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DIRECTOR PROFILES

Main Board Directors

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Joseph Allison Bonn

Joe Bonn

Non-Executive Director

Joe was appointed as a Director of the Main Board of Luxfer on 1 March 2007.  He was appointed a member of the Audit and Remuneration Committees in 2007.

Joe has extensive experience in the aluminium and speciality chemical industry having worked for Kaiser Aluminium and Chemical Corporation for over 35 years in various senior capacities.

Since leaving Kaiser in 2004 he has acted as a consultant to various corporations, investment banks and financial organisations in M & A, restructuring, due diligence and board activity matters.

Among other appointments in the US he has served on the Board and Executive Committee of the Aluminium Association, the Board of the National Association of Purchasing Management, and the International Primary Aluminium Institute Board.

Joe is a US citizen and resides in the US. He is 67 years old.

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