DANA HOLDINGS LIMITED

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Main board summary at 2026-03-13

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Name Age in
2026
From Until Service
years
1 Aghili, Aziz Seyed M 67 2010-03-29 2011-03-16 0.96
2 Caddick, Albert James M 88 1997-03-18 2000-04-06 3.05
3 Cirulis, Peter John M 59 2010-11-04 2012-10-26 1.98
4 Clarke, Jeffrey (1969-05) M 57 2006-09-05 2011-03-16 4.53
5 Coppage, John Thomas M 46 2016-10-19 2020-07-07 3.72
6 Ferguson, Brian David M 90 1997-03-18 -
7 Goettel, Ralf 60 2006-09-05 2010-03-23 3.55
8 Habluetzel, Oliver M 48 2020-07-07 2025-04-03 4.74
9 Harrison, Stephen Paul (1952-12) M 74 2000-04-06 2006-01-26 5.81
10 Johnson, Ernest M 74 2006-09-07 2010-07-28 3.89
11 Lenaerts, Michael Jos M 46 2025-04-03 0.94
12 Maidment, Michael Edwin Walter M 78 2002-10-08 2006-09-06 3.91
2010-09-28 2013-04-29 2.58
13 McFall, Jason M 48 2020-07-07 5.68
14 Murphy, Peter John (1953-12) M 73 2002-05-15 2006-09-05 4.31
15 Richards, Caroline Ann (1965-08) F 61 2013-04-29 2016-10-19 3.47
16 Roulet, Philippe Ernest M 83 2002-05-28 2002-10-08 0.36
17 Shelbourn, Anthony John M 81 1996-08-31 -
18 Temple, Ronald Stanley M 86 2002-05-31 -
19 Wald, Juergen M 57 2012-10-26 2020-07-07 7.70
20 Wald, Martin Johannes Klaus M 61 2010-11-04 2012-06-06 1.59
21 Wood, John Hadfield M 76 1997-03-18 -

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