BoardBase

MORGAN ADVANCED MATERIALS PLC

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Ticker
MGAM
FTSE Rank
298
15
People
6Board Members
9Executives
Country
United Kingdom (UK)
Industry
Materials
Website
www.morganadvancedmaterials.com

Board

▸Jane AikmanIndependent Non-Executive Director6031 Jul 20178y 9m
▸Clement WoonIndependent Non-Executive Director6710 May 20196y 11m
▸Ian MarchantNon-Executive Chairman of the Board651 Feb 20233y 3m
▸Alison WoodSenior Independent Director631 Nov 20241y 6m
▸Jane LodgeIndependent Non-Executive Director701 Jun 202511m
▸Mary RyanNon-Executive DirectorN/A1 Nov 20256m

Board Timeline

20152020202520302035now
Jane Aikman8y 9m from 31 Jul 2017Independent Non-Executive Director9 years
Clement Woon6y 11m from 10 May 2019Independent Non-Executive Director9 years
Ian Marchant3y 3m from 1 Feb 2023Non-Executive Chairman of the Board
Alison Wood1y 6m from 1 Nov 2024Senior Independent Director9 years
Jane Lodge11m from 1 Jun 2025Independent Non-Executive Director9 years
Mary Ryan6m from 1 Nov 2025Non-Executive Director

Committee Chairs

Jane AikmanAudit CommitteeIndependent Non-Executive Director31 Jul 20178y 9m
Alison WoodNomination and Remuneration CommitteeSenior Independent Director1 Nov 20241y 6m
Ian MarchantNomination CommitteeNon-Executive Chairman of the Board1 Feb 20233y 3m

Executives

Damien CabyCEOChief Executive Officer and Director
Maria AntoniouN-1Chief Human Resources Officer
Richard ArmitageN-1Chief Financial Officer and Director
Jason BallewN-1Global Vice President, Thermal Products Division
Thomas ConnollyN-1Chief Technology Officer
Len HoltkampN-1Managing Director, Vice President of Europe
Anand RaghuN-1Vice President, General Manager of Certech
John RighiniN-1President, Technical Ceramics
Hilke SchwansN-1Global Vice President of Commercial

Former Officers and Directors

James Willis
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Joan Wainwright
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Henry Knowles
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Victoria Hull
  • Public Communications ContactN/A -> N/A
N/AN/A
David Burke
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Kellie Parker
  • Sales & Marketing2013-01-31 -> N/A
2013-01-31N/A
Michael Murray
  • Chief Tech/Sci/R&D Officer2013-01-31 -> N/A
2013-01-31N/A
Pete Raby
  • Chief Executive Officer2015-07-31 -> 2025-06-30
  • Director/Board Member2015-07-31 -> 2025-06-30
2015-07-312025-06-30
Andrew Neilson
  • Chairman2012-07-31 -> 2018-12-30
  • Independent Dir/Board Member2012-05-07 -> 2018-12-30
2012-07-312018-12-30
John Ott
  • Corporate Officer/Principal2013-01-31 -> 2017-07-31
2013-01-312017-07-31
Andrew Smith
  • Director/Board Member2013-05-09 -> 2016-05-05
  • Independent Dir/Board Member2013-05-09 -> 2016-05-05
2013-05-092016-05-05
Mark Collis
  • Corporate Officer/Principal1998-02-28 -> 2000-06-30
  • Director of Finance/CFO2000-06-30 -> N/A
2000-06-302000-06-30