BOSCH SERVICE SOLUTIONS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alberts, Rudolph Anthonie 61 DirDirector 2008-01-07 2011-02-10
2 Bone, Martin George M 74 DirDirector 1996-08-01 1997-05-07
3 Carter, Gary Robert M 62 DirDirector 1993-11-17 1996-08-31
4 Fichera Junior, Alfred Joseph M 68 DirDirector 1993-11-17 1993-12-31
5 Fischer, Joerg (1958-12) 66 DirDirector 2018-01-01 2018-06-25
6 Fischer, Jorg M 66 DirDirector 2012-03-01 2015-07-01
7 Gerace, Christopher M 57 DirDirector 2001-10-15 2008-01-24
8 Girdler, Geoffrey William M 64 DirDirector 1997-04-01 1997-05-07
9 Glock, Uwe M 66 DirDirector 2001-10-15 2008-07-01
10 Glover, Francis Joseph David M 70 DirDirector 1994-01-04 1996-06-14
11 Hawel, Claus-Peter M 59 DirDirector 2011-02-10 2016-06-01
12 Hockham, Jeremey Francis M 64 DirDirector 2005-04-22 2008-06-03
13 Hoffmann, Steffen Tobias M 59 DirDirector 2015-07-01 2020-12-01
14 King, Paul Stephen (1967-01) M 57 DirDirector 1996-08-01 1997-05-07
15 Kleefman, Ronald Warner M 55 DirDirector 2016-06-01 2018-01-01
16 Kostusiak, Karl M 86 DirDirector 1997-05-07 2001-10-15
17 Lederer, David M 85 DirDirector 1997-05-07 2001-10-15
18 Manser, Kenneth Frank M 90 DirDirector 1995-06-29 1997-05-07
19 McBrearty, Douglas Charles M 70 DirDirector 1994-03-15 1994-09-28
20 McCann, Joseph Gerard M 66 DirDirector 2002-01-14 2005-04-22
21 McNew, Charles M 73 DirDirector 1994-09-28 1997-05-07
22 Meyer, Daniel (1980-06) M 44 DirDirector 2022-10-01
23 Milburn, John (1973-10) M 51 DirDirector 2018-01-01
24 Pigram, Andrew Clive M 59 DirDirector 2016-06-01 2018-01-01
25 Pritchett, Peter Ian Harold M 67 DirDirector 1993-11-17 1997-05-07
26 Rajakoba, Vonjy Rakotonaivo 53 DirDirector 2020-12-01 2024-08-31
27 Reis, John James M 82 DirDirector 1996-06-18 1997-05-07
28 Ryan, Frank (1953-08) M 71 DirDirector 1997-05-07 2001-10-15
29 Sacranie, Ashraf 63 DirDirector 1996-08-01 1997-05-07
30 Shay, Frederick M 80 DirDirector 1994-09-28 1996-06-18
31 Swinney, Neil Kenneth M 76 DirDirector 1997-05-07 2002-02-27
32 Tracy, Lawrence M 77 DirDirector 1997-05-07 2000-05-01
33 Wessels, Goerg Bernhard 65 DirDirector 2018-06-25 2022-10-01
34 White, Eugene J M 96 DirDirector 1994-09-28 1995-06-29
35 Wong, Paul (1968-04) M 56 DirDirector 2008-04-14 2016-06-01
36 Ziegler, Christof (1958-10) 66 DirDirector 2008-07-01 2012-03-01

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