JOHNSON MATTHEY (NOMINEES) LIMITED

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Main board summary at 2026-03-01

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Name Age in
2026
From Until Service
years
1 Barlow, Victoria (1986-05) F 40 2024-04-08 1.89
2 Draycott, Patrick Andrew M 71 2000-08-01 2011-09-30 11.16
3 Farrant, Simon (1961-06) M 65 1999-10-19 2020-03-31 20.45
4 Forshaw, John Francis M 89 1993-08-06 2000-08-01 6.99
5 Fox, Joseph Thomas (1977-08) M 49 2025-06-20 0.70
6 Framp, Paul Charles M 72 2011-04-11 2014-04-30 3.05
7 Garfield, Peter Bernard M 74 1994-07-01 2003-01-31 8.59
8 Kelleher, Annette Mary F 60 2014-04-30 2025-06-19 11.14
9 Macdermot, Denis Benedict M 74 1993-11-09 1995-06-02 1.56
10 Reeve, Phillip Jonathan M 50 2011-09-30 2024-03-28 12.49
11 Sallnow-Smith, Nicholas Robert 蘇兆明 M 76 1993-08-06 1993-10-28 0.23
12 Stephenson, Ian Frederick M 78 1999-08-01 2011-04-11 11.69
13 Stevenson, Joseph Aidan M 95 1993-08-06 -
14 Stock, Terence David M 68 1994-07-01 -
15 Thorburn, Ian Gordon M 86 1999-07-31 -
16 Wright, David William Robert M 92 1993-08-06 -

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