联合利洁时除害 RTO

Paul Edgecliffe-Johnson is Chief Financial Officer of Rentokil Initial, having been appointed in January 2025. Skills, experience, and contribution: Paul has extensive financial and operational experience in listed international businesses. Prior to joining Rentokil Initial, he served as Chief Financial Officer of Flutter Entertainment plc. Before that, he was Chief Financial Officer and Group Head of Strategy at InterContinental Hotels Group plc, and was also an Associate Director in Corporate Finance at HSBC Holdings plc. Paul is a qualified chartered accountant and is a member of the Association of Corporate Treasurers. Current external commitments: Non-Executive Director and Chair of the Audit & Risk Committee of Watches of Switzerland Group plc

Cathy Turner is a Non-Independent Director of Rentokil Initial, having been appointed in April 2020. Skills, experience, and contribution: Cathy is an experienced Non-Executive Director with significant business leadership experience and a deep knowledge of HR and remuneration matters. Her executive career in financial services has included responsibility for strategy, investor relations, HR, corporate affairs, legal, internal audit, branding, and marketing. She brings experience of leading international customer-focused businesses operating in complex, highly regulated industries and navigating challenging environments. She was previously a Non-Executive Director of Quilter plc, Aldermore Bank plc, and MotoNovo Finance Limited, and a Trustee of Gurkha Welfare Trust. She was also Senior Independent Director and Chair of the Remuneration Committee of Spectris plc until 4 December 2025. Current external commitments: Senior Independent Director and Chair of the Remuneration Committee, Lloyds Banking Group plc and Partner, Manchester Square Partners

John Pettigrew CBE is Senior Independent Director of Rentokil Initial, having been appointed as a Director in January 2018 and having become Senior Independent Director in May 2019. Skills, experience, and contribution: John has a strong track record of developing and implementing global strategies for profitable growth, deep experience of running a major US business, a strong economic background, and engineering leadership experience. John served as the Chief Executive of FTSE 100 company National Grid plc, which is also listed on the NYSE, for ten years until 16 November 2025. Through his broad executive career, he has experience of dealing with regulatory bodies in the UK and the US, and leading the development of ESG strategies. His skill set also includes service provision to a large commercial and residential customer base, delivering world-class levels of safety performance, and driving transformational change. Current external commitments: Non-Executive Director, BAE Systems plc

David Frear is a Non-Independent Director of Rentokil Initial, having been appointed in October 2022. Skills, experience, and contribution: David brings financial experience and a wealth of knowledge of the US market to the Board. He was a Non-Executive Director of Terminix Global Holdings, Inc. prior to its acquisition by Rentokil Initial in October 2022. David previously served as Chief Financial Officer of Sirius XM, Savvis Communications Corporation, Orion Network Systems Inc., and Millicom Incorporated. He was also a Non-Executive Director of The Nasdaq Stock Market LLC, Nasdaq PHLX LLC, Nasdaq BX, Inc., Nasdaq ISE, LLC, Nasdaq GEMX, LLC, and Nasdaq MRX, LLC until 1 July 2025. Current external commitments: None

Linda Yueh CBE is a Non-Independent Director of Rentokil Initial, having been appointed in November 2017. Skills, experience, and contribution: Linda brings strong commercial experience gained through her work in corporate law and non-executive positions, as well as deep insights into economics, including key emerging and rapidly developing markets. She was Chair of the Royal Commonwealth Society and acted as advisor to the World Bank and the European Commission. Linda is a fellow of St Edmund Hall, Oxford University and an Adjunct Professor of Economics at London Business School. She is also a Non-Executive Director of the Independent Football Regulator and a member of the UK Soft Power Council and the English Law Promotion Panel. Current external commitments: Chair of the Board and Chair of the Nomination Committee, The Schiehallion Fund Limited, Non-Executive Director, SEGRO plc, Chair of the Royal Parks and Non-Executive Director, Standard Chartered plc. Linda Yueh CBE will step down from the Board at the conclusion of the 2026 AGM.

Brian Baldwin is a Non-Independent Director of Rentokil Initial, having been appointed in October 2024. Skills, experience, and contribution: Brian brings extensive experience in investment analysis and operations. As a Partner and Head of Research at Trian Fund Management L.P., he has played leadership roles in many of Trian's investments, including Ferguson, Allstate, Pentair plc/nVent, Invesco, Janus Henderson, Legg Mason, The Bank of New York Mellon, Lazard, Ingersoll Rand, Wendy's, Mondelez, PepsiCo, and Cadbury. Current external commitments: Partner and Head of Research at Trian Fund Management L.P. and Non-Executive Director, Janus Henderson Group plc

