Governance Spectris Limited

SXS

GB0003308607

Electronic Equipment & Parts

Market Closed - London S.E. Other stock markets 07:30:00 04/12/2025 GMT			5-day change	1st Jan Change
4,142.00 ^GBX	-.--%		+0.24%	-

01-06	Spectris Limited Announces Termination of Director Appointment of Mr. Derek John Harding Effective December 31, 2025	CI
12-04	Spectris plc(LSE:SXS) dropped from FTSE All-Share Index	CI

Executive Committee: Spectris Limited

Manager

Positions heldSince

Andrew Williams

58 year

Chief Executive Officer

31/12/2025

Andrew Harvey

Human Resources Officer

15/01/2017

Rebecca Dunn

Corporate Officer/Principal	27/10/2022
Corporate Secretary	27/10/2022

Angela Noon

53 year

Director of Finance/CFO

31/08/2024

Composition of the Board of Directors: Spectris Limited

Director

CommitteesSince

Andrew Williams

58 year

Chairman

Angela Noon

53 year

Audit Committee Chair

16/05/2023

Christopher Drewsen

Director/Board Member

03/12/2025

Joshua T. Weisenbeck

43 year

Director/Board Member

03/12/2025

Latest Appointments: Spectris Limited

01-06	Spectris Limited Announces Termination of Director Appointment of Mr. Derek John Harding Effective December 31, 2025	CI
12-04	Spectris CEO to Depart Amid KKR's Takeover	MT
12-04	Spectris plc Announces Cessation of Nick Anderson as A Director, with Effect from 4 December 2025	CI
12-04	Spectris says Andrew Williams to serve as CEO	RE
12-03	Spectris plc Announces the Appointment of Sophia Angeliki Kakarakis as Director, Effective from December 4, 2025	CI
12-03	Spectris plc Announces Termination of Kjersti Wiklund as Director, Effective from December 4, 2025	CI
12-03	Spectris plc Announces Termination of Mark David Williamson as Director, Effective from December 4, 2025	CI

More news

Former Officers and Directors: Spectris Limited

Insider

Positions held

SinceUntil

Andrew Heath

Director/Board Member	27/09/2018	30/12/2025
Chief Executive Officer	02/09/2018	30/12/2025

Derek Harding

Director/Board Member	31/03/2019	30/12/2025
Director of Finance/CFO	28/02/2019	31/08/2024
Corporate Officer/Principal	31/08/2024	30/12/2025

Nicholas Anderson

Director/Board Member

31/05/2024

03/12/2025

Amanda Gradden

Director/Board Member

15/10/2023

03/12/2025

Alison Henwood

Director/Board Member

31/08/2021

03/12/2025

Ravi Gopinath

Director/Board Member	31/05/2021	03/12/2025
Independent Dir/Board Member	31/05/2021	03/12/2025

Catherine Turner

Director/Board Member	31/08/2019	03/12/2025
Independent Dir/Board Member	25/05/2023	03/12/2025

Mark Williamson

Chairman	25/05/2017	03/12/2025
Independent Dir/Board Member	25/05/2017	03/12/2025

Kjersti Wiklund

Director/Board Member

18/01/2017

03/12/2025

Mathew Wootton

Investor Relations Contact

28/02/2025

Ulf Quellmann

Director/Board Member	31/12/2014	30/08/2024
Independent Dir/Board Member	31/12/2014	30/08/2024

Bill Seeger

Director/Board Member	31/12/2014	22/05/2024
Independent Dir/Board Member	31/12/2014	25/05/2023

Mark Serfözó

General Counsel	08/10/2017	27/10/2022
Corporate Secretary	08/10/2017	27/10/2022

Karim Bitar

Director/Board Member	30/06/2017	30/12/2021
Independent Dir/Board Member	30/06/2017	30/12/2021

Joseph Vorih

Corporate Officer/Principal

30/11/2021

Martha Wyrsch

Director/Board Member	31/05/2012	13/05/2021
Independent Dir/Board Member	31/05/2012	13/05/2021

