GKN COMPOSITES 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 Chapman, Gareth Anthony M 73 DirDirector 1992-03-25
5 Clowes, Richard John M 74 DirDirector 1996-11-29 1999-12-18
6 Cowburn, David M 68 DirDirector 1992-03-25
7 Crawford, Jonathon Colin Fyfe M 51 DirDirector 2018-05-15 2023-05-31
8 Curral, Alfred William M 64 DirDirector 1998-03-31 1999-12-18
9 Felton, Judith Mary F 70 DirDirector 1999-12-18 2009-05-07
10 Fernandez, Warren M 38 DirDirector 2023-05-31
11 Fraser, James Alexander (1948-01) M 76 DirDirector 1993-10-15
12 George, James Christopher M 86 DirDirector 1993-10-18 1994-07-31
13 Gilchrist, David Stuart M 72 DirDirector 1992-03-25
14 Gough, Richard Paul M 48 DirDirector 2024-03-07
15 Marsh, Barry John M 89 DirDirector 1992-03-25
16 Morgan, Geoffrey Damien M 50 DirDirector 2018-05-15 2024-03-07
17 Ogilvie Smals, Rufus Alexander M 75 DirDirector 1999-12-18 2011-12-19
18 Payne, Michael (1980-07) M 44 DirDirector 2024-03-07
19 Porritt, Kerry Anne Abigail F 54 DirDirector 2012-02-22 2012-09-13
20 Radford, David Neale Gordon M 62 DirDirector 2011-12-19 2018-05-20
21 Richards, Matthew John (1975-01) M 49 DirDirector 2018-05-15 2024-03-07
22 Rood, David Leonard M 76 DirDirector 1999-12-18 2005-12-31
23 Smith, Ronald (1941-02) M 83 DirDirector 1992-03-25 1996-11-29
24 Stein, Nigel Macrae M 69 DirDirector 1994-08-01 1998-03-31
25 Stephens, Nigel John M 48 DirDirector 2011-10-28 2017-12-20
26 Stote, Tanya F 51 DirDirector 2009-05-07 2012-02-22
27 Watson, Kerry Anne (1980-06) F 44 DirDirector 2012-09-13 2018-04-24

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