COSTAIN GROUP PLC

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Abdul Manaff, Abdul Rashid 78 DirDirector 1997-04-08 1999-02-09
2 Abu Bakar, Abdul Aziz M 71 DirDirector 1996-07-04 1996-12-31
3 Alexander, Michael Richard M 77 DirDirector 2007-07-25 2014-03-31
4 Allvey, David Philip M 79 DirDirector 2001-11-01 2016-05-05
5 Andrews, Jacqueline (1962-10) F 62 DirDirector 2017-11-20
6 Armitt, John Alexander M 78 DirDirector 1997-04-09 2001-06-30
7 Azman, Firdaus Bin Shafii 71 DirDirector 1996-07-04 1997-04-04
8 Ballard, Frederick William M 86 DirDirector 2001-01-09 2008-05-07
9 Barber, Nicholas Charles Faithorn M 84 DirDirector 1993-12-31
10 Beckett, Michael Ernest M 88 DirDirector 2001-02-16 2001-05-24
11 Benson, Christopher John M 91 DirDirector 1993-05-11 1996-12-31
12 Bickerstaff, Anthony Oliver M 60 DirDirector 2006-06-05 2020-11-30
13 Bin Omar, Abdul Wahid 60 DirDirector 2002-01-21 2004-07-16
14 Bin Salleh, Baharin 71 DirDirector 1996-09-23 1997-04-04
15 Bryant, John Martin (1943-09) M 81 DirDirector 2002-02-01 2012-12-31
16 Burton, Peter (1930-02) M 94 DirDirector 1996-07-04 2001-11-01
17 Campbell, John Richmond M 80 DirDirector 1996-01-16 2000-06-02
18 Costain, Peter John M 86 DirDirector 1997-10-10
19 Crockett, Samuel Neil M 66 DirDirector 2021-10-06 2023-10-31
20 Dass, George Anthony David M 77 DirDirector 1997-06-04 2000-09-28
21 de Rojas, Jacqueline F 62 DirDirector 2017-11-20 2023-10-31
22 Doughty, Stuart John M 81 DirDirector 2001-07-01 2005-09-12
23 Ekdahl, Lennart Mikael M 73 DirDirector 1997-11-07 1999-08-25
24 Fisher, Amanda Lucia F 61 DirDirector 2023-12-01
25 Gendi, Bishoy Emad Azmy 44 DirDirector 2020-06-19 2024-03-31
26 Gerretsen, Wolbert 82 DirDirector 1995-09-26
27 Golby, Paul (1951-02) M 73 DirDirector 2016-05-05 2022-12-01
28 Hamid, Mohd Hussein Ab M 71 DirDirector 2004-12-17 2009-12-04
29 Hampson, Christopher (1931-09) M 93 DirDirector 1995-12-31
30 Heiser, Terence Michael M 92 DirDirector 1994-02-01 1996-07-15
31 Hill, Peter John (1952-08) M 72 DirDirector 1996-07-31
32 How, Wei Thing 68 DirDirector 1996-09-23 1997-04-04
33 Hussain, Shamsuddin M 74 DirDirector 1996-09-23 1996-12-31
34 Jaafar, Bin Abdul Hamid M 71 DirDirector 1997-04-08 2000-09-28
35 Jefferies, David George M 91 DirDirector 2001-06-06 2007-12-31
36 Karlsson, Anders Carl Ingvar M 74 DirDirector 1998-08-28 2000-11-09
37 Lana, Aminuddin Yusof 76 DirDirector 2000-03-21 2004-06-30
38 Lodge, Jane (1955-04) F 69 DirDirector 2012-08-01 2021-05-06
39 Lovell, Alan Charles M 71 DirDirector 1993-03-11 1997-04-08
40 Macaulay, Fiona Margaret F 61 DirDirector 2022-04-06
41 May, George Victor M 79 DirDirector 1995-09-27 1996-07-31
42 McCole, Charles Joseph M 72 DirDirector 2002-03-25 2006-06-04
43 McManus, David (1953-06) M 71 DirDirector 2014-05-12 2020-06-19
44 McWilliams, Francis (1926-02) M 98 DirDirector 1995-09-27 1996-07-31
45 Mogford, Steven Lewis M 68 DirDirector 2023-11-01
46 Mohamad, Ramli Bin 69 DirDirector 2000-09-28 2001-12-11
47 Mohammed, Hussein Bin Abdul Hamid M 71 DirDirector 1996-07-04 1997-10-10
48 Morley, James (1949-02) M 75 DirDirector 2008-01-09 2018-05-08
49 Parker, Thomas Howard M 81 DirDirector 1994-09-09
50 Quinlan, Anthony James M 59 DirDirector 2021-02-01
51 Quirke, Michael John M 84 DirDirector 1995-09-27 1996-07-31
52 Roberts, Miles William M 60 DirDirector 2000-06-02 2001-12-31
53 Rock, Kate Harriet Alexandra F 56 DirDirector 2022-11-01
54 Rogers, Leslie Anne Welch F 66 DirDirector 2001-01-09 2004-07-15
55 Samy, Ahmed Aly M 69 DirDirector 2013-11-30 2015-09-10
56 Sawdy, Peter Bryan M 93 DirDirector 1993-06-09
57 Schele, Staffan Bertil 75 DirDirector 1999-08-25 2000-11-09
58 Senin, Ahmad Pardas M 72 DirDirector 2004-07-16 2007-01-25
59 Shehata, Saad Youssef M 99 DirDirector 1997-11-07 2009-06-23
60 Shikh Said, Abdul Aiz 69 DirDirector 1996-07-04 1996-10-15
61 Sperry, William M 86 DirDirector 1995-09-27 1996-07-31
62 Sulaiman, Mohd Azman M 60 DirDirector 2004-06-30 2008-05-07
63 Vasiliou, Basil Kim M 75 DirDirector 1997-11-07 2002-05-24
64 Vaughan, Alexander John (1969-12) M 55 DirDirector 2019-05-07
65 Wakeling, Richard Keith Arthur M 78 DirDirector 1996-11-22
66 Willis, Helen Margaret F 60 DirDirector 2020-11-30
67 Wood, Alison Jane (1963-06) F 61 DirDirector 2014-02-01 2022-01-28
68 Wyllie, Andrew (1962-12) M 62 DirDirector 2005-09-12 2019-05-07
69 Younis, Samer Ghalib 63 DirDirector 2009-06-23 2013-11-30
70 Yusli, Mohamed Yusoff M 65 DirDirector 1998-09-22 2000-03-21

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