CB&I UK PENSION TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Astin, Colin Laurence M 78 DirDirector 2004-03-22
2 Braddel, Andrew John M 70 DirDirector 2002-08-29 2009-03-02
DirDirector 2010-05-01
3 Brazier, Peter John (1947-03) M 77 DirDirector 2016-10-01 2020-09-21
4 Corbidge, Ian M 75 DirDirector 2002-06-12 2003-12-15
5 Cownie, Alan Stanley M 80 DirDirector 2004-03-22 2007-09-28
6 Cuell, Jonathan Charles M 52 DirDirector 2010-06-04 2010-11-10
7 Early, Simon (1960-02) M 64 DirDirector 2002-06-12 2003-12-22
8 Forder, Kevin James M 69 DirDirector 2010-05-01 2011-11-22
DirDirector 2013-01-15 2014-10-06
9 Harper, John Evans M 82 DirDirector 2016-10-01 2022-12-31
10 Harrington, Paul Edwin (1963-02) M 61 DirDirector 2010-06-04 2010-11-10
11 Hibble, Pierre Warren M 75 DirDirector 2016-10-01 2020-09-30
12 Horwich, Lee Martin M 74 DirDirector 2011-05-11 2016-09-30
13 Mehta, Vikash (1970-12) 54 DirDirector 2021-04-13
14 Messenger, David Malcolm M 78 DirDirector 2004-03-22 2010-06-04
15 Moran, Timothy James M 69 DirDirector 2019-11-19
16 Moran, Timothy John Patrick M 69 DirDirector 2004-03-22 2010-05-01
17 Nicol, Stuart Mcewan M 56 DirDirector 2011-05-11 2021-01-13
18 Parr, Martin Julian M 66 DirDirector 2002-06-12 2003-12-22
19 Rawbone, Michael Anthony M 80 DirDirector 2002-06-12 2002-08-30
20 Sheach, Lynn Ann F 53 DirDirector 2014-10-06 2019-11-04
21 Smith, Michael Timothy (1957-03) M 67 DirDirector 2002-06-12 2010-06-04
22 Tomlinson, David Joseph M 78 DirDirector 2002-06-12 2003-12-22
23 Tredger, Terence John M 66 DirDirector 2023-01-01
24 Walker, Redfearn Russell M 69 DirDirector 2010-06-04 2016-07-21
25 Wigney, Duncan Neal M 60 DirDirector 2007-12-01 2009-01-20

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