GKN DEFENCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Robert Michael (1964-06) M 60 DirDirector 2006-01-01 2011-10-28
2 Anderson, Sarah Anne (1979-02) F 45 DirDirector 2024-03-07
3 Barnes, Garry Elliot M 54 DirDirector 2018-05-15 2024-03-07
4 Cole, Graham Nigel M 76 DirDirector 2002-01-22 2002-12-18
5 Crawford, Jonathon Colin Fyfe M 51 DirDirector 2018-05-15 2023-05-31
6 Denham, Grey 75 DirDirector 1995-10-31
7 Felton, Judith Mary F 70 DirDirector 1995-01-01 1997-12-31
DirDirector 2002-12-18 2009-05-07
8 Fernandez, Warren M 38 DirDirector 2023-05-31
9 Gough, Richard Paul M 48 DirDirector 2024-03-07
10 Lewis, Christopher Peter M 89 DirDirector 1994-12-31
11 Milne, Andrew David Philip M 81 DirDirector 1999-02-01 2002-01-22
12 Morgan, Geoffrey Damien M 50 DirDirector 2018-05-15 2024-03-07
13 Ogilvie Smals, Rufus Alexander M 75 DirDirector 1995-11-01 1997-12-31
DirDirector 2002-12-18 2011-12-19
14 Payne, Michael (1980-07) M 44 DirDirector 2024-03-07
15 Porritt, Kerry Anne Abigail F 54 DirDirector 2012-02-22 2012-09-13
16 Radford, David Neale Gordon M 62 DirDirector 2011-12-19 2018-05-20
17 Richards, Matthew John (1975-01) M 49 DirDirector 2018-05-15 2024-03-07
18 Rood, David Leonard M 76 DirDirector 1997-12-31
DirDirector 2002-01-22 2005-12-31
19 Rosenthal, John William M 87 DirDirector 1998-01-01 1998-12-31
20 Smith, Robert Edward (1944-04) M 80 DirDirector 1998-01-01 2002-12-18
21 Stephens, Nigel John M 48 DirDirector 2011-10-28 2017-12-20
22 Stote, Tanya F 51 DirDirector 2009-05-07 2012-02-22
23 Watson, Kerry Anne (1980-06) F 44 DirDirector 2012-09-13 2018-04-24
24 Wright, David John (1940-03) M 84 DirDirector 1998-01-01 2000-03-08

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