GKN HOLDINGS LIMITED
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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