Governance RS Group plc

ECM

GB0003096442

Industrial Machinery & Equipment

Market Closed - London S.E. Other stock markets 11:35:25 2026-02-18 am EST			5-day change	1st Jan Change
715.00 ^GBX	-0.69%		-0.14%	+14.58%

Feb. 12	RS Offers the Products and Expertise to Improve the Reliability of its Mechanical Power Systems	CI
Feb. 11	Citigroup lifts easyJet; Barclays ups Fevertree	AN

Executive Committee: RS Group plc

Manager

Positions heldSince

Simon Pryce

65 year

Chief Executive Officer

2023-04-02

Lucy Sharma

Investor Relations Contact

2020-08-31

Clare Underwood

Corporate Secretary

2022-03-29

Katherine Ringrose

52 year

Director of Finance/CFO

2023-10-01

Steve Izquierdo

Human Resources Officer

2023-09-30

Composition of the Board of Directors: RS Group plc

Director

CommitteesSince

Rona Alison Fairhead

65 year

Audit Committee	2024-04-11
Finance Committee
Nominating Committee Chair	2021-01-31
Compensation Committee	2024-04-11
Nominating Committee	2024-04-11

Carole Cran

Audit Committee	2015-12-31
Compensation Committee	2015-12-31
Nominating Committee	2015-12-31
Audit Committee Chair	2025-07-14

David Sleath

65 year

Nominating Committee Chair
Audit Committee	2019-05-31
Compensation Committee	2019-05-31
Nominating Committee	2021-01-30

Miles Roberts

62 year

Audit Committee	2025-02-28
Compensation Committee	2025-02-28
Nominating Committee	2025-02-28

Chien Ling Lee

60 year

Audit Committee	2019-02-28
Compensation Committee	2019-02-28
Nominating Committee	2019-02-28

Alexander Baldock

56 year

Audit Committee	2021-08-31
Compensation Committee	2021-08-31

Joan Wainwright

65 year

Nominating Committee	2019-10-31
Compensation Committee Chair	2021-07-06

Simon Pryce

65 year

Audit Committee

2025-01-31

Katherine Ringrose

52 year

Director/Board Member

2023-10-01

Latest Appointments: RS Group plc

Feb. 02	RS Group plc Announces Stepdown of Louisa Burdett from the Board of Directors, Effective January 31, 2026	CI
25-10-02	RS South Africa Appoints Vivashan Muthan as Head of Export Sales and Operations	CI
25-08-19	RS Group plc Welco Appoints med Erick Moreira to the Team as the Director of RS PRO - Own Brand Portfolio in the Americas	CI
25-07-04	RS Group plc Announces Audit Committee Changes, Effective July 15, 2025	CI
25-02-21	RS Group plc Announces Appointment of Miles Roberts as Non-Executive Director ,Member of Their Audit, Nomination and Remuneration Committees, Effective March 1, 2025	CI
25-01-07	Smiths Group brings RS Group CEO Simon Pryce to board	AN
25-01-07	Smiths Group plc Appoints Simon Pryce as an Independent Non-Executive Director, with Effect from 1 February 2025	CI

More news

Former Officers and Directors: RS Group plc

Insider

Positions held

SinceUntil

Louisa Burdett

Director/Board Member	2017-01-31	2026-01-30
Independent Dir/Board Member	2017-01-31	2026-01-30

Douglas Moody

Corporate Officer/Principal

2026-01-25

Navneet Kapoor

Director/Board Member	2022-05-31	2024-12-30
Independent Dir/Board Member	2022-05-31	2024-12-30

Jane Titchener

Director of Finance/CFO	2023-05-02	2023-10-01
Corporate Officer/Principal	-	2023-05-02

David Egan

Director/Board Member	2016-02-29	2023-05-02
Chief Executive Officer	2022-12-15	2023-04-02
Director of Finance/CFO	2016-02-29	2023-05-02

J. Ruth

Director/Board Member	2015-03-31	2022-12-15
Chief Executive Officer	2015-03-31	2022-12-15

Andy James

Corporate Secretary

2021-12-30

2022-03-29

Ian Peter Haslegrave

Director/Board Member	2010-09-19	2021-12-30
Public Communications Contact	2009-08-24	2012-07-01
General Counsel	2009-08-24	2021-12-30
Corporate Secretary	2007-08-31	2021-12-30

Jordan Barry

Human Resources Officer

2021-11-30

Bertrand Bodson

Director/Board Member	2015-05-31	2021-05-30
Independent Dir/Board Member	2015-05-31	2021-05-30

Peter Michael Johnson

Director/Board Member	2010-09-30	2013-06-27
Chairman	-	2021-01-30

Karen Guerra

Director/Board Member	2012-12-31	2020-12-30
Independent Dir/Board Member	2012-12-31	2020-12-30

