KIER GROUP TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bendall, Leona Jacqueline F 75 DirDirector 1992-11-06 1993-12-31
2 Brand, Duncan Valentine M 83 DirDirector 2001-11-09
3 Cawthorn, Peter M 73 DirDirector 1995-04-03 1998-03-04
4 Chesterfield, Vivienne Gay F 71 DirDirector 1994-02-16 1998-03-04
DirDirector 2003-10-16
5 Elliott, Norman (1954-07) M 70 DirDirector 2018-11-27
6 Finlay, Louisa Anne Campbell F 56 DirDirector 2024-03-28
7 Fowler, Derek (1929-02) M 95 DirDirector 1998-03-04
8 Hebblethwaite, John Michael M 86 DirDirector 1998-03-04 2010-04-28
9 Marshall, Herbert Crawford M 85 DirDirector 1992-11-06
DirDirector 2001-11-09 2004-10-27
10 Meixner, Neil Wencel M 72 DirDirector 2015-06-09
11 O'Boyle, Brendan (1950-05) M 74 DirDirector 2001-11-09
12 Pates, Neil Alan M 68 DirDirector 1992-11-06 1998-03-04
13 Pengelly, Mark Russell M 60 DirDirector 2022-03-15 2024-04-18
14 Sheffield, Michael Paul M 63 DirDirector 2009-01-15 2014-06-30
15 Side, Richard William M 78 DirDirector 1998-03-04 2008-11-08
DirDirector 2011-10-04 2018-01-16
16 Smith, Alan Michael (1952-11) M 72 DirDirector 2014-07-01 2016-09-30
17 Stamford, John Miles M 86 DirDirector 1998-03-04
18 Sweet, Richard Hugh Mcmurdo M 86 DirDirector 1998-03-04 2001-11-09
19 Taylor, Graeme (1962-10) M 62 DirDirector 1992-11-06 1998-03-04
20 Thompson, Harold Lister M 82 DirDirector 2004-10-27
21 Vowles-Sheridan, Michael Jonathan M 76 DirDirector 1992-11-06 1995-01-09
22 Wood, Denis Stanton M 73 DirDirector 1992-11-06 1998-03-04
23 Young, Peter Ronald M 57 DirDirector 2016-10-26 2020-01-31

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