JOHNSON MATTHEY PLC

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Main board

Name Age
in
2021
Position From Until
1 Banham, John Michael Middlecott M 81 DirDirector 2006-01-01 2011-07-19
2 Bray, Vaughan Grantland 86 DirDirector 1993-06-07 1995-04-12
3 Burnell, Peter Charles Desborough M 80 DirDirector 1993-06-07 1995-10-09
4 Carson, Neil Andrew Patrick M 64 DirDirector 1999-08-01 2014-09-30
5 Clark, Christopher Richard Nigel M 79 DirDirector 2004-07-20
6 Cleare, Michael James M 78 DirDirector 1995-09-21 1999-07-13
7 Cooper, Brian Sydney M 89 DirDirector 1992-12-31
8 Davies, David John (1940-04-01) 戴偉思 M 81 DirDirector 1998-06-09
9 Dearden, Michael Bailey M 79 DirDirector 1999-04-01 2008-03-31
10 Desforges, Odile 71 DirDirector 2013-07-01 2019-07-17
11 Ferguson, Alan Murray M 63 DirDirector 2011-01-13 2020-07-23
12 Fitzgibbons, Harry Edward M 85 DirDirector 2002-07-16
13 Forst, Rita F 66 DirDirector 2021-10-04
14 Griffiths, Jane Veronica F 66 DirDirector 2017-01-01
15 Harris, Thomas George (1945-02) M 76 DirDirector 2009-04-01 2012-07-25
16 Hawker, Pelham Nigel M 68 DirDirector 2003-08-01 2009-07-21
17 Jenkins, Hugh Royston M 88 DirDirector 1996-01-01 2003-07-16
18 Jones, Dennis Gareth M 56 DirDirector 2014-06-05 2016-07-20
19 Liu, Xiaozhi (1956-03) 65 DirDirector 2019-04-02
20 Mackay, Charles Dorsey 麥嘉卓 M 81 DirDirector 1999-01-27 2008-03-31
21 Macleod, Robert James M 57 DirDirector 2009-06-22 2022-02-28
22 Manz, Anna Olive Magdelene F 48 DirDirector 2016-10-17 2020-11-20
23 Matthews, Colin Stephen M 65 DirDirector 2012-10-04 2017-11-15
24 Miles, Henry Michael Pearson 麥理士 M 85 ChChairman 2006-03-31
25 Morgan, David William (1957-10) M 64 DirDirector 1999-08-01 2009-07-21
26 Mottershead, Christopher John M 66 DirDirector 2015-01-27
27 Nairn, William (1944-12) M 77 DirDirector 1995-04-12 1997-06-10
28 O'Higgins, John Edward M 57 DirDirector 2017-11-16
29 Oxley, Stephen Richard M 50 DirDirector 2021-04-01
30 Parker, Charles Herbert M 68 DirDirector 1993-06-07
31 Pentz, Lawrence Craig M 66 DirDirector 2003-08-01 2016-03-31
32 Retief, Patrick Frank M 89 DirDirector 1993-06-07 2001-09-30
33 Roney, Michael James M 67 DirDirector 2007-06-01 2014-07-23
34 Sandford, William Frederick M 68 DirDirector 2009-07-21 2013-10-09
35 Sheldrick, John Nicholas M 72 DirDirector 2009-09-07
36 Stevenson, Joseph Aidan M 90 DirDirector 1995-07-11
37 Stevenson, Timothy Edwin Paul M 73 DirDirector 2011-03-29 2018-07-26
38 Strachan, Ian Charles (1943-04) M 78 DirDirector 2002-01-23 2009-03-31
39 Thomas, Patrick Webster M 64 DirDirector 2018-06-01
40 Thompson, Dorothy Carrington F 61 DirDirector 2007-09-01 2016-07-20
41 Thomson, Alan Matthew M 75 DirDirector 2002-09-24 2011-07-19
42 Thorburn, Ian Gordon M 81 DirDirector 1999-07-21
43 Titcombe, Douglas Graham M 79 DirDirector 2002-09-24
44 Wakeling, Richard Keith Arthur M 75 DirDirector 1994-03-31
45 Walker, John Francis (1960-02) M 61 DirDirector 2013-10-09 2020-03-31
46 Walvis, Robert Joris Willem M 74 DirDirector 2002-09-24 2011-07-19
47 Webb, Douglas Russell M 60 DirDirector 2019-09-02
48 Wells, George Douglas M 86 DirDirector 1998-03-18 2000-07-31
49 Wilson, Geoffrey Hazlitt M 92 DirDirector 1997-11-27

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