MEGGITT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Berruyer, Guy Serge M 73 DirDirector 2012-10-02 2022-09-12
2 Brackenbury, Craig Steven M 43 DirDirector 2024-06-14
3 Bramble, James Peter M 43 DirDirector 2022-09-14 2024-06-11
4 Burdett, Louisa Sachiko F 56 DirDirector 2019-01-01 2022-09-12
5 Clark, David Henry (1944-04) M 80 DirDirector 1992-12-21 1992-12-21
6 Coates, Kenneth Howard M 91 DirDirector 1998-04-04
7 Cox, Alan George (1936-08) M 88 DirDirector 1996-05-23 2011-02-24
8 Cox, Philip Gotsall M 73 DirDirector 2012-09-27 2015-01-31
9 Day, Colin Richard M 69 DirDirector 2015-10-01 2022-09-12
10 Driver, James Donald M 100 DirDirector 1996-05-23
11 Ellinor, Graham Mark M 60 DirDirector 2022-09-12 2024-04-08
12 Elsey, James Alan David M 54 DirDirector 2022-09-12
13 Gemmell, Douglas Brownlee M 87 DirDirector 1997-10-31 1999-12-31
14 Gioia, Nancy Lee F 64 DirDirector 2017-04-27 2022-09-12
15 Goligher, Alison Jane Patricia F 59 DirDirector 2014-10-30 2022-09-12
16 Greaves, Richard William (1947-03) M 77 DirDirector 2001-01-02 2005-03-01
17 Green, Philip Ernest M 68 DirDirector 2001-01-02 2019-12-31
18 Hachey, Guy C M 69 DirDirector 2019-01-01 2022-09-12
19 Heiden, Paul M 67 DirDirector 2010-06-03 2019-04-25
20 Hill, Peter John (1952-08) M 72 DirDirector 2004-01-01 2010-03-31
21 Ireland, Norman Charles M 97 DirDirector 1993-05-25
22 Lewis, Eric James M 77 DirDirector 1999-01-05 2001-01-15
23 Mason, Christopher Paul (1971-01) M 53 DirDirector 2022-09-12
24 McCorkell, Henry Nigel Pakenham M 77 DirDirector 1996-01-05
25 Needham, Richard Francis M 82 DirDirector 1997-12-11 2002-05-23
26 Reichelderfer, Brenda F 66 DirDirector 2011-06-07 2017-04-27
27 Rickard, Christopher John M 68 DirDirector 2001-06-01 2003-12-31
28 Robins, David Anthony (1949-09) M 75 DirDirector 2002-01-31 2014-05-07
29 Rudd, Anthony Nigel Russell M 78 DirDirector 2015-03-01 2022-09-12
30 Ryder, Paul Jeffrey M 78 DirDirector 1995-01-19 1997-01-10
31 Shaw, Malcolm Selwyn M 91 DirDirector 1992-12-21 1992-12-21
32 Silver, Caroline Louise F 62 DirDirector 2019-04-25 2022-09-12
33 Spiers, Donald Maurice M 90 DirDirector 1995-02-23 2003-05-22
34 Stacey, Michael Albert M 85 DirDirector 1992-07-23 2004-06-30
35 Stobie, John Joseph M 70 DirDirector 2001-01-02 2005-03-01
36 Terry, Colin George M 81 DirDirector 2003-02-27 2015-04-23
37 Treacher, John Devereux M 100 DirDirector 1995-05-25
38 Twigger, Terence M 75 DirDirector 1995-01-19 2013-05-01
39 Webb, Douglas Russell M 63 DirDirector 2013-06-06 2018-12-31
40 Weir, Jennifer Jane Rosemary F 55 DirDirector 2024-04-11
41 Williams, David Michael (1946-01) M 78 DirDirector 2006-12-13 2015-12-31
42 Wood, Antony (1966-04) M 58 DirDirector 2016-12-01 2022-09-12
43 Woodhead, Graham Geoffrey M 93 DirDirector 1991-07-25 1995-05-25
44 Young, Stephen Gareth (1955-05) M 69 DirDirector 2004-01-01 2017-12-31

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