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Rotork plc Board 

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Senior Independent Director
Andrew Heath

Appointed to the Board

2024

External Appointments

Director of Project Aurora Topco Limited, the principal decision-making board for the Spectris Group

Committee membership

Safety & Sustainability (Chair), Nomination and Remuneration

Biography

Andrew was appointed Senior Independent Non-executive Director from 1 January 2025 after originally joining the Board in April 2024. Andrew brings a wide range of experience in delivering transformation and shareholder value in technology-driven businesses. He was the Chief Executive Officer of Spectris plc for seven years until 31 December 2025. From 2016 to 2018, he was CEO of Imagination Technologies Group plc, having previously served as a non-executive director of that company from 2012. From 2015, he was CEO of Alent plc. Andrew began his career at Rolls-Royce and has an engineering degree from Imperial College and an MBA from Loughborough University.

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