IMPERIAL CHEMICAL INDUSTRIES LIMITED

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Akay Kemahli, Nese 50 DirDirector 2020-09-01 2022-03-31
2 Armstrong, Graeme Douglas M 61 DirDirector 2011-06-17 2013-03-29
3 Baan, Adri 81 DirDirector 2001-06-25 2008-01-02
4 Barnes, James David Francis M 87 DirDirector 1993-06-01
5 Bolland, Christopher (1955-01) M 68 DirDirector 2008-03-25 2008-12-31
6 Brogden, Michael Edward M 85 DirDirector 1994-05-01 1997-06-30
7 Brown, Alan John (1956-11) M 67 DirDirector 2005-11-14 2008-03-25
8 Brown, Gary (1972-09) M 51 DirDirector 2019-06-10 2022-03-31
9 Butler, Frederick Edward Robin 畢林 M 85 DirDirector 1998-07-01 2008-01-02
10 Chapman, Brian (1978-08) M 45 DirDirector 2016-03-31 2017-12-31
11 Chilver, Amos Henry M 97 DirDirector 1993-06-01
12 Conifrey, Diarmuid Brendan M 56 DirDirector 2013-01-31 2014-12-31
13 Conifrey, Diarmuid Brendan Joseph M 56 DirDirector 2013-01-31 2014-12-31
14 Doyle, Peter (1938-09) M 85 DirDirector 1993-06-01
15 Drechsler, Paul Joseph M 67 DirDirector 1999-03-01 2003-03-24
16 Ellwood, Peter M 80 DirDirector 2003-06-27 2008-01-02
17 Gorman, Joseph Tolle M 86 DirDirector 2000-09-20 2008-01-02
18 Greenbury, Richard M 87 DirDirector 1992-07-01 1993-06-01
19 Hamill, David Cousin Mitchell M 66 DirDirector 2003-12-08 2008-12-31
20 Hampel, Ronald Claus M 91 DirDirector 1999-04-22
21 Hampson, Christopher (1931-09) M 92 DirDirector 1994-04-30
22 Haythornthwaite, Richard Neil M 67 DirDirector 2001-02-20 2008-01-02
23 Helbing, Rutger Albert M 56 DirDirector 2008-12-31 2010-07-06
24 Henderson, Denys Hartley 91 DirDirector 1995-04-27
25 Henderson, John Wright M 57 DirDirector 2017-03-06 2021-06-30
26 Hurn, Francis Roger M 85 DirDirector 1993-10-01 2001-07-31
27 Jimenez Lozano, Jose Antonio M 53 DirDirector 2021-01-01
28 Kaster, Bart 68 DirDirector 2009-03-06 2017-12-31
29 Kennedy, James Andrew (1937-12) M 86 DirDirector 1997-07-23 1999-06-30
30 Knott, Charles Frederick M 68 DirDirector 2004-09-01 2007-03-02
31 Lee, Hon Chiu (1929) 利漢釗 M 94 NEDNon-Executive Director 1996-03-04 2000-04-28
32 Love, Patrick M 55 DirDirector 2022-03-31 2023-06-30
33 Macdonald, Wendy (1969-06) F 54 DirDirector 2018-01-31 2021-01-22
34 Margetts, Robert John (1946-11) M 77 DirDirector 1992-09-01 2000-06-30
35 McAdam, John David Gibson M 75 DirDirector 1999-03-01 2008-03-25
36 McAuley, Alistair (1972-12) M 51 DirDirector 2018-06-01 2020-12-30
37 McPherson, William James (1948-01) M 75 DirDirector 2008-03-25 2010-04-07
38 Meaney, Patrick Michael M 98 DirDirector 1992-07-16
39 Miller Smith, Charles 孟禮善 M 84 CEOChief Executive Officer 1993-07-01 2002-01-01
40 Morse, Christopher Jeremy M 95 DirDirector 1993-06-01
41 Noakes, Sheila Valerie F 74 DirDirector 2004-03-01 2008-01-02
42 O'Neill, Brendon Richard M 75 DirDirector 1998-05-11 2003-04-08
43 Peczak, Piotr Pawel M 59 DirDirector 2010-07-06 2013-01-31
44 Pilkington, Anthony Richard M 88 DirDirector 1998-04-23
45 Powell, William Howard M 78 DirDirector 2000-02-02 2006-04-06
46 Pullen, Matthew Grant M 54 DirDirector 2014-01-30 2018-05-31
47 Rivers, Dominic James M 46 DirDirector 2015-01-20 2016-12-31
48 Rodgers, Anthony Thomas George M 83 DirDirector 1993-06-01
49 Schneider-Lenne, Ellen Ruth F 81 DirDirector 1996-12-25
50 Schoordijk, Bernard Johannes M 67 DirDirector 2008-01-02 2009-03-06
51 Scott, Timothy Alexander M 61 DirDirector 2001-05-23 2005-08-15
52 Shannon, Julie Ann Maria F 66 DirDirector 2008-01-02 2013-03-28
53 Short, Colin Maxwell M 89 DirDirector 1995-04-30
54 Simpson, George (1942-07) M 81 DirDirector 1995-01-01 2001-02-20
55 Smalley, Michael (1958-11) M 65 DirDirector 2011-05-05
56 Spall, Alan George M 79 DirDirector 1994-01-01 2001-05-23
57 Sparks, Raymond Richard M 61 DirDirector 2013-03-28 2016-02-03
58 Stuckes, Richard Paul M 56 DirDirector 2008-12-31 2011-06-17
59 Tijdink, Michael Theodore Marie M 62 DirDirector 2008-03-25 2011-05-01
60 Trotman, Alexander James M 90 DirDirector 1997-07-01 2003-12-31
61 Turner, David Allan M 52 DirDirector 2015-02-25 2015-04-23
DirDirector 2017-04-13 2020-09-01
62 Upton, David (1989-10) M 34 DirDirector 2022-11-01
63 Volcker, Paul Adolf M 96 DirDirector 1994-04-29
64 Welch, Derek Walter (1944-02) M 79 DirDirector 2008-01-02 2013-02-28
65 Whiteley, Frank M 93 DirDirector 1992-11-30
66 Wilkinson, Karen (1977-01) F 46 DirDirector 2023-07-06
67 Williams, Benjamin (1986-06) M 37 DirDirector 2022-03-15 2022-11-01
68 Williams, Guy Hampson M 56 DirDirector 2011-06-17 2014-01-30
69 Wyman, Thomas Hunt M 94 DirDirector 1993-06-01

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