BOSS MANUFACTURING LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Baal, Alexander M 38 DirDirector 2025-03-01
2 Bischof, Robert Alfons Teja M 85 DirDirector 1994-04-27 1996-12-31
3 Herrera Jarama, Silke 60 DirDirector 2023-01-01
4 Kibble, Gavin Stuart M 62 DirDirector 2005-06-13 2009-12-31
5 Langrish-Smith, Lucile Jeanne Christiane Marie F 56 DirDirector 2010-01-01 2015-07-31
6 Lynam, Paul (1967-07) M 59 DirDirector 2022-11-01 2025-02-28
7 Parker, Robert Glyn M 60 DirDirector 2015-08-01 2016-07-31
8 Pawlik, Christian M 68 DirDirector 1997-12-31 2000-05-26
9 Porter, James Stuart M 75 DirDirector 1998-04-23 2005-06-13
10 Rosenkranz, Arne Christian M 43 DirDirector 2018-01-26 2022-11-23
DirDirector 2022-11-23 2022-11-25
11 Schafer, Dieter (1956-04) M 70 DirDirector 1997-12-23 2000-12-31
12 Schmohl, Hermann Hans Peter M 82 DirDirector 1994-04-27 1997-12-23
13 Siluk-Giusiano, Roman Juergen M 52 DirDirector 2016-08-01 2018-01-26
14 Snijders, Luuk Theodorus Antonius M 44 DirDirector 2018-01-26 2022-10-31
15 Toolan, David Jerome M 75 DirDirector 1997-01-01 1997-11-17
16 Wendland, Peter M 77 DirDirector 1995-08-01 1996-09-30
17 Williamson, Mark (1960-11) M 66 DirDirector 1999-10-01 2006-05-22
18 Winter, Gerald Fritz M 73 DirDirector 1996-10-01 1999-12-31

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