Officers: JOHNSON MATTHEY PLC

	Name	⚥	Age in 2023	Position	From	Until
1	Miles, Henry Michael Pearson 麥理士	M	87	ChChairman		2006-03-31
2	Banham, John Michael Middlecott	M	83	DirDirector	2006-01-01	2011-07-19
3	Bray, Vaughan Grantland		88	DirDirector	1993-06-07	1995-04-12
4	Burnell, Peter Charles Desborough	M	82	DirDirector	1993-06-07	1995-10-09
5	Carson, Neil Andrew Patrick	M	66	DirDirector	1999-08-01	2014-09-30
6	Clark, Christopher Richard Nigel	M	81	DirDirector		2004-07-20
7	Cleare, Michael James	M	80	DirDirector	1995-09-21	1999-07-13
8	Condon, Liam		55	DirDirector	2022-03-01
9	Cooper, Brian Sydney	M	91	DirDirector		1992-12-31
10	Davies, David John (1940-04-01) 戴偉思	M	83	DirDirector		1998-06-09
11	Dearden, Michael Bailey	M	81	DirDirector	1999-04-01	2008-03-31
12	Desforges, Odile		73	DirDirector	2013-07-01	2019-07-17
13	Ferguson, Alan Murray	M	65	DirDirector	2011-01-13	2020-07-23
14	Fitzgibbons, Harry Edward	M	87	DirDirector		2002-07-16
15	Forst, Rita	F	68	DirDirector	2021-10-04
16	Griffiths, Jane Veronica	F	68	DirDirector	2017-01-01
17	Harris, Thomas George (1945-02)	M	78	DirDirector	2009-04-01	2012-07-25
18	Hawker, Pelham Nigel	M	70	DirDirector	2003-08-01	2009-07-21
19	Jenkins, Hugh Royston	M	90	DirDirector	1996-01-01	2003-07-16
20	Jones, Dennis Gareth	M	58	DirDirector	2014-06-05	2016-07-20
21	Liu, Xiaozhi (1956-03)		67	DirDirector	2019-04-02
22	Mackay, Charles Dorsey 麥嘉卓	M	83	DirDirector	1999-01-27	2008-03-31
23	Macleod, Robert James	M	59	DirDirector	2009-06-22	2022-02-28
24	Manz, Anna Olive Magdelene	F	50	DirDirector	2016-10-17	2020-11-20
25	Matthews, Colin Stephen	M	67	DirDirector	2012-10-04	2017-11-15
26	Morgan, David William (1957-10)	M	66	DirDirector	1999-08-01	2009-07-21
27	Mottershead, Christopher John	M	68	DirDirector	2015-01-27	2024-01-26
28	Nairn, William (1944-12)	M	79	DirDirector	1995-04-12	1997-06-10
29	O'Higgins, John Edward	M	59	DirDirector	2017-11-16
30	Oxley, Stephen Richard	M	52	DirDirector	2021-04-01
31	Parker, Charles Herbert	M	70	DirDirector		1993-06-07
32	Pentz, Lawrence Craig	M	68	DirDirector	2003-08-01	2016-03-31
33	Retief, Patrick Frank	M	91	DirDirector	1993-06-07	2001-09-30
34	Roney, Michael James	M	69	DirDirector	2007-06-01	2014-07-23
35	Sandford, William Frederick	M	70	DirDirector	2009-07-21	2013-10-09
36	Sheldrick, John Nicholas	M	74	DirDirector		2009-09-07
37	Stevenson, Joseph Aidan	M	92	DirDirector		1995-07-11
38	Stevenson, Timothy Edwin Paul	M	75	DirDirector	2011-03-29	2018-07-26
39	Strachan, Ian Charles (1943-04)	M	80	DirDirector	2002-01-23	2009-03-31
40	Thomas, Patrick Webster	M	66	DirDirector	2018-06-01
41	Thompson, Dorothy Carrington	F	63	DirDirector	2007-09-01	2016-07-20
42	Thomson, Alan Matthew	M	77	DirDirector	2002-09-24	2011-07-19
43	Thorburn, Ian Gordon	M	83	DirDirector		1999-07-21
44	Titcombe, Douglas Graham	M	81	DirDirector		2002-09-24
45	Wakeling, Richard Keith Arthur	M	77	DirDirector		1994-03-31
46	Walker, John Francis (1960-02)	M	63	DirDirector	2013-10-09	2020-03-31
47	Walvis, Robert Joris Willem	M	76	DirDirector	2002-09-24	2011-07-19
48	Webb, Douglas Russell	M	62	DirDirector	2019-09-02
49	Wells, George Douglas	M	88	DirDirector	1998-03-18	2000-07-31
50	Wilson, Geoffrey Hazlitt	M	94	DirDirector		1997-11-27