BECHTEL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abernathy, Walter M 88 DirDirector 2001-10-15 2002-01-31
2 Adams, Michael Augustine M 62 DirDirector 2000-05-08 2014-12-31
3 Albert, Craig M. M 61 DirDirector 2016-09-01 2017-09-14
4 Ashwin, Mark M 59 DirDirector 2015-08-01 2020-09-22
5 Astleford, Richard Lewis M 77 DirDirector 2004-09-06 2008-04-22
6 Bailey, Michael Cleveland M 66 DirDirector 2006-05-16 2023-10-02
7 Bangash, Amjad A. 66 DirDirector 2012-03-12 2014-06-16
8 Bassily, Fady Philip M 78 DirDirector 2004-01-30 2006-05-26
9 Baxter, Robert (1946-09) M 78 DirDirector 1994-01-19 1996-05-23
10 Beeton, Jeremy John M 71 DirDirector 2002-03-01 2007-07-27
11 Cain, Paul Joseph (1968-12) M 56 DirDirector 2021-12-14 2022-12-13
12 Carpenter, Michael James (1945-03) M 79 DirDirector 1995-12-21
13 Carter, John Douglas (1946-02) M 78 DirDirector 1998-04-20 2002-07-19
14 Cathcart, Alasdair Ian M 56 DirDirector 2011-04-27 2013-09-01
15 Clayton, Anthony John M 92 DirDirector 1994-05-31
16 Clipper, Robert J M 78 DirDirector 2002-06-20 2006-03-29
17 Cochrane, James Hugh M 55 DirDirector 2010-06-03 2016-09-30
DirDirector 2020-10-05 2023-05-03
18 Cooksey, David James Scott M 84 DirDirector 2008-09-04 2019-09-24
19 Cunliffe, Alexandra F 50 DirDirector 2022-12-13
20 Daw, Martyn Nicholas M 58 DirDirector 2017-09-14 2021-12-14
21 Dawson, Peter Anthony (1956-03) M 68 DirDirector 1998-10-12 2001-10-15
DirDirector 2008-04-23 2018-09-25
22 de Franca, Michelle F 45 DirDirector 2022-09-20 2023-12-13
23 Dering, Christopher John M 60 DirDirector 2005-05-16 2012-06-22
24 Desai, Bipin Bhikhubai 83 DirDirector 2004-09-06 2005-10-03
25 Desai, Bipin Bhikhubai (1944-09) 80 DirDirector 1999-06-07 2001-05-08
26 Dudley, William Nolan M 72 DirDirector 1999-02-08 2001-05-08
27 Elliott, John Keith M 81 DirDirector 1995-10-04 1998-06-30
28 Erricker, Douglas Alan M 81 DirDirector 1994-12-05 1995-12-01
29 Futcher, John M 69 DirDirector 2006-01-01 2007-12-31
30 Gibbs, Paul Humphrey Paterson M 56 DirDirector 2017-04-20 2020-09-29
31 Gunther, Donald Joseph M 86 DirDirector 1995-12-31
32 Gurun, Katherine Hope F 74 DirDirector 1998-07-01 2001-10-15
33 Harryman, John Alan M 77 DirDirector 1999-09-06 2006-04-30
34 Haslam, Robert (1923-02) M 101 DirDirector 1995-01-31
35 Hennessey, Keith M 59 DirDirector 2022-04-28
36 Holbrook, Lindsey Martyn 77 DirDirector 2001-10-15
37 Hunt Ryan, Catherine F 43 DirDirector 2018-09-25 2022-04-28
38 Hurley, Gabrielle Sheila F 57 DirDirector 2012-06-11 2017-09-14
39 Jennings, John Southwood M 87 DirDirector 2001-06-11 2007-09-30
40 Kay, Steven Christopher M 51 DirDirector 2016-12-14 2019-10-01
41 Kecskemety, Paul J M 78 DirDirector 2001-10-15 2004-09-06
42 Khedr, Emad Eldin Mohamed M 64 DirDirector 2008-04-01 2010-05-25
43 King, David Christopher Michael M 60 DirDirector 2023-12-13
44 Kyzer, Charles Theodore M 78 DirDirector 1994-12-05
