JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Graham (1974-09) M 50 DirDirector 2018-10-08 2022-11-01
2 Bordet, Antoine M 57 DirDirector 2011-02-08 2015-04-01
3 Bridger, Colin Henry M 92 DirDirector 1992-01-31
4 Burton, Richard Anthony Rothwell M 84 DirDirector 1991-12-31
5 Cooke, John Patrick Francis M 86 DirDirector 1992-01-31
6 Dance, Peter (1941-09) M 83 DirDirector 1997-03-01
7 Danks, Mark (1976-01) M 48 DirDirector 2019-09-09
8 Duhan, James Bernard M 76 DirDirector 2004-03-03 2009-04-30
9 Foster, Michael George (1953-02) M 71 DirDirector 1999-01-13 2000-01-31
10 Franklin, Frederick Stuart M 74 DirDirector 2004-03-03 2009-05-08
11 Gamble, Nigel William M 60 DirDirector 2008-05-15 2017-09-11
12 Glenton, Derek M 92 DirDirector 1991-10-21
13 Gordon, John (1975-05) M 49 DirDirector 2018-10-22 2021-10-29
14 Hadley, Denis Bernard M 79 DirDirector 2001-11-23 2008-03-31
15 Hanson, Derek (1933-06) M 91 DirDirector 1991-10-01 1996-12-31
16 Harris, Norman (1938-07) M 86 DirDirector 1993-11-01 1998-02-28
17 Hawker, Pelham Nigel M 71 DirDirector 2006-02-01 2009-07-01
18 Heginbottom, David M 54 DirDirector 2022-11-01
19 Henry, Keith Nicholas M 79 DirDirector 2000-03-07 2001-11-23
20 Hiles, Andrew George M 69 DirDirector 2010-02-23 2016-03-31
21 Holt, Michael St John M 76 DirDirector 1997-09-08 1999-04-09
22 Huddart, Ian Bruce Charles M 60 DirDirector 2006-02-01 2009-07-01
23 Martin, Iain James (1963-10) M 61 DirDirector 2009-05-01 2013-04-01
24 McTighe, Edward Patrick M 95 DirDirector 1991-11-30
25 Moorhouse, David George M 77 DirDirector 1992-11-17 1999-04-09
26 Morgan, David William (1957-10) M 67 DirDirector 2006-02-01 2009-07-21
27 Murphy, John Anthony (1960-10) M 64 DirDirector 1999-01-13 2000-10-13
28 Oliver, Karen Jacqueline F 61 DirDirector 2015-12-04 2017-10-02
29 Otterman, Geoffrey Paul M 62 DirDirector 2011-10-12 2017-07-11
30 Parr, Martin Julian M 66 DirDirector 2001-11-23 2006-02-01
31 Paterson, Ross (1980-03) M 44 DirDirector 2022-11-01
32 Prest, David William (1954-07) M 70 DirDirector 2015-04-01 2015-12-04
33 Procter, Kenneth M 77 DirDirector 1991-12-31
34 Robinson, Ian (1942-05) M 82 DirDirector 1991-10-01 1992-11-17
35 Robinson, Steven Paul (1963-03) M 61 DirDirector 2009-07-01 2018-10-09
36 Scott, Rae 94 DirDirector 1992-10-31
37 Slattery, Simon M 59 DirDirector 2017-09-21 2018-09-28
38 Snow, Thomas George M 68 DirDirector 1997-01-29 1999-11-01
39 Sutton, David Mark M 59 DirDirector 2013-04-01 2018-12-31
DirDirector 2022-12-02
40 Thompson, Roger Grosvenor M 86 DirDirector 1991-07-24
41 Tomlinson, David Joseph M 78 DirDirector 1999-11-01 2011-04-30
42 Whitley, Neil (1964-03) M 60 DirDirector 2009-07-01 2011-10-12
43 Wilson, John Christopher (1943-06) M 81 DirDirector 2000-10-13 2001-11-23

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