JOHNSON MATTHEY PLC

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Main board

Name Age
in
2022
Position From Until
1 Banham, John Michael Middlecott M 82 DirDirector 2006-01-01 2011-07-19
2 Bray, Vaughan Grantland 87 DirDirector 1993-06-07 1995-04-12
3 Burnell, Peter Charles Desborough M 81 DirDirector 1993-06-07 1995-10-09
4 Carson, Neil Andrew Patrick M 65 DirDirector 1999-08-01 2014-09-30
5 Clark, Christopher Richard Nigel M 80 DirDirector 2004-07-20
6 Cleare, Michael James M 79 DirDirector 1995-09-21 1999-07-13
7 Condon, Liam 54 DirDirector 2022-03-01
8 Cooper, Brian Sydney M 90 DirDirector 1992-12-31
9 Davies, David John (1940-04-01) 戴偉思 M 82 DirDirector 1998-06-09
10 Dearden, Michael Bailey M 80 DirDirector 1999-04-01 2008-03-31
11 Desforges, Odile 72 DirDirector 2013-07-01 2019-07-17
12 Ferguson, Alan Murray M 64 DirDirector 2011-01-13 2020-07-23
13 Fitzgibbons, Harry Edward M 86 DirDirector 2002-07-16
14 Forst, Rita F 67 DirDirector 2021-10-04
15 Griffiths, Jane Veronica F 67 DirDirector 2017-01-01
16 Harris, Thomas George (1945-02) M 77 DirDirector 2009-04-01 2012-07-25
17 Hawker, Pelham Nigel M 69 DirDirector 2003-08-01 2009-07-21
18 Jenkins, Hugh Royston M 89 DirDirector 1996-01-01 2003-07-16
19 Jones, Dennis Gareth M 57 DirDirector 2014-06-05 2016-07-20
20 Liu, Xiaozhi (1956-03) 66 DirDirector 2019-04-02
21 Mackay, Charles Dorsey 麥嘉卓 M 82 DirDirector 1999-01-27 2008-03-31
22 Macleod, Robert James M 58 DirDirector 2009-06-22 2022-02-28
23 Manz, Anna Olive Magdelene F 49 DirDirector 2016-10-17 2020-11-20
24 Matthews, Colin Stephen M 66 DirDirector 2012-10-04 2017-11-15
25 Miles, Henry Michael Pearson 麥理士 M 86 ChChairman 2006-03-31
26 Morgan, David William (1957-10) M 65 DirDirector 1999-08-01 2009-07-21
27 Mottershead, Christopher John M 67 DirDirector 2015-01-27
28 Nairn, William (1944-12) M 78 DirDirector 1995-04-12 1997-06-10
29 O'Higgins, John Edward M 58 DirDirector 2017-11-16
30 Oxley, Stephen Richard M 51 DirDirector 2021-04-01
31 Parker, Charles Herbert M 69 DirDirector 1993-06-07
32 Pentz, Lawrence Craig M 67 DirDirector 2003-08-01 2016-03-31
33 Retief, Patrick Frank M 90 DirDirector 1993-06-07 2001-09-30
34 Roney, Michael James M 68 DirDirector 2007-06-01 2014-07-23
35 Sandford, William Frederick M 69 DirDirector 2009-07-21 2013-10-09
36 Sheldrick, John Nicholas M 73 DirDirector 2009-09-07
37 Stevenson, Joseph Aidan M 91 DirDirector 1995-07-11
38 Stevenson, Timothy Edwin Paul M 74 DirDirector 2011-03-29 2018-07-26
39 Strachan, Ian Charles (1943-04) M 79 DirDirector 2002-01-23 2009-03-31
40 Thomas, Patrick Webster M 65 DirDirector 2018-06-01
41 Thompson, Dorothy Carrington F 62 DirDirector 2007-09-01 2016-07-20
42 Thomson, Alan Matthew M 76 DirDirector 2002-09-24 2011-07-19
43 Thorburn, Ian Gordon M 82 DirDirector 1999-07-21
44 Titcombe, Douglas Graham M 80 DirDirector 2002-09-24
45 Wakeling, Richard Keith Arthur M 76 DirDirector 1994-03-31
46 Walker, John Francis (1960-02) M 62 DirDirector 2013-10-09 2020-03-31
47 Walvis, Robert Joris Willem M 75 DirDirector 2002-09-24 2011-07-19
48 Webb, Douglas Russell M 61 DirDirector 2019-09-02
49 Wells, George Douglas M 87 DirDirector 1998-03-18 2000-07-31
50 Wilson, Geoffrey Hazlitt M 93 DirDirector 1997-11-27

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