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H M P Miles OBE
Chairman, age 68; 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. N |
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C R N Clark MIM, CIMgt
Chief Executive, age 62; 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 Deputy Chairman of Rexam PLC. |
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J N Sheldrick MA, MSc, FCMA, FCT
Group Finance Director, age 54; 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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C D Mackay MBA, MA
Age 64; appointed a non-executive director in January 1999. Currently Chairman of TDG plc and a member of the board of INSEAD. Previously Chairman of the Eurotunnel Group and Group Chief Executive and Deputy Chairman of Inchcape plc. 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 61; appointed a non-executive director in April 1999. Currently Chairman of Minova International Limited and The Brick Business Ltd, a non-executive director of The Weir 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 47; 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 to the board as 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 46; 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 61; 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 Rolls Royce Group plc. 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 57; 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 57; 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 Chairman of the Supervisory Board of Allianz Nederland Group NV. 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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P N Hawker BSc, PhD
Executive Director, Environmental Catalysts and Technologies, age 50; joined Johnson Matthey
in 1985 as Research & Development Manager. Appointed an executive director in August 2003. Previously, he was Managing Director, Autocatalysts Europe and appointed Division Director, Environmental Catalysts and Technologies in January 2001. |
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L C Pentz BS ChE, MBA
Executive Director, Process Catalysts and Technologies, age 48: joined Johnson Matthey
in 1984; appointed Division Director, Process Catalysts and Technologies in 2001 after having held a series of senior management positions within Catalysts Division in the US. Appointed Executive Director, Process Catalysts and Technologies in August 2003. |
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