GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Garry Elliot | M | 52 | DirDirector | 2018-04-26 | 2023-04-20 |
| 2 | Beere, Anthony Gordon | M | 70 | DirDirector | 2012-07-25 | 2023-04-20 |
| 3 | Boon, Simon Trevor Seymour | M | 46 | DirDirector | 2012-05-22 | 2012-07-27 |
| 4 | Boyle, Kenneth John | M | 59 | DirDirector | 2012-07-25 | 2023-04-20 |
| 5 | Brostoff, Martin Adrian | M | 51 | DirDirector | 2012-07-25 | 2018-05-17 |
| 6 | Butler, Derek Stanley | M | 72 | DirDirector | 2012-07-25 | 2012-12-31 |
| DirDirector | 2014-10-17 | 2015-09-29 | ||||
| 7 | Deeley, Anthony Brian | M | 76 | DirDirector | 2012-07-25 | 2018-02-18 |
| 8 | Duncombe, Michael Charles | M | 80 | DirDirector | 2018-04-26 | 2021-03-31 |
| 9 | Fairbrother, Michael | M | 70 | DirDirector | 2012-07-25 | 2014-10-17 |
| DirDirector | 2015-10-15 | 2018-04-26 | ||||
| 10 | Fisher, Andrew James (1979-01) | M | 43 | DirDirector | 2018-04-26 | 2023-04-20 |
| 11 | Fitzsimmons, John Gerard | M | 53 | DirDirector | 2014-01-01 | 2022-06-30 |
| 12 | Grieve, Alexander Millar | M | 76 | DirDirector | 2012-07-25 | 2013-12-31 |
| 13 | Hodges, Timothy Brian | M | 56 | DirDirector | 2018-03-01 | 2023-04-20 |
| 14 | Hoy, William James | M | 53 | DirDirector | 2012-05-22 | 2012-07-27 |
| 15 | Hughes, John Hardeman | M | 79 | DirDirector | 2012-07-25 | 2015-03-31 |
| 16 | Johal, Bhajan Singh | 72 | DirDirector | 2012-07-25 | 2023-04-20 | |
| 17 | McKinnon, Andrew Stephen | M | 62 | DirDirector | 2018-07-01 | 2023-04-20 |
| 18 | Meadows, Simon Nicholas (1972-11) | M | 50 | DirDirector | 2018-05-17 | 2018-09-28 |
| 19 | Peake, Ernest | M | 65 | DirDirector | 2012-07-25 | 2015-12-31 |
| 20 | Pragg, Neil Michael (1970-02) | M | 52 | DirDirector | 2016-01-01 | 2022-04-15 |
| 21 | Rogers, Declan Stephen | M | 41 | DirDirector | 2019-01-07 | 2020-08-13 |
| 22 | Searle, John Richard | M | 51 | DirDirector | 2013-01-01 | 2018-04-26 |
| 23 | Smals, Rufus Alexander Ogilvie | M | 73 | DirDirector | 2012-05-22 | 2012-07-27 |
| 24 | Spencer, Stephen Hugh | M | 66 | DirDirector | 2012-07-25 | 2015-12-31 |
| 25 | Ward, Stephen Charles (1959-07) | M | 63 | DirDirector | 2015-04-01 | 2018-04-26 |
| 26 | Wright, Jodie Louise | F | 43 | DirDirector | 2016-01-01 | 2018-04-26 |
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