ROCKWELL EUROPEAN HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Patrick (1964-09) M 60 DirDirector 2000-10-02 2001-06-29
2 Casselman, Erik Julien Jozef M 57 DirDirector 2013-09-01
3 Cramer, Lee H 79 DirDirector 1997-03-07
4 de Roeck, Pascal 63 DirDirector 2011-02-04 2012-06-14
5 Dean, Gareth Richard (1967-07) M 57 DirDirector 2012-06-14 2014-02-28
6 Goldman, Rebecca Weber F 68 DirDirector 2009-12-03 2011-02-04
7 Griffin, Claudia Maria F 57 DirDirector 2007-12-10 2009-12-03
8 Hendrickx, Frederic Jean Hubert Cecile M 55 DirDirector 2007-05-11 2009-12-03
9 Johnson, Allan Howie Stanley M 77 DirDirector 1997-09-30
10 Kelly, Michael (1951-06) M 73 DirDirector 2001-12-31 2006-12-22
11 Keskin, Fatma 44 DirDirector 2012-06-14 2013-09-01
12 Kuhn, Robert (1942-05) M 82 DirDirector 1996-01-29 1996-10-15
13 Luckhurst, Stanley Thomas M 86 DirDirector 2000-09-29
14 Maharaj, Kawal 57 DirDirector 2013-09-01
15 Malcolm, Keith (1943-03) M 81 DirDirector 1994-11-22 1996-10-15
16 Menzies, Steve John M 70 DirDirector 2007-05-11 2007-12-17
17 Page, Denise Mary F 63 DirDirector 1997-12-16 2001-12-31
18 Popovec, Dennis James M 69 DirDirector 1997-04-28 2000-06-30
19 Sanders, William Earl M 72 DirDirector 2000-10-02 2001-06-29
20 Schroeder, Martin Eric M 77 DirDirector 1996-01-29 1996-10-15
21 Simmons, Alan Derek M 78 DirDirector 1997-09-30
22 Suchma, Edward Joseph M 81 DirDirector 1996-01-29 1996-02-14
23 Thomas, Randall M 75 DirDirector 1994-11-22 1996-10-15
24 Thomson, Andrew James Murray M 64 DirDirector 1997-09-30 2000-10-13
25 Treverton, Paul Benjamin M 77 DirDirector 1994-11-22 1996-10-15
26 Ward Dyer, Robert Francis George M 71 DirDirector 1997-09-30 2007-12-10
27 Watson, Brian Andrew M 71 DirDirector 2009-12-03 2013-04-07
28 Whitley, David Norman M 72 DirDirector 2001-12-31 2007-05-07

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