PILKINGTON GROUP LIMITED (GBEN)

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Name ⚥ Age
in
2026		 Position From Until
1 Abe, Tomoaki 85 DirDirector 2006-06-19 2008-06-28
2 Bolas, Timothy Peter M 66 DirDirector 2013-03-26 2021-06-25
3 Chambers, Stuart John M 70 DirDirector 2001-01-22 2009-10-01
4 Croham, Douglas Albert Vivian M 109 DirDirector 1992-12-09
5 Fallon, Michael Anthony (1958-02) M 68 DirDirector 2008-12-08 2009-10-01
6 Farrow, Michael James M 41 DirDirector 2025-07-04
7 Fujimoto, Katsuji 83 DirDirector 2006-06-19 2008-06-28
8 Grunwell, Peter Higson M 90 DirDirector 1997-03-31
9 Hales, Robert George M 70 DirDirector 2009-10-01 2015-05-29
10 Harrison, William Robert (1948-10) M 78 DirDirector 1998-09-11 2005-07-28
11 Hawley, Catherine Anne F 60 DirDirector 2022-03-31 2024-07-02
12 Hiyoshi, Koichi 67 DirDirector 2014-01-30 2025-06-18
13 Hope, Joanne Louise F 50 DirDirector 2022-03-31
14 Horiguchi, Tomoya 52 DirDirector 2021-09-30
15 Hurn, Francis Roger M 88 DirDirector 1994-07-21
16 Keitel, Hans Peter M 79 DirDirector 1995-09-01 2003-07-28
17 Knowlton, Warren Decatur M 80 DirDirector 1997-10-28 2002-07-30
18 Kopper, Hilmar 91 DirDirector 1995-07-20
19 Kuboi, Jukichi 63 DirDirector 2018-01-08 2021-09-30
20 Lawrie-Simmons, Amanda Jayne F 46 DirDirector 2024-07-02 2025-07-04
21 Leng, James William M 81 DirDirector 1998-09-11 2006-06-16
22 Leverton, Roger Frank M 87 DirDirector 1997-05-21
23 Lough, Iain Paterson M 79 DirDirector 2002-01-01 2007-01-31
24 Lyle, Norman 黎樂民 M 79 DirDirector 2005-08-01 2006-06-16
25 Lyons, Mark Joseph M 64 DirDirector 2007-10-01 2009-10-01
DirDirector 2013-12-13 2016-03-31
26 Macomber, John De Witt M 98 DirDirector 1992-12-01 1998-07-23
27 Massa, Judy Anne F 59 DirDirector 2009-10-01 2024-12-19
28 Matsumura, Isao 67 DirDirector 2015-05-29 2018-01-08
29 McDonald, Philip James (1972-06) M 54 DirDirector 2009-10-01 2012-04-30
30 McKeon, Paul Kenneth M 63 DirDirector 2010-10-05 2012-05-31
31 Mercer, Richard John (1963-03) M 63 DirDirector 2016-05-17 2021-04-30
32 Meredith, Raymond (1977-03) M 49 DirDirector 2021-06-25
33 Morin-Postel, Christine F 80 DirDirector 2003-08-01 2006-06-16
34 Nicholson, Robin Buchanan M 92 DirDirector 1996-07-31
35 Nightingale, Glen (1939-11) M 87 DirDirector 1999-10-31
36 Nitta, Masakuni 82 DirDirector 2006-06-19 2008-06-28
37 Pilkington, Anthony Richard M 91 DirDirector 1995-07-20
38 Powell, Michael Andrew M 59 DirDirector 2007-01-01 2009-10-01
39 Quinlan, Michael Edward M 96 DirDirector 1992-10-19 1999-07-22
40 Ravenscroft, Paul Joseph M 56 DirDirector 2013-12-13
41 Rhodes, Fiona Elizabeth F 49 DirDirector 2012-05-01 2013-02-08
42 Robb, Andrew Mackenzie M 84 DirDirector 2003-07-28
43 Rudd, Anthony Nigel Russell M 80 DirDirector 1994-08-01 2006-06-16
44 Scaroni, Paolo 80 DirDirector 1997-04-01 2002-12-10
45 Shore, Nicholas Anthony Lithgow M 62 DirDirector 2010-10-05 2022-03-31
46 Simpson, George (1942-07) M 84 DirDirector 1992-12-01 1999-04-30
47 Smith, Iain Michael (1972-07) M 54 DirDirector 2009-10-01
48 Stocken, Oliver Henry James M 85 NEDNon-Executive Director 1998-09-11 2006-06-16
49 Thompson, Peter Anthony (1928-04) M 98 DirDirector 1992-12-09
50 Wilgar, John Paul M 58 DirDirector 2021-04-23
51 Zisapel, Zohar 77 DirDirector 2002-05-28 2009-03-31

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