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Rotork plc Board 

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Senior Independent Director
Andrew Heath

Appointed to the Board

2024

External Appointments

Chief Executive Officer of Spectris plc and 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 is currently Chief Executive Officer of Spectris plc. 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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