DANA UK PENSION SCHEME LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bennett, Keith Dennis M 74 DirDirector 2000-03-31 2001-03-07
2 Bolli, Giacomo 63 DirDirector 2000-03-31 2003-02-28
3 Boyd, John (1942-03) M 82 DirDirector 2000-03-31 2002-01-21
4 Caddick, Albert James M 86 DirDirector 2000-03-31 2000-04-06
5 Cartwright, Graham (1949-09) M 75 DirDirector 2000-03-31 2001-07-17
6 Clarke, Michael John (1941-08) M 83 DirDirector 2000-12-04 2001-08-17
7 Coe, Robert Thomas M 68 DirDirector 2000-03-31 2004-12-08
8 Collins, Steven (1956-03) M 68 DirDirector 2005-12-20 2013-03-19
9 Duffin, Helen (1951-12) F 73 DirDirector 2005-02-23 2005-09-15
10 Farmery, Robert James M 78 DirDirector 2000-03-31 2003-04-11
11 Field, Graham (1952-01) M 72 DirDirector 2000-03-31 2002-11-25
12 Hamill, Barbara Anne F 69 DirDirector 2003-09-24 2007-10-22
13 Harrison, Stephen Paul (1952-12) M 72 DirDirector 2000-04-06 2013-03-19
14 Hartley, Christopher (1976-05) M 48 DirDirector 2005-10-04 2007-09-25
15 Hennessy, Edward John M 82 DirDirector 2000-03-31 2003-06-30
16 Jackson, Michael (1944-11) M 80 DirDirector 2000-03-31 2003-11-17
17 Jones, Graham John (1945-03) M 79 DirDirector 2005-06-15 2011-07-12
18 Keigan, James M 74 DirDirector 2003-09-24 2005-01-20
19 Kerry, John (1941-06) M 83 DirDirector 2000-03-31 2001-03-07
20 Lang, John (1939-10) M 85 DirDirector 2000-03-31 2003-07-29
21 Liversidge, Stuart M 75 DirDirector 2000-03-31 2007-03-29
22 Lynch, Adila 63 DirDirector 2002-04-24 2007-09-26
23 Maullin, Paul M 57 DirDirector 2005-03-29 2013-03-19
24 Parker, Colin (1959-07) M 65 DirDirector 2003-04-23 2012-08-24
25 Parsons, Jonathan David (1966-12) M 58 DirDirector 2003-09-24 2005-11-30
26 Pearson, James Ferguson M 80 DirDirector 2005-02-23 2005-11-08
DirDirector 2009-05-08 2011-07-12
27 Roberts, Annabel Jane F 56 DirDirector 2001-11-28 2003-04-23
28 Ronald, Robert Scott M 75 DirDirector 2005-12-20 2009-05-08
29 Rose, Stephen John (1957-04) M 67 DirDirector 2003-06-17 2004-01-14
30 Sanders, Gerald Jacques M 80 DirDirector 2000-03-31 2011-07-12
31 Sandoz, Alfons Hennie M 76 DirDirector 2001-09-26 2013-03-19
32 Taylor, Peter (1953-08) M 71 DirDirector 2003-04-11 2011-07-12
33 Temple, Ronald Stanley M 84 DirDirector 2000-03-31 2000-11-01
34 Toner, Owen M 70 DirDirector 2005-11-04 2007-12-12
35 Towers, Colin (1958-06) M 66 DirDirector 2001-09-26 2003-04-30
36 White, Robin Leonard M 78 DirDirector 2003-12-01 2004-11-09

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