GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Barnes, Garry Elliot M 56 DirDirector 2018-04-26 2023-04-20
2 Beere, Anthony Gordon M 74 DirDirector 2012-07-25 2023-04-20
3 Boon, Simon Trevor Seymour M 50 DirDirector 2012-05-22 2012-07-27
4 Boyle, Kenneth John M 63 DirDirector 2012-07-25 2023-04-20
5 Brostoff, Martin Adrian M 55 DirDirector 2012-07-25 2018-05-17
6 Butler, Derek Stanley M 76 DirDirector 2012-07-25 2012-12-31
DirDirector 2014-10-17 2015-09-29
7 Deeley, Anthony Brian M 80 DirDirector 2012-07-25 2018-02-18
8 Duncombe, Michael Charles M 84 DirDirector 2018-04-26 2021-03-31
9 Fairbrother, Michael M 74 DirDirector 2012-07-25 2014-10-17
DirDirector 2015-10-15 2018-04-26
10 Fisher, Andrew James (1979-01) M 47 DirDirector 2018-04-26 2023-04-20
11 Fitzsimmons, John Gerard M 57 DirDirector 2014-01-01 2022-06-30
12 Grieve, Alexander Millar M 80 DirDirector 2012-07-25 2013-12-31
13 Hayward, Emma Jayne (1981-08) F 45 DirDirector 2023-04-20 2024-11-19
14 Hodges, Timothy Brian M 60 DirDirector 2018-03-01 2023-04-20
15 Hoy, William James M 57 DirDirector 2012-05-22 2012-07-27
16 Hughes, John Hardeman M 83 DirDirector 2012-07-25 2015-03-31
17 Johal, Bhajan Singh 76 DirDirector 2012-07-25 2023-04-20
18 McKinnon, Andrew Stephen M 66 DirDirector 2018-07-01 2023-04-20
19 Meadows, Simon Nicholas (1972-11) M 54 DirDirector 2018-05-17 2018-09-28
20 Nicholson, John (1981-06) M 45 DirDirector 2023-04-20 2024-11-19
21 Peake, Ernest M 69 DirDirector 2012-07-25 2015-12-31
22 Pragg, Neil Michael (1970-02) M 56 DirDirector 2016-01-01 2022-04-15
23 Rogers, Declan Stephen M 45 DirDirector 2019-01-07 2020-08-13
24 Searle, John Richard M 55 DirDirector 2013-01-01 2018-04-26
25 Smals, Rufus Alexander Ogilvie M 77 DirDirector 2012-05-22 2012-07-27
26 Spencer, Stephen Hugh M 70 DirDirector 2012-07-25 2015-12-31
27 Ward, Stephen Charles (1959-07) M 67 DirDirector 2015-04-01 2018-04-26
28 Wright, Jodie Louise F 47 DirDirector 2016-01-01 2018-04-26

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