BMI GROUP MANUFACTURING UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Kevin Allan M 70 DirDirector 1994-10-06
2 Bacova, Iva 46 DirDirector 2024-03-27
3 Barlow, Graham Roy M 43 DirDirector 2016-12-13 2020-12-31
4 Bradley, Jason John (1963-01) M 61 DirDirector 2013-06-24 2019-02-11
5 Chestney, Keith M 81 DirDirector 1993-11-15
6 Connolly, Kevin Brian (1960-08) M 64 DirDirector 1995-09-26
7 Crump, Mark Leslie M 61 DirDirector 1995-02-01 1999-03-31
8 Day, Timothy Paul (1974-10) M 50 DirDirector 2020-10-31 2021-06-25
9 Deighton, Keith William M 74 DirDirector 1994-01-10 1999-01-31
10 Dennis, Andrew John (1965-08) M 59 DirDirector 2009-10-01 2013-06-24
DirDirector 2014-09-22 2019-04-30
11 Douglas, Craig Karl M 49 DirDirector 2019-09-30 2021-04-05
12 Eperjesi, Louis Leslie Alexander M 62 DirDirector 1996-08-01 2002-04-30
13 Forbes, Alastair Duncan M 64 DirDirector 2012-01-01 2013-09-01
14 Forster, Robert Stefan M 46 DirDirector 2013-01-31 2013-06-24
15 Glaunach, Ulrich M 68 DirDirector 1999-07-01 2005-11-11
16 Gregory, Neil James M 44 DirDirector 2021-04-05 2023-08-31
17 Horn, Alfons M 54 DirDirector 2017-10-25 2019-02-21
18 Hutwohl, Stefan M 60 DirDirector 1999-03-31 2001-12-31
19 Jackson, Quentin Clive M 71 DirDirector 1994-01-17 2000-08-31
20 Jenkins, Rhodri Huw M 60 DirDirector 2006-03-31 2015-04-09
21 Johnson, Peter Michael (1947-07) M 77 DirDirector 1994-10-06 1996-04-30
22 Kolowratnik, Paul M 72 DirDirector 2000-11-27 2005-11-11
23 Larcey, Paul Andrew M 66 DirDirector 2002-08-01 2008-12-08
24 Margrave, Philip John M 74 DirDirector 1994-06-30
25 Martin, Christopher Jonathan M 56 DirDirector 2001-12-31 2004-08-31
26 Massie, Francois Aymon M 58 DirDirector 2004-11-01 2013-01-31
27 Morgan, Christopher Gareth M 67 DirDirector 2000-01-04 2009-03-27
DirDirector 2013-06-24 2014-09-22
28 Nabutola, Jubal Lubini 42 DirDirector 2021-06-25 2024-03-27
29 Napier, Robert Stewart M 77 DirDirector 1997-05-29
30 Peall, Nicholas Michael M 69 DirDirector 1999-08-01 2006-02-28
31 Penny, Michael William (1950-09) M 74 DirDirector 2000-03-20
32 Porter, Kelvin Robert M 75 DirDirector 1994-04-08 1994-07-29
33 Randall, Mark Patrick M 66 DirDirector 1994-01-10 1999-01-18
DirDirector 2009-03-30 2011-12-31
34 Ravn, Klaus Sonne 58 DirDirector 2017-10-25 2020-10-31
35 Renowden, John Stuart M 77 DirDirector 1995-12-31
36 Schmidt-Schultes, Johannes Georg M 58 DirDirector 2019-02-21 2019-09-30
37 Schowenburg, Pieter M 84 DirDirector 1996-12-31 1999-07-01
38 Simpson, David Anthony (1953-10) M 71 DirDirector 1994-07-29
39 Strubel, Sebastien Leopold Pierre M 53 DirDirector 2015-10-13 2017-10-25
40 Timmons, Mark (1973-02) M 51 DirDirector 2008-06-06 2009-08-18
41 Webber, Andrew (1957-04) M 67 DirDirector 2002-08-01 2008-06-06

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