LUBRIZOL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andreas, Ray Allen M 80 DirDirector 1994-09-22
2 Baker, Geoffrey Philip M 76 DirDirector 2002-09-13 2006-04-03
3 Ball, Graham Arthur M 71 DirDirector 2002-09-13
DirDirector 1994-09-22
4 Chapman, Colin Bruce M 78 DirDirector 1994-09-22 2003-07-31
5 Fisher, Alison Jane (1967-05) F 57 DirDirector 2020-04-30
DirDirector 2020-05-01 2022-05-04
6 Griffiths, Simon John (1962-11) M 62 DirDirector 2017-01-01 2020-05-01
7 Heap, Derek John M 88 DirDirector 1993-05-01 1994-09-22
8 Heath, John Martin M 65 DirDirector 2020-09-30
9 Hopping, Kenneth Halsted M 78 DirDirector 1994-09-22 2002-04-15
10 Hsu, Roger Yun-Kung M 97 DirDirector 1997-06-01
11 Joanes, Andrew M 92 DirDirector 1994-09-22
12 Morl, David M 62 DirDirector 2014-09-01 2017-01-01
13 Pilley, John M 68 DirDirector 2003-07-31 2016-01-15
14 Reynolds, Leslie Minorini 64 DirDirector 2002-04-15 2011-09-16
15 Richardson, John Palmer M 71 DirDirector 1996-06-28 1997-06-01
16 Shore, Philip Raymond M 67 DirDirector 2006-02-28 2014-09-01
17 Smits, Anthony Michael M 52 DirDirector 2011-09-16 2013-12-10
DirDirector 2017-10-01 2023-09-08
18 Valet, Arnaud Jean Henri M 50 DirDirector 2024-02-01
19 Van Donk, Sander 51 DirDirector 2024-02-01
20 Verthongen, Marc Martha Joseph M 67 DirDirector 2023-09-12 2024-02-01
21 Walker, Robert Ian Hotchkiss M 88 DirDirector 1994-09-22 1996-06-28
22 Wyrley-Birch, Owen M 59 DirDirector 2016-01-15 2018-04-30

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