JOHN WOOD GROUP PLC

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Snapshot date:
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Main board summary at 2025-10-29

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Name Age in
2025
From Until Service
years
1 Adamany, Linda Louise F 73 2017-10-06 2019-05-01 1.57
2 Balan, Arvind Philip M 45 2024-04-15 2025-02-19 0.85
3 Botts, Thomas M 70 2013-01-08 2022-06-22 9.45
4 Brill-Edwards, Harry M 84 2000-11-01 2000-11-30 0.08
5 Brinch Madsen, Birgitte 62 2020-03-01 5.66
6 Brooks, Wendell (1949-10) 76 1999-01-01 2007-09-28 8.74
7 Brown, Ewan (1942-03) M 83 2006-05-17 -
8 Brown, Janice Margaret (1955-06) F 70 2014-05-15 2019-09-01 5.30
9 Carr, William Hadden M 92 1997-06-30 -
10 Contie, Michel Jean Marcel M 78 2010-02-24 2015-05-13 5.21
11 Cooper, James (1944-01) M 81 1993-02-17 1993-12-31 0.87
12 Dobler, Mark Stephen M 62 2013-01-01 2013-10-09 0.77
13 Duncan, Hugh Drummond M 88 1994-08-31 -
14 Edgar, William (1938-01) M 87 1995-09-01 2004-05-19 8.71
15 Ferguson, Jacqueline Patricia Christine F 55 2016-12-01 2024-05-09 7.44
16 Franklin, Roy Alexander M 72 2017-10-06 8.06
17 Garrett, Edwin Charles M 93 2000-12-31 -
18 Gilmartin, Kenneth M 54 2022-07-01 3.33
19 Howson, Richard John M 57 2016-05-12 2018-01-17 1.68
20 Jones, John Derek Prichard M 90 1998-12-31 -
21 Keiller, Robert (1964-01) M 61 2011-04-20 2015-12-31 4.70
22 Kemp, David Miller M 55 2015-05-13 2024-04-14 8.92
23 Langlands, Allister Gordon M 67 1991-08-12 2014-05-14 22.75
24 Lockwood, David Charles (1962-03) M 63 2024-03-12 1.63
25 Marchant, Ian Derek M 64 2006-05-19 2019-09-01 13.29
26 Marsh, Adrian (1966-06) M 59 2019-05-10 6.47
27 Masters, Christopher (1947-05) M 78 2002-03-18 2012-05-10 10.15
28 McHoul, Ian Philip M 65 2017-10-06 2018-04-05 0.50
29 Michel, Catherine Elisa F 54 2024-05-10 1.47
30 Mills, Nigel Gordon M 70 2020-05-01 5.49
31 Monti, Roberto M 86 2001-03-15 2009-12-31 8.80
32 Morgan, John Charles (1945-01) M 80 1998-10-29 2012-05-10 13.53
33 Motherwell, Thomas M 81 2000-06-01 -
34 Noble, Trevor Mills M 79 2004-05-19 2007-04-30 2.95
35 Ogren, David John M 82 2001-03-15 2011-05-11 10.15
36 Papworth, Mark Harry M 60 2006-01-16 2012-06-30 6.45
37 Reichelderfer, Brenda F 67 2021-03-31 4.58
38 Renfroe, James Bryon M 72 2008-02-26 2011-04-26 3.16
39 Semple, Alan George M 66 2000-08-01 2015-05-13 14.78
40 Semple, Mitchell Scott M 82 1991-08-02 -
41 Shafer-Malicki, Mary Louise F 65 2012-06-01 2021-05-13 8.95
42 Smith, Neil Heath M 61 2004-11-01 2013-12-31 9.16
43 Spence, James Ramsay M 93 1996-12-06 -
44 Steele, Susan (1952-07) F 73 2021-03-31 4.58
45 Straughen, Michael M 75 2007-05-01 2014-08-31 7.33
46 Thomas, Leslie James M 68 2004-05-19 2012-06-30 8.11
47 Torrens, Iain William M 57 2025-02-27 0.67
48 Watson, Robin (1967-02) 58 2013-01-01 2022-07-01 9.49
49 Wilson, Jeremy Richard (1964-10) M 61 2011-08-01 2020-06-29 8.91
50 Wood, Ian Clark M 83 2012-10-31 -
51 Woodward, David Keith (1946-09) M 79 2007-05-23 2016-05-11 8.97

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