VEKA PLC

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Peter (1947-05) M 77 DirDirector 2005-05-31
2 Armstrong, Paul David (1968-11) M 56 DirDirector 2016-01-04 2023-12-31
3 Blades, Sally Ann F 42 DirDirector 2022-12-01
4 Burrows, Adam Lee M 48 DirDirector 2024-01-01
5 Crossley, Steven (1952-03) M 72 DirDirector 1993-05-25
6 de Meza, Mark M 60 DirDirector 2005-06-01 2007-12-31
7 Evans, Neil (1970-01) M 54 DirDirector 2019-02-05
8 Felton, Graham (1955-06) M 69 DirDirector 1993-05-25
9 Fitton, Graham (1959-03) M 65 DirDirector 2008-11-21 2024-03-31
10 Fitzsimmons, John William M 79 DirDirector 1993-05-25
11 Gray, Shane (1964-03) M 60 DirDirector 2014-01-23 2016-07-28
12 Hartleif, Andreas M 58 DirDirector 1998-02-09
13 Hecker, Hubert (1944-12) M 80 DirDirector 2007-01-01
14 Jones, David Arthur (1960-11) M 64 DirDirector 2004-01-13 2020-12-31
15 Laumann, Heinrich M 95 DirDirector 1999-12-31
16 Lomas, Alastair Mark M 53 DirDirector 2006-11-23 2009-01-20
17 Namaji, Mohmed Yusuf 38 DirDirector 2024-04-01
18 Packer, John Stephen M 78 DirDirector 1993-05-25
19 Pattalon, Michael M 65 DirDirector 1999-05-11
20 Rogers, Mark James (1965-07) M 59 DirDirector 2004-01-13 2006-07-07
21 Schmudlach, Jurgen 87 DirDirector 1998-01-01
22 Schuler, Werner (1963-02) 61 DirDirector 2007-02-15 2023-10-27
23 Stockell, Dawn F 48 DirDirector 2019-02-05
24 Stockell, Dawn Bessie F 48 DirDirector 2019-02-05 2021-12-31
25 Taylor, Timothy Richard (1976-08) M 48 DirDirector 2022-03-01
26 Torley, Colin M 64 DirDirector 2007-09-06 2016-01-29
27 Weir, Gordon Alexander (1962-03) M 62 DirDirector 1999-04-12

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