GKN DEFENCE LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Allen, Robert Michael (1964-06) | M | 58 | DirDirector | 2006-01-01 | 2011-10-28 |
2 | Barnes, Garry Elliot | M | 52 | DirDirector | 2018-05-15 | 2024-03-07 |
3 | Cole, Graham Nigel | M | 74 | DirDirector | 2002-01-22 | 2002-12-18 |
4 | Crawford, Jonathon Colin Fyfe | M | 49 | DirDirector | 2018-05-15 | 2023-05-31 |
5 | Denham, Grey | 73 | DirDirector | 1995-10-31 | ||
6 | Felton, Judith Mary | F | 68 | DirDirector | 1995-01-01 | 1997-12-31 |
DirDirector | 2002-12-18 | 2009-05-07 | ||||
7 | Lewis, Christopher Peter | M | 87 | DirDirector | 1994-12-31 | |
8 | Milne, Andrew David Philip | M | 79 | DirDirector | 1999-02-01 | 2002-01-22 |
9 | Morgan, Geoffrey Damien | M | 48 | DirDirector | 2018-05-15 | 2024-03-07 |
10 | Ogilvie Smals, Rufus Alexander | M | 73 | DirDirector | 1995-11-01 | 1997-12-31 |
DirDirector | 2002-12-18 | 2011-12-19 | ||||
11 | Porritt, Kerry Anne Abigail | F | 52 | DirDirector | 2012-02-22 | 2012-09-13 |
12 | Radford, David Neale Gordon | M | 60 | DirDirector | 2011-12-19 | 2018-05-20 |
13 | Richards, Matthew John (1975-01) | M | 47 | DirDirector | 2018-05-15 | 2024-03-07 |
14 | Rood, David Leonard | M | 74 | DirDirector | 1997-12-31 | |
DirDirector | 2002-01-22 | 2005-12-31 | ||||
15 | Rosenthal, John William | M | 85 | DirDirector | 1998-01-01 | 1998-12-31 |
16 | Smith, Robert Edward (1944-04) | M | 78 | DirDirector | 1998-01-01 | 2002-12-18 |
17 | Stephens, Nigel John | M | 46 | DirDirector | 2011-10-28 | 2017-12-20 |
18 | Stote, Tanya | F | 49 | DirDirector | 2009-05-07 | 2012-02-22 |
19 | Watson, Kerry Anne (1980-06) | F | 42 | DirDirector | 2012-09-13 | 2018-04-24 |
20 | Wright, David John (1940-03) | M | 82 | DirDirector | 1998-01-01 | 2000-03-08 |
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