WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Robert Muirhead Birnie | M | 52 | DirDirector | 2010-09-01 | 2015-12-18 |
| 2 | Chatfield, Carl Anthony | M | 58 | DirDirector | 2016-12-01 | 2019-12-09 |
| 3 | Crossan, Finlay George | M | 66 | DirDirector | 1996-11-12 | 1998-12-31 |
| 4 | Dear, Michael (1971-07) | M | 51 | DirDirector | 2007-02-14 | 2009-11-16 |
| 5 | Edgar, William (1938-01) | M | 84 | DirDirector | 2003-01-13 | 2004-05-19 |
| DirDirector | 2004-05-19 | 2008-07-31 | ||||
| 6 | Good, Graham (1949-09) | M | 73 | DirDirector | 1999-01-07 | 1999-10-01 |
| 7 | Johnson, Ian (1951-12) | M | 71 | DirDirector | 2004-02-02 | 2010-09-01 |
| 8 | Langlands, Allister Gordon | M | 64 | DirDirector | 1999-01-07 | 2004-02-02 |
| DirDirector | 2004-03-03 | 2007-02-14 | ||||
| DirDirector | 2007-09-11 | 2012-11-01 | ||||
| 9 | McLean, Andrew Stuart (1970-02) | M | 52 | DirDirector | 2019-12-09 | 2024-08-12 |
| 10 | Noble, Trevor Mills | M | 76 | DirDirector | 2004-05-19 | 2007-04-30 |
| 11 | Setter, William George | M | 47 | DirDirector | 2009-11-16 | 2025-03-21 |
| 12 | Stirling, Ian Gordon | M | 65 | DirDirector | 2015-12-18 | 2018-04-06 |
| 13 | Straughen, Michael | M | 72 | DirDirector | 2007-05-01 | 2014-08-31 |
| 14 | Thomas, Leslie James | M | 65 | DirDirector | 2004-05-19 | 2012-06-30 |
| 15 | Watson, Christopher Edward Milne | M | 55 | DirDirector | 1998-09-07 | 1999-01-07 |
| DirDirector | 1999-10-01 | 2007-02-14 | ||||
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