KELLER GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Atkinson, Justin Richard M 64 DirDirector 1999-10-11 2015-05-14
2 Bell, Paula (1967-01) F 57 DirDirector 2018-09-01
3 Bond, Kevin Patrick (1950-08) M 74 DirDirector 1999-07-01 2002-05-09
DirDirector 2003-10-30 2010-05-17
4 Brown, Ernest Gerald Freeman M 80 DirDirector 2001-12-13 2013-05-23
5 Burke, David Anthony (1965-10) M 59 DirDirector 2020-10-12
6 Cairnie, Linda Ruth F 71 DirDirector 2010-06-01 2017-05-11
7 Dobson, Thomas (1943-02) M 81 DirDirector 2004-03-31
8 Ewen, Robert John Tuch M 64 DirDirector 2003-03-06 2003-11-28
9 Fairservice, Gavin Douglas M 77 DirDirector 1995-05-11
10 Franklin, Roy Alexander M 71 DirDirector 2007-07-19 2016-07-26
11 Girling, Christopher (1954-01) M 70 DirDirector 2011-02-28 2019-01-01
12 Hernandez Abrams, Juan Gerardo M 61 DirDirector 2022-02-01
13 Hill, Peter John (1952-08) M 72 DirDirector 2016-05-24
14 Hind, James William George M 60 DirDirector 2003-07-15 2020-06-30
15 Jimenez, Pedro Jose Lopez M 82 DirDirector 2003-01-14 2012-05-18
16 Kelleher, Annette Mary F 58 DirDirector 2023-12-01
17 Kirsch, Klaus 86 DirDirector 2000-12-31
18 Lindqvist, Eva F 66 DirDirector 2017-06-01 2024-05-15
19 Macpherson, Ronald Thomas Stewart M 104 DirDirector 1999-07-31
20 Martin, Michael William Colin M 83 DirDirector 2001-12-31
21 Michaelis, Maximillian Alain Philip M 58 DirDirector 2015-05-14 2019-10-01
22 Painting, Robert Philip M 73 DirDirector 1999-10-11
23 Payne, Keith Frederick M 82 DirDirector 1999-07-01 2008-01-31
24 Peipers, Harald M 96 DirDirector 1995-03-21 2002-05-09
25 Raju, Vegesna Ranganadha 63 DirDirector 2017-01-01 2020-06-30
26 Rock, Kate Harriet Alexandra F 56 DirDirector 2018-09-01
27 Rubright, Robert M M 73 DirDirector 2003-03-06 2013-05-23
28 Savage, David George M 64 DirDirector 2011-08-01 2013-10-03
29 Scholes, Richard Thomas M 79 DirDirector 2002-02-07 2011-05-17
30 Sondermann, Wolfgang M 74 DirDirector 2003-11-28 2016-12-31
31 Speakman, Michael James M 60 DirDirector 2018-08-06
32 Tuor Moore, Nancy R F 76 DirDirector 2014-06-26 2022-05-18
33 West, John Michael (1937-08) M 87 DirDirector 2009-07-31
34 Withers, Paul Nigel M 68 DirDirector 2012-12-17 2020-06-30

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