CB&I GROUP UK HOLDINGS

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Barfield, Thomas Atkinson M 60 DirDirector 1997-11-10 2002-12-12
2 Bowman, Neil (1973-03) M 51 DirDirector 2021-07-07 2022-09-15
3 Brantley, Travis Michael M 47 DirDirector 2019-03-15 2021-06-08
4 Davis, Neil Anthony (1961-07) M 63 DirDirector 2003-10-01 2005-01-31
5 Forder, Kevin James M 69 DirDirector 2014-05-29 2017-07-15
6 Graphia, Gary P M 62 DirDirector 2002-12-12 2004-02-25
7 Hunter, Derek (1947-11) M 77 DirDirector 2005-01-31 2011-06-30
DirDirector 2011-12-21 2012-04-12
8 Joshi, Ashok (1959-03) M 65 DirDirector 2018-10-08
9 Kawash, Tareq 56 DirDirector 2018-10-08 2022-11-01
10 Kinnison, David M 58 DirDirector 2012-07-04 2013-05-29
11 Moran, Timothy (1955-04) M 69 DirDirector 2018-10-08 2019-03-15
12 Moran, Timothy James M 69 DirDirector 2018-10-08 2019-03-15
13 Oakley, Ronald Wheater M 74 DirDirector 2008-06-28 2010-02-22
14 Phillips, Mark (1965-12) M 59 DirDirector 2003-10-01 2011-06-30
DirDirector 2011-12-21 2012-04-12
15 Pierce, Robert Craig M 50 DirDirector 2012-07-04 2013-05-29
16 Pilgrim, Roy Malcolm M 76 DirDirector 1998-06-01 2002-06-30
17 Reyes, Luciano 54 DirDirector 2013-05-29 2018-10-08
18 Sayer, Derek Vincent M 80 DirDirector 1998-06-01 2003-10-01
19 Sheach, Lynn Ann F 53 DirDirector 2014-05-29 2018-10-16
20 Stockton, Westley Stephen M 53 DirDirector 2013-05-29 2018-10-08
21 Swaminathan, Suresh (1975-04) 49 DirDirector 2022-09-15 2023-06-01
22 Tredger, Terence John M 66 DirDirector 2011-06-30 2012-08-31
23 Van Elven, Barry Robert (1971-07) M 53 DirDirector 2023-06-01
24 Watts, Christopher Philip (1961-10) M 63 DirDirector 2011-06-30 2012-08-31
25 Wilson, Robert Alan (1952-08) M 72 DirDirector 1997-11-10 1998-12-11

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