ROCKWOOD STRATEGIC PLC

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Lamb, Noel M 67 DirDirector 2022-01-20
2 Lever, Kenneth M 69 DirDirector 2016-01-01
3 Koenig, Ronald Benjamin M 88 DirDirector 1999-10-20 2000-08-02
4 Hollander, Stanley (1937-11) M 85 DirDirector 1999-10-20 2000-12-21
5 Hodgson, William Thomas (1953-01) M 69 DirDirector 2000-08-02 2001-06-15
6 Johnson, Luke Oliver M 60 DirDirector 1999-10-20 2001-12-14
7 Parry, Roger George M 69 NEDNon-Executive Director 2000-12-21 2001-12-19
8 Slater, Mark William M 53 DirDirector 2000-12-21 2001-12-19
9 Lundberg, Per Christer Folke 79 DirDirector 2000-04-27 2002-01-30
10 Delacave, Bruno Daniel Geoffrey M 61 DirDirector 2000-09-21 2003-07-31
11 Plasco, Joel Darren M 51 DirDirector 2000-12-21 2004-01-29
12 Maples, John Craddock M 79 DirDirector 2002-01-30 2004-09-15
13 Sarin, Tony Deepak (1962-11) M 60 DirDirector 2000-07-21 2004-09-15
14 Betton, Andrew David Norman M 51 DirDirector 2005-05-05 2009-10-09
15 Teichman, Thomas Alfred M 75 DirDirector 1999-10-20 2009-10-09
16 Patel, Jayesh Ramesh M 53 DirDirector 2004-01-30 2013-02-19
17 Whitaker, Michael Keith M 68 DirDirector 1999-09-27 2013-12-11
18 Carruthers, Andrew Bruce M 56 DirDirector 1999-09-27 2014-07-18
19 Betton, Andrew David Norman M 51 DirDirector 2013-02-19 2015-08-07
20 Teichman, Thomas Alfred M 75 DirDirector 2014-07-18 2015-08-07
21 Potter, David Roger William M 78 DirDirector 2002-03-20 2021-06-11
22 Sinclair, Helen Rachelle F 56 DirDirector 2009-12-17 2021-11-05
23 Berry, Charles Richard M 51 DirDirector 2004-09-15 2021-11-22
24 Pyper, Simon John M 56 DirDirector 2021-11-22 2022-03-31
25 Bird, Graham John M 53 DirDirector 2021-06-10 2022-09-01

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