GKN OVERSEAS HOLDINGS 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 Barnes, Garry Elliot M 54 DirDirector 2018-05-15 2023-04-20
3 Crawford, Jonathon Colin Fyfe M 51 DirDirector 2018-05-15 2023-04-20
4 Felton, Judith Mary F 70 DirDirector 1996-05-17 2009-05-07
5 George, Anthony Frank M 88 DirDirector 1996-05-17
6 Hayward, Emma Jayne (1981-08) F 43 DirDirector 2023-04-20
7 Hughes, John Hardeman M 81 DirDirector 1993-05-01 1996-05-17
8 Morgan, Geoffrey Damien M 50 DirDirector 2018-05-15 2023-04-20
9 Nicholson, John (1981-06) M 43 DirDirector 2023-04-20
10 Ogilvie Smals, Rufus Alexander M 75 DirDirector 1996-05-17 2011-12-19
11 Porritt, Kerry Anne Abigail F 54 DirDirector 2012-02-22 2012-09-13
12 Radford, David Neale Gordon M 62 DirDirector 2011-12-19 2018-05-20
13 Richards, Matthew John (1975-01) M 49 DirDirector 2018-05-15 2023-04-20
14 Rood, David Leonard M 76 DirDirector 1996-05-17 2005-12-31
15 Stephens, Nigel John M 48 DirDirector 2011-10-28 2017-12-20
16 Stote, Tanya F 51 DirDirector 2009-05-07 2012-02-22
17 Walsh, Brian Augustine M 80 DirDirector 1993-04-30
18 Watson, Kerry Anne (1980-06) F 44 DirDirector 2012-09-13 2018-04-24

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