BoardBase

JOHNSON MATTHEY PLC

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Ticker
JMAT
FTSE Rank
103
18
People
7Board Members
11Executives
Country
United Kingdom (UK)
Industry
Chemicals
Website
www.matthey.com

Board

▸John O'HigginsNon-Executive Director6116 Nov 20178y 5m
▸Xiaozhi LiuIndependent Non-Executive Director702 Apr 20197y 1m
▸Doug WebbIndependent Non-Executive Director652 Sep 20196y 8m
▸Rita ForstIndipendent Non-Executive Director704 Oct 20214y 7m
▸Barbara JeremiahSenior Independent Non-Executive Director741 Jul 20232y 10m
▸Sinead LynchIndependent Non-Executive Director551 Jan 20251y 4m
▸Andrew CosslettNon-Executive Chair of the Board7017 Jul 20259m

Board Timeline

20152020202520302035now
John O'Higgins8y 5m from 16 Nov 2017Non-Executive Director
Xiaozhi Liu7y 1m from 2 Apr 2019Independent Non-Executive Director9 years
Doug Webb6y 8m from 2 Sep 2019Independent Non-Executive Director9 years
Rita Forst4y 7m from 4 Oct 2021Indipendent Non-Executive Director
Barbara Jeremiah2y 10m from 1 Jul 2023Senior Independent Non-Executive Director9 years
Sinead Lynch1y 4m from 1 Jan 2025Independent Non-Executive Director9 years
Andrew Cosslett9m from 17 Jul 2025Non-Executive Chair of the Board

Committee Chairs

Doug WebbAudit CommitteeIndependent Non-Executive Director2 Sep 20196y 8m
Andrew CosslettNomination CommitteeNon-Executive Chair of the Board17 Jul 20259m
John O'HigginsRemuneration CommitteeNon-Executive Director16 Nov 20178y 5m

Executives

Liam CondonCEOChief Executive Officer and Director
Anne ChassagnetteN-1Chief Sustainability, Communications and Government Affairs Officer
Carol FrostN-1Chief Human Resources Officer
Alastair JudgeN-1Chief Financial Officer and Executive Director
Richard PikeN-1Chief Operating Officer, Chief Executive Officer, Platinum Group Metal Services and Executive Director
Simon PriceN-1General Counsel and Company Secretary
Liz RowsellN-1Chief Technology Officer
Ilona Szponar-GębskaN-1Chief Commercial Officer
Anish TanejaN-1Chief Executive Officer, Clean Air, Hydrogen Technologies and Chair of the Group Commercial Council
Maurits van TolN-1Chief Executive Officer, Catalyst Technologies
Mark WilsonN-1Chief Executive Officer, Hydrogen Technologies

Former Officers and Directors

Rob Wood
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ben Willey
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Iain Stevenson
  • Human Resources OfficerN/A -> N/A
N/AN/A
Richard Brooman
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Janette Bell
  • Director of Finance/CFON/A -> N/A
N/AN/A
Mark Bedford
  • Sales & Marketing2010-10-27 -> N/A
2010-10-27N/A
Mark Thomas
  • Chairman2018-07-25 -> 2025-07-16
  • Director/Board Member2018-05-31 -> 2018-07-25
2018-07-252025-07-16
Annette Kelleher
  • Human Resources Officer2013-04-30 -> 2025-05-31
2013-04-302025-05-31
Jane Griffiths
  • Director/Board Member2016-12-31 -> 2024-12-30
  • Independent Dir/Board Member2016-12-31 -> 2024-12-30
2016-12-312024-12-30
Robert MacLeod
  • Chief Executive Officer2014-06-04 -> 2022-02-27
  • Director/Board Member2009-06-21 -> 2022-02-27
  • Director of Finance/CFO2009-09-08 -> 2014-06-04
2014-06-042022-02-27
Sally Johnson
  • Public Communications Contact2005-05-31 -> 2021-05-31
2005-05-312021-05-31
Alan Ferguson
  • Director/Board Member2011-01-12 -> 2020-07-22
  • Independent Dir/Board Member2011-01-12 -> 2020-07-22
2011-01-122020-07-22
Paul Evans
  • Corporate Officer/PrincipalN/A -> 2020-03-31
N/A2020-03-31
John Fowler
  • Director/Board Member2013-10-09 -> 2020-03-30
  • Corporate Officer/Principal1983-12-31 -> 2019-09-30
2013-10-092020-03-30
Dorothy Thompson
  • Independent Dir/Board Member2010-10-26 -> 2016-07-19
  • Director/Board Member2007-08-31 -> 2016-07-19
2010-10-262016-07-19
Lawrence Hene
  • Director/Board Member2009-08-12 -> 2016-03-30
  • Corporate Officer/Principal1983-12-31 -> 2013-07-28
2009-08-122016-03-30
Neil Carson
  • Director/Board Member2010-10-26 -> 2014-08-31
  • Chief Executive Officer2009-08-12 -> 2014-06-04
2010-10-262014-08-31
Michael Roney
  • Director/Board Member2007-05-31 -> 2014-07-22
  • Independent Dir/Board Member2007-05-31 -> 2014-07-22
2007-05-312014-07-22
Robert Lewis
  • Director/Board Member2009-08-17 -> 2011-07-18
  • Independent Dir/Board Member2002-08-31 -> 2011-07-18
  • Chairman2002-08-31 -> 2009-08-17
2009-08-172011-07-18
David Morgan
  • Corporate Officer/Principal2009-07-20 -> 2009-07-20
2009-07-202009-07-20
Michel Demare
  • Director/Board Member1999-03-31 -> 2008-03-30
1999-03-312008-03-30
Richard Dakin
  • PresidentN/A -> 1993-12-31
N/A1993-12-31