Officers: JOHNSON MATTHEY PLC

	Name	⚥	Age in 2021	Position	From	Until
1	Forst, Rita	F	66	DirDirector	2021-10-04
2	Griffiths, Jane Veronica	F	66	DirDirector	2017-01-01
3	Liu, Xiaozhi (1956-03)		65	DirDirector	2019-04-02
4	O'Higgins, John Edward	M	57	DirDirector	2017-11-16
5	Oxley, Stephen Richard	M	50	DirDirector	2021-04-01
6	Thomas, Patrick Webster	M	64	DirDirector	2018-06-01
7	Webb, Douglas Russell	M	60	DirDirector	2019-09-02
8	Cooper, Brian Sydney	M	89	DirDirector		1992-12-31
9	Parker, Charles Herbert	M	68	DirDirector		1993-06-07
10	Wakeling, Richard Keith Arthur	M	75	DirDirector		1994-03-31
11	Bray, Vaughan Grantland		86	DirDirector	1993-06-07	1995-04-12
12	Stevenson, Joseph Aidan	M	90	DirDirector		1995-07-11
13	Burnell, Peter Charles Desborough	M	80	DirDirector	1993-06-07	1995-10-09
14	Nairn, William (1944-12)	M	77	DirDirector	1995-04-12	1997-06-10
15	Wilson, Geoffrey Hazlitt	M	92	DirDirector		1997-11-27
16	Davies, David John (1940-04-01) 戴偉思	M	81	DirDirector		1998-06-09
17	Cleare, Michael James	M	78	DirDirector	1995-09-21	1999-07-13
18	Thorburn, Ian Gordon	M	81	DirDirector		1999-07-21
19	Wells, George Douglas	M	86	DirDirector	1998-03-18	2000-07-31
20	Retief, Patrick Frank	M	89	DirDirector	1993-06-07	2001-09-30
21	Fitzgibbons, Harry Edward	M	85	DirDirector		2002-07-16
22	Titcombe, Douglas Graham	M	79	DirDirector		2002-09-24
23	Jenkins, Hugh Royston	M	88	DirDirector	1996-01-01	2003-07-16
24	Clark, Christopher Richard Nigel	M	79	DirDirector		2004-07-20
25	Miles, Henry Michael Pearson 麥理士	M	85	ChChairman		2006-03-31
26	Dearden, Michael Bailey	M	79	DirDirector	1999-04-01	2008-03-31
27	Mackay, Charles Dorsey 麥嘉卓	M	81	DirDirector	1999-01-27	2008-03-31
28	Strachan, Ian Charles (1943-04)	M	78	DirDirector	2002-01-23	2009-03-31
29	Hawker, Pelham Nigel	M	68	DirDirector	2003-08-01	2009-07-21
30	Morgan, David William (1957-10)	M	64	DirDirector	1999-08-01	2009-07-21
31	Sheldrick, John Nicholas	M	72	DirDirector		2009-09-07
32	Banham, John Michael Middlecott	M	81	DirDirector	2006-01-01	2011-07-19
33	Thomson, Alan Matthew	M	75	DirDirector	2002-09-24	2011-07-19
34	Walvis, Robert Joris Willem	M	74	DirDirector	2002-09-24	2011-07-19
35	Harris, Thomas George (1945-02)	M	76	DirDirector	2009-04-01	2012-07-25
36	Sandford, William Frederick	M	68	DirDirector	2009-07-21	2013-10-09
37	Roney, Michael James	M	67	DirDirector	2007-06-01	2014-07-23
38	Carson, Neil Andrew Patrick	M	64	DirDirector	1999-08-01	2014-09-30
39	Pentz, Lawrence Craig	M	66	DirDirector	2003-08-01	2016-03-31
40	Jones, Dennis Gareth	M	56	DirDirector	2014-06-05	2016-07-20
41	Thompson, Dorothy Carrington	F	61	DirDirector	2007-09-01	2016-07-20
42	Matthews, Colin Stephen	M	65	DirDirector	2012-10-04	2017-11-15
43	Stevenson, Timothy Edwin Paul	M	73	DirDirector	2011-03-29	2018-07-26
44	Desforges, Odile		71	DirDirector	2013-07-01	2019-07-17
45	Walker, John Francis (1960-02)	M	61	DirDirector	2013-10-09	2020-03-31
46	Ferguson, Alan Murray	M	63	DirDirector	2011-01-13	2020-07-23
47	Manz, Anna Olive Magdelene	F	48	DirDirector	2016-10-17	2020-11-20
48	Macleod, Robert James	M	57	DirDirector	2009-06-22	2022-02-28
49	Mottershead, Christopher John	M	66	DirDirector	2015-01-27	2024-01-26