WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brown, Robert Muirhead Birnie M 54 DirDirector 2010-09-01 2015-12-18
2 Chatfield, Carl Anthony M 60 DirDirector 2016-12-01 2019-12-09
3 Crossan, Finlay George M 68 DirDirector 1996-11-12 1998-12-31
4 Dear, Michael (1971-07) M 53 DirDirector 2007-02-14 2009-11-16
5 Edgar, William (1938-01) M 86 DirDirector 2003-01-13 2004-05-19
DirDirector 2004-05-19 2008-07-31
6 Good, Graham (1949-09) M 75 DirDirector 1999-01-07 1999-10-01
7 Johnson, Ian (1951-12) M 73 DirDirector 2004-02-02 2010-09-01
8 Langlands, Allister Gordon M 66 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 54 DirDirector 2019-12-09 2024-08-12
10 Noble, Trevor Mills M 78 DirDirector 2004-05-19 2007-04-30
11 Setter, William George M 49 DirDirector 2009-11-16
12 Stirling, Ian Gordon M 67 DirDirector 2015-12-18 2018-04-06
13 Straughen, Michael M 74 DirDirector 2007-05-01 2014-08-31
14 Thomas, Leslie James M 67 DirDirector 2004-05-19 2012-06-30
15 Watson, Christopher Edward Milne M 57 DirDirector 1998-09-07 1999-01-07
DirDirector 1999-10-01 2007-02-14
16 Webster, Andrew Charles (1981-01) M 43 DirDirector 2024-08-12

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