DANA HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aghili, Aziz Seyed | M | 65 | DirDirector | 2010-03-29 | 2011-03-16 |
| 2 | Caddick, Albert James | M | 86 | DirDirector | 1997-03-18 | 2000-04-06 |
| 3 | Cirulis, Peter John | M | 57 | DirDirector | 2010-11-04 | 2012-10-26 |
| 4 | Clarke, Jeffrey (1969-05) | M | 55 | DirDirector | 2006-09-05 | 2011-03-16 |
| 5 | Coppage, John Thomas | M | 44 | DirDirector | 2016-10-19 | 2020-07-07 |
| 6 | Ferguson, Brian David | M | 88 | DirDirector | 1997-03-18 | |
| 7 | Goettel, Ralf | 58 | DirDirector | 2006-09-05 | 2010-03-23 | |
| 8 | Habluetzel, Oliver | M | 46 | DirDirector | 2020-07-07 | |
| 9 | Harrison, Stephen Paul (1952-12) | M | 72 | DirDirector | 2000-04-06 | 2006-01-26 |
| 10 | Johnson, Ernest | M | 72 | DirDirector | 2006-09-07 | 2010-07-28 |
| 11 | Maidment, Michael Edwin Walter | M | 76 | DirDirector | 2002-10-08 | 2006-09-06 |
| DirDirector | 2010-09-28 | 2013-04-29 | ||||
| 12 | McFall, Jason | M | 46 | DirDirector | 2020-07-07 | |
| 13 | Murphy, Peter John (1953-12) | M | 71 | DirDirector | 2002-05-15 | 2006-09-05 |
| 14 | Richards, Caroline Ann (1965-08) | F | 59 | DirDirector | 2013-04-29 | 2016-10-19 |
| 15 | Roulet, Philippe Ernest | M | 81 | DirDirector | 2002-05-28 | 2002-10-08 |
| 16 | Shelbourn, Anthony John | M | 79 | DirDirector | 1996-08-31 | |
| 17 | Temple, Ronald Stanley | M | 84 | DirDirector | 2002-05-31 | |
| 18 | Wald, Juergen | M | 55 | DirDirector | 2012-10-26 | 2020-07-07 |
| 19 | Wald, Martin Johannes Klaus | M | 59 | DirDirector | 2010-11-04 | 2012-06-06 |
| 20 | Wood, John Hadfield | M | 74 | DirDirector | 1997-03-18 | |
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