INCAT INTERNATIONAL PLC

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Main board

Name Age
in
2024
Position From Until
1 Ager, Melvyn Edward M 77 DirDirector 1999-04-01
2 Armstrong, Thomas David (1952-09) M 72 DirDirector 1993-04-19
3 Arthur, Timothy (1962-06) M 62 DirDirector 2004-08-25 2005-10-05
4 Bee, Robert Frederick M 79 DirDirector 2000-05-18
5 Bunce, Ross John M 76 DirDirector 2004-08-25 2005-10-05
6 Capewell, David William M 67 DirDirector 1993-08-23
7 Everitt, Derek Albert M 77 DirDirector 1996-05-01 1999-04-01
8 Harris, Warren Kevin M 61 DirDirector 1996-05-01 2005-10-05
DirDirector 2007-12-07
9 Henry, Doug M 76 DirDirector 1999-04-01 2002-10-08
10 Herter, Ulrich M 70 DirDirector 2000-05-25 2007-03-01
11 Hutchinson, Henry M 63 DirDirector 2000-05-25 2005-10-05
12 James, Lawrence Colm M 64 DirDirector 1994-05-31 2000-05-18
13 Kadle, Praveen Purushottam 67 DirDirector 2005-10-05 2007-04-26
DirDirector 2007-12-07 2020-07-27
14 Krishnamurthi, Arun M 55 DirDirector 2018-12-10 2021-10-21
15 McGoldrick, Patrick Raymon M 75 DirDirector 2005-10-05 2007-04-26
DirDirector 2007-12-07 2014-09-08
16 Myers, David Paul (1962-09) M 62 DirDirector 1999-04-01 2010-04-30
17 Paranjpe, Nachiket 51 DirDirector 2021-10-21
18 Richards, David (1958-05) M 66 DirDirector 1997-10-09
19 Stebbins, Andrew M 66 DirDirector 2002-08-22 2004-08-15
20 Uchil, Uday 58 DirDirector 2010-07-01 2012-05-30
21 Urciuoli, Robert M 61 DirDirector 2000-05-01 2002-08-22
22 Zoefgen, Wolfgang M 66 DirDirector 2002-10-08 2005-10-05
DirDirector 2007-04-26 2007-12-10
23 Zofgen, Wolfgang M 66 DirDirector 1997-05-13 2000-05-18

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