ESSENTRA COMPONENTS LIMITED

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Name Age
in
2024
Position From Until
1 Callan, Maurice Simon M 62 DirDirector 2004-04-01 2010-08-06
2 Cobb, Sarah Louise F 64 DirDirector 2000-07-03 2008-03-31
3 Crummett, Stephen Paul M 59 DirDirector 2008-03-19 2012-09-07
4 Delcourt, Hugues 55 DirDirector 2023-03-31 2024-04-06
5 Dogan, Ozan (1982-07) 42 DirDirector 2023-03-31
6 Dryden, Stephen William M 56 DirDirector 1996-04-22 2008-03-19
7 Edwards, Martin (1966-08) M 58 DirDirector 2008-06-02 2009-05-12
8 Fawcett, Scott Morgan Taylor M 53 DirDirector 2012-10-01 2023-03-31
9 Fish, Mark (1967-09) M 57 DirDirector 2003-09-15 2010-08-06
10 Garratt, Nicholas Mark M 64 DirDirector 2000-07-03 2001-10-04
11 Goode, David (1977-05) M 47 DirDirector 2017-03-01 2019-01-01
12 Goode, David Stuart M 47 DirDirector 2017-03-01 2019-01-01
13 Gregory, Matthew (1970-02) M 54 DirDirector 2003-09-24 2010-08-06
DirDirector 2012-09-07 2014-05-02
14 Hannen, Gabriele F 51 DirDirector 2019-08-16 2023-03-31
15 Harper, Mark Jeremy M 68 DirDirector 1996-06-30
16 Harrison, Richard David (1968-01) M 56 DirDirector 1999-05-17 2002-01-11
17 Holmes, Robert (1947-07) M 77 DirDirector 1995-02-09
18 Hydes, Michael John M 71 DirDirector 1993-01-01 1995-12-31
19 Ibison, Mark M 45 DirDirector 2010-08-06 2012-10-01
20 Kirk, Leonard Mcneil M 57 DirDirector 2013-09-27 2017-03-09
21 Mohiuddin, Aamir 44 DirDirector 2017-03-01 2019-08-16
22 Morton, John (1941-12) M 83 DirDirector 1994-05-31
23 Phillips, Grahame Spencer M 84 DirDirector 1993-11-18
24 Purcell, John Robert M 63 DirDirector 1996-11-04 2012-11-06
25 Purkis, Paul Michael M 70 DirDirector 1994-01-01 1997-01-31
26 Reid, Emma (1975-11) F 49 DirDirector 2023-03-31
27 Robertson, Melanie Jane (1964-07) F 60 DirDirector 2001-10-15 2003-10-03
28 Ross, Hugh Alexander M 58 DirDirector 2014-05-02 2017-02-14
29 Somerville, Andrew Forbes M 65 DirDirector 1996-04-30
30 Somerville, Andy Forbes 65 DirDirector 1997-11-27 1997-11-28
31 Taylor, Matthew Anthony (1966-03) M 58 DirDirector 1996-04-22 2013-09-27
32 Twigden, Paul Terrence M 71 DirDirector 2002-10-10
33 Vergne, Bernard M 72 DirDirector 1996-01-02 2000-09-05
34 Wheeler, Bernard Frederick M 75 DirDirector 1992-10-22 2004-03-31
35 Whittaker, Martin (1967-06) M 57 DirDirector 2024-04-22

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