GE CALEDONIAN LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Hearns, Jill F 46 DirDirector 2022-07-05
2 Prow, Andrew Stephen M 50 DirDirector 2023-02-01
3 Terribilini, Mark David M 51 DirDirector 2018-03-28
4 Wagner, Brandon M 41 DirDirector 2023-09-19
5 Kellaway, Kelvin Victor M 85 DirDirector 1990-01-15
6 Stobbs, Geoffrey Nicholas M 87 DirDirector 1990-05-11
7 Greaves, Sydney Albert M 74 DirDirector 1990-06-01
8 Wagner, Dennis Harold Emil M 82 DirDirector 1991-09-18
9 Hislop, George Steedman M 110 DirDirector 1991-10-23
10 Bower, Robert M 76 DirDirector 1991-09-18 1992-02-14
11 Burns, Mitchell Anthony M 82 DirDirector 1994-01-11
12 Francis, Scott Robert M 67 DirDirector 1994-01-11
13 Lambert, Robert Gilbert M 94 DirDirector 1994-02-16
14 Hislop, George Steedman M 110 DirDirector 1993-07-21 1994-02-17
15 Komnenovich, Dan Peter M 72 DirDirector 1994-02-17 1995-07-14
16 Henderson, Stephen (1949-03) M 75 DirDirector 1995-10-24
17 Taylor, Marshall Bennett M 78 DirDirector 1995-12-20
18 Nicholson, John Herbert M 69 DirDirector 1996-02-29
19 Lamont, John Duncan Carmichael M 76 DirDirector 1992-09-06 1996-06-10
20 Murphy, Jeffrey John M 78 DirDirector 1994-02-17 1996-06-10
21 Broadmeadow, Edward Thomas M 70 DirDirector 1996-06-10 1997-11-17
22 Bucci, Michael M 63 DirDirector 1997-07-18 1997-11-17
23 Vanaria, Robert John M 79 DirDirector 1996-06-10 1997-11-17
24 Muirhead, Peter Fenton M 76 DirDirector 1995-03-09 1998-03-31
25 Horsburgh, John M 76 DirDirector 1995-03-09 1999-05-27
26 Paterson, Alexander (1952-09) M 72 DirDirector 1994-02-17 1999-06-03
27 Thomson, Samuel Young M 75 DirDirector 1998-07-20 2000-03-31
28 Torbeck, Theodore H. M 68 DirDirector 1998-07-30 2000-06-19
29 Hammoor, Thomas M 65 DirDirector 1999-06-03 2001-02-16
30 Landrum, John William M 83 DirDirector 1998-07-30 2001-08-13
31 Fisher, Kenneth (1961-12) M 63 DirDirector 2001-02-16 2002-07-31
32 Aiello, Anthony Joseph (1964-04) M 60 DirDirector 2001-02-16 2003-09-24
33 Heintzelman, Daniel M 67 DirDirector 2000-06-19 2003-09-24
34 Ernest, Scott Allen M 65 DirDirector 2001-08-13 2003-12-22
35 Rodden, Stuart M 53 DirDirector 1999-08-01 2004-03-01
36 Asmar, Nathalie F 55 DirDirector 2003-09-25 2005-01-27
37 Fitzsimons, Shane M 57 DirDirector 2003-09-25 2005-01-27
38 Sivagurunathan, Sivakumar 60 DirDirector 2005-01-27 2008-10-27
39 Crews, David John M 69 DirDirector 1996-09-12 2009-10-28
40 Kraatz, Richard Harold M 65 DirDirector 2005-01-27 2009-10-28
41 Fitzgerald, William Augustus M 64 DirDirector 2003-12-23 2011-12-21
42 Quinn, Marie Gill F 68 DirDirector 2008-10-14 2013-06-21
43 Kelly, Alan John (1969-10) M 55 DirDirector 2009-10-28 2013-11-21
44 Aiello, Anthony Joseph M 60 DirDirector 2011-12-21 2016-12-12
45 Leary-Kreitzer, Patricia F 57 DirDirector 2013-11-21 2016-12-12
46 Thangaraj, Stanley Raj M 45 DirDirector 2013-11-21 2016-12-12
47 Beck, James Thomas M 67 DirDirector 2009-10-28 2018-03-28
48 Adams, George (1970-03) M 54 DirDirector 2016-12-12 2019-05-30
49 Rodger, Iain Jeffrey M 56 DirDirector 2019-08-29 2021-08-18
50 Watters, Scott M 44 DirDirector 2016-12-12 2022-07-05
51 Wilmot, Graham James M 49 DirDirector 2021-08-18 2022-12-09
52 Deacon, Maria Louise F 54 DirDirector 2016-12-12 2023-01-05

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