RS GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Kevin Allan M 70 DirDirector 2004-11-03 2006-07-13
2 Artus, Ronald Edward M 93 DirDirector 1999-07-17
3 Atkinson, Leslie 80 DirDirector 2000-07-21 2009-07-17
4 Auer, Adrian M 75 DirDirector 2009-07-01 2014-06-30
5 Baldock, Alexander David M 54 DirDirector 2021-09-01
6 Barker, Timothy Gwynne M 84 DirDirector 2000-07-21 2009-07-17
7 Boddie, Simon M 64 DirDirector 2005-09-01 2015-09-30
8 Bodson, Bertrand M 49 DirDirector 2015-06-01 2021-05-31
9 Bodson, Bertrand Jean Francois M 49 DirDirector 2015-06-01 2021-05-31
10 Bright, Keith (1931-08-30) M 93 Ch, CEOChairman, Chief Executive Officer 1994-07-31
11 Burdett, Louisa Sachiko F 56 DirDirector 2017-02-01
12 Butler, Richard Benjamin (1959-08) M 65 DirDirector 2000-07-21 2005-06-30
13 Cotterill, Roy Clifford George M 88 DirDirector 1994-04-12 2001-11-07
14 Denny, Ronald Maurice M 97 DirDirector 1995-07-28
15 Egan, David John (1967-12) M 57 DirDirector 2016-03-01 2023-05-03
16 Fairhead, Rona Alison 方安蘭 F 63 DirDirector 2020-11-01
17 Guerra, Karen F 68 DirDirector 2013-01-01 2020-12-31
18 Hamill, Keith (1952-12-07) M 72 DirDirector 1999-07-23 2008-07-18
19 Hewitt, Jeffrey Lindsay M 77 DirDirector 1996-11-25 2005-09-01
20 Hollingworth, Paul Robert M 64 DirDirector 2008-05-01 2017-07-20
21 Horrocks, Raymond (1930-01) M 94 DirDirector 1996-06-06
DirDirector 1996-07-26 1999-07-23
22 Johnson, Peter Michael (1947-07) M 77 DirDirector 2010-10-01 2021-01-31
23 Kapoor, Navneet 54 DirDirector 2022-06-01
24 King, Norman Fredric Wallace M 89 DirDirector 1994-02-21
25 Lawson, Robert Arthur M 80 DirDirector 2006-10-09
26 Lee, Bessie (1965-09) 59 DirDirector 2019-03-01
27 Lennertz, Franz Dieter M 88 DirDirector 1995-08-01 2006-07-14
28 Mamsch, Helmut Claus Jurgen 80 DirDirector 2006-09-01 2010-07-15
29 Mason, Ian (1962-04) M 62 DirDirector 2000-07-21 2015-03-31
30 Pattullo, John Cook M 72 DirDirector 2013-01-01 2019-09-01
31 Pryce, Simon Charles Conrad M 63 DirDirector 2016-09-26
32 Ringrose, Katherine Beresford F 50 DirDirector 2023-10-02
33 Ruth, Lindsley 54 DirDirector 2015-04-01 2022-12-16
34 Sleath, David (1961-03) M 63 DirDirector 2019-06-01
35 Soames, Rupert Christopher M 65 DirDirector 2007-07-13 2016-07-20
36 Temple, Nicholas John M 77 DirDirector 1996-09-03 2007-07-13
37 Tomkinson, Robert Charles M 83 DirDirector 1997-07-25
38 Wainwright, Joan (1960-07) F 64 DirDirector 2019-11-01
39 Winterbottom, David Stuart M 88 DirDirector 2004-07-16

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