03-31 |
| 9 | Denning, William Henry | M | 91 | DirDirector | 1994-07-22 | |
| 10 | Eassie, Thomas Wake | M | 87 | DirDirector | 1996-03-06 | |
| 11 | Farmery, Geoffrey Gordon | M | 85 | DirDirector | 1994-03-31 | 1999-02-28 |
| 12 | Flanagan, Timothy Maxwell | M | 79 | DirDirector | 1994-12-02 | 2004-06-30 |
| 13 | Green, Philip Royston | M | 65 | DirDirector | 2013-02-15 | 2019-03-22 |
| 14 | Hall, Philip (1979-02) | M | 44 | DirDirector | 2022-09-05 | 2023-05-15 |
| 15 | Hanks, James Vincent | M | 54 | DirDirector | 2004-09-14 | 2013-02-11 |
| 16 | Heley, Andrew Ronald | M | 41 | DirDirector | 2022-09-05 | 2023-04-30 |
| 17 | Holmes, Robert Alan | M | 71 | DirDirector | 2022-11-18 | |
| 18 | Janes, Christopher John | M | 65 | DirDirector | 1995-11-07 | 2002-11-20 |
| 19 | Jones, Colin (1942-06) | M | 81 | DirDirector | 1996-08-23 | |
| 20 | Jones, Stephen Rhys (1958-08) | M | 65 | DirDirector | 1999-02-01 | 2015-09-11 |
| DirDirector | 2022-09-05 | |||||
| 21 | King, David John (1941-10) | M | 82 | DirDirector | 1995-07-11 | 1997-02-28 |
| 22 | Mallinson, Richard Eric | M | 57 | DirDirector | 2001-10-25 | 2004-10-31 |
| 23 | Norris, Lyndsey Dawn | F | 44 | DirDirector | 2020-07-31 | 2022-09-05 |
| 24 | Ogden, Graham Michael | M | 66 | DirDirector | 2006-06-15 | 2015-03-31 |
| DirDirector | 2019-03-22 | 2024-08-30 | ||||
| 25 | Pemberton, Edward Frederick Guy | M | 93 | DirDirector | 1995-08-31 | |
| 26 | Perkins, David Martin | M | 77 | DirDirector | 1992-11-13 | 1995-07-11 |
| 27 | Quinton, Roy | M | 81 | DirDirector | 1995-08-31 | 1995-11-07 |
| 28 | Rachmann, William Pieter | M | 57 | DirDirector | 2010-04-01 | 2020-06-30 |
| 29 | Slater, Robert Edward | M | 72 | DirDirector | 1998-07-16 | 2010-03-31 |
| DirDirector | 2019-03-22 | 2021-10-29 | ||||
| 30 | Smith, David Treharne | M | 85 | DirDirector | 1998-07-16 | |
| 31 | Warry, James Harbin | M | 89 | DirDirector | 1994-03-31 | |
| 32 | White, Mark Jonathan | M | 63 | DirDirector | 1996-03-06 | 1999-01-31 |
| 33 | Wiggins, Christopher Robin | M | 70 | DirDirector | 2003-07-22 | 2009-10-01 |
| 34 | Wilcock, Margaret Mary | F | 61 | DirDirector | 1998-02-20 | 1998-04-02 |
| 35 | Wood, Russell Timothy | M | 60 | DirDirector | 1999-08-03 | 2019-03-22 |
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