|
John Baske - Director (American, 60 years old, born November 1964)
Vice President And General Manager, Interior Produ - Appointed 16 April 2018, Resigned 20 December 2018
|
Resigned
|
|
Michael Bird - Director (British, 87 years old, born December 1937)
Corp Vp Manuf Ops And Quality - Appointed 01 February 2008, Resigned 31 October 2009
|
Resigned
|
|
James Bomar Jr - Director (American, 56 years old, born August 1968)
Executive - Appointed 03 November 2014, Resigned 13 April 2017
|
Resigned
|
|
Alistair Borland - Director (British, 62 years old, born August 1962)
Managing Director - Appointed 01 February 2008, Resigned 23 October 2009
|
Resigned
|
|
Steven Buesing - Director (American, 50 years old, born October 1974)
Vice President & Controller - Appointed 26 November 2018, Resigned 28 January 2023
|
Resigned
|
|
Sean Cromie - Director (British, 58 years old, born October 1966)
Managing Director - Appointed 30 July 2009, Resigned 16 February 2018
|
Resigned
|
|
Christopher Gaudet - Director (American, 52 years old, born December 1972)
Executive Director - Appointed 28 January 2023
|
Active
|
|
Mark Henke - Director (British, 68 years old, born February 1956)
Human Resources Director Inter - Appointed 01 February 2008, Resigned 08 January 2010
|
Resigned
|
|
Vaughn Klopfenstein - Director (American, 62 years old, born July 1962)
Vice President - Appointed 16 February 2018, Resigned 26 November 2018
|
Resigned
|
|
Werner Lieberherr - Director (American, 64 years old, born March 1960)
Vice President & General Manager - Appointed 30 October 2009, Resigned 29 October 2018
|
Resigned
|
|
Thomas McCaffrey - Director (American, 70 years old, born April 1954)
Executive - Appointed 01 February 2008, Resigned 03 November 2014
|
Resigned
|
|
Daniel Middleton - Director (British, 45 years old, born June 1979)
Solicitor - Appointed 26 November 2018, Resigned 18 September 2020
|
Resigned
|
|
Ryan Patch - Director (American, 64 years old, born March 1960)
Executive - Appointed 30 July 2009, Resigned 13 April 2017
|
Resigned
|
|
Peter Ross - Director (British, 60 years old, born September 1964)
Director, Accounting & Controls, Actuation & Prope - Appointed 26 November 2018
|
Active
|
|
Helen Taylor - Director (British, 43 years old, born July 1981)
Director - Appointed 18 September 2020, Resigned 28 March 2023
|
Resigned
|
|
Hackwood Secretaries Limited - Secretary
Appointed 23 June 2014, Resigned 12 June 2017
|
Resigned
|
|
Loviting Limited - Director
Appointed 10 January 2008, Resigned 01 February 2008
|
Resigned
|
|
Serjeants'inn Nominees Limited - Director
Appointed 10 January 2008, Resigned 01 February 2008
|
Resigned
|
|
Sisec Limited - Secretary
Appointed 10 January 2008, Resigned 23 June 2014
|
Resigned
|