MANAGEMENT CONSULTING GROUP PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Barber, Alan John (1947-11) M 77 DirDirector 2005-04-26 2016-12-31
2 Bolduc, Jean Paul M 85 DirDirector 1996-09-20 2009-10-21
3 Bourdeau de Fontenay, Miguel M 67 DirDirector 2008-03-19 2009-11-10
4 Bujold, Joseph Marc M 87 DirDirector 1993-06-04
5 Capello, Marco M 64 DirDirector 2010-06-18
6 Cara, Robert Gerard M 72 DirDirector 1995-12-08 2003-04-15
7 Carvalho, Luiz 66 DirDirector 2008-03-19 2014-03-05
8 Cohen, Janet (1940-07) F 84 DirDirector 2003-08-11 2011-04-19
9 Collis, Denise Rosemary F 67 DirDirector 1996-02-08 1996-08-31
10 Comras, Michael David M 69 DirDirector 2017-05-30 2018-05-09
11 Currie, Mark Andrew M 61 DirDirector 2005-03-01 2006-10-13
12 Czerniawska, Fiona Margaret Swift F 63 DirDirector 2017-03-10
13 Daniels, Karl (1935-12) M 89 DirDirector 1994-07-18 1996-05-28
14 Di Spiezio Sardo, Emilio M 47 DirDirector 2010-06-18
15 Eberle, William Denman M 101 DirDirector 1994-05-23
16 Ferriss, Stephen Alan M 79 DirDirector 2006-03-03 2016-06-20
17 Fournier, Bernard Dominique M 86 DirDirector 1998-12-10 2000-04-18
18 Fraser, Campbell 101 DirDirector 1995-05-23
19 George, Paul (1960-12) M 64 DirDirector 2000-01-01 2003-04-15
20 Gill, David Alan (1957-08) M 67 DirDirector 1993-06-04 1995-12-08
21 Hackett, Pamela F 61 DirDirector 2018-07-18
22 Hackett, Pamela Ursula F 61 DirDirector 2018-07-18 2022-06-08
23 Halkes, Nigel Leslie M 69 DirDirector 2015-12-18 2016-12-31
24 Hamilton, Neil (1932-04) M 92 DirDirector 1993-06-04
25 Hohn, Thomas Joseph M 88 DirDirector 1992-07-10
26 Hughes, Malcolm Keith (1954-07) M 70 DirDirector 1994-10-17 1999-08-02
27 Jones, David Gareth (1948-11) M 76 DirDirector 2002-08-09 2005-04-26
28 Lopinto, Marco Enrico M 62 DirDirector 2009-12-15 2011-04-19
29 Mackenzie, Graham Roche M 80 DirDirector 1994-05-23 2003-04-15
30 Mahjoub, Chiheb 60 DirDirector 2009-11-10 2015-12-18
31 Manardo, Jacques Antoine M 78 DirDirector 2006-09-01 2007-05-29
32 Manges, James Horis M 97 DirDirector 1996-03-28 1998-06-18
33 McFadin, Larry M 85 DirDirector 1994-05-23
34 Mills, Christopher Harwood Bernard M 72 DirDirector 1996-05-28
35 O'Brien, Neil Robert Jeffrey M 48 DirDirector 2022-10-03
36 Parry, Kevin Allen Huw M 62 DirDirector 2000-01-01 2008-02-19
37 Povey, Christopher John (1961-02) M 63 DirDirector 2010-10-31 2016-11-17
38 Prosser, John William (1936-08) M 88 DirDirector 1992-11-02 1995-03-30
39 Purse, Stephen John M 71 DirDirector 2001-11-15 2005-03-07
40 Scheider, Wilhelm Herbert Gunther M 96 DirDirector 1994-05-23 1998-06-18
41 Shiina, Takeo M 95 DirDirector 1996-03-28 2000-08-14
42 Simon, Andrew Henry M 79 DirDirector 2006-03-03 2015-12-18
43 Slee, William Robert M 83 DirDirector 1996-02-08 1998-06-18
44 Smith, Craig Harold (1963-05) M 61 DirDirector 2007-04-26 2010-10-31
45 Stagg, Nicholas Simon M 65 DirDirector 2009-10-21 2024-03-05
46 Stevens, David Robert (1936-05) M 88 DirDirector 1995-05-23
47 Stomberg, Rolf Wilhelm Heinrich M 84 DirDirector 1998-09-25 2008-02-19
48 Turner Jr, William Ian Mackenzie M 95 DirDirector 1994-05-23 2002-04-16
49 Vaughan-Lee, Mark Andrew M 79 DirDirector 1993-06-04
50 Waldron, Julian David M 60 DirDirector 2008-10-08 2019-12-31
51 Wietecha, Mark M 67 DirDirector 2008-03-19 2011-09-30

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