PILKINGTON GROUP LIMITED (GBEN)

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Name ⚥ Age
in
2024		 Position From Until
1 Abe, Tomoaki 83 DirDirector 2006-06-19 2008-06-28
2 Bolas, Timothy Peter M 64 DirDirector 2013-03-26 2021-06-25
3 Chambers, Stuart John M 68 DirDirector 2001-01-22 2009-10-01
4 Croham, Douglas Albert Vivian M 107 DirDirector 1992-12-09
5 Fallon, Michael Anthony (1958-02) M 66 DirDirector 2008-12-08 2009-10-01
6 Fujimoto, Katsuji 81 DirDirector 2006-06-19 2008-06-28
7 Grunwell, Peter Higson M 88 DirDirector 1997-03-31
8 Hales, Robert George M 68 DirDirector 2009-10-01 2015-05-29
9 Harrison, William Robert (1948-10) M 76 DirDirector 1998-09-11 2005-07-28
10 Hawley, Catherine Anne F 58 DirDirector 2022-03-31 2024-07-02
11 Hiyoshi, Koichi 65 DirDirector 2014-01-30
12 Hope, Joanne Louise F 48 DirDirector 2022-03-31
13 Horiguchi, Tomoya 50 DirDirector 2021-09-30
14 Hurn, Francis Roger M 86 DirDirector 1994-07-21
15 Keitel, Hans Peter M 77 DirDirector 1995-09-01 2003-07-28
16 Knowlton, Warren Decatur M 78 DirDirector 1997-10-28 2002-07-30
17 Kopper, Hilmar 89 DirDirector 1995-07-20
18 Kuboi, Jukichi 61 DirDirector 2018-01-08 2021-09-30
19 Lawrie-Simmons, Amanda Jayne F 44 DirDirector 2024-07-02
20 Leng, James William M 79 DirDirector 1998-09-11 2006-06-16
21 Leverton, Roger Frank M 85 DirDirector 1997-05-21
22 Lough, Iain Paterson M 77 DirDirector 2002-01-01 2007-01-31
23 Lyle, Norman 黎樂民 M 77 DirDirector 2005-08-01 2006-06-16
24 Lyons, Mark Joseph M 62 DirDirector 2007-10-01 2009-10-01
DirDirector 2013-12-13 2016-03-31
25 Macomber, John De Witt M 96 DirDirector 1992-12-01 1998-07-23
26 Massa, Judy Anne F 57 DirDirector 2009-10-01
27 Matsumura, Isao 65 DirDirector 2015-05-29 2018-01-08
28 McDonald, Philip James (1972-06) M 52 DirDirector 2009-10-01 2012-04-30
29 McKeon, Paul Kenneth M 61 DirDirector 2010-10-05 2012-05-31
30 Mercer, Richard John (1963-03) M 61 DirDirector 2016-05-17 2021-04-30
31 Meredith, Raymond (1977-03) M 47 DirDirector 2021-06-25
32 Morin-Postel, Christine F 78 DirDirector 2003-08-01 2006-06-16
33 Nicholson, Robin Buchanan M 90 DirDirector 1996-07-31
34 Nightingale, Glen (1939-11) M 85 DirDirector 1999-10-31
35 Nitta, Masakuni 80 DirDirector 2006-06-19 2008-06-28
36 Pilkington, Anthony Richard M 89 DirDirector 1995-07-20
37 Powell, Michael Andrew M 57 DirDirector 2007-01-01 2009-10-01
38 Quinlan, Michael Edward M 94 DirDirector 1992-10-19 1999-07-22
39 Ravenscroft, Paul Joseph M 54 DirDirector 2013-12-13
40 Rhodes, Fiona Elizabeth F 47 DirDirector 2012-05-01 2013-02-08
41 Robb, Andrew Mackenzie M 82 DirDirector 2003-07-28
42 Rudd, Anthony Nigel Russell M 78 DirDirector 1994-08-01 2006-06-16
43 Scaroni, Paolo 78 DirDirector 1997-04-01 2002-12-10
44 Shore, Nicholas Anthony Lithgow M 60 DirDirector 2010-10-05 2022-03-31
45 Simpson, George (1942-07) M 82 DirDirector 1992-12-01 1999-04-30
46 Smith, Iain Michael (1972-07) M 52 DirDirector 2009-10-01
47 Stocken, Oliver Henry James M 83 NEDNon-Executive Director 1998-09-11 2006-06-16
48 Thompson, Peter Anthony (1928-04) M 96 DirDirector 1992-12-09
49 Wilgar, John Paul M 56 DirDirector 2021-04-23
50 Zisapel, Zohar 75 DirDirector 2002-05-28 2009-03-31

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