MUIRHEAD AEROSPACE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Kenneth Michael M 90 DirDirector 1991-11-25
2 Bakewell, Brian Arthur M 78 DirDirector 1997-02-21 2003-09-12
3 Bentley, David (1970-08) M 54 DirDirector 2023-11-03
4 Berry, Philip (1946-05) M 78 DirDirector 1996-07-03 1998-07-31
5 Bowker, Philip Antony M 60 DirDirector 1999-04-27 2005-08-31
6 Cockcroft, Stuart David M 71 DirDirector 1997-09-03 2004-04-02
7 Coley, David Bruce M 59 DirDirector 2009-01-06 2018-04-25
8 Cremin, Robert William M 84 DirDirector 1999-12-06 2008-11-03
9 Dunbar, Douglas M 81 DirDirector 1995-03-01 2001-10-23
10 Etherton, John Robert M 70 DirDirector 1999-04-27 2004-03-26
11 Evans, Mark Winston M 53 DirDirector 2004-04-02 2007-12-31
12 Fileccia, Piero 64 DirDirector 1997-06-02 1999-10-11
13 Fisher, Kathleen (1947-01) F 77 DirDirector 2002-06-17 2003-09-12
14 Francis, David Robert Peter M 65 DirDirector 1997-02-21 1997-04-30
15 Gambrill, Colin James M 66 DirDirector 2004-03-22 2004-11-15
16 George, Robert David (1956-06) M 68 DirDirector 1999-10-11 2008-11-03
17 Georges Picot, Come Carl Herve M 64 DirDirector 2001-12-10 2004-06-09
18 Glasspool, Norma Jean 86 DirDirector 1996-07-03 2001-12-31
19 Gogerly, Peter Robin M 90 DirDirector 1993-12-01
20 Hardin, John Wesley M 59 DirDirector 2008-11-03
21 Harding, Alan (1958-05) M 66 DirDirector 2022-06-30 2023-05-26
22 Holmwood, Robert William M 80 DirDirector 1999-04-27 2003-09-12
23 Jansen, Cletus Patrick M 90 DirDirector 1999-04-26
24 Kendrick, Warwick Kenneth M 80 DirDirector 1999-10-11
25 Kring, Larry Albert M 84 DirDirector 1999-10-11 2008-11-03
26 Lawrence, Andrew John (1943-02) M 81 DirDirector 1998-09-25
27 Lawrence, Richard Bradley M 77 DirDirector 2007-05-18 2008-11-03
28 Norman, David John (1954-06) M 70 DirDirector 1993-08-31
29 Payne, Graham William M 66 DirDirector 2006-06-26 2008-11-03
30 Sharma, Pradeep Kumar (1953-08) M 71 DirDirector 2001-12-10 2009-10-30
31 Smart, Kenneth John M 64 DirDirector 2004-06-08 2006-06-26
32 Smith, John Geoffrey (1956-03) M 68 DirDirector 2008-11-03 2018-09-28
33 Smith, Leigh Mark M 53 DirDirector 2008-11-03 2012-04-30
34 Wells, Stephen Keith M 68 DirDirector 1999-04-27 2022-09-30
35 Wheeler, Andrew (1964-07) M 60 DirDirector 2023-06-30
36 Wilson, Thomas Girard M 70 DirDirector 2018-09-28 2022-06-30
37 Wood, Richard John (1953-01) M 71 DirDirector 2005-02-09 2007-05-18
38 Woodrow, Rowland Kevin Lindley M 67 DirDirector 1997-02-28
39 Wyper, Alan William M 58 DirDirector 1999-04-27 1999-08-31
40 Zetti, Pietro Luigi Enrico M 56 DirDirector 2018-04-25

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