MOTT MACDONALD HOLDCO LIMITED

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Snapshot date:
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Main board

Name Age
in
2022
Position From Until
1 Beresford, Robert (1938-11) M 84 DirDirector 1998-11-20
2 Blackburn, Michael Orlando M 77 DirDirector 1997-10-01 2007-10-18
3 Chesworth, Peter Michael M 77 DirDirector 1994-08-13 2005-08-05
4 Dixon, Kevin Paul (1953-06) M 69 DirDirector 2007-11-29 2016-03-31
5 Fox, Robin Bretten 79 DirDirector 1994-08-13 2002-05-10
6 Frame, Martin Stevenson Crosbie M 77 DirDirector 2002-07-02 2005-04-29
7 Galbraith, Ian Martin Richard M 59 DirDirector 2019-07-01
8 Haigh, Michael David M 62 DirDirector 2015-03-31 2022-07-31
9 Harris, James Huw Kier M 54 DirDirector 2019-07-01
10 Howells, Keith John M 69 DirDirector 2003-12-16 2019-06-30
11 Leonard, Guy William Ingledew M 67 DirDirector 2007-11-29 2020-12-31
12 Robson, John Frederick (1932-06) M 90 DirDirector 1992-06-18
13 Roud, Edwin George M 59 DirDirector 2015-03-31
14 Stovell, Kevin John M 70 DirDirector 2005-07-29 2015-11-27
15 Thirlwall, Timothy John M 79 DirDirector 2003-12-04
16 Turnbull, Jeffrey Alan M 88 DirDirector 1994-08-13
17 Wickens, Peter John (1950-01) M 72 DirDirector 2005-07-29 2010-12-31
18 Williams, Richard (1955-02) M 67 DirDirector 2007-11-29 2015-03-31

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