ROCKWOOD STRATEGIC PLC

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Berry, Charles Richard	M	55	DirDirector	2004-09-15	2021-11-22
2	Betton, Andrew David Norman	M	55	DirDirector	2005-05-05	2009-10-09
				DirDirector	2013-02-19	2015-08-07
3	Bird, Graham John	M	57	DirDirector	2021-06-10	2022-09-01
4	Carruthers, Andrew Bruce	M	60	DirDirector	1999-09-27	2014-07-18
5	Delacave, Bruno Daniel Geoffrey	M	65	DirDirector	2000-09-21	2003-07-31
6	Dudley, Paul James	M	54	DirDirector	2022-09-01
7	Hodgson, William Thomas (1953-01)	M	73	DirDirector	2000-08-02	2001-06-15
8	Hollander, Stanley (1937-11)	M	89	DirDirector	1999-10-20	2000-12-21
9	Johnson, Luke Oliver	M	64	DirDirector	1999-10-20	2001-12-14
10	Koenig, Ronald Benjamin	M	92	DirDirector	1999-10-20	2000-08-02
11	Lamb, Noel	M	71	DirDirector	2022-01-20
12	Lever, Kenneth	M	73	DirDirector	2016-01-01
13	Lundberg, Per Christer Folke		83	DirDirector	2000-04-27	2002-01-30
14	Maples, John Craddock	M	83	DirDirector	2002-01-30	2004-09-15
15	Parry, Roger George	M	73	NEDNon-Executive Director	2000-12-21	2001-12-19
16	Patel, Jayesh Ramesh (1969-07)	M	57	DirDirector	2004-01-30	2013-02-19
17	Plasco, Joel Darren	M	55	DirDirector	2000-12-21	2004-01-29
18	Potter, David Roger William	M	82	DirDirector	2002-03-20	2021-06-11
19	Pyper, Simon John	M	60	DirDirector	2021-11-22	2022-03-31
20	Sarin, Tony Deepak (1962-11)	M	64	DirDirector	2000-07-21	2004-09-15
21	Sinclair, Helen Rachelle	F	60	DirDirector	2009-12-17	2021-11-05
22	Slater, Mark William	M	57	DirDirector	2000-12-21	2001-12-19
23	Teichman, Thomas Alfred	M	79	DirDirector	1999-10-20	2009-10-09
				DirDirector	2014-07-18	2015-08-07
24	Whitaker, Michael Keith	M	72	DirDirector	1999-09-27	2013-12-11

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