MERITOR HEAVY VEHICLE SYSTEMS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Britt, Philip Stuart | M | 77 | DirDirector | 1996-09-25 | 2001-01-29 |
| 2 | Carvalho, Sergio (1957-02) | 68 | DirDirector | 2001-01-22 | 2007-05-31 | |
| 3 | Christman, Charles L | M | 50 | DirDirector | 2013-06-12 | 2013-08-06 |
| 4 | Crable, John Allen Gretkierewicz | M | 70 | DirDirector | 2010-03-01 | 2013-06-12 |
| 5 | Craig, Jay | 65 | DirDirector | 2007-07-11 | 2010-03-01 | |
| 6 | Dernberger, David Slater | M | 79 | DirDirector | 2000-06-22 | 2001-06-18 |
| 7 | Duxbury, Howard | M | 73 | DirDirector | 1992-11-18 | |
| 8 | Eyles, Melanie (1964-12) | F | 61 | DirDirector | 2024-08-01 | |
| 9 | Guy, Elizabeth Mary Anne (1983-09) | F | 42 | DirDirector | 2018-04-23 | 2024-02-15 |
| 10 | Harrop, Mark (1963-10) | M | 62 | DirDirector | 2001-01-22 | 2004-12-08 |
| 11 | Harrup, Clive James | M | 86 | DirDirector | 2001-04-23 | 2005-05-15 |
| 12 | Hinchliffe, David Robert | M | 64 | DirDirector | 1996-02-28 | 2000-01-31 |
| 13 | Holthouse, Amerigo | 44 | DirDirector | 2024-08-01 | ||
| 14 | Hopgood, Daniel (1971-06) | M | 54 | DirDirector | 2010-03-01 | 2011-12-01 |
| 15 | Humphrey, Stephen Milne | M | 81 | DirDirector | 1994-03-08 | |
| 16 | James, Huw David | M | 45 | DirDirector | 2016-06-01 | |
| 17 | Johnson, Allan Howie Stanley | M | 78 | DirDirector | 1996-09-25 | 2007-05-18 |
| 18 | Jones, Donald Jesse | M | 74 | DirDirector | 1993-05-14 | |
| 19 | Krivan, Harold | M | 81 | DirDirector | 1992-11-18 | |
| 20 | Lambe, Aiden Peter Michael | M | 55 | DirDirector | 2004-12-08 | 2016-06-01 |
| 21 | Luc, Stephen Anthony | M | 73 | DirDirector | 2003-10-29 | 2007-01-26 |
| 22 | Luckhurst, Stanley Thomas | M | 87 | DirDirector | 1997-09-30 | |
| 23 | McGregor, Scott (1973-02) | M | 52 | DirDirector | 2013-08-06 | 2018-04-23 |
| 24 | Mulchandani, Prakash Ramchand | M | 81 | DirDirector | 1992-11-18 | 2000-11-13 |
| 25 | Nowlan, Kevin Anthony | M | 54 | DirDirector | 2011-12-01 | 2013-02-11 |
| 26 | Nuijt, Hugorinus Catharinus | 80 | DirDirector | 2007-07-03 | 2010-03-01 | |
| 27 | Ogley, Melanie Jayne | F | 68 | DirDirector | 1992-11-18 | 1993-06-09 |
| 28 | Penzkofer, Brett | M | 56 | DirDirector | 2013-02-25 | 2013-06-12 |
| 29 | Ramos, Jose (1970-11) | 55 | DirDirector | 2018-04-23 | 2024-08-01 | |
| 30 | Schaitkin, Mark | M | 67 | DirDirector | 2013-06-12 | 2018-04-23 |
| 31 | Smith, Edward David | M | 49 | DirDirector | 2024-08-01 | |
| 32 | Storey, Roger Harry | M | 83 | DirDirector | 1996-02-28 | |
| DirDirector | 1996-03-19 | 1999-02-12 | ||||
| 33 | Thompson, Richard Edgar | M | 70 | DirDirector | 2007-04-11 | 2012-10-30 |
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