Board of Directors

The Rotala PLC Board of Directors consists of the following key personnel

Non Executive Chairman

John Gunn
Aged 77, director of and/or investor in a portfolio of quoted and unquoted companies. He was formerly chief executive officer of Exco International plc, and chairman of Telerate Inc and of British & Commonwealth Holdings plc.

Executive Directors

Simon Dunn, Chief Executive
Aged 43, has operational responsibility for all the business of the group. He has been employed in the transport industry for 26 years, all of his working life.

Kim Taylor, Group Finance Director
Aged 64, qualified as a chartered accountant with KPMG. Formerly Group Finance Director of Exco Plc, Intercapital plc and Prebon Group Limited.

Bob Dunn, Managing Director - North West
Aged 65, has 48 years' experience of the transport sector, both in private and AIM-listed businesses. Bob founded and became Chief Executive of Dunn-Line plc, which was AIM-listed until its sale to Veolia in 2006.

Independant Non Executive Directors

Graham Spooner
Aged 66, an experienced Deputy Chairman, and a corporate finance adviser authorised and regulated by the Financial Conduct Authority. He currently works as a consultant providing strategic and corporate governance advice, project management, and independent director services to smaller companies.

Graham Peacock
Aged 69, Mr. Peacock, is currently or has previously been a director or partner of a number of Companies for the last 7 years. He has significant expertise in the transport services sector and was previously Chief Executive Officer and a substantial shareholder of MRH (GB) Limited, the UK's largest independent owner and operator of petrol stations in the UK. Mr. Peacock brings invaluable experience to the Company in executing its strategy of organic and acquisitive growth.

Information updated June 2020.