Rotork Plc
ROR:LN
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Company Profile
Rotork is a big name in valve, sluice gate and damper actuation products, which it supplies to the global oil, gas, power, water and waste treatment industries. The group runs roughly 76 offices around the world.
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Corporate
Board of Directors
Martin Lamb
Chairman
Martin has an engineering background and worked for IMI for over 33 years, where he held a number of senior management roles. He served on the IMI plc board from 1996 until May 2014 and held the position of Chief Executive of IMI plc from 2001 to 2013. Appointed to the Board 2014 External appointments Non-executive director of Severn Trent plc Non-executive director of Mercia Technologies plc Committee membership Nomination (Chair)
Peter France
Chief Executive
Peter was appointed as Chief Executive of Rotork plc in 2008. He joined Rotork in 1989 as an Inside Sales Engineer. In 1998, he was appointed Director and General Manager at Rotork Singapore before becoming Managing Director of the Fluid Systems Division and then Chief Operating Officer. Appointed to the Board 2006 External appointments Chairman of the Bath Education Trust Committee membership Nomination
Jonathan Davis
Finance Director
Jonathan joined Rotork in 2002 after holding a number of finance positions in listed companies. He gained experience of the Rotork business initially as Group Financial Controller and then as Finance Director of the Rotork Controls Division and in 2010 was appointed Group Finance Director.
Bob Arnold
President: Rotork Controls Inc
Bob was appointed President of Rotork Controls Inc in 1988 and has responsibility for all Rotork\'s interests in the Americas. He joined Rotork Controls Inc. in 1978 as Engineering Manager subsequently becoming Vice President, Engineering. Prior to joining Rotork Bob worked in the USA as a Design Engineer in the Nuclear Valve Group.
Stephen Jones
Group Legal Director
Stephen joined Rotork in 1999. He is Group Legal Director and Company Secretary and joined the Rotork Management Board at its inception in 2007. He is a Solicitor and has held positions in the engineering and construction industries as well as in private practice.
John Nicholas
Senior Independent Director
John was appointed as Senior Independent Director of Rotork plc on 20 June 2014. Formerly, John was Group Finance Director of Tate & Lyle plc and Kidde plc. Appointed to the Board 2008 External appointments Non-executive director of Mondi plc Non-executive director of Hunting plc Non-executive director of Diploma plc Chairman of Diploma plc Committee membership Audit, Nomination and Remuneratio
Gary Bullard
Non-Executive Director
Gary previously held senior management positions, including sales and marketing roles, at IBM and BT Group plc and was a non-executive director of Chloride Group plc. Gary most recently held the position of President Logica UK until October 2012 and was a member of the Executive Committee of Logica plc. Appointed to the Board 2010 External appointments Founder and CEO of Catquin Ltd Chairman of New Model Identity Ltd Non-executive director of The Smart Cube Committee membership Remuneration (Chair), Audit and Nomination
Sally James
Non-Executive Director
Sally previously held senior legal roles in investment banking in London and Chicago including Managing Director and EMEA General Counsel for UBS Investment Bank. She has also held the position of Bursar of Corpus Christi College, Cambridge. Appointed to the Board 2012 External appointments Non-executive director of Towry Limited Non-executive director of Moneysupermarket.com Group PLC Non-executive director of Abdi Limited Trustee of Legal Education Foundation Committee membership
Lucinda Bell
Non-Executive Director
Lucinda is a Chartered Accountant with over 20 years of industry experience and has held a range of finance roles in the real estate industry. Lucinda has served on the Board of The British Land Company plc since March 2011 and became Finance Director in May 2011. Appointed to the Board 2014 External appointments Finance Director of The British Land Company plc Committee membership Remuneration, Audit and Nomination