JOHNSON MATTHEY PLC

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Main board summary at 2026-01-01

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Name ⚥ Age in
2026		 From Until Service
years
1 Banham, John Michael Middlecott M 86 2006-01-01 2011-07-19 5.54
2 Bray, Vaughan Grantland 91 1993-06-07 1995-04-12 1.85
3 Burnell, Peter Charles Desborough M 85 1993-06-07 1995-10-09 2.34
4 Carson, Neil Andrew Patrick M 69 1999-08-01 2014-09-30 15.16
5 Clark, Christopher Richard Nigel M 84 2004-07-20 -
6 Cleare, Michael James M 83 1995-09-21 1999-07-13 3.81
7 Condon, Liam 58 2022-03-01 3.84
8 Cooper, Brian Sydney M 94 1992-12-31 -
9 Davies, David John (1940-04-01) 戴偉思 M 86 1998-06-09 -
10 Dearden, Michael Bailey M 84 1999-04-01 2008-03-31 9.00
11 Desforges, Odile 76 2013-07-01 2019-07-17 6.04
12 Ferguson, Alan Murray M 68 2011-01-13 2020-07-23 9.52
13 Fitzgibbons, Harry Edward M 90 2002-07-16 -
14 Forst, Rita F 71 2021-10-04 4.24
15 Griffiths, Jane Veronica F 71 2017-01-01 2024-12-31 8.00
16 Harris, Thomas George (1945-02) M 81 2009-04-01 2012-07-25 3.32
17 Hawker, Pelham Nigel M 73 2003-08-01 2009-07-21 5.97
18 Jenkins, Hugh Royston M 93 1996-01-01 2003-07-16 7.54
19 Jeremiah, Barbara Susanne F 74 2023-07-01 2.51
20 Jones, Dennis Gareth M 61 2014-06-05 2016-07-20 2.12
21 Liu, Xiaozhi (1956-03) 70 2019-04-02 6.75
22 Lynch, Sinead Caitlin F 55 2025-01-01 1.00
23 Mackay, Charles Dorsey 麥嘉卓 M 86 1999-01-27 2008-03-31 9.17
24 Macleod, Robert James M 62 2009-06-22 2022-02-28 12.69
25 Manz, Anna Olive Magdelene F 53 2016-10-17 2020-11-20 4.09
26 Matthews, Colin Stephen M 70 2012-10-04 2017-11-15 5.11
27 Miles, Henry Michael Pearson 麥理士 M 90 2006-03-31 -
28 Morgan, David William (1957-10) M 69 1999-08-01 2009-07-21 9.97
29 Mottershead, Christopher John M 71 2015-01-27 2024-01-26 9.00
30 Nairn, William (1944-12) M 82 1995-04-12 1997-06-10 2.16
31 O'Higgins, John Edward M 62 2017-11-16 8.13
32 Oxley, Stephen Richard M 55 2021-04-01 2025-03-31 4.00
33 Parker, Charles Herbert M 73 1993-06-07 -
34 Pentz, Lawrence Craig M 71 2003-08-01 2016-03-31 12.67
35 Pike, Richard Neil (1969-09) M 57 2025-04-01 0.75
36 Retief, Patrick Frank M 94 1993-06-07 2001-09-30 8.31
37 Roney, Michael James M 72 2007-06-01 2014-07-23 7.14
38 Sandford, William Frederick M 73 2009-07-21 2013-10-09 4.22
39 Sheldrick, John Nicholas M 77 2009-09-07 -
40 Stevenson, Joseph Aidan M 95 1995-07-11 -
41 Stevenson, Timothy Edwin Paul M 78 2011-03-29 2018-07-26 7.33
42 Strachan, Ian Charles (1943-04) M 83 2002-01-23 2009-03-31 7.18
43 Thomas, Patrick Webster M 69 2018-06-01 7.59
44 Thompson, Dorothy Carrington F 66 2007-09-01 2016-07-20 8.88
45 Thomson, Alan Matthew M 80 2002-09-24 2011-07-19 8.82
46 Thorburn, Ian Gordon M 86 1999-07-21 -
47 Titcombe, Douglas Graham M 84 2002-09-24 -
48 Wakeling, Richard Keith Arthur M 80 1994-03-31 -
49 Walker, John Francis (1960-02) M 66 2013-10-09 2020-03-31 6.48
50 Walvis, Robert Joris Willem M 79 2002-09-24 2011-07-19 8.82
51 Webb, Douglas Russell M 65 2019-09-02 6.33
52 Wells, George Douglas M 91 1998-03-18 2000-07-31 2.37
53 Wilson, Geoffrey Hazlitt M 97 1997-11-27 -

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