Governance Renishaw plc

RSW

GB0007323586

Industrial Machinery & Equipment

Real-time Estimate Cboe Europe Other stock markets 04:27:29 22/07/2026 pm IST			5-day change	1st Jan Change
4,847.00 ^GBX	-0.43%		+0.83%	+38.12%

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Executive Committee: Renishaw plc

Manager

Positions heldSince

William Lee

Chief Executive Officer

01/02/2018

John Shipsey

Director of Finance/CFO

13/04/2026

Dave Wallace

54 year

Chief Operating Officer

01/12/2020

Kasim Hussain

General Counsel	01/08/2024
Corporate Secretary	01/08/2024

Clare Nicholls

Human Resources Officer

01/09/2025

Composition of the Board of Directors: Renishaw plc

Director

CommitteesSince

David Grant

78 year

Nominating Committee Chair

01/07/2024

Juliette Stacey

56 year

Compensation Committee	01/01/2022
Nominating Committee	01/01/2022
Audit Committee Chair	01/01/2022
Audit Committee	03/11/2021

Karen Holford

Audit Committee	01/09/2023
Compensation Committee	01/09/2023
Nominating Committee	01/09/2023

Stephen Wilson

67 year

Audit Committee	01/06/2022
Compensation Committee	01/06/2022
Nominating Committee	01/06/2022

Catherine Glickman

68 year

Audit Committee	01/08/2018
Nominating Committee	01/08/2018
Compensation Committee Chair	01/08/2018

Camille Deer

Director/Board Member

01/09/2025

Richard McMurtry

Director/Board Member

01/07/2024

William Lee

Director/Board Member

01/12/2015

Daniel Deer

87 year

Director/Board Member

01/07/1974

John Shipsey

Director/Board Member

13/04/2026

Latest Appointments: Renishaw plc

08/04	Renishaw plc Announces Board and Committee Changes	CI
21/25/21	UK's Renishaw sees annual profit towards top end of outlook range	RE
21/25/21	Renishaw eyes top-end annual profit as 45-year finance chief to depart	AN
21/25/21	Renishaw plc Announces Stepping Down of Allen Roberts as Group Finance Director Effective 26 November 2025	CI
21/25/21	Renishaw Group Finance Director to Step Down	MT
21/25/21	Renishaw's finance chief Allen Roberts to step down	RE
13/25/13	EXECUTIVE CHANGES: Manolete founder departs; Oberon hires from Odey	AN

More news

Former Officers and Directors: Renishaw plc

Insider

Positions held

SinceUntil

Allen Roberts

Director/Board Member	01/10/1980	26/11/2025
Director of Finance/CFO	01/01/1979	26/11/2025

David McMurtry

Director/Board Member	01/07/2024	09/12/2024
Chief Executive Officer	04/04/1973	01/02/2018
Chairman	01/09/1975	01/07/2024
Founder	04/04/1973	09/12/2024

Karen Atterbury

Corporate Secretary

03/04/2023

01/08/2024

Karen Atterbury

Corporate Secretary

01/04/2023

01/07/2024

David Jeans

Director/Board Member	11/04/2013	28/02/2022
Independent Dir/Board Member	11/04/2013	28/02/2022

Ellen Chesney

Director/Board Member	19/10/2012	31/12/2021
Independent Dir/Board Member	19/10/2012	31/12/2021

Mark Noble

General Counsel	01/01/2018	01/11/2019
Corporate Secretary	01/01/2018	01/11/2019

Jacqueline Conway

General Counsel	01/10/2019	-
Corporate Secretary	01/10/2019	-

Kathryn Durrant

Director/Board Member

05/01/2015

31/07/2018

Norma Tang

Investor Relations Contact	01/01/2001	-
General Counsel	06/07/2009	26/08/2017
Corporate Secretary	09/09/2009	26/08/2017

Benjamin Roller Taylor

Director/Board Member	01/09/2009	31/07/2016
Corporate Officer/Principal	01/09/2009	05/02/2015

William Henry Whiteley

Director/Board Member	01/09/2009	17/10/2013
Independent Dir/Board Member	20/06/2008	17/10/2013

Terence Brian Garthwaite

Director/Board Member	01/09/2009	18/10/2012
Independent Dir/Board Member	01/07/2003	18/10/2012

Trevor David Snowden

Director/Board Member	01/09/2009	18/10/2012
Independent Dir/Board Member	01/07/2003	18/10/2012

Joseph Peter McGeehan

Director/Board Member

01/09/2009

14/10/2011

Geoffrey McFarland

Director/Board Member	01/01/2002	30/06/2019
Chief Tech/Sci/R&D Officer	01/09/2009	-

Tim Prestidge

Corporate Officer/Principal

01/01/1990

Leo Somerville

Corporate Officer/Principal

01/01/1984

Phil Kingsland

Corporate Officer/Principal

Ian Wilcock

Corporate Officer/Principal

Roberto Liddi

Director/Board Member

Bob Bennett

Corporate Officer/Principal

Thomas B. Jarman

Corporate Officer/Principal

Timothy M. Watkins

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	12
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	7
Female	3

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

Renishaw plc is a United Kingdom-based supplier of measuring systems and production systems. The principal activities of the Company are the design, manufacture, sale, distribution and service of manufacturing technologies products and services, and analytical instruments and medical devices. The Company operates through two segments: manufacturing technologies, and analytical instruments and medical devices. The manufacturing technologies segment consists of four areas: industrial metrology, additive manufacturing, position measurement and the new industrial automation line. The analytical instruments and medical devices segment consist of spectroscopy and neurological, where it supplies its customers with technologies to improve materials analysis and neurological therapies. Its products include CMM probes, software, and retrofits; equator gauging system; interferometric laser encoders; probing and tool measurement systems for machine tools, and others.

Employees

4,975

Sector

Industrial Machinery & Equipment

Calendar

Earnings release - Annual 2026

More about the company