45 Lamb, Robert C M 79 DirDirector 1995-10-04 1998-12-07
46 Lidl, Maximilian Joseph M 89 DirDirector 1993-08-20
47 Lloyd Jones, Christopher Simon M 65 DirDirector 2000-05-08 2001-10-15
48 Macadam, Ailie Jane F 62 DirDirector 2014-06-16 2017-04-20
DirDirector 2019-10-07 2020-09-22
49 Marshall, Donald William M 78 DirDirector 2001-10-15 2008-01-31
50 McCarthy, Thomas Michael (1957-10) M 67 DirDirector 2001-10-15 2002-03-01
DirDirector 2002-03-02 2011-12-11
51 McCormack, Edward (1955-01) M 69 DirDirector 1995-10-04 1996-01-26
52 McIntire, Lee Alan M 75 DirDirector 2001-05-08 2003-09-26
53 Miller, Judith Ann F 74 DirDirector 2008-04-23 2010-01-31
54 Morvan, Armel Henri Maurice M 79 DirDirector 2001-10-15 2004-01-15
55 Mumm, Clifford G M 76 DirDirector 1994-12-05 2001-04-17
56 Neerhout Jr, John M 93 DirDirector 1996-09-19
57 Nutwell, George Perrie M 78 DirDirector 1998-03-23 2001-05-08
58 Odedra, Laxman Natha 73 DirDirector 2006-08-25 2013-08-16
59 Olofson, Peter John Philip M 73 DirDirector 2000-05-08 2005-05-16
60 Patel, Vyomesh (1956-03) 68 DirDirector 2013-12-03 2015-07-31
61 Picard, Roger Joseph M 79 DirDirector 1996-10-01 2004-02-06
62 Quentel, Karl Heinz M 82 DirDirector 1995-10-04 2001-10-15
DirDirector 2004-02-24 2004-09-06
63 Rankin, Alastair Campbell M 81 DirDirector 2004-01-30 2008-04-11
64 Rankin, Clifton Scott M 56 DirDirector 2023-10-02
65 Ratnatunga, Priyani Nandika 73 DirDirector 2006-08-25 2007-11-15
66 Rau, Carl M 76 DirDirector 1996-07-01 1997-07-28
DirDirector 2006-01-01 2006-11-01
67 Redman, Charles E M 81 DirDirector 2000-05-05 2004-02-13
68 Reinsch, Earl James M 81 DirDirector 2006-05-16 2008-04-22
69 Riffey, Alan Kent M 85 DirDirector 1995-10-04 1998-06-30
70 Sassi, Angelo G 82 DirDirector 1996-10-01 2001-10-15
71 Seay, Toby James M 61 DirDirector 2015-01-01 2016-09-01
72 Sheehan, John J M 84 DirDirector 2001-05-08 2003-01-08
73 Stevenson, Peter David (1940-11) M 84 DirDirector 2000-05-08 2001-10-15
74 Stroud, John William M 57 DirDirector 2014-03-17 2016-09-30
75 Tholan, Paul Stuart M 87 DirDirector 1993-08-17 1995-10-04
76 Turnbull, Kenneth (1940-05) M 84 DirDirector 2000-07-01
77 Van Hoften, James D A M 80 DirDirector 2002-01-31 2006-05-03
78 Walker, Alan Christopher (1944-03) M 80 DirDirector 1994-11-24
79 Walker, David Mark (1949-10) M 75 DirDirector 2001-03-26 2002-06-20
80 Wallace, John W M 75 DirDirector 2002-01-31 2003-11-10
81 Waterhouse, Frank (1945-02) M 79 DirDirector 2001-05-08 2002-01-31
82 White, Joanne (1960-07) F 64 DirDirector 2000-05-08 2001-10-15
83 Whittaker, George (1981-12) M 43 DirDirector 2023-05-03 2023-12-13
84 Williams, John Michael (1973-05) M 51 DirDirector 2019-10-07 2022-09-20
85 Wood, Charles Dudley M 85 DirDirector 1997-07-28 2000-03-09
86 Woolaghan, Mark M 55 DirDirector 2023-12-13 2024-10-16
87 Zaccaria, Adrian (1944-10) M 80 DirDirector 1996-07-01 2008-04-22

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