JOHNSON MATTHEY PLC

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Name ⚥ Age
in
2026		 Position From Until
1 Banham, John Michael Middlecott M 86 DirDirector 2006-01-01 2011-07-19
2 Bray, Vaughan Grantland 91 DirDirector 1993-06-07 1995-04-12
3 Burnell, Peter Charles Desborough M 85 DirDirector 1993-06-07 1995-10-09
4 Carson, Neil Andrew Patrick M 69 DirDirector 1999-08-01 2014-09-30
5 Clark, Christopher Richard Nigel M 84 DirDirector 2004-07-20
6 Cleare, Michael James M 83 DirDirector 1995-09-21 1999-07-13
7 Condon, Liam 58 DirDirector 2022-03-01
8 Cooper, Brian Sydney M 94 DirDirector 1992-12-31
9 Cosslett, Andrew M 71 DirDirector 2025-07-17
10 Davies, David John (1940-04-01) 戴偉思 M 86 DirDirector 1998-06-09
11 Dearden, Michael Bailey M 84 DirDirector 1999-04-01 2008-03-31
12 Desforges, Odile 76 DirDirector 2013-07-01 2019-07-17
13 Ferguson, Alan Murray M 68 DirDirector 2011-01-13 2020-07-23
14 Fitzgibbons, Harry Edward M 90 DirDirector 2002-07-16
15 Forst, Rita F 71 DirDirector 2021-10-04
16 Griffiths, Jane Veronica F 71 DirDirector 2017-01-01 2024-12-31
17 Harris, Thomas George (1945-02) M 81 DirDirector 2009-04-01 2012-07-25
18 Hawker, Pelham Nigel M 73 DirDirector 2003-08-01 2009-07-21
19 Jenkins, Hugh Royston M 93 DirDirector 1996-01-01 2003-07-16
20 Jeremiah, Barbara Susanne F 74 DirDirector 2023-07-01
21 Jones, Dennis Gareth M 61 DirDirector 2014-06-05 2016-07-20
22 Liu, Xiaozhi (1956-03) 70 DirDirector 2019-04-02
23 Lynch, Sinead Caitlin F 55 DirDirector 2025-01-01
24 Mackay, Charles Dorsey 麥嘉卓 M 86 DirDirector 1999-01-27 2008-03-31
25 Macleod, Robert James M 62 DirDirector 2009-06-22 2022-02-28
26 Manz, Anna Olive Magdelene F 53 DirDirector 2016-10-17 2020-11-20
27 Matthews, Colin Stephen M 70 DirDirector 2012-10-04 2017-11-15
28 Miles, Henry Michael Pearson 麥理士 M 90 ChChairman 2006-03-31
29 Morgan, David William (1957-10) M 69 DirDirector 1999-08-01 2009-07-21
30 Mottershead, Christopher John M 71 DirDirector 2015-01-27 2024-01-26
31 Nairn, William (1944-12) M 82 DirDirector 1995-04-12 1997-06-10
32 O'Higgins, John Edward M 62 DirDirector 2017-11-16
33 Oxley, Stephen Richard M 55 DirDirector 2021-04-01 2025-03-31
34 Parker, Charles Herbert M 73 DirDirector 1993-06-07
35 Pentz, Lawrence Craig M 71 DirDirector 2003-08-01 2016-03-31
36 Pike, Richard Neil (1969-09) M 57 DirDirector 2025-04-01
37 Retief, Patrick Frank M 94 DirDirector 1993-06-07 2001-09-30
38 Roney, Michael James M 72 DirDirector 2007-06-01 2014-07-23
39 Sandford, William Frederick M 73 DirDirector 2009-07-21 2013-10-09
40 Sheldrick, John Nicholas M 77 DirDirector 2009-09-07
41 Stevenson, Joseph Aidan M 95 DirDirector 1995-07-11
42 Stevenson, Timothy Edwin Paul M 78 DirDirector 2011-03-29 2018-07-26
43 Strachan, Ian Charles (1943-04) M 83 DirDirector 2002-01-23 2009-03-31
44 Thomas, Patrick Webster M 69 DirDirector 2018-06-01 2025-07-17
45 Thompson, Dorothy Carrington F 66 DirDirector 2007-09-01 2016-07-20
46 Thomson, Alan Matthew M 80 DirDirector 2002-09-24 2011-07-19
47 Thorburn, Ian Gordon M 86 DirDirector 1999-07-21
48 Titcombe, Douglas Graham M 84 DirDirector 2002-09-24
49 Wakeling, Richard Keith Arthur M 80 DirDirector 1994-03-31
50 Walker, John Francis (1960-02) M 66 DirDirector 2013-10-09 2020-03-31
51 Walvis, Robert Joris Willem M 79 DirDirector 2002-09-24 2011-07-19
52 Webb, Douglas Russell M 65 DirDirector 2019-09-02
53 Wells, George Douglas M 91 DirDirector 1998-03-18 2000-07-31
54 Wilson, Geoffrey Hazlitt M 97 DirDirector 1997-11-27

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