1
Born in February 1943
Individual (3 offsprings)
Officer
2001-03-30 ~ 2001-04-19 OF - Nominee Director → CIF 0
2
Director born in October 1967
Individual (38 offsprings)
Officer
2018-04-19 ~ 2018-06-07 OF - Director → CIF 0
3
Chief Executive, Gkn Aerospace born in April 1962
Individual
Officer
2016-01-08 ~ 2017-11-16 OF - Director → CIF 0
4
Individual
Officer
2016-05-06 ~ 2018-04-24 OF - Secretary → CIF 0
5
Managing Director Gkn Drivelin born in October 1950
Individual
Officer
2001-06-19 ~ 2006-02-03 OF - Director → CIF 0
6
Director born in September 1951
Individual (3 offsprings)
Officer
2018-04-19 ~ 2018-06-07 OF - Director → CIF 0
7
Born in February 1961
Individual (3 offsprings)
Officer
2001-03-30 ~ 2001-04-19 OF - Nominee Director → CIF 0
8
Non Executive Chairman Gkn Plc born in December 1946
Individual
Officer
2001-06-19 ~ 2012-05-03 OF - Director → CIF 0
9
Director born in August 1970
Individual (58 offsprings)
Officer
2018-04-19 ~ 2024-03-07 OF - Director → CIF 0
10
Finance Director born in October 1951
Individual
Officer
2007-07-10 ~ 2014-02-25 OF - Director → CIF 0
11
Company Director born in December 1948
Individual (2 offsprings)
Officer
2016-07-01 ~ 2018-04-19 OF - Director → CIF 0
12
Finance Director born in October 1955
Individual (1 offspring)
Officer
2001-05-30 ~ 2017-12-31 OF - Director → CIF 0
13
Company Director born in September 1949
Individual
Officer
2004-12-20 ~ 2013-05-02 OF - Director → CIF 0
14
Chief Executive born in September 1950
Individual (1 offspring)
Officer
2001-06-19 ~ 2001-08-06 OF - Director → CIF 0
15
Managing Director Powder Metal born in September 1944
Individual
Officer
2001-06-19 ~ 2001-10-31 OF - Director → CIF 0
16
Finance Director born in September 1967
Individual (43 offsprings)
Officer
2014-01-01 ~ 2017-11-10 OF - Director → CIF 0
17
Company Secretary born in February 1949
Individual
Officer
2001-04-19 ~ 2001-06-19 OF - Director → CIF 0
Company Secretary
Individual
Officer
2001-04-19 ~ 2009-05-07 OF - Secretary → CIF 0
18
Non Executive Director born in February 1947
Individual (2 offsprings)
Officer
2002-06-01 ~ 2007-12-31 OF - Director → CIF 0
19
Chief Executive, Downstream, Bp Plc born in September 1959
Individual (3 offsprings)
Officer
2011-05-09 ~ 2018-04-19 OF - Director → CIF 0
20
Managing Director Powder Metal born in August 1950
Individual (3 offsprings)
Officer
2001-11-01 ~ 2005-12-31 OF - Director → CIF 0
21
Chief Executive born in May 1966
Individual (1 offspring)
Officer
2007-06-01 ~ 2015-09-25 OF - Director → CIF 0
22
Finance Director born in February 1945
Individual (19 offsprings)
Officer
2001-04-19 ~ 2001-08-06 OF - Director → CIF 0
23
Non Executive Chairman born in February 1944
Individual
Officer
2003-08-01 ~ 2010-05-06 OF - Director → CIF 0
24
Group Finance Director born in November 1972
Individual (7 offsprings)
Officer
2017-11-10 ~ 2018-04-19 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2014-06-21 ~ 2016-05-06 OF - Secretary → CIF 0
25
Chief Financial Officer born in June 1963
Individual (7 offsprings)
Officer
2013-01-01 ~ 2018-04-19 OF - Director → CIF 0
26
Managing Director Aerospace Se born in October 1955
Individual
Officer
2002-08-19 ~ 2004-06-30 OF - Director → CIF 0
27
Director born in August 1962
Individual (24 offsprings)
Officer
2018-04-19 ~ 2018-06-07 OF - Director → CIF 0
28
Director born in November 1950
Individual (2 offsprings)
Officer
2018-04-19 ~ 2018-06-07 OF - Director → CIF 0
29
Non Executive Director born in November 1944
Individual
Officer
2003-12-01 ~ 2010-10-31 OF - Director → CIF 0
30
Non Executive Director born in March 1945
Individual
Officer
2001-06-19 ~ 2010-05-06 OF - Director → CIF 0
31
Director born in March 1960
Individual (3 offsprings)
Officer
2010-06-01 ~ 2018-04-19 OF - Director → CIF 0
32
Chief Executive born in May 1942
Individual
Officer
2001-06-19 ~ 2002-12-31 OF - Director → CIF 0
33
Chief Executive Gkn Aerospace born in June 1954
Individual
Officer
2007-06-01 ~ 2014-12-31 OF - Director → CIF 0
34
Chairman Lattice Group Plc born in April 1942
Individual (1 offspring)
Officer
2001-06-19 ~ 2002-05-16 OF - Director → CIF 0
35
Chairman Sauer Danfoss born in January 1932
Individual
Officer
2001-06-19 ~ 2004-05-20 OF - Director → CIF 0
36
Human Resources Director born in September 1945
Individual
Officer
2001-06-19 ~ 2004-06-30 OF - Director → CIF 0
37
Individual (3 offsprings)
Officer
2009-05-08 ~ 2014-06-20 OF - Secretary → CIF 0
38
Chairman born in November 1936
Individual
Officer
2001-06-19 ~ 2004-05-20 OF - Director → CIF 0
39
Director born in September 1951
Individual
Officer
2008-03-01 ~ 2018-04-19 OF - Director → CIF 0
40
Chief Executive, Gkn Driveline born in October 1963
Individual (4 offsprings)
Officer
2016-01-08 ~ 2018-04-19 OF - Director → CIF 0
41
Chairman 3igroup Plc born in May 1946
Individual (5 offsprings)
Officer
2001-06-19 ~ 2006-05-12 OF - Director → CIF 0
42
Chief Executive born in May 1954
Individual (1 offspring)
Officer
2001-06-19 ~ 2011-12-31 OF - Director → CIF 0
43
Director born in August 1948
Individual (14 offsprings)
Officer
2009-09-01 ~ 2018-04-19 OF - Director → CIF 0
44
Director born in April 1973
Individual (20 offsprings)
Officer
2018-04-19 ~ 2023-05-31 OF - Director → CIF 0
Individual (20 offsprings)
Officer
2018-04-25 ~ 2023-05-31 OF - Secretary → CIF 0
45
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
2001-03-30 ~ 2001-04-19
PE - Nominee Secretary → CIF 0