GKN LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Barnes, Garry Elliot M 54 DirDirector 2018-04-19 2024-03-07
2 Beresford, Marcus de la Poer M 82 DirDirector 2001-06-19 2002-12-31
3 Brown, Roy Drysdale M 78 DirDirector 2001-06-19 2012-05-03
4 Bryson, Marcus James Stirling M 70 DirDirector 2007-06-01 2014-12-31
5 Chow, Chung Kong 周松崗 M 74 CEOChief Executive Officer 1997 2001
DirDirector 2001-06-19 2001-08-06
6 Clowes, Richard John M 74 DirDirector 2001-11-01 2005-12-31
7 Cockburn, Angus George M 61 DirDirector 2013-01-01 2018-04-19
8 Crawford, Jonathon Colin Fyfe M 51 DirDirector 2018-04-19 2023-05-31
9 Cummings, Kevin Lee M 62 DirDirector 2016-01-08 2017-11-16
10 Denham, Grey 75 DirDirector 2001-04-19 2001-06-19
11 Erginbilgiç, Tufan 65 DirDirector 2011-05-09 2018-04-19
12 Etches, Richard Williamson M 79 DirDirector 2001-06-19 2004-06-30
13 Fernandez, Warren M 38 DirDirector 2023-05-31
14 Ghasemi, Seifollah 80 DirDirector 2001-06-19 2001-10-31
15 Gibson, Ian (1947-02) M 77 DirDirector 2002-06-01 2007-12-31
16 Griffiths, Ian Roy M 74 DirDirector 2001-06-19 2006-02-03
17 Hogg, Sarah Elizabeth Mary F 78 DirDirector 2001-06-19 2006-05-12
18 Jemmett-Page, Shonaid Christina Ross 64 DirDirector 2010-06-01 2018-04-19
19 Keating, Cornelius Joseph (1955-10) M 69 DirDirector 2002-08-19 2004-06-30
20 Layton, Matthew Robert M 63 DirDirector 2001-03-30 2001-04-19
21 Lees, David Bryan M 88 DirDirector 2001-06-19 2004-05-20
22 Mamsch, Helmut Claus Jurgen 80 DirDirector 2003-12-01 2010-10-31
23 Martin, Geoffrey Peter M 57 DirDirector 2018-04-19 2018-06-07
24 Meyer, Christopher John Rome M 80 DirDirector 2003-08-01 2010-05-06
25 Miller, James Christopher (1951-09) M 73 DirDirector 2018-04-19 2018-06-07
26 Murmann, Klaus Herman M 92 DirDirector 2001-06-19 2004-05-20
27 Parker, Thomas John M 82 DirDirector 2001-06-19 2002-05-16
28 Parry Jones, Richard M 73 DirDirector 2008-03-01 2018-04-19
29 Payne, Michael (1980-07) M 44 DirDirector 2024-03-07
30 Peckham, Simon Antony M 62 DirDirector 2018-04-19 2018-06-07
31 Richards, Martin Edgar M 81 DirDirector 2001-03-30 2001-04-19
32 Roper, David Alexander M 74 DirDirector 2018-04-19 2018-06-07
33 Sclater, Mark Josceline (1972-11) M 52 DirDirector 2017-11-10 2018-04-19
34 Seeger Jr, William Claire 73 DirDirector 2007-07-10 2014-02-25
35 Sheldrick, John Nicholas M 75 DirDirector 2004-12-20 2013-05-02
36 Smith, Andrew Reynolds M 58 DirDirector 2007-06-01 2015-09-25
37 Smith, Kevin (1954-05) M 70 DirDirector 2001-06-19 2011-12-31
38 Stein, Nigel Macrae M 69 DirDirector 2001-05-30 2017-12-31
39 Stevens, Anne (1948-12) F 76 DirDirector 2016-07-01 2018-04-19
40 Swash, Philip Antony M 61 DirDirector 2016-01-08 2018-04-19
41 Turner, David John (1945-02) M 79 DirDirector 2001-04-19 2001-08-06
42 Turner, Michael John (1948-08) M 76 DirDirector 2009-09-01 2018-04-19
43 Walker, Adam Christopher (1967-09) M 57 DirDirector 2014-01-01 2017-11-10
44 Williams, Peter Michael (1945-03) M 79 DirDirector 2001-06-19 2010-05-06

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