BE AEROSPACE HOLDINGS (UK) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arnold, Robert Wayne M 77 DirDirector 1998-03-25 2001-03-02
2 Baske, John Joseph M 60 DirDirector 2018-04-16 2018-11-26
3 Bird, Michael Stanley M 87 DirDirector 2002-01-29 2009-10-31
4 Bomar Jr, James Ludlow M 56 DirDirector 2014-11-03 2017-04-13
5 Borland, Alistair M 62 DirDirector 2006-05-19 2009-10-23
6 Branham, John Frederick M 85 DirDirector 1992-04-02
DirDirector 1992-05-08 1994-09-12
7 Buesing, Steven Jon M 50 DirDirector 2018-11-26 2023-01-28
8 Cowart, Jim Cash 73 DirDirector 1992-04-02 1998-03-25
9 Cromie, Sean Joseph M 58 DirDirector 2009-07-30 2018-02-16
10 Cunningham, Craig Douglas M 55 DirDirector 2009-10-30 2014-12-10
11 Eden, Allen Edward M 77 DirDirector 1992-04-02
12 Gaudet, Christopher Michael M 52 DirDirector 2023-01-28
13 Henke, Mark Eric M 68 DirDirector 2001-03-01 2009-10-23
14 K'ung, Ling Kai 108 DirDirector 1993-05-18
15 Kelly, Francis Joseph (1960-12) M 64 DirDirector 2014-12-10 2018-11-26
16 Khoury, Amin Joseph M 85 DirDirector 1992-04-02 2009-10-23
17 Khoury, Robert (1942-04) M 82 DirDirector 1992-05-08 2005-12-31
18 Klopfenstein, Vaughn Michael M 62 DirDirector 2018-02-16 2018-11-26
19 Lanza, Marco M 68 DirDirector 1992-05-08 1998-03-13
20 Lieberherr, Werner 64 DirDirector 2009-10-30 2018-10-29
21 McCaffrey, Thomas Patrick M 70 DirDirector 1994-02-28 2014-11-03
22 McQuaid, Tom M 62 DirDirector 2001-03-01 2002-09-05
23 McSpadden, Clifford M 61 DirDirector 2003-08-01 2007-11-17
24 Middleton, Daniel John (1979-06) M 45 DirDirector 2018-11-26 2020-09-18
25 Moriarty, Edmund Jeffrey M 80 DirDirector 2000-03-31 2009-07-30
26 Patch, Ryan Mark M 64 DirDirector 2009-07-30 2017-04-13
27 Ross, Peter (1964-09) M 60 DirDirector 2018-11-26 2024-07-31
28 Sharkey, John (1959-11) M 65 DirDirector 1998-03-25 2002-09-06
29 Shepherd, Godfrey John M 86 DirDirector 1992-04-02
30 Taylor, Helen (1981-07) F 43 DirDirector 2020-09-18 2023-03-28
31 Tcheng, John M 84 DirDirector 1992-04-02
DirDirector 1992-05-08 2001-03-02
32 Woodford, Duane Hugh M 85 DirDirector 1992-04-02 1994-01-14

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