GKN SEK 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 2011-10-28
2 Anderson, Sarah Anne (1979-02) F 45 DirDirector 2024-03-07
3 Barnes, Garry Elliot M 54 DirDirector 2018-05-15 2024-03-07
4 Crawford, Jonathon Colin Fyfe M 51 DirDirector 2018-05-15 2023-05-31
5 Deeming, Barry M 75 DirDirector 1999-11-11
6 Felton, Judith Mary F 70 DirDirector 2009-05-07
7 Fernandez, Warren M 38 DirDirector 2023-05-31
8 Gough, Richard Paul M 48 DirDirector 2024-03-07
9 Morgan, Geoffrey Damien M 50 DirDirector 2018-05-15 2024-03-07
10 Ogilvie Smals, Rufus Alexander M 75 DirDirector 1999-11-11 2011-12-19
11 Payne, Michael (1980-07) M 44 DirDirector 2024-03-07
12 Porritt, Kerry Anne Abigail F 54 DirDirector 2012-02-22 2012-09-13
13 Radford, David Neale Gordon M 62 DirDirector 2011-12-19 2018-05-20
14 Richards, Matthew John (1975-01) M 49 DirDirector 2018-05-15 2024-03-07
15 Rood, David Leonard M 76 DirDirector 1999-11-11 2005-12-31
16 Searle, John Richard M 53 DirDirector 2017-10-02 2018-05-18
17 Stephens, Nigel John M 48 DirDirector 2011-10-28 2017-10-02
18 Stote, Tanya F 51 DirDirector 2009-05-07 2012-02-22
19 Watson, Kerry Anne (1980-06) F 44 DirDirector 2012-09-13 2018-04-24

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