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Section 430 (2B) Companies Act 2006

The following information is provided in accordance with Section 430 (2B) of the Companies Act 2006.

  • 30 April 2024 – Jonathan Davis steps down from the Board as an Executive Director
  • 30 April 2024 – Ann Christin Andersen steps down from the Board as a Non-Executive Director
  • 31 December 2023 – Peter Dilnot steps down from the Board as a Non-Executive Director and Senior Independent Director
  • 28 April 2023 – Martin Lamb steps down from the Board as Chairman
  • 10 January 2022 – Kevin Hostetler steps down from the Board as Chief Executive Officer
  • 30 April 2021 – Sally James ceased to be a Non-Executive Director of Rotork plc
  • 30 September 2020 - Lucinda Bell ceased to be a Non-Executive Director of Rotork plc
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