RWS Holdings plc

Directors

Andrew S Brode               

Chairman
Member of the Audit Committee
Member of the Remuneration Committee
Appointed as a Director on 11 April 2000
Founder of Bybrook and led the management buy in of the RWS Group. A substantial shareholder in the Company.
Non-Executive Director of Vitesse Media plc
Non-Executive Chairman of Electric Word plc and Learning Technologies plc, and a director of other private equity financed media companies.

Richard J Thompson

Chief Executive Officer appointed 1st April 2017
Executive Director
Chief Financial Officer and Company Secretary
Appointed as a Director 28 November 2012 
2006-2012 CFO Actix International Ltd and previously in senior financial roles at Courtaulds Textiles

David E Shrimpton

Senior independent Non-Executive Director and Deputy Chairman 
Chairman of the Remuneration Committee
Member of the Audit Committee
Appointed as a Director on 1 January 2010
Non-Executive Director of a number of private companies

Peter Mountford

Non-Executive Director
Chairman of the Audit Committee
Member of the Remuneration Committee
Appointed as a Director on 11 April 2000
Chairman of Mountford Capital Limited, Chairman of Heropreneurs, and a director of a number of other private companies.

Elisabeth A Lucas

Non-Executive Director
Member of the Audit Committee
Member of the Remuneration Committee
Appointed as a Director on 11 November 2003
Joined RWS Translations Division in 1977 becoming Managing Director from 1992 and Chief Executive Officer from 1995 to 2011.


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