PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bennett, James Douglas Scott M 82 DirDirector 1991-12-10
2 Black, Robert (1935-10) M 89 DirDirector 1991-12-10
3 Cook, Derek Edward M 93 DirDirector 1991-12-10 1992-06-10
4 Davies, Michael John (1932-05) M 92 DirDirector 1991-12-10 1992-04-08
5 de Leonibus, Vittore 75 DirDirector 2003-11-14 2009-03-31
6 Ellis, Edric 83 DirDirector 1996-09-30 1999-11-30
7 Garces Castiella, Leopoldo Carlos Maria 58 DirDirector 2022-10-19
8 Green, John Flannan M 74 DirDirector 1993-02-12 1998-07-31
9 Greenall, Michael Robert M 61 DirDirector 2018-09-11
10 Grunwell, Peter Higson M 88 DirDirector 1991-12-10 1992-10-28
11 Hawley, Catherine Anne F 58 DirDirector 2016-05-10
12 Hiyoshi, Koichi 65 DirDirector 2018-01-08
13 Horiguchi, Tomoya 50 DirDirector 2021-09-30
14 Hosonuma, Munehiro 52 DirDirector 2021-09-30 2022-10-19
15 Jackson, John Mackenzie M 83 DirDirector 1997-01-07 2000-04-07
16 Jenkinson, Dermot Julian M 70 DirDirector 1991-12-10
17 Kuboi, Jukichi 61 DirDirector 2018-01-08 2021-09-30
18 Lawrie-Simmons, Amanda Jayne F 44 DirDirector 2020-09-01
19 Ledwith, Anthony M 91 DirDirector 1992-10-28 1996-08-13
20 Lennon, Sheila Elizabeth F 67 DirDirector 2004-07-27 2008-06-30
21 Leverton, Roger Frank M 85 DirDirector 1992-10-28 1997-01-07
22 Lockwood, Robert David M 71 DirDirector 1991-12-10 1992-10-28
23 Lough, Iain Paterson M 77 DirDirector 1993-05-28 1997-01-07
DirDirector 2001-11-12 2006-12-31
24 Lyons, Mark Joseph M 62 DirDirector 2002-03-18 2016-03-31
25 Mackay, David James (1943-05) M 81 DirDirector 1991-12-10
26 Maier, Michael (1957-07) M 67 DirDirector 2007-01-01 2010-03-31
27 Marsh, Adrian Ross Thomas M 58 DirDirector 2001-11-12 2002-12-31
28 McDonald, Philip James (1972-06) M 52 DirDirector 2009-08-03 2012-04-30
29 McKenna, John (1947-04) M 77 DirDirector 1997-09-01 2004-07-31
30 McKeon, Paul Kenneth M 61 DirDirector 2009-04-01 2012-05-31
31 Menzies, John Maxwell M 98 DirDirector 1991-12-10
32 Meredith, Raymond (1977-03) M 47 DirDirector 2023-11-10
33 Nicholson, Robin Buchanan M 90 DirDirector 1991-12-10 1996-07-31
34 Nightingale, Glen (1939-11) M 85 DirDirector 1991-12-10 1999-10-31
35 Noel-Paton, Frederick Ranald M 86 DirDirector 1991-12-10
36 Pike, Richard Neil (1969-09) M 55 DirDirector 2002-12-01 2005-08-31
37 Pilkington, Anthony Richard M 89 DirDirector 1991-12-10 1992-10-28
38 Ramsey, Philip Michael M 61 DirDirector 2012-05-16 2018-09-06
39 Rhodes, Fiona Elizabeth F 47 DirDirector 2012-05-01 2013-02-08
40 Robb, Andrew Mackenzie M 82 DirDirector 1991-12-10 1997-01-07
41 Robinson, Charles Christopher John M 77 DirDirector 1992-10-28 1993-02-12
42 Shore, Nicholas Anthony Lithgow M 60 DirDirector 2014-03-19 2022-03-31
43 Smith, Iain Michael (1972-07) M 52 DirDirector 2005-08-15
44 Sumner, Neil David M 55 DirDirector 2022-03-31
45 Wilkinson, Donald Noel M 80 DirDirector 1992-10-28 2004-03-31
46 Wilson, Alexander Duncan M 78 DirDirector 1992-04-08 1993-11-05
47 Wilson, Ian David (1928-03) M 96 DirDirector 1991-12-10

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