KIER GROUP PLC
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atkinson, Alison Jane (1969-12) | F | 53 | DirDirector | 2020-12-15 | |
| 2 | Atkinson, Justin Richard | M | 62 | DirDirector | 2015-10-01 | 2024-09-30 |
| 3 | Bailey, Richard Charles (1951-12) | M | 71 | DirDirector | 2010-10-01 | 2016-02-01 |
| 4 | Baroudel, Constance Frederique | F | 48 | DirDirector | 2016-07-01 | 2020-03-30 |
| 5 | Bashforth, Ann Kirsty | F | 52 | DirDirector | 2014-09-01 | 2020-12-17 |
| 6 | Berry, Peter Fremantle | M | 78 | DirDirector | 1997-04-01 | 2007-07-01 |
| 7 | Bowcott, Stephen (1955-04) | M | 67 | DirDirector | 2010-07-01 | 2015-04-27 |
| 8 | Bowcott, Steven (1955-04) | M | 67 | DirDirector | 2010-07-01 | 2015-04-27 |
| 9 | Brand, Duncan Valentine | M | 81 | DirDirector | 1992-05-29 | 2001-11-24 |
| 10 | Brook, Nigel Philip | M | 64 | DirDirector | 2015-03-06 | 2018-08-01 |
| 11 | Busby, Colin Ronald William | M | 78 | DirDirector | 1992-05-29 | 2004-12-13 |
| 12 | Corbett, Peter Graham (1934-11) | M | 88 | DirDirector | 1996-11-25 | 2000-11-25 |
| 13 | Cox, Philip Gotsall | M | 71 | DirDirector | 2017-07-01 | 2020-01-01 |
| 14 | Davies, Andrew Oswell Bede | M | 59 | DirDirector | 2019-04-15 | |
| 15 | Dew, Beverley Edward John | M | 51 | DirDirector | 2015-01-01 | 2019-09-27 |
| 16 | Dodds, John (1945-09) | M | 77 | DirDirector | 1992-06-16 | 2010-03-31 |
| 17 | Fowler, Derek (1929-02) | M | 93 | DirDirector | 1992-06-16 | 1997-11-29 |
| 18 | Geoghegan, Christopher Vincent | M | 68 | DirDirector | 2007-07-01 | 2014-02-21 |
| 19 | Gregory, Robert William (1954-09) | M | 68 | DirDirector | 2003-06-30 | 2005-04-27 |
| 20 | Homer, David (1946-04) | M | 76 | DirDirector | 1996-01-01 | 2003-06-30 |
| 21 | Kesterton, Simon John | M | 49 | DirDirector | 2019-08-26 | |
| 22 | Lawson, Ian Michael (1957-09) | M | 65 | DirDirector | 2005-10-01 | 2013-06-21 |
| 23 | Leathes, Simon William De Mussenden | M | 74 | DirDirector | 2001-03-12 | 2010-11-12 |
| 24 | Lester, Matthew John (1963-07) | M | 59 | DirDirector | 2020-01-01 | |
| 25 | Mattar, Deena Elizabeth | F | 57 | DirDirector | 2001-09-12 | 2010-11-12 |
| 26 | Mellor, Amanda Jane (1964-03) | F | 58 | DirDirector | 2011-12-01 | 2016-11-18 |
| 27 | Mursell, Haydn Jonathan | M | 51 | DirDirector | 2010-11-12 | 2019-01-22 |
| 28 | O'Farrell, Michael (1961-06) | M | 61 | DirDirector | 2006-10-01 | 2008-06-06 |
| 29 | Rabbatts, Heather Victoria | F | 67 | DirDirector | 2020-03-30 | 2023-03-30 |
| 30 | Scarth, Martin Peter Weston | M | 79 | DirDirector | 1992-06-16 | 2003-05-07 |
| 31 | Sheffield, Michael Paul | M | 61 | DirDirector | 2005-10-01 | 2014-06-30 |
| 32 | Side, Richard William | M | 76 | DirDirector | 2003-01-01 | 2008-11-08 |
| 33 | Simkin, Richard William | M | 74 | DirDirector | 2003-01-01 | 2011-06-30 |
| 34 | Turner, Nigel Alan (1965-05) | M | 57 | DirDirector | 2015-03-06 | 2018-08-01 |
| 35 | Veritiero, Claudio (1973-09) | M | 49 | DirDirector | 2015-03-06 | 2019-11-15 |
| 36 | Walker, Adam Christopher (1967-09) | M | 55 | DirDirector | 2016-01-01 | 2019-12-31 |
| 37 | Warry, Peter Thomas | M | 73 | DirDirector | 1998-06-01 | 2007-12-31 |
| 38 | Watson, Clive Graeme | M | 64 | DirDirector | 2020-03-30 | |
| 39 | White, Philip Michael (1949-09) | M | 73 | DirDirector | 2006-07-01 | 2017-08-31 |
| 40 | Winser, Nicholas Paul | M | 62 | DirDirector | 2009-03-01 | 2018-11-17 |
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