GKN DEFENCE HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Robert Michael (1964-06) | M | 61 | DirDirector | 2006-01-01 | 2011-10-28 |
| 2 | Anderson, Sarah Anne (1979-02) | F | 46 | DirDirector | 2024-03-07 | |
| 3 | Barnes, Garry Elliot | M | 55 | DirDirector | 2018-05-15 | 2024-03-07 |
| 4 | Cole, Graham Nigel | M | 77 | DirDirector | 2002-01-22 | 2002-12-18 |
| 5 | Crawford, Jonathon Colin Fyfe | M | 52 | DirDirector | 2018-05-15 | 2023-05-31 |
| 6 | Felton, Judith Mary | F | 71 | DirDirector | 1995-11-01 | 1995-12-22 |
| DirDirector | 2002-12-18 | 2009-05-07 | ||||
| 7 | Fernandez, Warren | M | 39 | DirDirector | 2023-05-31 | |
| 8 | Gough, Richard Paul | M | 49 | DirDirector | 2024-03-07 | |
| 9 | Horton, John (1942-03) | M | 83 | DirDirector | 1995-12-22 | 1997-04-18 |
| 10 | Howles, Ronald Peter | M | 82 | DirDirector | 1995-12-22 | 1997-04-30 |
| 11 | Marks, Peter Jack (1953-10) | M | 72 | DirDirector | 1995-12-22 | 1997-04-30 |
| 12 | Mathers, Anthony Phillip | M | 82 | DirDirector | 1995-12-22 | 1997-04-30 |
| 13 | Milne, Andrew David Philip | M | 82 | DirDirector | 1999-02-01 | 2002-01-22 |
| 14 | Morgan, Geoffrey Damien | M | 51 | DirDirector | 2018-05-15 | 2024-03-07 |
| 15 | Ogilvie Smals, Rufus Alexander | M | 76 | DirDirector | 1995-11-01 | 1995-12-22 |
| DirDirector | 2002-12-18 | 2011-12-19 | ||||
| 16 | Panton, Howard Edwin | M | 92 | DirDirector | 1995-12-22 | 1997-04-18 |
| 17 | Payne, Michael (1980-07) | M | 45 | DirDirector | 2024-03-07 | |
| 18 | Porritt, Kerry Anne Abigail | F | 55 | DirDirector | 2012-02-22 | 2012-09-13 |
| 19 | Radford, David Neale Gordon | M | 63 | DirDirector | 2011-12-19 | 2018-05-20 |
| 20 | Richards, Matthew John (1975-01) | M | 50 | DirDirector | 2018-05-15 | 2024-03-07 |
| 21 | Rood, David Leonard | M | 77 | DirDirector | 1995-11-01 | 1995-12-22 |
| DirDirector | 2002-01-22 | 2005-12-31 | ||||
| 22 | Rosenthal, John William | M | 88 | DirDirector | 1996-11-06 | 1998-12-31 |
| 23 | Scouse, Francis James | M | 86 | DirDirector | 1995-11-01 | |
| 24 | Smith, Robert Edward (1944-04) | M | 81 | DirDirector | 1995-12-22 | 2002-12-18 |
| 25 | Stephens, Nigel John | M | 49 | DirDirector | 2011-10-28 | 2017-12-20 |
| 26 | Stote, Tanya | F | 52 | DirDirector | 2009-05-07 | 2012-02-22 |
| 27 | Venton, Peter Charles | M | 83 | DirDirector | 1996-03-11 | 1996-12-31 |
| 28 | Wade, Christopher Cyril | M | 76 | DirDirector | 1995-12-22 | 1997-04-30 |
| 29 | Walker, Roger Douglas | M | 86 | DirDirector | 1995-11-01 | |
| 30 | Watson, Kerry Anne (1980-06) | F | 45 | DirDirector | 2012-09-13 | 2018-04-24 |
| 31 | White, Joseph Bertram | M | 83 | DirDirector | 1995-12-22 | 1997-04-09 |
| 32 | Woodhouse, Thomas Anthony | M | 81 | DirDirector | 1995-12-22 | 1997-04-30 |
| 33 | Wright, David John (1940-03) | M | 85 | DirDirector | 1995-12-22 | 2000-03-08 |
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