JOHN WOOD GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Adamany, Linda Louise F 72 DirDirector 2017-10-06 2019-05-01
2 Balan, Arvind Philip M 44 DirDirector 2024-04-15
3 Botts, Thomas M 69 DirDirector 2013-01-08 2022-06-22
4 Brill-Edwards, Harry M 83 DirDirector 2000-11-01 2000-11-30
5 Brinch Madsen, Birgitte 61 DirDirector 2020-03-01
6 Brooks, Wendell (1949-10) 75 DirDirector 1999-01-01 2007-09-28
7 Brown, Ewan (1942-03) M 82 DirDirector 2006-05-17
8 Brown, Janice Margaret (1955-06) F 69 DirDirector 2014-05-15 2019-09-01
9 Carr, William Hadden M 91 DirDirector 1997-06-30
10 Contie, Michel Jean Marcel M 77 DirDirector 2010-02-24 2015-05-13
11 Cooper, James (1944-01) M 80 DirDirector 1993-02-17 1993-12-31
12 Dobler, Mark Stephen M 61 DirDirector 2013-01-01 2013-10-09
13 Duncan, Hugh Drummond M 87 DirDirector 1994-08-31
14 Edgar, William (1938-01) M 86 DirDirector 1995-09-01 2004-05-19
15 Ferguson, Jacqueline Patricia Christine F 54 DirDirector 2016-12-01 2024-05-09
16 Franklin, Roy Alexander M 71 DirDirector 2017-10-06
17 Garrett, Edwin Charles M 92 DirDirector 2000-12-31
18 Gilmartin, Kenneth M 53 DirDirector 2022-07-01
19 Howson, Richard John M 56 DirDirector 2016-05-12 2018-01-17
20 Jones, John Derek Prichard M 89 DirDirector 1998-12-31
21 Keiller, Robert (1964-01) M 60 DirDirector 2011-04-20 2015-12-31
22 Kemp, David Miller M 54 DirDirector 2015-05-13 2024-04-14
23 Langlands, Allister Gordon M 66 DirDirector 1991-08-12 2014-05-14
24 Lockwood, David Charles (1962-03) M 62 DirDirector 2024-03-12
25 Marchant, Ian Derek M 63 DirDirector 2006-05-19 2019-09-01
26 Marsh, Adrian (1966-06) M 58 DirDirector 2019-05-10
27 Masters, Christopher (1947-05) M 77 DirDirector 2002-03-18 2012-05-10
28 McHoul, Ian Philip M 64 DirDirector 2017-10-06 2018-04-05
29 Michel, Catherine Elisa F 53 DirDirector 2024-05-10
30 Mills, Nigel Gordon M 69 DirDirector 2020-05-01
31 Monti, Roberto M 85 DirDirector 2001-03-15 2009-12-31
32 Morgan, John Charles (1945-01) M 79 DirDirector 1998-10-29 2012-05-10
33 Motherwell, Thomas M 80 DirDirector 2000-06-01
34 Noble, Trevor Mills M 78 DirDirector 2004-05-19 2007-04-30
35 Ogren, David John M 81 DirDirector 2001-03-15 2011-05-11
36 Papworth, Mark Harry M 59 DirDirector 2006-01-16 2012-06-30
37 Reichelderfer, Brenda F 66 DirDirector 2021-03-31
38 Renfroe, James Bryon M 71 DirDirector 2008-02-26 2011-04-26
39 Semple, Alan George M 65 DirDirector 2000-08-01 2015-05-13
40 Semple, Mitchell Scott M 81 DirDirector 1991-08-02
41 Shafer-Malicki, Mary Louise F 64 DirDirector 2012-06-01 2021-05-13
42 Smith, Neil Heath M 60 DirDirector 2004-11-01 2013-12-31
43 Spence, James Ramsay M 92 DirDirector 1996-12-06
44 Steele, Susan (1952-07) F 72 DirDirector 2021-03-31
45 Straughen, Michael M 74 DirDirector 2007-05-01 2014-08-31
46 Thomas, Leslie James M 67 DirDirector 2004-05-19 2012-06-30
47 Watson, Robin (1967-02) 57 DirDirector 2013-01-01 2022-07-01
48 Wilson, Jeremy Richard (1964-10) M 60 DirDirector 2011-08-01 2020-06-29
49 Wood, Ian Clark M 82 DirDirector 2012-10-31
50 Woodward, David Keith (1946-09) M 78 DirDirector 2007-05-23 2016-05-11

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