BoardBase

SPIRAX GROUP PLC

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Ticker
SPX
FTSE Rank
74
19
People
9Board Members
10Executives
Country
United Kingdom (UK)
Industry
Machinery
Website
www.spiraxgroup.com

Board

▸Peter FranceIndependent Non-Executive Director586 Mar 20188y 2m
▸Caroline JohnstoneIndependent Non-Executive Director665 Mar 20197y 2m
▸Kevin ThompsonIndependent Non-Executive Director5615 May 20196y 11m
▸Angela ArchonIndependent Non‑Executive Director651 Dec 20205y 5m
▸Richard GillingwaterSenior Independent Director and Non-Executive Director699 Mar 20215y 2m
▸Constance BaroudelIndependent Non‑Executive Director522 Aug 20232y 9m
▸Tim CobboldChair of the Board631 Sep 20241y 8m
▸Maria AntoniouIndependent Non-Executive DirectorN/A1 Jun 202511m
▸Andrew KempIndependent Non-Executive Board DirectorN/A1 Nov 20256m

Board Timeline

20152020202520302035now
Peter France8y 2m from 6 Mar 2018Independent Non-Executive Director9 years
Caroline Johnstone7y 2m from 5 Mar 2019Independent Non-Executive Director9 years
Kevin Thompson6y 11m from 15 May 2019Independent Non-Executive Director9 years
Angela Archon5y 5m from 1 Dec 2020Independent Non‑Executive Director9 years
Richard Gillingwater5y 2m from 9 Mar 2021Senior Independent Director and Non-Executive Director9 years
Constance Baroudel2y 9m from 2 Aug 2023Independent Non‑Executive Director9 years
Tim Cobbold1y 8m from 1 Sep 2024Chair of the Board
Maria Antoniou11m from 1 Jun 2025Independent Non-Executive Director9 years
Andrew Kemp6m from 1 Nov 2025Independent Non-Executive Board Director9 years

Committee Chairs

Kevin ThompsonAudit CommitteeIndependent Non-Executive Director15 May 20196y 11m
Caroline JohnstoneEmployee Engagement CommitteeIndependent Non-Executive Director5 Mar 20197y 2m
Tim CobboldNomination CommitteeChair of the Board1 Sep 20241y 8m
Maria AntoniouRemuneration CommitteeIndependent Non-Executive Director1 Jun 202511m

Executives

Nimesh PatelCEOGroup Chief Executive Officer and Executive Director
Céline BarrocheN-1Group General Counsel and Company Secretary
Louisa BurdettN-1Chief Financial Officer and Executive Director
Jim DevineN-1Group Human Resources Director
Hazel MeldrumN-1Group Head of Communications
Andrew MinesN-1Managing Director of Electric Thermal Solutions
Maurizio PreziosaN-1Managing Director, Steam Thermal Solutions
Stuart RobyN-1Managing Director, Watson-Marlow Fluid Technology Solutions
Craig UptonN-1Head of Sales Excellence
Maria WilsonN-1Group Digital Director

Former Officers and Directors

Wilson Ng
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Robson
  • Corporate Secretary2012-05-31 -> N/A
  • General Counsel2012-05-31 -> N/A
2012-05-31N/A
Jamie Pike
  • Chairman2018-05-14 -> 2024-12-30
  • Independent Dir/Board Member2014-05-19 -> 2024-12-30
  • Director/Board Member2014-05-19 -> 2018-05-14
2018-05-142024-12-30
Nicholas Anderson
  • Chief Executive Officer2014-01-16 -> 2024-01-15
  • Chief Operating Officer2014-01-16 -> 2024-01-15
  • Director/Board Member2012-03-14 -> 2024-01-15
  • Corporate Officer/Principal2013-08-07 -> 2014-01-16
2014-01-162024-01-15
Geertrui Schoolenberg
  • Director/Board Member2012-07-31 -> 2021-07-31
  • Independent Dir/Board Member2012-07-31 -> 2021-07-31
2012-07-312021-07-31
Kevin Boyd
  • Director of Finance/CFO2016-04-30 -> 2020-08-31
  • Director/Board Member2016-04-30 -> 2020-08-31
2016-04-302020-08-31
Clive Watson
  • Director/Board Member2009-08-25 -> 2019-05-14
  • Independent Dir/Board Member2009-07-16 -> 2019-05-14
2009-08-252019-05-14
Mark Venn
  • Director/Board Member2009-08-25 -> 2014-01-15
  • Chief Executive Officer2007-06-11 -> 2014-01-15
  • Chief Operating Officer2007-06-11 -> 2014-01-15
2009-08-252014-01-15
Michael Gibbons
  • Director/Board Member2009-08-25 -> 2011-10-18
2009-08-252011-10-18