PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ayres, Gregory Richard | M | 75 | DirDirector | 2004-05-12 | 2010-05-28 |
| 2 | Barlow, William (1924-06) | M | 101 | DirDirector | 1998-06-12 | 2001-04-27 |
| 3 | Bingham, Stephen Derek | M | 66 | DirDirector | 2010-05-19 | 2016-07-31 |
| 4 | Buntrock, Dean | M | 94 | DirDirector | 1998-06-12 | 1998-08-28 |
| 5 | Davidson, Stanley John Embleton | M | 78 | DirDirector | 1999-11-17 | 2000-06-19 |
| 6 | Fell, Linda Mary | F | 57 | DirDirector | 2008-01-18 | 2010-05-28 |
| 7 | Flew, Nicholas William John | M | 65 | DirDirector | 2010-01-19 | 2013-10-31 |
| 8 | Gordon, Mark Webster | M | 63 | DirDirector | 1998-04-01 | 2001-04-27 |
| 9 | Hawkins, Anthony Keith | M | 77 | DirDirector | 1998-04-01 | 2000-09-30 |
| 10 | Hitchcock, Woodrow Wilson | M | 81 | DirDirector | 1998-08-28 | 2000-06-19 |
| 11 | Matthews, Timothy John (1951-06) | M | 74 | DirDirector | 2004-05-12 | 2008-01-18 |
| 12 | McAlister, David Arthur | M | 70 | DirDirector | 2000-06-19 | 2004-05-12 |
| 13 | Moss, Clifford Gerrard | M | 99 | DirDirector | 1998-04-01 | 2003-05-22 |
| 14 | Naysmith, Mark William | M | 59 | DirDirector | 2016-07-31 | 2016-12-20 |
| 15 | Noble, Andrew Christopher John | M | 64 | DirDirector | 2016-07-31 | 2016-12-20 |
| 16 | O'Neill, Thomas (1951-07) | M | 74 | DirDirector | 1998-08-28 | 2001-04-27 |
| 17 | Prieto, Robert | M | 71 | DirDirector | 1998-08-28 | 2000-06-19 |
| 18 | Reffitt, Stephen John | M | 67 | DirDirector | 2013-10-31 | 2015-12-04 |
| 19 | Reynolds, Stephen Christopher (1955-06) | M | 70 | DirDirector | 2003-05-22 | 2004-05-12 |
| 20 | Ritchie, William Montgomerie | M | 81 | DirDirector | 2003-05-22 | 2006-12-31 |
| 21 | Schrader, Richard Allen | M | 75 | DirDirector | 2000-06-19 | 2001-04-27 |
| 22 | Springate, John Raymond | M | 77 | DirDirector | 1998-04-01 | 2000-06-05 |
| 23 | Stevenson, Allan (1929-03) | M | 96 | DirDirector | 1998-08-28 | 2001-04-27 |
| 24 | Thornhill, David Lawrence | M | 63 | DirDirector | 2001-04-27 | 2003-01-15 |
| 25 | Timmins, Claire Louise | F | 54 | DirDirector | 1998-02-26 | 1998-04-01 |
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