GKN GROUP PENSION TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnes, Garry Elliot M 54 DirDirector 2022-04-15 2023-04-20
2 Bartley, Nicola Louise F 49 DirDirector 2013-01-22 2018-04-26
3 Beere, Anthony Gordon M 72 DirDirector 2012-01-01 2013-01-22
4 Boyle, Kenneth John M 61 DirDirector 2010-02-18 2013-01-22
5 Brostoff, Martin Adrian M 53 DirDirector 2012-03-13 2013-01-22
6 Butler, Derek Stanley M 74 DirDirector 2010-02-18 2013-01-22
7 Chiappe, Jeremy Peter M 58 DirDirector 2009-07-31 2010-02-18
8 Darnell, Michael Joseph M 74 DirDirector 1993-07-21 1997-07-01
9 Deeley, Anthony Brian M 78 DirDirector 2010-02-18 2018-02-18
10 Duncombe, Michael Charles M 82 DirDirector 2018-04-26 2021-03-31
11 Fairbrother, Michael M 72 DirDirector 2010-02-18 2013-01-22
12 Fitzsimmons, John Gerard M 55 DirDirector 2018-05-23 2022-06-30
13 Grieve, Alexander Millar M 78 DirDirector 2010-02-18 2023-12-31
14 Hall, John Thomas (1961-05) M 63 DirDirector 2010-02-18 2011-12-31
15 Harris, Philip Andrew (1950-06) M 74 DirDirector 1994-08-26 2009-07-31
16 Hayward, Emma Jayne (1981-08) F 43 DirDirector 2023-04-20
17 Hughes, John Hardeman M 81 DirDirector 2010-02-18 2013-01-22
18 Johal, Bhajan Singh 74 DirDirector 2010-02-18 2013-01-22
19 McKinnon, Andrew Stephen M 64 DirDirector 2018-07-01 2023-12-31
20 Meadows, Simon Nicholas (1972-11) M 52 DirDirector 2013-01-22 2018-09-28
21 Nicholson, John (1981-06) M 43 DirDirector 2023-04-20
22 Ogilvie Smals, Rufus Alexander M 75 DirDirector 2013-01-22 2018-04-26
23 Peake, Ernest M 67 DirDirector 2010-02-18 2013-01-22
24 Pogmore, Geoffrey John M 76 DirDirector 1997-11-14 2007-02-22
25 Pragg, Neil Michael (1970-02) M 54 DirDirector 2019-01-07 2022-04-15
26 Shaw, Michael John (1954-07) M 70 DirDirector 2010-02-18 2011-12-31
27 Spencer, Stephen Hugh M 68 DirDirector 2010-02-18 2013-01-22
28 White, James (1937-10) M 87 DirDirector 1993-07-21 1994-06-24
29 Younger, Geoffrey M 81 DirDirector 1993-09-30 2001-11-30

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