KELLOGG BROWN & ROOT TRUSTEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Arthur, Stephen John M 68 DirDirector 2013-12-12
2 Barrie, Andrew Jonathan M 57 DirDirector 2008-10-01 2013-12-12
3 Blackham, Colin Richard M 80 DirDirector 2003-03-19 2009-03-12
4 Blurton, Jerry Halbert M 80 DirDirector 2004-08-12 2005-02-28
5 Burgher, Cedric Waggoner M 64 DirDirector 2004-09-14 2004-10-19
6 Cardale, Thomas Arthur M 74 DirDirector 1994-01-07 1994-07-27
7 Chambers, Norman Charles M 75 DirDirector 1993-09-02 1994-01-07
8 Church, Susan Edison F 56 DirDirector 2010-12-06 2013-06-08
9 Day, Ian (1959-04) M 65 DirDirector 2009-03-12 2011-10-11
10 Ellis, Andrew Neil (1964-09) M 60 DirDirector 2002-10-25 2003-02-26
11 Forbes, Robert Gordon M 65 DirDirector 1993-09-02
12 Forder, Kevin James M 69 DirDirector 1997-04-14 2002-10-25
13 Fox, David Michael Ii M 63 DirDirector 2006-10-14 2010-11-01
14 Gaut, Charles Christopher M 68 DirDirector 2003-06-11 2004-09-14
DirDirector 2004-10-19 2006-02-01
15 Grand, Daniel Frank M 73 DirDirector 2008-04-21 2008-09-25
16 Henniker Smith, Ian Maurice M 75 DirDirector 2002-10-25 2003-02-26
DirDirector 2009-03-12 2019-10-29
17 Hobden, William Philip M 73 DirDirector 2003-02-25 2007-01-24
18 Hung, Seming 66 DirDirector 2006-04-03 2006-09-11
19 Jones, Howard Ronald M 75 DirDirector 1993-09-02 1996-03-26
20 Kinahan, Clare Elizabeth F 60 DirDirector 2003-02-25 2008-04-21
21 Lawrie, Douglas George M 66 DirDirector 1996-04-12 1997-04-14
22 Lyon, David Charles M 58 DirDirector 2013-12-12
23 Martin, Richard John (1958-07) M 66 DirDirector 1994-07-27 1997-01-10
24 Mason, Peter John (1945-10) M 79 DirDirector 2003-03-19 2005-01-24
25 Monk, Dougal 49 DirDirector 2010-06-28
26 Monk, Dougal Stuart Donald M 49 DirDirector 2010-06-28 2024-02-02
27 Nadesan, Siva 61 DirDirector 2008-10-01 2017-12-13
28 Nicholson, Stephen John (1948-02) M 76 DirDirector 2004-04-08 2006-03-14
29 Nicholson, William Ellis M 74 DirDirector 2003-03-26 2006-05-04
30 Nicol, Alan (1952-12) M 72 DirDirector 1993-09-02
31 Nunez, Craig Wellman M 63 DirDirector 2006-02-01 2007-04-02
32 Parkes, Sharon Cowher F 67 DirDirector 2003-03-10 2007-04-02
33 Peers, Anthony (1936-09) M 88 DirDirector 1991-06-12
34 Pye, Richard William M 68 DirDirector 1997-04-14 2002-10-25
35 Read, Eric Stephen M 77 DirDirector 2003-03-04 2004-04-08
DirDirector 2006-10-14 2009-12-07
36 Schauerman, Andrew Martin M 52 DirDirector 2008-06-27 2008-09-26
37 Semple, Alan George M 65 DirDirector 1991-06-12
38 Slattery, Timothy Mary 80 DirDirector 2002-08-09 2002-10-25
39 Sleigh, Lorraine F 54 DirDirector 2020-09-30
40 Sleigh, Lorraine Margaret F 54 DirDirector 2006-09-12 2009-03-12
41 Sparrow, Nicola (1974-09) F 50 DirDirector 2018-04-09
42 Stanski, Bruce Allen M 64 DirDirector 2003-03-14 2004-08-12
43 Stover, Daniel Frederick M 69 DirDirector 1997-01-10 1997-04-14
44 Weightman, Barry Stuart M 68 DirDirector 2011-10-11
45 Welch, Van Allen M 69 DirDirector 2005-03-23 2006-08-25
46 Whittle, Donald George M 80 DirDirector 2005-06-14 2009-04-17

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