SHORT BROTHERS PLC

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Main board

Name Age
in
2024
Position From Until
1 Bain, George Sayers M 85 DirDirector 1998-12-01 2007-07-31
2 Barnett, Richard Robert M 72 DirDirector 2007-10-23 2016-05-12
3 Beaudoin, Laurent M 86 DirDirector 2004-07-21
4 Beaudoin, Pierre (1962-06) M 62 DirDirector 2001-12-17 2009-02-20
5 Brown, Robert Ellis M 79 DirDirector 2003-06-18
6 Brundle, Kenneth Sydney M 76 DirDirector 1999-06-08 2016-05-11
7 Cox, George Edwin M 84 DirDirector 2000-11-27 2016-05-11
8 Dorgan, Sean M 73 DirDirector 2008-01-01 2016-05-13
9 Ferland, Claude M 62 DirDirector 2004-07-21 2009-10-06
10 Fontaine, Jean-Louis M 85 DirDirector 2004-07-21
11 Graff, Michael Samuel M 73 DirDirector 1999-06-26 2001-10-16
12 Hachey, Guy Charles M 69 DirDirector 2008-07-17 2014-07-23
13 Harkins, Rhonda Gail F 52 DirDirector 2020-10-30
14 Haughey, Edward Enda M 80 DirDirector 2007-03-22
15 Hendron, David Robert M 66 DirDirector 2014-10-07 2016-10-28
16 Lavery, Mairead 56 DirDirector 2012-07-12 2014-10-07
17 McGivern, Marie Therese F 70 DirDirector 2014-02-04 2016-05-12
18 Morgan, Celine F 49 DirDirector 2022-12-21
19 Quigley, William George Henry M 95 DirDirector 2013-03-03
20 Roberts, Alexander F M 88 DirDirector 2000-01-31
21 Ryan, Michael James (1959-08) M 65 DirDirector 2004-04-19
22 Seguin, Jean 65 DirDirector 2004-07-21 2017-07-01
23 Skinner, Graham (1945-09) M 79 DirDirector 2000-11-27 2016-05-12
24 Tellier, Paul Mathias M 85 DirDirector 2003-06-18 2004-12-13
25 Thibault, Francois M 59 DirDirector 2009-10-15 2012-07-06
26 Thompson, Colin (1974-08) M 50 DirDirector 2016-10-28
27 Ward, Damon (1974-08) M 50 DirDirector 2020-10-30
28 Worthington, Paul Samuel M 60 DirDirector 2017-07-01 2020-10-30

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