ROTORK NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barrett-Hague, Helen Patricia F 55 DirDirector 2019-06-14 2020-04-03
2 Davis, Jonathan Mark (1966-03) M 58 DirDirector 2021-05-07 2024-04-30
3 Eassie, Thomas Wake M 88 DirDirector 1996-03-06
4 Forbes, Sandra Elizabeth Margaret (1965-04) F 59 DirDirector 2020-04-04 2021-05-07
5 Jones, Stephen Rhys (1958-08) M 66 DirDirector 2010-04-01 2018-08-02
6 Parsons, Sarah (1970-11) F 54 DirDirector 2018-08-02 2019-06-14
7 Peacock, Ben (1974-08) M 50 DirDirector 2024-04-30
8 Slater, Robert Edward M 73 DirDirector 1998-07-16 2010-03-31
9 Smith, David Treharne M 86 DirDirector 1998-07-16
10 Whiteley, William Henry M 76 DirDirector 1996-03-06 2008-05-02

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