BoardBase

IMI PLC

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Ticker
IMI
FTSE Rank
66
20
People
7Board Members
13Executives
Country
United Kingdom (UK)
Industry
Machinery
Website
www.imiplc.com

Board

▸Katie JacksonNon-Executive Director521 Jul 20187y 10m
▸Thomas AndersenNon-Executive Director711 Jul 20187y 10m
▸Ajai PuriNon-Executive Director721 Mar 20215y 2m
▸Jackie CallawayNon-Executive Director561 Jul 20232y 10m
▸Anne ThorburnSenior Independent Director651 Aug 20241y 9m
▸Victoria HullNon-Executive Director631 Aug 20241y 9m
▸Jamie PikeChair of the Board701 Jan 20251y 4m

Board Timeline

20152020202520302035now
Katie Jackson7y 10m from 1 Jul 2018Non-Executive Director
Thomas Andersen7y 10m from 1 Jul 2018Non-Executive Director
Ajai Puri5y 2m from 1 Mar 2021Non-Executive Director
Jackie Callaway2y 10m from 1 Jul 2023Non-Executive Director
Anne Thorburn1y 9m from 1 Aug 2024Senior Independent Director9 years
Victoria Hull1y 9m from 1 Aug 2024Non-Executive Director
Jamie Pike1y 4m from 1 Jan 2025Chair of the Board

Committee Chairs

Jackie CallawayAudit CommitteeNon-Executive Director1 Jul 20232y 10m
Jamie PikeNomination CommitteeChair of the Board1 Jan 20251y 4m
Victoria HullRemuneration CommitteeNon-Executive Director1 Aug 20241y 9m
Thomas AndersenSustainability CommitteeNon-Executive Director1 Jul 20187y 10m

Executives

Roy TwiteCEOChief Executive Officer and Director
Roby BuyungN-1President of Process Automation
Martin CarrollN-1Head of Information Technology and Chief Information Security Officer
Tarak ChhayaN-1President, Industrial Automation
Kevin CurtinN-1President, Life Science
Stefano D'AgostinoN-1President, Climate Control
Emma FoxN-1Head of Communications and Engagement
Luke GrantN-1Chief Financial Officer and Executive Director
Jackie HuN-1Chief Operating Officer
Jamey JonesN-1General Manager of Adaptas
Liz RoseN-1Chief People Officer
Neville RuddN-1President of Transport
Louise WaldekN-1Chief Legal and Risk Officer and Company Secretary

Former Officers and Directors

Jon Wood
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Simon Taylor
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Simon Hall
  • Director of Finance/CFON/A -> N/A
N/AN/A
David Grant
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Peter Soelkner
  • Corporate Officer/Principal2013-02-28 -> N/A
2013-02-28N/A
Robert Palmer
  • Corporate Officer/Principal2013-06-30 -> N/A
2013-06-30N/A
Daniel Rushbrook
  • Director of Finance/CFO2015-02-28 -> 2025-07-31
  • Director/Board Member2015-02-28 -> 2025-07-31
2015-02-282025-07-31
Caroline Dowling
  • Director/Board Member2019-10-31 -> 2025-05-07
  • Independent Dir/Board Member2019-10-31 -> 2025-05-07
2019-10-312025-05-07
John Cadman
  • Investor Relations Contact2015-03-31 -> 2022-03-31
2015-03-312022-03-31
Carl Peter Forster
  • Director/Board Member2012-09-30 -> 2021-08-30
  • Independent Dir/Board Member2012-09-30 -> 2021-08-30
2012-09-302021-08-30
Douglas Hurt
  • Director/Board Member2010-09-28 -> 2015-05-06
  • Director of Finance/CFO2005-12-31 -> 2015-05-06
2010-09-282015-05-06
Anita Frew
  • Independent Dir/Board Member2011-07-13 -> 2015-05-06
  • Director/Board Member2009-08-19 -> 2015-05-06
2011-07-132015-05-06
Phil Bentley
  • Director/Board Member2012-09-30 -> 2014-09-30
  • Independent Dir/Board Member2012-09-30 -> 2014-09-30
2012-09-302014-09-30