GKN AEROSPACE SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Sarah Anne (1979-02) F 45 DirDirector 2024-03-07
2 Armitage, Jeffrey Peter M 67 DirDirector 2005-04-22 2015-10-01
3 Barnes, Garry Elliot M 54 DirDirector 2018-07-04 2024-03-07
4 Bryson, Marcus James Stirling M 70 DirDirector 2003-01-29 2014-12-31
5 Büthker, Hans M 60 DirDirector 2018-01-01 2020-09-29
6 Chipchase, Graham Andrew M 61 DirDirector 2001-09-03 2003-01-29
7 Chisnall, Graham M 69 DirDirector 2002-03-18 2005-11-18
8 Crawford, Jonathon Colin Fyfe M 51 DirDirector 2018-07-04 2023-05-31
9 Cummings, Kevin Lee M 62 DirDirector 2014-01-21 2017-11-16
10 Dunn, Russell Gary M 50 DirDirector 2015-02-25 2020-10-19
11 Dutton, Andrew (1961-11) M 63 DirDirector 2010-03-12 2013-04-23
DirDirector 2015-01-20 2017-12-31
12 Fernandez, Warren M 38 DirDirector 2023-05-31
13 George, John Maxwell M 89 DirDirector 1992-11-06 2000-01-02
14 Gough, Richard Paul M 48 DirDirector 2020-03-23
15 Gregory, Matthew (1970-02) M 54 DirDirector 2022-09-19
16 Gustar, Christopher Clark M 79 DirDirector 2002-07-01
17 Hache, Michelle Anne F 50 DirDirector 2016-03-10 2020-03-10
18 Hall, William Lascelles M 83 DirDirector 1992-09-14
19 Hewgill, Alastair M 70 DirDirector 1998-09-01 2001-03-19
20 Hinton, Bernard Graham M 80 DirDirector 1992-11-16 1997-12-31
21 Hoy, William James M 55 DirDirector 2016-05-02 2020-03-30
22 Jones, Paul Robert (1973-10) M 51 DirDirector 2013-04-23 2016-03-10
23 Keating, Cornelius Joseph (1955-10) M 69 DirDirector 2003-01-01 2004-06-30
24 Keeling, Anna F 49 DirDirector 2015-09-03 2018-09-26
25 Kismul, Marisa F 51 DirDirector 2020-10-20
26 Logsdail, William David M 57 DirDirector 2020-03-23 2020-10-21
27 McManus, Neil James (1965-06) M 59 DirDirector 2014-01-21 2016-12-31
28 Morgan, Geoffrey Damien M 50 DirDirector 2018-07-04 2024-03-07
29 Oldfield, Richard Mark (1974-10) M 50 DirDirector 2011-11-25 2014-12-31
30 Payne, Michael (1980-07) M 44 DirDirector 2024-03-07
31 Peake, Ernest M 67 DirDirector 2005-04-11 2015-10-01
32 Pitman, Gordon Rankin M 47 DirDirector 2016-06-06 2020-10-16
33 Pragg, Neil Michael (1970-02) M 54 DirDirector 2018-03-13 2020-03-27
34 Pritchard, John David Charles M 54 DirDirector 2015-10-01
35 Richards, Matthew John (1975-01) M 49 DirDirector 2018-07-04 2024-03-07
36 Rimington, David Blackett M 77 DirDirector 1994-05-31
37 Robinson, David (1963-12) M 61 DirDirector 2018-03-01 2020-03-10
38 Rouy-Poirier, Gwenael 50 DirDirector 2021-06-11 2022-10-01
39 Rushton, Clive M 65 DirDirector 1994-08-15 1998-09-01
40 Russell, Craig (1969-10) M 55 DirDirector 2020-03-23 2020-10-20
41 Schofield, Susan (1978-02) F 46 DirDirector 2022-12-01
42 Smith, Kevin (2000-07) M 24 DirDirector 2000-07-13 2003-01-01
43 Smyth, Julie (1966-12) F 58 DirDirector 2022-09-19 2023-07-26
44 Soen, Robert Murray M 63 DirDirector 2010-07-07 2017-08-31
45 Swash, Philip Antony M 61 DirDirector 2009-06-01 2014-01-13
46 Waters, Nicholas Anthony John M 63 DirDirector 2009-10-05 2016-05-02
47 Wesson, Gavin M 51 DirDirector 2015-10-01 2021-08-25
48 Winter, Frank (1937-02) M 87 DirDirector 1994-03-31

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