GKN

Independent Directors

Andrew McKinnon

Chair

Company Appointed Directors

Garry Barnes

Head of Treasury, Melrose PLC

Andrew Fisher

Group Accountant, Melrose PLC

Member Nominated Directors

Ken Boyle

Aircraft Electrician, GKN Aerospace Filton

Tim Hodges

Former HSE Leader, GKN Aerospace, Luton

Independent Directors

Andrew McKinnon

Chair

Company Appointed Directors

Alan Mulligan

Deputy Treasurer, Dowlais Group plc.

Matthew Davis

Vice President Reward and Mobility, Dowlais Group plc.

Member Nominated Directors

Bhajan Johal

Former Quality Control Inspector, GKN AutoStructures

Independent Directors

Andrew McKinnon

Chair

Company Appointed Directors

Alan Mulligan

Deputy Treasurer, Dowlais Group plc.

Matthew Davis

Vice President Reward and Mobility, Dowlais Group plc.

Member Nominated Directors

Bhajan Johal

Former Quality Control Inspector, GKN AutoStructures

Keith Lister

Pensioner

Independent Directors

Andrew McKinnon

Chair

Company Appointed Directors

Garry Barnes

Head of Treasury, Melrose PLC

Andrew Fisher

Group Accountant, Melrose PLC

Member Nominated Directors

Anthony Beere

Former Sheet Metal Worker, GKN Aerospace, Yeovil

Alex Grieve

Former Head of Group Health & Safety, GKN plc.