GKN DEFENCE LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Allen, Robert Michael (1964-06)	M	62	DirDirector	2006-01-01	2011-10-28
2	Anderson, Sarah Anne (1979-02)	F	47	DirDirector	2024-03-07
3	Barnes, Garry Elliot	M	56	DirDirector	2018-05-15	2024-03-07
4	Cole, Graham Nigel	M	78	DirDirector	2002-01-22	2002-12-18
5	Crawford, Jonathon Colin Fyfe	M	53	DirDirector	2018-05-15	2023-05-31
6	Denham, Grey		77	DirDirector		1995-10-31
7	Felton, Judith Mary	F	72	DirDirector	1995-01-01	1997-12-31
				DirDirector	2002-12-18	2009-05-07
8	Fernandez, Warren	M	40	DirDirector	2023-05-31
9	Gough, Richard Paul (1976-11)	M	50	DirDirector	2024-03-07
10	Lewis, Christopher Peter	M	91	DirDirector		1994-12-31
11	Milne, Andrew David Philip	M	83	DirDirector	1999-02-01	2002-01-22
12	Morgan, Geoffrey Damien	M	52	DirDirector	2018-05-15	2024-03-07
13	Ogilvie Smals, Rufus Alexander	M	77	DirDirector	1995-11-01	1997-12-31
				DirDirector	2002-12-18	2011-12-19
14	Payne, Michael (1980-07)	M	46	DirDirector	2024-03-07
15	Porritt, Kerry Anne Abigail	F	56	DirDirector	2012-02-22	2012-09-13
16	Radford, David Neale Gordon	M	64	DirDirector	2011-12-19	2018-05-20
17	Richards, Matthew John (1975-01)	M	51	DirDirector	2018-05-15	2024-03-07
18	Rood, David Leonard	M	78	DirDirector		1997-12-31
				DirDirector	2002-01-22	2005-12-31
19	Rosenthal, John William	M	89	DirDirector	1998-01-01	1998-12-31
20	Smith, Robert Edward (1944-04)	M	82	DirDirector	1998-01-01	2002-12-18
21	Stephens, Nigel John	M	50	DirDirector	2011-10-28	2017-12-20
22	Stote, Tanya	F	53	DirDirector	2009-05-07	2012-02-22
23	Watson, Kerry Anne (1980-06)	F	46	DirDirector	2012-09-13	2018-04-24
24	Wright, David John (1940-03)	M	86	DirDirector	1998-01-01	2000-03-08

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