WOOD GROUP UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Angus, Grant Rae M 54 DirDirector 2015-05-04 2022-09-23
2 Brown, Robert Muirhead Birnie M 54 DirDirector 2014-09-19 2015-12-18
3 Crawford, James Duncan M 53 DirDirector 2015-05-04 2016-08-12
4 Dagleish, Keith Gordon M 52 DirDirector 2020-12-31
5 Eunson, Bryan Alexander M 53 DirDirector 2022-06-02 2023-04-25
6 Findlay, Andrew James (1974-11) M 50 DirDirector 2017-05-28
7 Johnstone, Alan James (1963-08) M 61 DirDirector 2017-02-16 2020-11-02
8 Keiller, Robert (1964-01) M 60 DirDirector 2006-02-15 2011-04-20
9 Kemp, David Miller M 54 DirDirector 2013-04-19 2015-02-01
10 McGregor, Alister James M 66 DirDirector 2011-04-20 2013-01-18
11 Nicol, Stephen James M 49 DirDirector 2013-09-01
12 Renforth, Ellis Steven M 51 DirDirector 2022-12-01
13 Setter, William George M 49 DirDirector 2013-01-18 2013-07-29
DirDirector 2014-09-19
14 Skinner, Duncan Ross M 67 DirDirector 2006-02-15 2013-04-19
15 Stewart, David Arthur M 68 DirDirector 2013-01-18 2021-10-01
16 Watson, Mark James (1964-07) M 60 DirDirector 2018-11-01 2020-12-31
17 Webster, Andrew Charles (1981-01) M 43 DirDirector 2013-01-18
18 Wilkie, David (1965-10) M 59 DirDirector 2023-07-20

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