KELLOGG BROWN & ROOT LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Hamilton, James Arnot M 101 DirDirector 1998-01-01 1999-12-31
2 Morris, James Richard Samuel M 99 DirDirector 1992-10-21
3 Butler, Basil Richard Ryland M 94 DirDirector 1997-12-10
4 Farmer, Larry M 85 DirDirector 2001-12-31
5 Knight, Thomas Elwood M 85 DirDirector 1996-11-30
6 Jackson, Walter Twelve M 84 DirDirector 1996-11-29
7 Dunbar, David Addison Milne M 83 DirDirector 1994-05-13
8 Bakshi, Ashok Kumar M 82 DirDirector 1994-11-01 1995-09-01
9 Slattery, Timothy Mary 80 DirDirector 2002-11-04 2004-11-30
10 Beveridge, Ronald Gordon M 79 DirDirector 2002-06-18 2004-11-30
11 Henry, Keith Nicholas M 79 DirDirector 1995-02-10
12 Raznahan, Manouchehr 79 DirDirector 1995-07-27
13 Noble, Trevor Mills M 78 DirDirector 1995-12-13 2000-07-28
DirDirector 2002-11-04 2004-02-27
14 Pringle, Andrew Robert Douglas M 78 DirDirector 2008-04-07 2016-09-14
15 Bligh, John Matthew M 77 DirDirector 1996-12-06
16 Pryor, Anthony Francis M 77 DirDirector 1994-03-16 1994-09-01
DirDirector 2000-10-10 2005-03-24
17 Walker, Millard 77 DirDirector 2003-11-26 2004-10-01
18 Stephens, Arthur Edward M 76 DirDirector 1994-12-02 1997-01-01
19 Chambers, Norman Charles M 75 DirDirector 1996-09-24
20 Woodhead, Alan Lindsay M 75 DirDirector 2004-11-30 2015-07-16
21 Fitzgerald, Mel Oliver M 74 DirDirector 2001-03-01 2002-11-04
22 Grand, Daniel Frank M 73 DirDirector 2008-04-07 2010-04-14
23 Hobden, William Philip M 73 DirDirector 2004-11-30 2008-04-14
24 Lloyd, Stephen George M 73 DirDirector 2006-01-30 2011-04-28
25 Hegarty, Neil Patrick (1952-02) M 72 DirDirector 2012-01-24 2013-01-18
26 Lesar, David John M 71 DirDirector 1996-12-11 2000-12-22
27 Morris, Gary Victor M 71 DirDirector 2000-12-22 2002-05-15
28 Forder, Kevin James M 69 DirDirector 2005-01-05 2005-10-05
29 Paton, Nigel John M 69 DirDirector 2002-11-18 2003-09-01
30 Such, Colin M 68 DirDirector 2011-04-28 2013-05-01
31 Bryden, Gordon M 67 DirDirector 2005-06-30 2008-04-07
32 Morgan, Iain Kenneth M 66 DirDirector 2004-02-26 2005-12-02
33 Ibrahim, Jalal Jay 64 DirDirector 2016-04-04
34 Knez, Stanislaus Augustine M 64 DirDirector 2003-09-01 2005-01-05
35 Gibson, David Lindsay (1962-04) M 62 DirDirector 2013-07-01 2020-04-07
36 Daly, Michael Owen M 61 DirDirector 2020-04-07 2024-04-09
37 Evans, John Llyr M 61 DirDirector 2002-11-04 2005-06-30
38 Layzell, Erik Francis M 61 DirDirector 2005-12-02 2008-01-31
39 Mujib, Farhan 61 DirDirector 2012-08-28 2020-04-07
40 Russell, Andrew Paterson M 61 DirDirector 2002-11-04 2003-11-26
41 Ellis, Andrew Neil (1964-09) M 60 DirDirector 2002-11-04 2004-02-26
42 Keiller, Robert (1964-01) M 60 DirDirector 2004-11-30 2006-04-30
43 Barrett, James (1965-07) M 59 DirDirector 2008-01-31 2020-07-31
44 Allan, Albert William M 58 DirDirector 2008-04-14 2012-08-28
45 Bradie, Stuart John Baxter (1966-08) M 58 DirDirector 2020-04-29
46 Kahn, Paul Emmanuel M 58 DirDirector 2022-10-20
47 Barrie, Andrew Jonathan M 57 DirDirector 2020-04-07 2022-09-30
48 Braendeland, Jan Egil 57 DirDirector 2015-11-03 2020-04-07
49 Simmonite, Martin M 55 DirDirector 2015-08-25 2020-07-27
50 Sullivan, Richard Francis M 53 DirDirector 2013-05-01 2020-04-07
51 Lewis, James Edward (1977-03) M 47 DirDirector 2008-04-14 2012-01-24
DirDirector 2013-01-18 2020-04-07
52 Al-Dadah, Ahmed M 43 DirDirector 2020-07-14 2020-07-27
53 Goodwin, Andrew Marino M 39 DirDirector 2024-04-11

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