HITACHI VANTARA LIMITED (GBEN)
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ball, Stephen Mathew | M | 56 | DirDirector | 2011-06-01 | 2013-08-23 |
| 2 | Bradbury, Richard Paul | M | 55 | DirDirector | 2017-09-01 | 2021-05-24 |
| 3 | Coombs, Martin (1965-03) | M | 60 | DirDirector | 2007-10-03 | 2011-06-01 |
| 4 | Diegan, Simon John | M | 71 | DirDirector | 1991-06-03 | 2000-05-05 |
| 5 | Erasmus, Pieter | M | 51 | DirDirector | 2007-02-22 | 2007-05-01 |
| 6 | Gadd, Richard (1969-11) | M | 56 | DirDirector | 2014-08-21 | 2021-05-24 |
| 7 | Gifon, Elena (1976-01) | F | 49 | DirDirector | 2018-10-02 | 2021-10-31 |
| 8 | Hopping, Malcolm Richard | M | 79 | DirDirector | 2001-10-22 | 2003-02-18 |
| 9 | Hurst, Peter (1954-01) | M | 71 | DirDirector | 1991-05-28 | |
| 10 | Jaques, Stephen Richard | M | 77 | DirDirector | 1991-06-03 | 1999-10-15 |
| 11 | Maerki, Patric | 52 | DirDirector | 2021-09-06 | ||
| 12 | Maleszewska, Agnieszka Bozena | F | 43 | DirDirector | 2022-01-19 | |
| 13 | Marfleet, David (1955-01) | M | 70 | DirDirector | 1999-01-31 | 2006-11-30 |
| 14 | Metcalfe, Richard Crosby | M | 75 | DirDirector | 1999-01-31 | |
| 15 | Morrison, Barry Scott | M | 65 | DirDirector | 2014-08-21 | 2016-05-31 |
| 16 | Murphy, Stephen (1967-05) | M | 58 | DirDirector | 2007-06-13 | 2011-01-17 |
| DirDirector | 2013-09-16 | 2014-08-21 | ||||
| 17 | Pegrume, Thomas Maitland | M | 66 | DirDirector | 2021-05-24 | 2022-03-31 |
| 18 | Poulsen, Bjarne | 75 | DirDirector | 2000-02-01 | 2001-10-20 | |
| 19 | Roberson, David (1954-09) | M | 71 | DirDirector | 1999-11-01 | 2007-01-15 |
| 20 | Short, Alistair Andrew Dorian | M | 69 | DirDirector | 1998-10-21 | 2000-03-31 |
| 21 | Soulsby, James Andrew | M | 69 | DirDirector | 1995-11-20 | 1997-03-03 |
| 22 | Spring, Andrew John (1970-07) | M | 55 | DirDirector | 2011-06-01 | 2017-04-06 |
| 23 | Svenningsen, Niels Holst | M | 61 | DirDirector | 2011-06-01 | 2013-11-30 |
| 24 | Taffinder, John Perry | M | 77 | DirDirector | 1999-11-01 | 2004-12-31 |
| 25 | Tyne, Matthew Russell | M | 54 | DirDirector | 2000-05-05 | 2007-06-01 |
| 26 | Vaeth, Michael | M | 65 | DirDirector | 2007-02-22 | 2011-06-01 |
| 27 | Walker, Brian John (1941-02) | M | 84 | DirDirector | 1998-10-21 | |
| 28 | Waller, Peter Charles (1946-08) | M | 79 | DirDirector | 1995-07-21 | |
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