Governance IMI plc

IMI

GB00BGLP8L22

Industrial Machinery & Equipment

Market Closed - London S.E. Other stock markets 16:35:01 20/05/2026 BST			5-day change	1st Jan Change
2,728.00 ^GBX	+0.66%		+1.19%	+9.65%

01:36pm	Davy Downgrades IMI to Neutral Rating, Raises PT	MT
05-15	IMI plc Announces Appointment of Jackie Callaway as Member of the Remuneration Committee, Effective May 15, 2026	CI

Executive Committee: IMI plc

Manager

Positions heldSince

Roy Twite

59 year

Chief Executive Officer

08/05/2019

Liz Rose

Human Resources Officer

31/10/2020

Louise Waldek

48 year

General Counsel	21/07/2021
Corporate Secretary	21/07/2021

Luke Grant

38 year

Director of Finance/CFO

24/07/2025

Jackie Hu

Chief Operating Officer

30/06/2024

Edward Hann

Investor Relations Contact

Composition of the Board of Directors: IMI plc

Director

CommitteesSince

Jamie Pike

70 year

Compensation Committee	17/04/2023
Nominating Committee Chair	31/12/2024

Victoria Hull

63 year

Audit Committee	25/02/2026
Nominating Committee	31/08/2024
Compensation Committee Chair	30/04/2025
Compensation Committee	31/07/2024
Governance Committee Chair	25/02/2026
Nominating Committee Chair	25/02/2026

Anne Thorburn

65 year

Compensation Committee	09/05/2023
Nominating Committee	31/07/2024
Audit Committee Chair	29/09/2020
Audit Committee	31/07/2024

Ajai Puri

72 year

Nominating Committee	28/02/2021
Compensation Committee	28/02/2021
Audit Committee	18/02/2024
Governance Committee	18/02/2024

Roy Twite

59 year

Executive Committee	18/09/2012
Audit Committee	09/06/2024
Compensation Committee	30/09/2025
Nominating Committee	09/06/2024

Jackie Callaway

56 year

Compensation Committee	14/05/2026
Nominating Committee	30/06/2023
Audit Committee Chair	31/08/2024

Thomas Thune Andersen

71 year

Compensation Committee	31/05/2010
Audit Committee	29/02/2020
Nominating Committee	30/06/2018

Katie Jackson

52 year

Compensation Committee	30/06/2018
Nominating Committee	30/06/2018

Luke Grant

38 year

Director/Board Member

24/07/2025

Latest Appointments: IMI plc

05-15	IMI plc Announces Appointment of Jackie Callaway as Member of the Remuneration Committee, Effective May 15, 2026	CI
31/07/25	IMI plc Announces Termination of Daniel James Shook as Director, Effective August 1, 2025	CI
31/07/25	IMI plc Appoints Luke Robert Grant as Director, Effective August 1, 2025	CI
27/05/25	Bodycote revenue falls; Inspired mulls possible offer	AN
08/04/25	Howden Joinery taps Coats Group's Jackie Callaway as new CFO	AN
07/02/25	PRESS DIGEST-British Business - Feb 7	RE
14/01/25	IMI plc Announces Appointment of James Robert Provan Pike as Director on 1 January 2025	CI

More news

Former Officers and Directors: IMI plc

Insider

Positions held

SinceUntil

Daniel Shook

Director/Board Member	28/02/2015	31/07/2025
Director of Finance/CFO	28/02/2015	31/07/2025

Caroline Dowling

Director/Board Member	31/10/2019	07/05/2025
Independent Dir/Board Member	31/10/2019	07/05/2025

Robert Smith

Chairman

06/05/2015

30/12/2024

Isobel Sharp

Director/Board Member	31/07/2015	30/08/2024
Independent Dir/Board Member	31/07/2015	30/08/2024

John Dean

Investor Relations Contact

31/03/2015

31/03/2022

Carl-Peter Forster

Director/Board Member	30/09/2012	30/08/2021
Independent Dir/Board Member	30/09/2012	30/08/2021

John O’Shea

Compliance Officer	31/12/1987	-
General Counsel	31/12/1987	21/07/2021
Corporate Secretary	31/12/1987	21/07/2021

Massimo Grassi

Corporate Officer/Principal

31/05/2015

31/08/2020

Beth Ferreira

Corporate Officer/Principal

02/08/2020

Birgit Wøidemann Nørgaard

Director/Board Member	05/11/2012	28/02/2020
Independent Dir/Board Member	05/11/2012	28/02/2020

Mark Wayne Selway

Director/Board Member	30/09/2013	30/07/2019
Chief Executive Officer	31/12/2013	08/05/2019

