KIER INTEGRATED SERVICES GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Benson, David Neville M 54 DirDirector 2015-03-09 2015-10-09
2 Bradshaw, Andrew Wayne M 54 DirDirector 2022-06-06
3 Brook, Nigel Philip M 66 DirDirector 2015-03-09 2016-02-02
4 Browne, Robert Ernest Patrick M 82 DirDirector 1995-04-01 2005-08-05
5 Chidgey, Neil John M 62 DirDirector 2013-07-08 2015-05-27
6 Dean, Richard David M 65 DirDirector 2001-12-19 2008-07-07
7 Dunn, Michael Edward (1968-06-28) M 56 DirDirector 2004-09-27 2010-01-08
8 Fellowes Prynne, Philip Windover M 62 DirDirector 2008-04-14 2012-09-06
9 Findlater, Robert Ian M 69 DirDirector 2001-12-19 2010-05-07
10 Fletcher, Paul Andrew (1967-02) M 57 DirDirector 2016-02-02 2018-02-28
11 Ford, Margaret Anne (1957-12-16) F 67 DirDirector 2011-05-20 2013-07-08
12 Foreman, Thomas Lee M 48 DirDirector 2020-06-05 2020-08-31
13 Galloway, David Allistair M 79 DirDirector 2002-05-21 2010-07-07
14 Hazlewood, Mark Antony M 58 DirDirector 2012-03-13 2013-07-08
15 Holmes, James Nigel M 96 DirDirector 1999-09-30
16 Incutti, Giuseppe M 54 DirDirector 2019-09-30 2022-06-07
17 Jackson, Paul Robert (1985-06) M 39 DirDirector 2023-04-01
18 Jones, Marcus Faughey M 54 DirDirector 2016-01-26 2020-06-08
19 Korn, Alan Joseph M 86 DirDirector 2003-11-30
20 Macdiarmid, Donald William (1961-02) M 63 DirDirector 2012-06-01 2013-07-08
21 Macpherson, Ishbel Jean Stewart M 64 DirDirector 2010-04-20 2013-07-08
22 Mendonca, Basil Christopher M 54 DirDirector 2021-08-12
23 Mott, John Charles Spencer M 98 DirDirector 1994-03-09
24 Noble, Frank Housely M 90 DirDirector 1994-11-07
25 Ross, Timothy Stuart M 76 DirDirector 2000-11-15 2001-12-19
DirDirector 2002-05-21 2012-07-24
26 Sleigh, Andrew Peter M 60 DirDirector 2013-08-01 2015-05-27
27 Smail, Ian Douglas M 84 DirDirector 1994-06-01 2001-12-19
28 Sterry, David William Edmund M 76 DirDirector 1999-04-01 2011-07-06
29 Stevens, Matthew (1969-07) M 55 DirDirector 2009-12-09 2012-03-13
30 Thomas, Clive (1966-02) M 58 DirDirector 2022-06-06 2023-03-31
31 Veritiero, Claudio (1973-09) M 51 DirDirector 2013-07-08 2014-02-17
32 Walker, Andrew John (1951-09) M 73 DirDirector 2009-01-05 2013-07-08
33 Wilkinson, Jonathan David (1968-12) M 56 DirDirector 2013-07-08 2015-10-16
34 Woodall, Lee (1976-02) 48 DirDirector 2020-09-17 2022-02-28
35 Wright, David James (1959-07) M 65 DirDirector 2016-02-02 2019-09-30

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