GKN UK INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Robert Michael (1964-06) M 60 DirDirector 2006-01-01 2008-05-15
DirDirector 2010-11-30 2011-10-28
2 Barnes, Garry Elliot M 54 DirDirector 2018-05-15 2023-04-20
3 Bryson, Marcus James Stirling M 70 DirDirector 2008-05-15 2010-11-30
4 Crawford, Jonathon Colin Fyfe M 51 DirDirector 2018-05-15 2023-04-20
5 Denham, Grey 75 DirDirector 1995-10-31
6 Etches, Richard Williamson M 79 DirDirector 1998-12-10 2001-05-18
7 Felton, Judith Mary F 70 DirDirector 1995-01-01 1998-12-10
DirDirector 2001-05-18 2008-05-15
8 Harris, Richard John (1952-12) M 72 DirDirector 1999-02-01 1999-03-31
9 Hayward, Emma Jayne (1981-08) F 43 DirDirector 2023-04-20
10 Lewis, Christopher Peter M 89 DirDirector 1994-12-31
11 Morgan, Geoffrey Damien M 50 DirDirector 2018-05-15 2023-04-20
12 Nicholson, John (1981-06) M 43 DirDirector 2023-04-20
13 Ogilvie Smals, Rufus Alexander M 75 DirDirector 1995-11-01 1998-12-10
DirDirector 2001-05-18 2008-05-15
14 Porritt, Kerry Anne Abigail F 54 DirDirector 2012-02-22 2012-09-13
15 Radford, David Neale Gordon M 62 DirDirector 2011-12-19 2018-05-20
16 Richards, Matthew John (1975-01) M 49 DirDirector 2018-05-15 2023-04-20
17 Rood, David Leonard M 76 DirDirector 1998-12-10
DirDirector 2001-05-18 2005-12-31
18 Smals, Rufus Alexander Ogilvie M 75 DirDirector 2010-11-30 2011-12-19
19 Stephens, Nigel John M 48 DirDirector 2011-10-28 2017-12-20
20 Stote, Tanya F 51 DirDirector 2010-11-30 2012-02-22
21 Swash, Philip Antony M 61 DirDirector 2008-05-15 2010-11-30
22 Turner, David John (1945-02) M 79 DirDirector 1998-12-10 2001-05-18
23 Waters, Nicholas Anthony John M 63 DirDirector 2008-05-27 2010-11-30
24 Watson, Kerry Anne (1980-06) F 44 DirDirector 2012-09-13 2018-04-24
25 Wright, David John (1940-03) M 84 DirDirector 1999-02-01 2000-12-31

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