Nathan Cao

Public Communications Contact

28/02/2019

31/12/2020

Greg Wright

Corporate Officer/Principal

11/10/2020

Russell King

Director/Board Member	20/10/2010	21/05/2020
Independent Dir/Board Member	14/10/2012	21/05/2020

Mark Fleiner

Corporate Officer/Principal	31/12/2018	30/04/2020
Corporate Officer/Principal	30/04/2020	31/08/2024

Victoria Balchin

Comptroller/Controller/Auditor

31/12/2016

31/10/2019

Eoghan O'Lionaird

Corporate Officer/Principal

02/02/2014

31/05/2019

Clive Watson

Director/Board Member	30/09/2006	31/03/2019
Director of Finance/CFO	30/09/2006	31/03/2019

Jo Hallas

Corporate Officer/Principal

31/12/2013

31/12/2018

John O'Higgins

Director/Board Member	31/12/2005	27/09/2018
Chief Executive Officer	31/12/2005	27/09/2018

Roger J. Stephens

Investor Relations Contact	31/12/1996	29/12/2017
Corporate Secretary	31/12/1996	29/12/2017

John Llewellyn Mostyn Hughes

Chairman

24/08/2009

25/05/2017

Peter Chambré

Director/Board Member	31/07/2006	01/12/2016
Independent Dir/Board Member	31/07/2006	01/12/2016

Siobhán Andrews

Investor Relations Contact

31/08/2016

Lisa Davis

Director/Board Member	31/12/2014	19/05/2016
Independent Dir/Board Member	31/12/2014	19/05/2016

John Anthony Warren

Director/Board Member	31/12/2014	-
Independent Dir/Board Member	15/03/2015	-

Stephen Blair

Director/Board Member	30/04/2011	24/02/2014
Corporate Officer/Principal	30/04/2011	24/02/2014

Robin Stopford

Corporate Officer/Principal

04/11/2013

John Poulter

Chief Executive Officer	31/12/1991	31/12/2000
Chairman	31/12/1987	31/12/2007

Stephen Harris

Director/Board Member

31/05/2003

31/12/2007

Steve Hare

Director of Finance/CFO

31/12/2003

31/12/2005

Martin Lamb

Director/Board Member

31/12/1998

31/12/2005

Hans Daniel Nilsson

President

31/12/1996

25/05/2005

Anthony John Reading

Director/Board Member

31/12/2003

Leo Murray

Director/Board Member

31/12/2002

James Anthony Otter

Director/Board Member

08/07/2002

James Charles Webster

Director/Board Member	01/10/1993	-
Corporate Officer/Principal	19/09/2010	-

Sue Wadham

Public Communications Contact

06/08/2009

Paolo Carmassi

Corporate Officer/Principal

Paul Boughton

Corporate Officer/Principal

Andrew Ferguson Given

Director/Board Member

Matt Jones

Public Communications Contact

Mark Andrew Hutchison

Comptroller/Controller/Auditor

Siew Lan Liu

Corporate Officer/Principal

Sameet Vohra

Corporate Officer/Principal

Cléa Rosenfeld

Investor Relations Contact

Michael John Hunt

Corporate Officer/Principal

Andrew Walters

Corporate Officer/Principal

Richard Fairey

Founder

01/01/1915

Age distribution of managers

Parity Men Women

Male	4
Female	3

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	3
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

Spectris plc is a United Kingdom-based company that provides critical insights to its customers through precision measurement, using technical expertise and deep domain knowledge. The Company provides high-tech instruments, test equipment and software for technically demanding industrial applications. Its segments include Spectris Scientific, Spectris Dynamics and Others. Its Spectris Scientific segment provides advanced measurement and materials characterization, accelerating efficiency in R&D and manufacturing. The operating companies in this segment are Malvern Panalytical Limited and Particle Measuring Systems, Inc. Its Spectris Dynamics segment provides differentiated sensing, data acquisition, analysis modelling and simulation solutions to help customers accelerate product development and enhance product performance. The Company is also engaged in analytical instrumentation for the physical characterization of particles, powders, and porous materials.

Employees

7,400

Sector

Electronic Equipment & Parts

Calendar

02-18 - Q4 2025 Earnings Release (Projected)

More about the company