GKN WESTLAND OVERSEAS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Robert Michael (1964-06) M 60 DirDirector 2006-01-10 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 Bunker, Christopher Jonathan M 78 DirDirector 1996-01-31
5 Crawford, Jonathon Colin Fyfe M 51 DirDirector 2018-05-15 2023-05-31
6 Felton, Judith Mary F 70 DirDirector 2005-11-10 2009-05-07
7 Fernandez, Warren M 38 DirDirector 2023-05-31
8 Gough, Richard Paul M 48 DirDirector 2024-03-07
9 Lee, William David (1943-04) M 81 DirDirector 2000-02-25 2005-11-24
10 Milne, Andrew David Philip M 81 DirDirector 1996-01-30 2004-05-31
11 Morgan, Geoffrey Damien M 50 DirDirector 2018-05-15 2024-03-07
12 Ogilvie Smals, Rufus Alexander M 75 DirDirector 2005-11-10 2011-12-19
13 Payne, Michael (1980-07) M 44 DirDirector 2024-03-07
14 Porritt, Kerry Anne Abigail F 54 DirDirector 2012-02-22 2012-09-13
15 Radford, David Neale Gordon M 62 DirDirector 2011-12-19 2018-05-20
16 Richards, Matthew John (1975-01) M 49 DirDirector 2018-05-15 2024-03-07
17 Rimington, David Blackett M 77 DirDirector 1994-05-31
18 Rushton, Clive M 65 DirDirector 1999-08-19
19 Stephens, Nigel John M 48 DirDirector 2011-10-28 2017-12-20
20 Stote, Tanya F 51 DirDirector 2009-05-07 2012-02-22
21 Watson, Kerry Anne (1980-06) F 44 DirDirector 2012-09-13 2018-04-24
22 Wills, Terence John (1945-03) M 79 DirDirector 2000-04-30

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