Sector: Industrials
Director information for LUXFER HOLDINGS PLC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andy Butcher | Chief Executive Officer and Executive Director | 57 | ["more than 30 years of experience with Luxfer","value-enhancing growth and acquisition experience","Master of Arts degree in Engineering","M.B.A. from Keele University"] | [] | 2026 |
| Clive Snowdon | Non-Executive Director; Committee Chair | 73 | ["former Chief Executive of a U.K. public company","strong understanding of U.K. plc and corporate governance requirements","experience in mergers and acquisitions","financially literate"] | ["Nominating & Governance (Chair)","Audit","Nominating & Governance","Audit Committee","Nominating and Governance Committee"] | 2026 |
| Graham Wardlow | Divisional Managing Director, Luxfer MEL Technologies | 58 | ["Managing Director of Luxfer MEL Technologies","Technical and commercial roles since 1984","Degree in Materials Engineering from Imperial College, University of London","M.B.A. from Keele University"] | [] | 2026 |
| Lisa Trimberger | Non-Executive Director; Committee Chair | 65 | ["experience as an Audit Partner in a Big Four accounting firm","public board experience","significant experience as a financial expert in financial and audit oversight, risk management, and corporate governance","financially literate","financial expert"] | ["Audit (Chair)","Remuneration","Audit Committee"] | 2026 |
| Patrick Mullen | Board Chair; Committee Member | 61 | ["executive management and leadership experience","extensive global industrial and engineering background","experience serving on the boards of other publicly traded companies","experience in strategic planning and M&A transactions"] | ["Nominating & Governance","Remuneration","Nominating and Governance Committee"] | 2026 |
| Richard Hipple | Non-Executive Director | 73 | ["extensive executive management and leadership experience with a global manufacturer of high-performance engineered materials","experience in business development and strategic transformation","broad involvement in both domestic and international acquisitions","experience serving on the boards of other publicly traded companies","financially literate"] | ["Remuneration (Chair)","Audit","Remuneration","Audit Committee"] | 2026 |
| Stewart Watson | Non-Executive Director; Committee Member | 57 | ["CIMA qualified accountant","35 years of leadership experience","Aerospace and defense industry experience","Former President of Meggitt Equipment Group","Divisional Finance Director with global operations experience","Expertise in strategic planning, operational transformation, international business leadership, and M&A execution","financially literate","financial expert"] | ["Audit","Nominating & Governance","Audit Committee","Nominating and Governance Committee"] | 2026 |
| Sylvia A. Stein | Non-Executive Director; Committee Member | 60 | ["extensive in-house legal experience in advising global public companies","expertise in business strategy, sustainability, regulatory compliance, mergers and acquisitions, and talent management","experience in developing and executing growth-driven business strategy and pragmatic risk management procedures","financially literate"] | ["Audit","Nominating & Governance","Audit Committee","Nominating and Governance Committee"] | 2026 |
