ROTORK PENSION TRUSTEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, Noel Gilbert M 78 DirDirector 2004-01-27
2 Bragg, Andrew Brian M 75 DirDirector 1992-07-21
3 Burrows, Michael John Bernard M 65 DirDirector 2010-04-01 2020-07-31
4 Cheetham, Martin (1971-10) M 53 DirDirector 1998-05-14 2001-08-31
DirDirector 2004-12-09 2008-09-26
5 Cook, John Duncan M 80 DirDirector 1996-09-23 2004-05-31
6 Courtier, Dermot Gerard M 67 DirDirector 2022-09-01
7 Cusack, Melanie Ellen F 59 DirDirector 2015-02-03 2022-09-05
8 Davis, Jonathan Mark (1966-03) M 58 DirDirector 2004-01-27 2010-03-31
9 Denning, William Henry M 92 DirDirector 1994-07-22
10 Eassie, Thomas Wake M 88 DirDirector 1996-03-06
11 Farmery, Geoffrey Gordon M 86 DirDirector 1994-03-31 1999-02-28
12 Flanagan, Timothy Maxwell M 80 DirDirector 1994-12-02 2004-06-30
13 Green, Philip Royston M 66 DirDirector 2013-02-15 2019-03-22
14 Hall, Philip (1979-02) M 45 DirDirector 2022-09-05 2023-05-15
15 Hanks, James Vincent M 55 DirDirector 2004-09-14 2013-02-11
16 Heley, Andrew Ronald M 42 DirDirector 2022-09-05 2023-04-30
17 Holmes, Robert Alan M 72 DirDirector 2022-11-18
18 Janes, Christopher John M 66 DirDirector 1995-11-07 2002-11-20
19 Jones, Colin (1942-06) M 82 DirDirector 1996-08-23
20 Jones, Stephen Rhys (1958-08) M 66 DirDirector 1999-02-01 2015-09-11
DirDirector 2022-09-05
21 King, David John (1941-10) M 83 DirDirector 1995-07-11 1997-02-28
22 Mallinson, Richard Eric M 58 DirDirector 2001-10-25 2004-10-31
23 Norris, Lyndsey Dawn F 45 DirDirector 2020-07-31 2022-09-05
24 Ogden, Graham Michael M 67 DirDirector 2006-06-15 2015-03-31
DirDirector 2019-03-22
25 Pemberton, Edward Frederick Guy M 94 DirDirector 1995-08-31
26 Perkins, David Martin M 78 DirDirector 1992-11-13 1995-07-11
27 Quinton, Roy M 82 DirDirector 1995-08-31 1995-11-07
28 Rachmann, William Pieter M 58 DirDirector 2010-04-01 2020-06-30
29 Slater, Robert Edward M 73 DirDirector 1998-07-16 2010-03-31
DirDirector 2019-03-22 2021-10-29
30 Smith, David Treharne M 86 DirDirector 1998-07-16
31 Warry, James Harbin M 90 DirDirector 1994-03-31
32 White, Mark Jonathan M 64 DirDirector 1996-03-06 1999-01-31
33 Wiggins, Christopher Robin M 71 DirDirector 2003-07-22 2009-10-01
34 Wilcock, Margaret Mary F 62 DirDirector 1998-02-20 1998-04-02
35 Wood, Russell Timothy M 61 DirDirector 1999-08-03 2019-03-22

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