DR MARTENS AIRWAIR GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alhadeff, Tara 42 DirDirector 2014-07-03 2022-09-21
2 Capper, Michael David M 60 DirDirector 2001-04-01 2001-09-17
3 Carretti, Fabrizio M 53 DirDirector 2014-01-14 2015-01-09
4 Clissold, John Main M 99 DirDirector 1992-02-03 1995-09-09
5 Darnell, Mark Geoffrey M 67 DirDirector 1993-04-01 2001-03-31
6 Duff, John Hamilton M 73 DirDirector 1994-09-01 2002-03-21
7 Duffy, Francis Michael (1957-07) M 67 DirDirector 1994-09-01 2002-03-13
8 English, Stephen (1948-01) M 76 DirDirector 2001-04-01 2003-10-15
9 Grant, Stuart Livingstone M 69 DirDirector 2002-05-27 2003-06-09
10 Griggs, Stephen Wm M 63 DirDirector 1992-02-03 2014-01-14
11 Griggs, William Maximillian M 86 DirDirector 1992-02-03 2014-01-14
12 Hamper, Kris 56 DirDirector 2003-05-08 2005-09-30
13 Hampson, David (1949-09) M 75 DirDirector 2001-04-01 2005-12-12
14 Hannah, Martin Hamilton M 62 DirDirector 2014-06-20 2014-07-03
15 Holmark, Henrik 59 DirDirector 2014-12-03 2015-09-30
16 Hood, Cheryl Yvonne F 55 DirDirector 2014-01-14 2020-03-31
17 James, Christopher John (1932-03) M 92 DirDirector 1993-01-22 2000-09-30
18 Johnson, William Norman Godfrey M 76 DirDirector 2002-06-10 2003-10-15
19 Johnstone, Howard Mills M 78 DirDirector 1994-09-01 2001-03-31
20 Mason, Paul (1960-02) M 64 DirDirector 2015-09-01 2022-09-21
21 Mortimore, Jon William M 57 DirDirector 2016-04-11 2024-03-26
22 Morton, Clifford M 88 DirDirector 2001-04-01 2003-10-15
23 Murray, Stephen Matthew M 64 DirDirector 2014-10-27 2017-09-30
24 North, Christopher (1985-04) M 39 DirDirector 2020-01-01 2022-02-24
25 Pearson, William Arthur M 77 DirDirector 1994-09-01 1999-11-29
26 Peeters, Geert Raymond M 58 DirDirector 2018-06-01 2024-03-26
27 Reichwald, Emily Clare F 49 DirDirector 2017-10-11 2024-07-01
28 Reimann, David M 66 DirDirector 2001-04-01 2002-01-08
29 Rogerson, John Simon M 70 DirDirector 2001-04-01 2001-08-13
30 Sack Parisi, Roberta Lea F 67 DirDirector 2002-04-03 2005-09-22
31 Shelton, Roger Colin M 78 DirDirector 1992-02-03 1999-12-31
32 Slingerland, Maarten 67 DirDirector 2001-04-01 2002-04-02
33 Suddens, David Rolf M 77 DirDirector 2002-09-23 2015-08-31
34 Van Gasse, Greg M 74 DirDirector 2002-04-03 2002-10-31
35 Verwoert, Helen F 51 DirDirector 2014-07-03 2015-03-10
36 Verwoert, Helen Rebecca Arkwell F 51 DirDirector 2014-07-03 2015-03-10
37 Vincent, Michael J M 68 DirDirector 2002-05-01 2014-09-19
38 Wilson, Giles Robert Bryant M 51 DirDirector 2024-07-01
39 Wilson, Kenneth Charles (1966-09) M 58 DirDirector 2018-07-30
40 Wright, Allan Alexander M 66 DirDirector 2005-09-22 2014-04-04

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