Sam Mitchell is a Non-Independent Director of Rentokil Initial, having been appointed in June 2025. Skills, experience, and contribution: Sam has significant executive experience in US retail services, having served as the Chief Executive Officer of Valvoline Inc. from 2016 until 2023. He brings deep expertise in marketing, brand management and general management, alongside a proven track record in corporate leadership, including serving as President of Valvoline since 2002 and successfully leading its spin-out from Ashland Inc. through its 2016 IPO. Sam joined Ashland in 1997. Current external commitments: None

Chris Hunt is Group M&A and Global Accounts Director of Rentokil Initial, having been appointed in July 2019. Role: Chris leads our efforts to evaluate, negotiate, and integrate acquisitions and disposals. As Head of Global Accounts, he leads the strategy and execution for acquiring, retaining, and expanding multinational partnerships across core sectors. Skills and experience: Chris has completed more than 400 deals for the Group. Prior to joining Rentokil Initial, he held various senior roles at AstraZeneca plc, including Head of Finance at AstraZeneca UK's Marketing Company, Corporate Strategy Director, and Group M&A Director. Prior to that, he was a Director at KPMG Transaction Services. He is a Chartered Accountant and a member of the Institute of Chartered Accountants in England and Wales.

Phill Wood is Managing Director, UK & Sub-Saharan Africa of Rentokil Initial, having been appointed in October 2013. Role: Phill oversees our businesses throughout the UK & Sub-Saharan Africa region. Skills and experience: Phill joined Rentokil Initial in 2006, holding various senior Pest Control roles in Europe before his appointment to lead the UK businesses in 2009. Prior to joining Rentokil Initial, Phill held management positions at Lex Services/RAC plc, where he served for 15 years. Phill has extensive commercial and business development experience. He is a Chartered Management Accountant.

Andrew Stone is Managing Director, Pacific of Rentokil Initial, having been appointed in September 2019. Role: Andrew oversees our businesses throughout the Pacific region. Skills and experience: Andrew joined Rentokil Initial in 2013 as Finance Director, Pacific. Andrew has extensive commercial, finance, and supply chain experience and previously held several senior finance and sales roles at Unilever within Australasia. Andrew is a Certified Practising Accountant.

Mark Purcell is Chief Information Officer of Rentokil Initial, having been appointed in April 2019. Role: Mark ensures that a 'safe and secure first' approach is applied to Rentokil Initial's global IT systems and infrastructure. He works alongside the regional and functional teams to ensure that the IT strategy and investment is aligned to business priorities. Skills and experience: During his career at Rentokil Initial, Mark has held a number of roles, including Global IT Delivery Director, UK Hygiene and Textiles IT Director, Pest Control and Ambius Division IT Director, IT Director for UK & Rest of World, and CIO Europe. Mark has significant experience in business transformation, as well as expertise in M&A integration. Prior to Rentokil Initial, Mark held an executive officer position in IT with the Civil Service.

Mark Gillespie is Managing Director, Asia & MENAT of Rentokil Initial, having been appointed in April 2022. Role: Mark oversees our businesses throughout Asia, the Middle East, and North Africa. Skills and experience: During his career at Rentokil Initial, Mark has held a number of roles, including Group Director of Internal Audit & Risk Management and Regional Managing Director for the Rest of World region. He has extensive finance, general management, and M&A experience, and previously held senior roles at Honeywell and Pfizer. Mark is a member of the Institute of Chartered Accountants in England and Wales.

Mike Duffy is Chief Executive and a Director of Rentokil Initial, having been appointed in March 2026. Skills, experience, and contribution: Mike brings more than 25 years of leadership experience with large US businesses across B2B and B2C industries. Through his career he has delivered successful business transformations and accelerated profit growth through strategic initiatives including network expansion and optimisation, the effective deployment of technology, and enhanced portfolio management. Prior to joining Rentokil Initial, he served as Chief Executive of OnTrac Logistics, Inc. Current external commitments: Non-Executive Director, Republic Services, Inc.

Fabrice Quinquenel is Managing Director, Europe of Rentokil Initial, having been appointed in April 2024. Role: Fabrice oversees our businesses throughout the Europe region. Skills and experience: Fabrice was previously Managing Director, France, Nordics & Poland. Having joined from Hertz, he also has a wealth of experience in fulfilling senior leadership roles across different jurisdictions and geographies, including as the Vice President Sales for Hertz International.

Rachel Canham is Group General Counsel & Company Secretary of Rentokil Initial, having been appointed in April 2022. Role: Rachel has responsibility for legal, corporate governance, and data privacy across the Group. Skills and experience: Rachel is an experienced corporate and commercial lawyer. She spent 10 years at BT Group plc where she performed various roles, including General Counsel of its Enterprise division, Company Secretary and Chief Counsel for M&A, joint ventures and restructuring. Rachel is a qualified solicitor, with experience as a corporate lawyer at US law firm Latham & Watkins, and Dickson Minto. Rachel became the Company Secretary in April 2024.