Instrument Inactif

Gouvernance IMI plc Other OTC

IMIAY

US44969D2071

Machines et équipements industriels

Comité Exécutif: IMI plc

Dirigeant

Fonctions occupéesDepuis

Roy Twite

59 ans

Chief Executive Officer

09/05/2019

Liz Rose

Human Resources Officer

01/11/2020

Louise Waldek

48 ans

General Counsel	22/07/2021
Corporate Secretary	22/07/2021

Luke Grant

38 ans

Director of Finance/CFO

25/07/2025

Jackie Hu

Chief Operating Officer

01/07/2024

Edward Hann

Investor Relations Contact

Composition du Conseil d'Administration: IMI plc

Administrateur

ComitésDepuis

Jamie Pike

70 ans

Compensation Committee	18/04/2023
Nominating Committee Chair	01/01/2025

Victoria Hull

63 ans

Audit Committee	26/02/2026
Nominating Committee	01/09/2024
Compensation Committee Chair	01/05/2025
Compensation Committee	01/08/2024
Governance Committee Chair	26/02/2026
Nominating Committee Chair	26/02/2026

Ajai Puri

72 ans

Nominating Committee	01/03/2021
Compensation Committee	01/03/2021
Audit Committee	19/02/2024
Governance Committee	19/02/2024

Jackie Callaway

56 ans

Compensation Committee	15/05/2026
Nominating Committee	01/07/2023
Audit Committee Chair	01/09/2024

Thomas Thune Andersen

71 ans

Compensation Committee	01/06/2010
Audit Committee	01/03/2020
Nominating Committee	01/07/2018

Anne Thorburn

66 ans

Audit Committee	01/08/2024
Nominating Committee	01/08/2024

Katie Jackson

52 ans

Compensation Committee	01/07/2018
Nominating Committee	01/07/2018

Roy Twite

59 ans

Executive Committee	19/09/2012
Compensation Committee	01/10/2025

Luke Grant

38 ans

Director/Board Member

25/07/2025

Anciens Dirigeants et Administrateurs: IMI plc

Insider

Fonctions occupées

DepuisJusqu'au

Daniel Shook

Director/Board Member	01/03/2015	01/08/2025
Director of Finance/CFO	01/03/2015	01/08/2025

Caroline Dowling

Director/Board Member	01/11/2019	08/05/2025
Independent Dir/Board Member	01/11/2019	08/05/2025

Robert Smith

Chairman

07/05/2015

31/12/2024

Isobel Sharp

Director/Board Member	01/08/2015	31/08/2024
Independent Dir/Board Member	01/08/2015	31/08/2024

John Dean

Investor Relations Contact

01/04/2015

01/04/2022

Carl-Peter Forster

Director/Board Member	01/10/2012	31/08/2021
Independent Dir/Board Member	01/10/2012	31/08/2021

John O’Shea

Compliance Officer	01/01/1988	-
General Counsel	01/01/1988	22/07/2021
Corporate Secretary	01/01/1988	22/07/2021

Massimo Grassi

Corporate Officer/Principal

01/06/2015

01/09/2020

Beth Ferreira

Corporate Officer/Principal

03/08/2020

Birgit Wøidemann Nørgaard

Director/Board Member	06/11/2012	29/02/2020
Independent Dir/Board Member	06/11/2012	29/02/2020

Mark Wayne Selway

Director/Board Member	01/10/2013	31/07/2019
Chief Executive Officer	01/01/2014	09/05/2019

Philip John Clifton

Corporate Officer/Principal

01/01/2018

01/01/2019

Robert James Stac

Director/Board Member	13/06/2008	07/12/2017
Independent Dir/Board Member	13/06/2008	07/12/2017

Ross McInnes

Director/Board Member	01/10/2014	01/10/2017
Independent Dir/Board Member	01/10/2014	01/10/2017

Dame Anita Frew

Director/Board Member	20/08/2009	07/05/2015
Independent Dir/Board Member	14/07/2011	07/05/2015

Roberto Quarta

Director/Board Member	15/06/2011	07/11/2011
Chairman	07/11/2011	07/05/2015
Independent Dir/Board Member	01/06/2011	07/05/2015

Douglas Hurt

Director/Board Member	29/09/2010	07/05/2015
Director of Finance/CFO	01/01/2006	07/05/2015

