MORGAN ADVANCED MATERIALS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aikman, Elizabeth Jane | F | 59 | DirDirector | 2017-07-31 | |
| 2 | Armitage, Richard James | M | 59 | DirDirector | 2022-05-30 | |
| 3 | Bunch, Helen Patricia | F | 59 | DirDirector | 2016-02-24 | |
| 4 | Caster, Douglas | M | 71 | DirDirector | 2014-02-14 | 2023-06-29 |
| 5 | Cooper, Frank (1922-12) | M | 102 | DirDirector | 1994-06-10 | |
| 6 | Cox, Alan George (1936-08) | M | 88 | DirDirector | 1995-01-27 | 2004-04-23 |
| 7 | Dangerfield, Kevin Jeremy | M | 57 | DirDirector | 2006-08-04 | 2016-03-31 |
| 8 | Davies, David Charles (1955-05) | M | 69 | DirDirector | 2000-03-14 | 2002-03-31 |
| 9 | de Lastours, Aymar | 95 | DirDirector | 1999-06-11 | ||
| 10 | Eiselle, Hartmut Hermann | M | 71 | DirDirector | 2005-03-01 | 2005-12-09 |
| 11 | Farmer, Edwin Bruce | M | 88 | DirDirector | 2003-12-12 | |
| 12 | Flower, Martin Charles | M | 78 | DirDirector | 2004-12-10 | 2014-05-09 |
| 13 | Given, Andrew Ferguson | M | 77 | DirDirector | 2007-12-07 | 2014-12-31 |
| 14 | Godwin, David Christopher | M | 85 | DirDirector | 1998-07-31 | 2005-12-31 |
| 15 | Heale, Simon John Newton 姚世敏 | M | 71 | NEDNon-Executive Director | 2005-02-18 | 2014-03-31 |
| 16 | Hosty, Andrew Joseph | M | 59 | DirDirector | 2010-07-28 | 2016-01-08 |
| 17 | Howard, Nigel Grant | M | 79 | DirDirector | 1992-07-10 | 2003-12-31 |
| 18 | Jones, Brian Reginal Standen | M | 94 | DirDirector | 1993-12-31 | |
| 19 | Knowlton, Warren Decatur | M | 78 | DirDirector | 2002-12-09 | 2006-08-03 |
| 20 | Kylberg, Lars Vilhelm | M | 84 | DirDirector | 1996-09-01 | 2006-11-30 |
| 21 | Lejman, Mark Timothy | M | 68 | DirDirector | 2005-03-01 | 2008-01-02 |
| 22 | Liao, Donald Poon Huai 廖本懷 | M | 95 | DirDirector | 1999-06-11 | |
| 23 | Macfarlane, William Edward | M | 76 | DirDirector | 2002-10-09 | 2003-04-17 |
| 24 | Machale, Joseph Patrick | M | 73 | DirDirector | 2003-10-01 | 2008-04-18 |
| 25 | Marchant, Ian Derek | M | 63 | DirDirector | 2023-02-01 | |
| 26 | Margerie, Victorie Anne De | F | 61 | DirDirector | 2012-05-08 | 2016-02-04 |
| 27 | Maundrell, Victor James | M | 76 | DirDirector | 1993-07-09 | 1999-03-15 |
| 28 | Muldowney, Peter | M | 83 | DirDirector | 1997-08-01 | 1999-03-15 |
| 29 | Mulliez, Laurence Blanche Lucette Eleonore | 58 | DirDirector | 2016-05-06 | ||
| 30 | Norris, Ian Pearson | M | 81 | DirDirector | 2002-10-09 | |
| 31 | Perle, Richard | M | 83 | DirDirector | 2003-06-06 | |
| 32 | Raby, Peter (1967-11) | M | 57 | DirDirector | 2015-08-01 | |
| 33 | Robertshaw, Mark (1968-05) | M | 56 | DirDirector | 2004-10-20 | 2014-12-31 |
| 34 | Rowley, Robert Oscar | M | 75 | DirDirector | 2014-02-14 | 2017-07-31 |
| 35 | Shilston, Andrew Barkley | M | 69 | DirDirector | 2012-05-08 | 2018-12-31 |
| 36 | Simonis, Peter George | M | 98 | DirDirector | 1996-06-07 | |
| 37 | Smith, Andrew Reynolds | M | 58 | DirDirector | 2013-05-10 | 2016-05-06 |
| 38 | Spooner, James Douglas (1932-07) | M | 92 | DirDirector | 1997-12-31 | |
| 39 | Stevenson, Timothy Edwin Paul | M | 76 | DirDirector | 2006-12-01 | 2012-07-31 |
| 40 | Swetman, Graham Dudley | M | 81 | DirDirector | 2000-05-26 | |
| 41 | Turner, Peter Andrew (1970-05) | M | 54 | DirDirector | 2016-04-11 | 2022-05-30 |
| 42 | Whitmore, Clive Anthony | M | 89 | DirDirector | 1994-09-08 | 2004-12-31 |
| 43 | Woon, Hin Yong Clement | M | 65 | DirDirector | 2019-05-10 | |
| 44 | Young, Nigel Robert | M | 71 | DirDirector | 2002-04-08 | 2004-09-14 |
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