JOHN WOOD GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adamany, Linda Louise | F | 72 | DirDirector | 2017-10-06 | 2019-05-01 |
| 2 | Balan, Arvind Philip | M | 44 | DirDirector | 2024-04-15 | |
| 3 | Botts, Thomas | M | 69 | DirDirector | 2013-01-08 | 2022-06-22 |
| 4 | Brill-Edwards, Harry | M | 83 | DirDirector | 2000-11-01 | 2000-11-30 |
| 5 | Brinch Madsen, Birgitte | 61 | DirDirector | 2020-03-01 | ||
| 6 | Brooks, Wendell (1949-10) | 75 | DirDirector | 1999-01-01 | 2007-09-28 | |
| 7 | Brown, Ewan (1942-03) | M | 82 | DirDirector | 2006-05-17 | |
| 8 | Brown, Janice Margaret (1955-06) | F | 69 | DirDirector | 2014-05-15 | 2019-09-01 |
| 9 | Carr, William Hadden | M | 91 | DirDirector | 1997-06-30 | |
| 10 | Contie, Michel Jean Marcel | M | 77 | DirDirector | 2010-02-24 | 2015-05-13 |
| 11 | Cooper, James (1944-01) | M | 80 | DirDirector | 1993-02-17 | 1993-12-31 |
| 12 | Dobler, Mark Stephen | M | 61 | DirDirector | 2013-01-01 | 2013-10-09 |
| 13 | Duncan, Hugh Drummond | M | 87 | DirDirector | 1994-08-31 | |
| 14 | Edgar, William (1938-01) | M | 86 | DirDirector | 1995-09-01 | 2004-05-19 |
| 15 | Ferguson, Jacqueline Patricia Christine | F | 54 | DirDirector | 2016-12-01 | 2024-05-09 |
| 16 | Franklin, Roy Alexander | M | 71 | DirDirector | 2017-10-06 | |
| 17 | Garrett, Edwin Charles | M | 92 | DirDirector | 2000-12-31 | |
| 18 | Gilmartin, Kenneth | M | 53 | DirDirector | 2022-07-01 | |
| 19 | Howson, Richard John | M | 56 | DirDirector | 2016-05-12 | 2018-01-17 |
| 20 | Jones, John Derek Prichard | M | 89 | DirDirector | 1998-12-31 | |
| 21 | Keiller, Robert (1964-01) | M | 60 | DirDirector | 2011-04-20 | 2015-12-31 |
| 22 | Kemp, David Miller | M | 54 | DirDirector | 2015-05-13 | 2024-04-14 |
| 23 | Langlands, Allister Gordon | M | 66 | DirDirector | 1991-08-12 | 2014-05-14 |
| 24 | Lockwood, David Charles (1962-03) | M | 62 | DirDirector | 2024-03-12 | |
| 25 | Marchant, Ian Derek | M | 63 | DirDirector | 2006-05-19 | 2019-09-01 |
| 26 | Marsh, Adrian (1966-06) | M | 58 | DirDirector | 2019-05-10 | |
| 27 | Masters, Christopher (1947-05) | M | 77 | DirDirector | 2002-03-18 | 2012-05-10 |
| 28 | McHoul, Ian Philip | M | 64 | DirDirector | 2017-10-06 | 2018-04-05 |
| 29 | Michel, Catherine Elisa | F | 53 | DirDirector | 2024-05-10 | |
| 30 | Mills, Nigel Gordon | M | 69 | DirDirector | 2020-05-01 | |
| 31 | Monti, Roberto | M | 85 | DirDirector | 2001-03-15 | 2009-12-31 |
| 32 | Morgan, John Charles (1945-01) | M | 79 | DirDirector | 1998-10-29 | 2012-05-10 |
| 33 | Motherwell, Thomas | M | 80 | DirDirector | 2000-06-01 | |
| 34 | Noble, Trevor Mills | M | 78 | DirDirector | 2004-05-19 | 2007-04-30 |
| 35 | Ogren, David John | M | 81 | DirDirector | 2001-03-15 | 2011-05-11 |
| 36 | Papworth, Mark Harry | M | 59 | DirDirector | 2006-01-16 | 2012-06-30 |
| 37 | Reichelderfer, Brenda | F | 66 | DirDirector | 2021-03-31 | |
| 38 | Renfroe, James Bryon | M | 71 | DirDirector | 2008-02-26 | 2011-04-26 |
| 39 | Semple, Alan George | M | 65 | DirDirector | 2000-08-01 | 2015-05-13 |
| 40 | Semple, Mitchell Scott | M | 81 | DirDirector | 1991-08-02 | |
| 41 | Shafer-Malicki, Mary Louise | F | 64 | DirDirector | 2012-06-01 | 2021-05-13 |
| 42 | Smith, Neil Heath | M | 60 | DirDirector | 2004-11-01 | 2013-12-31 |
| 43 | Spence, James Ramsay | M | 92 | DirDirector | 1996-12-06 | |
| 44 | Steele, Susan (1952-07) | F | 72 | DirDirector | 2021-03-31 | |
| 45 | Straughen, Michael | M | 74 | DirDirector | 2007-05-01 | 2014-08-31 |
| 46 | Thomas, Leslie James | M | 67 | DirDirector | 2004-05-19 | 2012-06-30 |
| 47 | Watson, Robin (1967-02) | 57 | DirDirector | 2013-01-01 | 2022-07-01 | |
| 48 | Wilson, Jeremy Richard (1964-10) | M | 60 | DirDirector | 2011-08-01 | 2020-06-29 |
| 49 | Wood, Ian Clark | M | 82 | DirDirector | 2012-10-31 | |
| 50 | Woodward, David Keith (1946-09) | M | 78 | DirDirector | 2007-05-23 | 2016-05-11 |
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