Polly Elvin

Investor Relations Contact	2014-12-31	2020-08-31
Public Communications Contact	2014-12-31	2020-08-31

John Pattullo

Director/Board Member	2012-12-31	2019-08-31
Independent Dir/Board Member	2012-12-31	2019-08-31

Kevin Thompson

Corporate Officer/Principal

2001-12-31

2019-05-31

Alexander von Schirmeister

Corporate Officer/Principal

2015-12-02

2018-07-31

Ian Watson

Human Resources Officer

2003-12-31

2018-05-31

Debbie Lentz

Corporate Officer/Principal

2017-10-31

Paul Hollingworth

Director/Board Member	2008-04-30	2017-07-19
Independent Dir/Board Member	2008-04-30	2017-07-19

Phil Cook

Chief Tech/Sci/R&D Officer

2009-12-31

2017-02-28

Paul Quested

Corporate Officer/Principal

2006-12-31

2016-06-30

Rupert Soames

Director/Board Member	2007-06-30	2016-03-30
Chairman	2010-07-21	2013-06-27
Independent Dir/Board Member	2012-07-01	2016-03-30

Sally Adams

Director of Finance/CFO

2015-09-29

2016-02-29

Mikael Malm

Corporate Officer/Principal

2015-12-02

Mike England

Chief Operating Officer	2015-10-31	-
Corporate Officer/Principal	-	-

Simon Boddie

Director/Board Member	2005-08-31	2015-09-29
Director of Finance/CFO	2005-08-31	2015-09-29

Keith Reville

Corporate Officer/Principal	2010-11-01	2012-07-01
Sales & Marketing	2012-07-01	2015-05-31

Ian Mason

Director/Board Member	2010-09-19	2015-03-30
Chief Executive Officer	2000-06-30	2015-03-30

Adrian R. Auer

Director/Board Member	2009-06-30	2014-06-29
Independent Dir/Board Member	2012-07-01	2014-06-29

Helmut Claus-Jürgen Mamsch

Chairman

2006-10-09

2010-07-14

Paul Webster

Corporate Officer/Principal

2006-04-30

2010-05-31

Timothy Gwynne Barker

Director/Board Member

2009-07-16

Leslie Atkinson

Director/Board Member

2009-06-30

Keith Hamill

Director/Board Member

1998-12-31

Nick Temple

Director/Board Member

2007-05-29

Robert Arthur Lawson

President

2006-10-09

Jeff Hewitt

Director/Board Member	1999-12-31	2004-12-31
Director of Finance/CFO	1995-12-31	1999-12-31

Klaus Peter Göldenbot

Corporate Officer/Principal	-	-
Sales & Marketing	2000-12-31	-

Karen Geary

Human Resources Officer

1991-12-31

Guy Magrath

Chief Tech/Sci/R&D Officer

Bernhard Raschke

Corporate Officer/Principal

Simon Ramskill

Chief Tech/Sci/R&D Officer

Scott Fawcett

Corporate Officer/Principal

Michael Cramb

Corporate Officer/Principal

Derek Foster

Comptroller/Controller/Auditor

Nick Jefferies

Corporate Officer/Principal

Benjamin Brown

Sales & Marketing

Nick Murray

Corporate Officer/Principal

Jeremy Wilson

Corporate Officer/Principal

Matthew Leonard Jones

Investor Relations Contact

Carmelina Carfora

Corporate Secretary

Martin Pangels

Corporate Officer/Principal

2010-11-07

Ian Mathews

Public Communications Contact

2010-09-19

Peter Clarke

Corporate Officer/Principal

Graeme Hancock

Public Communications Contact	2009-08-24	-
Treasurer	2009-08-24	-

Jerry Vaughan

Corporate Officer/Principal

Mikael Malm

Corporate Officer/Principal

J. H. Waring

Founder

1936-12-31

P. M. Sebestyen

Founder

1936-12-31

Age distribution of managers

Parity Men Women

Male	6
Female	8

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	4
Female	5

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

RS Group plc is a United Kingdom-based company, which is a global omni-channel provider of product and service solutions for designers, builders and maintainers of industrial equipment and operations. The Company's segments include EMEA, Americas and Asia Pacific. It stocks more than 750,000 industrial and electronic products, sourced from over 2,500 suppliers, and provides a range of product and service solutions to customers. Its product solutions include automation and control; mechanical and fluid power; electronics; maintenance, and safety and protection. Its service solutions include design solutions, customer order solutions, procurement solutions, inventory solutions, maintenance solutions, safety solutions, integrated supply solutions and ESG solutions. RS PRO is its own-brand product range. Its OKdo brand is a technology solutions business focused on single-board computing (SBC), Internet of Things (IoT) and education. Better World is its sustainable product range.

Employees

8,500

Sector

Industrial Machinery & Equipment

Calendar

May. 25 - Q4 2026 Earnings Release (Projected)

More about the company