IMPERIAL CHEMICAL INDUSTRIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Akay Kemahli, Nese 51 DirDirector 2020-09-01 2022-03-31
2 Armstrong, Graeme Douglas M 62 DirDirector 2011-06-17 2013-03-29
3 Baan, Adri 82 DirDirector 2001-06-25 2008-01-02
4 Barnes, James David Francis M 88 DirDirector 1993-06-01
5 Bolland, Christopher (1955-01) M 69 DirDirector 2008-03-25 2008-12-31
6 Brogden, Michael Edward M 86 DirDirector 1994-05-01 1997-06-30
7 Brown, Alan John (1956-11) M 68 DirDirector 2005-11-14 2008-03-25
8 Brown, Gary (1972-09) M 52 DirDirector 2019-06-10 2022-03-31
9 Butler, Frederick Edward Robin 畢林 M 86 DirDirector 1998-07-01 2008-01-02
10 Chapman, Brian (1978-08) M 46 DirDirector 2016-03-31 2017-12-31
11 Chilver, Amos Henry M 98 DirDirector 1993-06-01
12 Conifrey, Diarmuid Brendan M 57 DirDirector 2013-01-31 2014-12-31
13 Conifrey, Diarmuid Brendan Joseph M 57 DirDirector 2013-01-31 2014-12-31
14 Court, Dinah Jane F 53 DirDirector 2024-03-04
15 Doyle, Peter (1938-09) M 86 DirDirector 1993-06-01
16 Drechsler, Paul Joseph M 68 DirDirector 1999-03-01 2003-03-24
17 Ellwood, Peter M 81 DirDirector 2003-06-27 2008-01-02
18 Gorman, Joseph Tolle M 87 DirDirector 2000-09-20 2008-01-02
19 Greenbury, Richard M 88 DirDirector 1992-07-01 1993-06-01
20 Hamill, David Cousin Mitchell M 67 DirDirector 2003-12-08 2008-12-31
21 Hampel, Ronald Claus M 92 DirDirector 1999-04-22
22 Hampson, Christopher (1931-09) M 93 DirDirector 1994-04-30
23 Haythornthwaite, Richard Neil M 68 DirDirector 2001-02-20 2008-01-02
24 Helbing, Rutger Albert M 57 DirDirector 2008-12-31 2010-07-06
25 Henderson, Denys Hartley 92 DirDirector 1995-04-27
26 Henderson, John Wright M 58 DirDirector 2017-03-06 2021-06-30
27 Hurn, Francis Roger M 86 DirDirector 1993-10-01 2001-07-31
28 Jimenez Lozano, Jose Antonio M 54 DirDirector 2021-01-01
29 Kaster, Bart 69 DirDirector 2009-03-06 2017-12-31
30 Kennedy, James Andrew (1937-12) M 87 DirDirector 1997-07-23 1999-06-30
31 Knott, Charles Frederick M 69 DirDirector 2004-09-01 2007-03-02
32 Kourtoulos, Joannis 43 DirDirector 2024-06-26
33 Lee, Hon Chiu (1929) 利漢釗 M 95 NEDNon-Executive Director 1996-03-04 2000-04-28
34 Love, Patrick M 56 DirDirector 2022-03-31 2023-06-30
35 Macdonald, Wendy (1969-06) F 55 DirDirector 2018-01-31 2021-01-22
36 Margetts, Robert John (1946-11) M 78 DirDirector 1992-09-01 2000-06-30
37 McAdam, John David Gibson M 76 DirDirector 1999-03-01 2008-03-25
38 McAuley, Alistair (1972-12) M 52 DirDirector 2018-06-01 2020-12-30
39 McPherson, William James (1948-01) M 76 DirDirector 2008-03-25 2010-04-07
40 Meaney, Patrick Michael M 99 DirDirector 1992-07-16
41 Miller Smith, Charles 孟禮善 M 85 CEOChief Executive Officer 1993-07-01 2002-01-01
42 Morse, Christopher Jeremy M 96 DirDirector 1993-06-01
43 Noakes, Sheila Valerie F 75 DirDirector 2004-03-01 2008-01-02
44 O'Neill, Brendon Richard M 76 DirDirector 1998-05-11 2003-04-08
45 Peczak, Piotr Pawel M 60 DirDirector 2010-07-06 2013-01-31
46 Pilkington, Anthony Richard M 89 DirDirector 1998-04-23
47 Powell, William Howard M 79 DirDirector 2000-02-02 2006-04-06
48 Pullen, Matthew Grant (1969-02) M 55 DirDirector 2014-01-30 2018-05-31
49 Rivers, Dominic James M 47 DirDirector 2015-01-20 2016-12-31
50 Rodgers, Anthony Thomas George M 84 DirDirector 1993-06-01
51 Schneider-Lenne, Ellen Ruth F 82 DirDirector 1996-12-25
52 Schoordijk, Bernard Johannes M 68 DirDirector 2008-01-02 2009-03-06
53 Scott, Timothy Alexander M 62 DirDirector 2001-05-23 2005-08-15
54 Shannon, Julie Ann Maria F 67 DirDirector 2008-01-02 2013-03-28
55 Short, Colin Maxwell M 90 DirDirector 1995-04-30
56 Simpson, George (1942-07) M 82 DirDirector 1995-01-01 2001-02-20
57 Smalley, Michael (1958-11) M 66 DirDirector 2011-05-05 2024-05-07
58 Spall, Alan George M 80 DirDirector 1994-01-01 2001-05-23
59 Sparks, Raymond Richard M 62 DirDirector 2013-03-28 2016-02-03
60 Stuckes, Richard Paul M 57 DirDirector 2008-12-31 2011-06-17
61 Tijdink, Michael Theodore Marie M 63 DirDirector 2008-03-25 2011-05-01
62 Trotman, Alexander James M 91 DirDirector 1997-07-01 2003-12-31
63 Turner, David Allan M 53 DirDirector 2015-02-25 2015-04-23
DirDirector 2017-04-13 2020-09-01
64 Upton, David (1989-10) M 35 DirDirector 2022-11-01
65 Volcker, Paul Adolf M 97 DirDirector 1994-04-29
66 Welch, Derek Walter (1944-02) M 80 DirDirector 2008-01-02 2013-02-28
67 Whiteley, Frank M 94 DirDirector 1992-11-30
68 Wilkinson, Karen (1977-01) F 47 DirDirector 2023-07-06 2024-03-04
69 Williams, Benjamin (1986-06) M 38 DirDirector 2022-03-15 2022-11-01
70 Williams, Guy Hampson M 57 DirDirector 2011-06-17 2014-01-30
71 Wyman, Thomas Hunt M 95 DirDirector 1993-06-01

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