Philip John Clifton

Corporate Officer/Principal

31/12/2017

31/12/2018

Robert James Stac

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

Ross McInnes

Director/Board Member	30/09/2014	30/09/2017
Independent Dir/Board Member	30/09/2014	30/09/2017

Dame Anita Frew

Director/Board Member	19/08/2009	06/05/2015
Independent Dir/Board Member	13/07/2011	06/05/2015

Douglas Hurt

Director/Board Member	28/09/2010	06/05/2015
Director of Finance/CFO	31/12/2005	06/05/2015

Roberto Quarta

Director/Board Member	14/06/2011	06/11/2011
Chairman	06/11/2011	06/05/2015
Independent Dir/Board Member	31/05/2011	06/05/2015

Will Shaw

Investor Relations Contact

30/04/2015

Brendan James Colgan

Corporate Officer/Principal

31/08/2013

31/10/2014

Phillip Bentley

Director/Board Member	30/09/2012	30/09/2014
Independent Dir/Board Member	30/09/2012	30/09/2014

Martin Lamb

Director/Board Member	28/09/2010	31/05/2014
Chief Executive Officer	31/12/1995	30/12/2013

Geoff Tranfield

Human Resources Officer

31/12/2013

Paul Roberts

Corporate Officer/Principal

30/06/2013

Matt Huckin

Director/Board Member	31/12/2007	29/06/2013
Human Resources Officer	31/12/2007	29/06/2013

Terry M. Gateley

Director/Board Member	19/08/2009	08/05/2013
Independent Dir/Board Member	31/12/2002	08/05/2013

Sean Toomes

Director/Board Member	31/12/1984	05/03/2013
Corporate Officer/Principal	31/12/1984	05/03/2013

Kevin Beeston

Director/Board Member	31/12/2004	29/09/2012
Independent Dir/Board Member	18/09/2012	29/09/2012

Ian Whiting

Director/Board Member	28/09/2010	22/08/2012
Corporate Officer/Principal	31/08/2010	22/08/2012

David Allsworth

Director of Finance/CFO

31/08/2011

31/07/2012

Shawn Powers

Human Resources Officer

31/12/2005

31/12/2011

Norman Brian M. Askew

Chairman

13/05/2005

30/10/2011

Peter Spencer

Corporate Officer/Principal

28/02/2013

Grace Lee

Human Resources Officer

31/12/2006

31/12/2009

David Charles Nicholas

Director/Board Member

31/12/2003

31/08/2009

James Mannebach

Chief Executive Officer	-	28/02/2009
President	-	28/02/2009

Lance Browne

Director/Board Member

30/12/2008

Anna Gunilla Marie Andersson

Corporate Officer/Principal

31/12/2007

Wayne Whitney

Director/Board Member

30/01/2007

Trevor John Slack

Director/Board Member	31/12/1975	30/06/2006
Director of Finance/CFO	31/12/1975	30/06/2006

Chippendale Keswick

Director/Board Member

31/12/1993

31/12/2002

David Brant

Corporate Officer/Principal

Ernesto Monti

Corporate Officer/Principal

Paul Boughton

Corporate Officer/Principal

Simon Hallam

Director of Finance/CFO

Paul Cleaver

Corporate Officer/Principal

Jim Leng

Director/Board Member

Jon Taylor

Corporate Officer/Principal

Per Olle Håkan Borgvall

Corporate Officer/Principal

George Kynoch

Founder

John Wood

Corporate Officer/Principal

Paul Boulton

Corporate Officer/Principal

Gordon Scott

Corporate Officer/Principal

Nicholas Campbell Paul

Corporate Officer/Principal

David John Holloway

Corporate Officer/Principal

Zhe Wei

Director/Board Member

Steven W. Fray

Comptroller/Controller/Auditor

Joanne Bower

Compliance Officer	18/09/2012	-
Corporate Secretary	-	18/09/2012

David Womeldorf

Corporate Officer/Principal

Joseph Asfour

Corporate Officer/Principal

Graham Truscott

Public Communications Contact

Dibyava Ghosh

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	7
Female	7

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	5
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

IMI plc specializes in the design, production, and marketing of fluid circulation and control equipment. Net sales break down by family of products as follows: - high-technology equipment (64%): anti-surge valves, isolation valves, actuators, flow control integrated systems, etc. for power plants and petrochemical, oil and gas facilities; - valves and equipment of flows and air control and treatment (365 %): for the automotive, railway transport, health, oil and gas industries, food and industrial automation sectors. Net sales are distributed geographically as follows: the United Kingdom (5.9%), Germany (11.6%), Europe (25.1%), the United States (23.5%), America (6.2%), China (8.2%), Asia-Pacific (12.5%), Middle East and Africa (7%).

Employees

10,358

Sector

Industrial Machinery & Equipment

Calendar

Earnings release - Q2 2026

More about the company