Ticker
SPX
FTSE Rank
74
19
People
9
Board Members
10
Executives
- Country
- United Kingdom (UK)
- Industry
- Machinery
- Website
- www.spiraxgroup.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Peter France | Independent Non-Executive Director | 58 | 6 Mar 2018 | 8y 1m | ||
| Caroline Johnstone | Independent Non-Executive Director | 66 | 5 Mar 2019 | 7y 2m | ||
| Kevin Thompson | Independent Non-Executive Director | 56 | 15 May 2019 | 6y 11m | ||
| Angela Archon | Independent Non‑Executive Director | 65 | 1 Dec 2020 | 5y 5m | ||
| Richard Gillingwater | Senior Independent Director and Non-Executive Director | 69 | 9 Mar 2021 | 5y 1m | ||
| Constance Baroudel | Independent Non‑Executive Director | 52 | 2 Aug 2023 | 2y 9m | ||
| Tim Cobbold | Chair of the Board | 63 | 1 Sep 2024 | 1y 8m | ||
| Maria Antoniou | Independent Non-Executive Director | N/A | 1 Jun 2025 | 11m | ||
| Andrew Kemp | Independent Non-Executive Board Director | N/A | 1 Nov 2025 | 6m |
Board Timeline
201520202025now | |
| Peter France | |
| Caroline Johnstone | |
| Kevin Thompson | |
| Angela Archon | |
| Richard Gillingwater | |
| Constance Baroudel | |
| Tim Cobbold | |
| Maria Antoniou | |
| Andrew Kemp |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Kevin Thompson | Audit Committee | Independent Non-Executive Director | 15 May 2019 | 6y 11m |
| Caroline Johnstone | Employee Engagement Committee | Independent Non-Executive Director | 5 Mar 2019 | 7y 2m |
| Tim Cobbold | Nomination Committee | Chair of the Board | 1 Sep 2024 | 1y 8m |
| Maria Antoniou | Remuneration Committee | Independent Non-Executive Director | 1 Jun 2025 | 11m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Nimesh Patel | CEO | Group Chief Executive Officer and Executive Director |
| Céline Barroche | N-1 | Group General Counsel and Company Secretary |
| Louisa Burdett | N-1 | Chief Financial Officer and Executive Director |
| Jim Devine | N-1 | Group Human Resources Director |
| Hazel Meldrum | N-1 | Group Head of Communications |
| Andrew Mines | N-1 | Managing Director of Electric Thermal Solutions |
| Maurizio Preziosa | N-1 | Managing Director, Steam Thermal Solutions |
| Stuart Roby | N-1 | Managing Director, Watson-Marlow Fluid Technology Solutions |
| Craig Upton | N-1 | Head of Sales Excellence |
| Maria Wilson | N-1 | Group Digital Director |