MEGGITT AEROSPACE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Charles James M 58 DirDirector 2010-03-17 2014-11-12
2 Bertouille, Bradley M M 61 DirDirector 2001-12-31 2004-08-24
3 Brackenbury, Craig Steven M 43 DirDirector 2023-09-05
4 Bramble, James Peter M 43 DirDirector 2022-09-12 2024-06-11
5 Brogan, Jane (1973-08) F 51 DirDirector 2023-12-07
6 Burdett, Louisa Sachiko F 56 DirDirector 2019-01-01 2022-09-12
7 Clark, David Henry (1944-04) M 80 DirDirector 2004-10-08 2007-05-31
8 Ellinor, Graham Mark M 60 DirDirector 2022-09-12 2024-03-08
DirDirector 2022-09-12 2024-04-08
9 Elsey, James Alan David M 54 DirDirector 2022-09-12
10 Garard, Andrew Sheldon (1966-10) M 58 DirDirector 2021-05-17 2022-09-12
11 Green, Philip Ernest M 68 DirDirector 2004-08-24 2019-12-31
12 Hamaberg, Robert Courtney M 76 DirDirector 1998-10-01 2002-03-08
13 Johnson, David Graham (1961-09) M 63 DirDirector 1998-09-29 2004-08-24
14 Lewis, Katie (1981-09) F 43 DirDirector 2020-04-01 2022-09-12
15 Mason, Christopher Paul (1971-01) M 53 DirDirector 2022-09-12
16 Morgan, David Trevor M 74 DirDirector 2004-08-24 2005-07-31
17 O'Donovan, Kathleen Anne F 67 DirDirector 1998-05-15 1998-09-30
18 O'Neill, Derek John M 62 DirDirector 2010-03-17 2020-03-31
19 Pargeter, Ian Keith M 59 DirDirector 2010-03-17 2022-09-12
20 Richmond, Edward M 68 DirDirector 2004-08-22 2004-12-14
21 Shaw, David W M 67 DirDirector 2001-12-31 2004-08-24
22 Stevens, David John (1950-03) M 74 DirDirector 1998-05-15 1998-09-30
23 Thom, James Demmink M 78 DirDirector 1998-05-15 1998-09-30
24 Thomas, Marina Louise F 48 DirDirector 2013-12-02 2022-09-12
25 Twigger, Terence M 75 DirDirector 2005-08-15 2013-05-01
26 Unruh, David Ernie M 72 DirDirector 1998-09-29 2004-08-24
27 Walker, Steven Michael (1962-07) M 62 DirDirector 1998-10-01 2004-08-24
28 Walton-Knight, Bernard Piet M 83 DirDirector 1998-09-29 2003-06-20
29 Webb, Douglas Russell M 63 DirDirector 2013-06-25 2018-12-31
30 Weir, Jennifer Jane Rosemary F 55 DirDirector 2024-04-11
31 Whelan, John Thomas M 75 DirDirector 1998-10-01 2004-08-24
32 Wood, Antony (1966-04) M 58 DirDirector 2018-01-01 2022-09-12
33 Young, Mark Lees M 65 DirDirector 2006-07-26 2013-12-02
34 Young, Stephen Gareth (1955-05) M 69 DirDirector 2005-08-15 2017-12-31

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