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H M P Miles OBE
Chairman, age 67; joined Johnson Matthey as a non-executive director
in March 1990; appointed Chairman in June 1998. Currently Chairman
of Schroders plc and a non-executive director of BP plc and other
companies. Previously Chairman of Cathay Pacific Airways, Swire Group
Hong Kong, a director of HSBC, John Swire & Sons Limited and ING
Baring Holdings Limited, and a Vice President of the China Britain
Business Council. A, M, N |
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C R N Clark MIM,
CIMgt
Chief Executive, age 61; joined Johnson Matthey in 1962; headed Johnson
Matthey’s platinum marketing operations before assuming responsibility
for Catalytic Systems Division in 1988, and, additionally, Colour
and Print in 1990. Appointed an executive director in March 1990 and
Group Managing Director in September 1995. Became Chief Operating
Officer in July 1996 and appointed Chief Executive in June 1998. Currently
a non-executive director of FKI plc and Rexam PLC. |
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J N Sheldrick MA,
MSc, FCMA, FCT
Group Finance Director, age 53; joined Johnson Matthey as Executive
Director, Finance in September 1990 and assumed current job title
in September 1995. Additionally responsible for Pharmaceutical Materials
from July 1999. Previously Group Treasurer of The BOC Group plc and
a non-executive director of API Group Plc. |
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H R Jenkins CBE
Age 69; appointed a non-executive director in January 1996 when he
retired as a director of The Prudential Corporation plc where he was
Chairman and Chief Executive of Prudential Portfolio Managers. Latterly
Chairman of Thorn plc and currently Chairman of Development Securities
Plc. He chaired the property advisory group at the Department of the
Environment from 1990 to 1999. Previously Group Investment Director,
Allied Dunbar Assurance and Director General of Investments, British
Coal Pensions. A, M, N |
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C D Mackay MBA,
MA
Age 63; appointed a non-executive director in January 1999. Currently
Chairman of the Eurotunnel Group and of TDG plc and a member of the
board of INSEAD. Previously Group Chief Executive and Deputy Chairman
of Inchcape plc and has also served on a number of boards including
those of HSBC Holdings plc, British Airways plc, Gucci Group NV and
Thistle Hotels plc. A, M, N |
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M B Dearden MA
Age 60; appointed a non-executive director in April 1999. Currently
Chairman of Minova International Limited, a non-executive director
of The Wier Group Plc and Travis Perkins plc. Previously Chief Executive
of Castrol International and a main board director of Burmah Castrol
plc. A, M, N |
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N A P Carson BSc
Executive Director, Catalysts and Precious Metals, age 46; joined
Johnson Matthey in 1980; appointed Division Director, Catalytic Systems
in 1997 after having held senior management positions in the Precious
Metals Division as well as Catalytic Systems in both the UK and the
US. Appointed Managing Director, Catalysts & Chemicals in August
1999 and additionally assumed board level responsibility for Precious
Metals Division in August 2002. Currently a non-executive director
of Avon Rubber plc. |
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D W Morgan MA,
ACA
Executive Director, Group Corporate Development, Central Research
and Colours & Coatings, age 45; joined Johnson Matthey in 1988
as a Division Finance Director. Appointed an executive director in
August 1999. Responsible for the group’s Corporate Development
activities and Legal and Secretarial affairs. In addition, assumed
board level responsibility for Colours & Coatings Division and
the company’s central research activities in August 2002. Currently
a member of the International Advisory Board of Conduit Ventures Limited.
Previously a non-executive director of RiverSoft plc. |
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I C Strachan
Age 60; appointed a non-executive director in January 2002. Currently
Chairman of Instinet Group Inc. and a director of Reuters Group plc,
Transocean Inc., Xstrata plc and Harsco Corporation. Previously Deputy
Chairman of Invensys Plc, Chief Executive of BTR plc and Deputy Chief
Executive of Rio Tinto plc. A, M, N |
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A M Thomson MA,
CA
Age 56; appointed a non-executive director in September 2002. Currently
Finance Director of Smiths Group plc. He was previously Finance Director
of the Rugby Group PLC and a non-executive director of Laporte PLC.
Prior to that he had held a succession of senior financial positions
with Courtaulds, Raychem Ltd. and Rockwell International. A, M, N |
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R J W Walvis
Age 56; appointed a non-executive director in September 2002. Currently
a non-executive director of Balfour Beatty plc, an Adviser to Amerada
Hess Corporation Inc. and a Council member of the Royal Institute
of International Affairs. He was previously Chairman, Global Corporate
Centre, Shell International Limited and prior to that held a series
of senior management positions within the Royal Dutch Shell Group.
A, M, N |
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Committees of the
Board
| A |
Audit Committee |
| M |
Management Development and Remuneration Committee |
| N |
Nomination Committee |
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