BoardBase

ELEMENTIS PLC

View network
Ticker
ELM
FTSE Rank
254
15
People
7Board Members
8Executives
Country
United Kingdom (UK)
Industry
Chemicals
Website
www.elementis.com

Board

▸John O'HigginsNon-Executive Chairman of the Board614 Feb 20206y 3m
▸Christine SodenInterim Senior Independent Director681 Nov 20205y 6m
▸Geertrui SchoolenbergSenior Independent Director (promoted on Apr 29 2026 to Non-Executive Chairperson of the Board and Chair of the Nomination Committee)6815 Mar 20224y 1m
▸Clement WoonNon-Executive Director671 Dec 20223y 5m
▸Maria CilibertiNon-Executive DirectorN/A11 Mar 20242y 1m
▸Christopher MillsNon-Executive Director741 Jan 20251y 4m
Mike HumphreyIndependent Non-Executive Director (starts on Apr 29 2026)N/AN/AN/A—

Board Timeline

2015202020252030now
John O'Higgins6y 3m from 4 Feb 2020Non-Executive Chairman of the Board
Christine Soden5y 6m from 1 Nov 2020Interim Senior Independent Director9 years
Geertrui Schoolenberg4y 1m from 15 Mar 2022Senior Independent Director (promoted on Apr 29 2026 to Non-Executive Chairperson of the Board and Chair of the Nomination Committee)9 years
Clement Woon3y 5m from 1 Dec 2022Non-Executive Director
Maria Ciliberti2y 1m from 11 Mar 2024Non-Executive Director
Christopher Mills1y 4m from 1 Jan 2025Non-Executive Director

Committee Chairs

Christine SodenAudit CommitteeInterim Senior Independent Director1 Nov 20205y 6m
John O'HigginsNomination CommitteeNon-Executive Chairman of the Board4 Feb 20206y 3m

Executives

Luc van RavensteinCEOChief Executive Officer
Hannah ConstantineN-1Group General Counsel, Chief Compliance Officer and Company Secretary
Stijn DejonckheereN-1Chief Commercial Officer
Kath Kearney-CroftN-1Chief Financial Officer and Executive Director
Joseph LupiaN-1Senior Vice President of Global Technology
Chris ShepherdN-1Chief Human Resources Officer
Colin SmithN-1Senior Vice President of Global Manufacturing
Eric WaldmannN-1Chief Procurement Officer

Former Officers and Directors

Keith Williams
  • Corporate Officer/PrincipalN/A -> N/A
  • Corporate SecretaryN/A -> N/A
N/AN/A
Andrew Harrison
  • FounderN/A -> N/A
N/AN/A
Jennifer Duvalier
  • Public Communications ContactN/A -> N/A
N/AN/A
James Douglas
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Kevin Smith
  • Chief Tech/Sci/R&D Officer2008-09-30 -> N/A
2008-09-30N/A
Daniel Burgess
  • Chief Tech/Sci/R&D Officer2013-08-31 -> N/A
  • Corporate Officer/Principal2006-12-31 -> N/A
2013-08-31N/A
Anna Lawrence
  • Corporate Secretary2022-04-30 -> N/A
  • Compliance Officer2021-02-28 -> N/A
  • General Counsel2021-02-28 -> N/A
2022-04-30N/A
Steve Brice
  • Corporate Officer/Principal2019-02-28 -> 2022-07-31
2019-02-282022-07-31
Andy Duff
  • Chairman2014-04-23 -> 2021-08-31
  • Independent Dir/Board Member2014-03-31 -> 2021-08-31
  • Director/Board Member2014-03-31 -> 2014-04-23
2014-04-232021-08-31
Andrew Gilchrist
  • Director/Board Member2008-08-10 -> 2017-04-24
  • Independent Dir/Board Member2008-08-10 -> 2017-04-24
2008-08-102017-04-24
Chris Girling
  • Director/Board Member2005-04-28 -> 2013-12-30
  • Independent Dir/Board Member2005-04-28 -> 2013-12-30
2005-04-282013-12-30
Robert East
  • Chairman2006-09-21 -> 2013-07-31
  • Independent Dir/Board Member2006-09-20 -> 2013-07-31
2006-09-212013-07-31
Edward Braham
  • Chairman2006-09-21 -> 2006-09-21
2006-09-212006-09-21