GKN DEFENCE HOLDINGS LIMITED

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Main board summary at 2026-02-25

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Name Age in
2026
From Until Service
years
1 Allen, Robert Michael (1964-06) M 62 2006-01-01 2011-10-28 5.82
2 Anderson, Sarah Anne (1979-02) F 47 2024-03-07 1.97
3 Barnes, Garry Elliot M 56 2018-05-15 2024-03-07 5.81
4 Cole, Graham Nigel M 78 2002-01-22 2002-12-18 0.90
5 Crawford, Jonathon Colin Fyfe M 53 2018-05-15 2023-05-31 5.04
6 Felton, Judith Mary F 72 1995-11-01 1995-12-22 0.14
2002-12-18 2009-05-07 6.38
7 Fernandez, Warren M 40 2023-05-31 2.74
8 Gough, Richard Paul (1976-11) M 50 2024-03-07 1.97
9 Horton, John (1942-03) M 84 1995-12-22 1997-04-18 1.32
10 Howles, Ronald Peter M 83 1995-12-22 1997-04-30 1.36
11 Marks, Peter Jack (1953-10) M 73 1995-12-22 1997-04-30 1.36
12 Mathers, Anthony Phillip M 83 1995-12-22 1997-04-30 1.36
13 Milne, Andrew David Philip M 83 1999-02-01 2002-01-22 2.97
14 Morgan, Geoffrey Damien M 52 2018-05-15 2024-03-07 5.81
15 Ogilvie Smals, Rufus Alexander M 77 1995-11-01 1995-12-22 0.14
2002-12-18 2011-12-19 9.00
16 Panton, Howard Edwin M 93 1995-12-22 1997-04-18 1.32
17 Payne, Michael (1980-07) M 46 2024-03-07 1.97
18 Porritt, Kerry Anne Abigail F 56 2012-02-22 2012-09-13 0.56
19 Radford, David Neale Gordon M 64 2011-12-19 2018-05-20 6.42
20 Richards, Matthew John (1975-01) M 51 2018-05-15 2024-03-07 5.81
21 Rood, David Leonard M 78 1995-11-01 1995-12-22 0.14
2002-01-22 2005-12-31 3.94
22 Rosenthal, John William M 89 1996-11-06 1998-12-31 2.15
23 Scouse, Francis James M 87 1995-11-01 -
24 Smith, Robert Edward (1944-04) M 82 1995-12-22 2002-12-18 6.99
25 Stephens, Nigel John M 50 2011-10-28 2017-12-20 6.15
26 Stote, Tanya F 53 2009-05-07 2012-02-22 2.80
27 Venton, Peter Charles M 84 1996-03-11 1996-12-31 0.81
28 Wade, Christopher Cyril M 77 1995-12-22 1997-04-30 1.36
29 Walker, Roger Douglas M 87 1995-11-01 -
30 Watson, Kerry Anne (1980-06) F 46 2012-09-13 2018-04-24 5.61
31 White, Joseph Bertram M 84 1995-12-22 1997-04-09 1.30
32 Woodhouse, Thomas Anthony M 82 1995-12-22 1997-04-30 1.36
33 Wright, David John (1940-03) M 86 1995-12-22 2000-03-08 4.21

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