Will Shaw

Investor Relations Contact

01/05/2015

Brendan James Colgan

Corporate Officer/Principal

01/09/2013

01/11/2014

Phillip Bentley

Director/Board Member	01/10/2012	01/10/2014
Independent Dir/Board Member	01/10/2012	01/10/2014

Martin Lamb

Director/Board Member	29/09/2010	01/06/2014
Chief Executive Officer	01/01/1996	31/12/2013

Geoff Tranfield

Human Resources Officer

01/01/2014

Paul Roberts

Corporate Officer/Principal

01/07/2013

Matt Huckin

Director/Board Member	01/01/2008	30/06/2013
Human Resources Officer	01/01/2008	30/06/2013

Terry M. Gateley

Director/Board Member	20/08/2009	09/05/2013
Independent Dir/Board Member	01/01/2003	09/05/2013

Sean Toomes

Director/Board Member	01/01/1985	06/03/2013
Corporate Officer/Principal	01/01/1985	06/03/2013

Kevin Beeston

Director/Board Member	01/01/2005	30/09/2012
Independent Dir/Board Member	19/09/2012	30/09/2012

Ian Whiting

Director/Board Member	29/09/2010	23/08/2012
Corporate Officer/Principal	01/09/2010	23/08/2012

David Allsworth

Director of Finance/CFO

01/09/2011

01/08/2012

Wen Hua Huang

Director/Board Member

01/09/2006

01/06/2012

Shawn Powers

Human Resources Officer

01/01/2006

01/01/2012

Norman Brian M. Askew

Chairman

14/05/2005

31/10/2011

Peter Spencer

Corporate Officer/Principal

01/03/2013

Grace Lee

Human Resources Officer

01/01/2007

01/01/2010

David Charles Nicholas

Director/Board Member

01/01/2004

01/09/2009

James Mannebach

Chief Executive Officer	-	01/03/2009
President	-	01/03/2009

Lance Browne

Director/Board Member

31/12/2008

Anna Gunilla Marie Andersson

Corporate Officer/Principal

01/01/2008

Wayne Whitney

Director/Board Member

31/01/2007

Trevor John Slack

Director/Board Member	01/01/1976	01/07/2006
Director of Finance/CFO	01/01/1976	01/07/2006

Chippendale Keswick

Director/Board Member

01/01/1994

01/01/2003

John Wood

Corporate Officer/Principal

Jim Leng

Director/Board Member

Paul Boulton

Corporate Officer/Principal

Paul Boughton

Corporate Officer/Principal

Steven W. Fray

Comptroller/Controller/Auditor

Simon Hallam

Director of Finance/CFO

Dibyava Ghosh

Corporate Officer/Principal

Niki Steel

Corporate Officer/Principal

George Kynoch

Founder

Joseph Asfour

Corporate Officer/Principal

Jon Taylor

Corporate Officer/Principal

Gordon Scott

Corporate Officer/Principal

David John Holloway

Corporate Officer/Principal

David Womeldorf

Corporate Officer/Principal

David Brant

Corporate Officer/Principal

Paul Cleaver

Corporate Officer/Principal

Graham Truscott

Public Communications Contact

Ernesto Monti

Corporate Officer/Principal

Per Olle Håkan Borgvall

Corporate Officer/Principal

Joanne Bower

Compliance Officer	19/09/2012	-
Corporate Secretary	-	19/09/2012

Zhe Wei

Director/Board Member

Nicholas Paul

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	7

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	5
Femme	4

IMI plc est spécialisé dans la conception, la production et la commercialisation d'équipements destinés à la circulation et au contrôle des fluides. Le CA par famille de produits se répartit comme suit : - vannes et équipements de contrôle et de traitement des flux et de l'air (65,3%) : destinés aux secteurs de l'automobile, du transport ferroviaire, du médical, des industries pétrolière et gazière, de l'alimentation et de l'automatisation industrielle ; - équipements de haute technologie (34,7%) : vannes anti-pompage, vannes d'isolement, actuateurs, systèmes intégrés de contrôle des fluides, etc. dédiés aux centrales électriques et aux installations pétrochimiques, pétrolières et gazières. La répartition géographique du CA est la suivante : Royaume-Uni (5,8%), Allemagne (11,3%), Europe (27,2%), Etats-Unis (22,7%), Amérique (6,1%), Chine (8,6%), Asie-Pacifique (10,8%), Moyen-Orient et Afrique (7,5%).

Employés

Secteur

Machines et équipements industriels

Agenda

29/10 Publication évolution de l'activité - Q3 2026

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