GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Sarah Anne (1979-02) F 45 DirDirector 2024-03-07
2 Barnes, Garry Elliot M 54 DirDirector 2018-05-22 2024-03-07
3 Barrington, Philip (1936-11) M 88 DirDirector 1993-07-13 1997-07-01
4 Bryson, Marcus James Stirling M 70 DirDirector 2003-01-29 2012-05-08
5 Chipchase, Graham Andrew M 61 DirDirector 2001-09-03 2003-01-29
6 Chisnall, Graham M 69 DirDirector 2002-03-18 2005-11-18
7 Corby, Caroline Frances F 59 DirDirector 1997-02-11 1997-07-01
8 Crawford, Jonathon Colin Fyfe M 51 DirDirector 2018-05-22 2023-05-31
9 Darnell, Michael Joseph M 74 DirDirector 1995-10-31 1997-07-01
10 Dutton, Andrew (1961-11) M 63 DirDirector 2005-11-18 2013-10-01
11 Fernandez, Warren M 38 DirDirector 2023-05-31
12 George, John Maxwell M 89 DirDirector 1997-07-01 2000-01-02
13 Gough, Richard Paul M 48 DirDirector 2024-03-07
14 Gray, David (1939-04) M 85 DirDirector 1995-10-31 1997-07-01
15 Gustar, Christopher Clark M 79 DirDirector 1997-07-01 2002-05-31
16 Harper, Robert Alan M 72 DirDirector 2009-07-31 2012-05-01
17 Harris, Philip Andrew (1950-06) M 74 DirDirector 1993-07-13 1997-07-01
DirDirector 2005-11-21 2009-07-31
18 Heath, Roger Anthony Frederick M 81 DirDirector 1993-08-03 1997-02-11
19 Hewgill, Alastair M 70 DirDirector 1998-09-01 2001-09-03
20 Jones, Paul Robert (1973-10) M 51 DirDirector 2012-05-08 2013-10-01
21 Keating, Cornelius Joseph (1955-10) M 69 DirDirector 2003-01-01 2004-06-30
22 Morgan, Geoffrey Damien M 50 DirDirector 2018-05-22 2024-03-07
23 Payne, Michael (1980-07) M 44 DirDirector 2024-03-07
24 Radford, David Neale Gordon M 62 DirDirector 2013-10-01 2018-05-20
25 Richards, Matthew John (1975-01) M 49 DirDirector 2018-05-22 2024-03-07
26 Rushton, Clive M 65 DirDirector 1997-07-01 1998-09-01
27 Selkirk, Roderick Alistair M 67 DirDirector 1993-08-03 1997-07-01
28 Shaw, David Robert (1948-05) M 76 DirDirector 1996-10-31 1997-07-01
29 Smith, Kevin (1954-05) M 70 DirDirector 2002-03-18 2003-01-01
30 Stephens, Nigel John M 48 DirDirector 2013-10-01 2017-12-20
31 Watson, Kerry Anne (1980-06) F 44 DirDirector 2013-10-01 2018-04-24
32 White, James (1937-10) M 87 DirDirector 1993-08-03 1994-06-24

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