Section 430 2B Companies Act 2006

Investors

Section 430 2B Companies Act 2006

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

31 December 2024 - Tim Cobbold steps down from the Board as a Non-Executive Director and Senior Independent Director
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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