MORGAN ADVANCED MATERIALS PLC

Company number 00286773

48 officers / 40 resignations

NORRIS, Ian Pearson

• Correspondence address: Cedar Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 22 June 1991
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Director

PERLE, Richard

• Correspondence address: 5 Grafton Street, Chevy Chase, Md20815, Usa
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 22 June 1991
• Resigned on: 6 June 2003
• Nationality: American
• Occupation: Director

ROBERTSHAW, Mark

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 October 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROWLEY, Robert Oscar

• Correspondence address: Quadrant 55-57, High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 February 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHILSTON, Andrew Barkley

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 May 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SIMONIS, Peter George

• Correspondence address: Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 22 June 1991
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Director

SMITH, Andrew Reynolds

• Correspondence address: Morgan Advanced Materials Plc, Quadrant 55-57, High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 May 2013
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SPOONER, James Douglas, Sir

• Correspondence address: 52 Clarendon Road, London, W11 2HH
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 22 June 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

STEVENSON, Timothy Edwin Paul

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 December 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWETMAN, Graham Dudley

• Correspondence address: Giles House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 June 1991
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

TURNER, Peter Andrew

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 April 2016
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITMORE, Clive Anthony, Sir

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 8 September 1994
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Nigel Robert

• Correspondence address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 April 2002
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director