KELLOGG BROWN & ROOT HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Barrett, James (1965-07) M 59 DirDirector 2008-01-31 2020-07-31
2 Barrie, Andrew Jonathan M 57 DirDirector 2020-07-31 2022-09-30
3 Batty, Adam (1972-03) M 52 DirDirector 1999-06-03 1999-06-14
4 Beveridge, Ronald Gordon M 79 DirDirector 2002-11-18 2004-11-30
5 Bradie, Stuart John Baxter (1966-08) M 58 DirDirector 2020-04-03 2020-04-16
DirDirector 2020-04-20
6 Ellis, Andrew Neil (1964-09) M 60 DirDirector 2002-11-18 2004-03-02
7 Fortin, Elizabeth F 49 DirDirector 1999-06-03 1999-06-14
8 Henniker Smith, Ian Maurice M 75 DirDirector 1999-06-14 2004-11-30
9 Kahn, Paul Emmanuel M 58 DirDirector 2022-10-19 2024-07-12
10 Kennedy, John William (1950-02) M 74 DirDirector 2001-05-16 2003-02-07
11 Layzell, Erik Francis M 61 DirDirector 2005-12-02 2008-01-31
12 Lloyd, Stephen George M 73 DirDirector 2006-02-21 2011-04-28
13 Luke, Ricky Dean M 65 DirDirector 1999-06-23 2002-11-18
14 McCallum, Jane Elizabeth F 65 DirDirector 2004-12-16 2007-07-06
15 Morgan, Iain Kenneth M 66 DirDirector 2004-03-02 2005-12-02
16 Nadesan, Siva 61 DirDirector 2013-05-01 2016-04-08
17 Nelhams, Martin M 64 DirDirector 2004-11-30 2020-01-02
18 Nicholson, Stephen John (1948-02) M 76 DirDirector 1999-06-14 2004-11-30
19 Such, Colin M 68 DirDirector 2011-04-28 2013-05-01

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