CATERPILLAR SKINNINGROVE LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Anderson, Neil Frederick M 64 DirDirector 2012-01-19 2024-07-05
2 Barnes, James Christopher (1972-04) M 52 DirDirector 2005-02-25 2008-09-01
3 Baumgartner, Vito Hugo M 84 DirDirector 1996-08-08 1997-09-03
4 Beyers, Marvin Edward M 92 DirDirector 1996-08-08 1997-09-03
5 Brown, David John Bowes M 99 DirDirector 1996-01-26
6 Brown, David Patrick M 69 DirDirector 1996-01-26
7 Burroughs, Nigel John M 60 DirDirector 2012-01-09 2021-01-31
8 Christian, Schena 75 DirDirector 2000-09-20 2001-02-01
9 Cleaver, Michael David M 56 DirDirector 2012-11-30 2017-12-18
10 Dawson, Howard (1943-08) M 81 DirDirector 1994-07-04
11 Dobney, Laurence Michael M 70 DirDirector 2012-01-09 2012-11-30
12 Dujardin, Jacques R M 85 DirDirector 1996-08-08 1999-06-06
13 Faure, Jean Paul (1953-05) M 71 DirDirector 2001-02-01 2010-01-26
14 Fischbach, Roger M 83 DirDirector 1996-01-26 1996-08-08
15 Frake, Thomas Gerald M 60 DirDirector 2006-04-04 2008-09-01
16 Gales, Thomas M 76 DirDirector 1999-06-06 2000-09-19
17 Hanback, Mark Steven M 68 DirDirector 1997-09-03 2004-11-01
18 Handley, Philip Leslie James M 63 DirDirector 2012-01-19 2018-12-01
19 Henricks, Gwenne Anne F 67 DirDirector 2004-11-01 2006-04-04
20 Heussner, Roy M 59 DirDirector 2019-12-10 2022-02-10
21 Hoefling, Kenneth M 57 DirDirector 2012-02-01 2018-12-01
22 Lambert, Adam (1973-11) M 51 DirDirector 2008-09-01 2012-02-01
23 Montagnat-Rentier, Roland M 77 DirDirector 2001-02-01 2006-08-01
24 Newell, Lafrank 68 DirDirector 2010-01-26 2012-02-01
25 Nichols, John Jack M 72 DirDirector 2008-09-01 2012-02-01
26 Pond, Dennis M 81 DirDirector 1999-06-06 2002-06-13
27 Rannaz, Laurent M 61 DirDirector 2006-08-01 2012-02-01
28 Schaffroth, William Charles M 52 DirDirector 2022-06-07 2022-12-31
29 Swan, Jerry Lynn M 82 DirDirector 1996-01-26 1996-08-08
30 Virmani, Sandeep 52 DirDirector 2017-12-18 2018-09-01
31 Whittingham, Paul (1963-01) M 61 DirDirector 2024-07-09
32 Williamson, Steven Eugene M 69 DirDirector 2002-06-13 2005-02-25
33 Witmeur, Bernard Pierre Amede Valentin M 81 DirDirector 1997-09-03 2001-02-01
34 Young, Donald Lee M 59 DirDirector 2012-02-01 2019-12-10
35 Zaduck, Kelly Anne Leman F 48 DirDirector 2021-01-31

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