GKN HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Sarah Anne (1979-02) F 45 DirDirector 2024-03-07
2 Barnes, Garry Elliot M 54 DirDirector 2018-08-07 2024-03-07
3 Beresford, Marcus de la Poer M 82 DirDirector 1992-08-01 2002-12-31
4 Bonner, Trevor Courtnay M 81 DirDirector 1998-12-31
5 Brown, Roy Drysdale M 78 DirDirector 1996-01-01 2001-10-05
6 Cazalet, Peter Grenville M 95 DirDirector 1996-12-31
7 Chow, Chung Kong 周松崗 M 74 DirDirector 1996-07-01 2001-08-06
8 Crawford, Jonathon Colin Fyfe M 51 DirDirector 2018-04-19 2023-05-31
9 Curral, Alfred William M 64 DirDirector 2017-11-13 2018-04-30
10 Daly, Alexander (1936-03) M 88 DirDirector 1994-12-31
11 Davies, Howard John (1951-02-12) M 73 DirDirector 1995-08-31
12 Denham, Grey 75 DirDirector 2001-10-05 2009-05-07
13 Etches, Richard Williamson M 79 DirDirector 1997-10-01 2004-06-30
14 Felton, Judith Mary F 70 DirDirector 2009-05-07 2014-06-20
15 Fernandez, Warren M 38 DirDirector 2023-05-31
16 Ghasemi, Seifollah 80 DirDirector 2001-01-19 2001-10-05
17 Gough, Richard Paul M 48 DirDirector 2024-03-07
18 Griffiths, Ian Roy M 74 DirDirector 2001-01-19 2001-10-05
19 Hogg, Sarah Elizabeth Mary F 78 DirDirector 1996-11-04 2001-10-05
20 Insch, Brian Douglas M 82 DirDirector 1998-09-30
21 Jessop, Robert John Brooke M 86 DirDirector 1992-12-31
22 Jones, Alan Wingate M 85 DirDirector 1994-05-01 1995-03-31
23 Kalyandjian, Sarkis 85 DirDirector 1997-08-01 2000-12-31
24 Lees, David Bryan M 88 DirDirector 2001-10-05
25 Morgan, Geoffrey Damien M 50 DirDirector 2018-04-25 2024-03-07
26 Murmann, Klaus Herman M 92 DirDirector 1995-05-01 2001-10-05
27 Nicholson, Bryan Hubert M 92 DirDirector 2000-12-31
28 Parker, Thomas John M 82 DirDirector 1993-04-01 2001-10-05
29 Payne, Michael (1980-07) M 44 DirDirector 2024-03-07
30 Peckham, Simon Antony M 62 DirDirector 2018-04-19 2018-10-08
31 Richards, Matthew John (1975-01) M 49 DirDirector 2018-04-25 2024-03-07
32 Sclater, Mark Josceline (1972-11) M 52 DirDirector 2014-06-21 2018-04-19
33 Seeger Jr, William Claire 73 DirDirector 2008-01-30 2014-02-25
34 Seipp, Walter M 99 DirDirector 1994-12-31
35 Smith, Kevin (1954-05) M 70 DirDirector 1999-11-22 2001-10-05
DirDirector 2003-01-01 2011-12-31
36 Stein, Nigel Macrae M 69 DirDirector 2001-10-05 2018-03-14
37 Turner, David John (1945-02) M 79 DirDirector 1993-11-29 2001-08-06
38 Walker, Adam Christopher (1967-09) M 57 DirDirector 2014-02-26 2017-11-10
39 Walsh, Brian Augustine M 80 DirDirector 1993-04-30
40 Williams, Peter Michael (1945-03) M 79 DirDirector 2001-06-01 2001-10-05
41 Wright, David John (1940-03) M 84 DirDirector 1995-04-01 2000-12-31

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