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/Equities/XLON/WG./Directors

Wood Group (john) PLC Directors

/Equities/XLON/WG./Directors

Wood Group (john) PLC Directors

Wood Group (john) PLC (WG.) Board of Directors | Ticker | Ticker

/Equities/XLON/WG./Directors

/Equities/XLON/WG./Directors

Wood Group (john) PLC Directors

Board of Directors (9)

Talal Kamal Abdo Shair

Chairman and Chief Executive Officer, Sidara

1 mosAge: 58Jordanian

Neil Bruce

Chief Executive Officer, Wood

–

Jade Moore

Chief Financial Officer (CFO)

–

Philip Mark English

Group Chief Financial Officer, Sidara

1 mosAge: 58British

Mikhael Helou

Chief Transformation Officer, Wood

1 mosAge: 54British

John Alan Habgood

Secretary

1 yrs 4 mos

Neil Alexander Bruce

Director

1 mosAge: 65British

Dany Aoun

Regional Director, Dar

1 mosAge: 55Lebanese

Neil Alexander Bruce

Director

1 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
TK Talal Kamal Abdo Shair	Chairman and Chief Executive Officer, Sidara	10 Mar 2026	1 mos	Jordanian
NB Neil Bruce	Chief Executive Officer, Wood	–	–	–
JM Jade Moore	Chief Financial Officer (CFO)	–	–	–
PM Philip Mark English	Group Chief Financial Officer, Sidara	10 Mar 2026	1 mos	British
MH Mikhael Helou	Chief Transformation Officer, Wood	10 Mar 2026	1 mos	British
JA John Alan Habgood	Secretary	1 Dec 2024	1 yrs 4 mos	–
NA Neil Alexander Bruce	Director	10 Mar 2026	1 mos	British
DA Dany Aoun	Regional Director, Dar	10 Mar 2026	1 mos	Lebanese
NA Neil Alexander Bruce	Director	10 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robin Watson	Executive Director	£728,000	£14	£0	£354,000	£118,000	£1,214,000
David Kemp	Executive Director	£461,000	£14	£0	£202,000	£75,000	£752,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robin Watson	Executive Director	£750,000	£14	£814,000	£0	£112,000	£1,690,000
David Kemp	Executive Director	£475,000	£14	£442,000	£0	£71,000	£1,002,000

Former Directors (59)

Paul Philip O’donnell

Director

Tenure: 8 mosResigned: 10 Mar 2026

Iain William Torrens

Director

Tenure: 1 yrs 1 mosResigned: 10 Mar 2026

Nigel Gordon Mills

Director

Tenure: 5 yrs 10 mosResigned: 10 Mar 2026

Roy Alexander Franklin

Director

Tenure: 8 yrs 5 mosResigned: 10 Mar 2026

Kenneth Gilmartin

Director

Tenure: 3 yrs 4 mosResigned: 18 Nov 2025

Brenda Reichelderfer

Director

Tenure: 4 yrs 8 mosResigned: 18 Nov 2025

Adrian Marsh

Director

Tenure: 6 yrs 6 mosResigned: 18 Nov 2025

Catherine Elisa Michel

Director

Tenure: 1 yrs 1 mosResigned: 18 Jun 2025

David Charles Lockwood

Director

Tenure: 1 yrs 3 mosResigned: 18 Jun 2025

Susan Steele

Director

Tenure: 4 yrs 3 mosResigned: 18 Jun 2025

Arvind Philip Balan

Director

Tenure: 10 mosResigned: 19 Feb 2025

Michael Rasmuson

Secretary

Tenure: 5 mosResigned: 1 Dec 2024

Martin James McIntyre

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Jun 2024

Jacqueline Ferguson

Director

Tenure: 7 yrs 5 mosResigned: 9 May 2024

David Miller Kemp

Executive Director

Tenure: 8 yrs 11 mosResigned: 14 Apr 2024

Robin Watson

Executive Director

Tenure: 9 yrs 6 mosResigned: 1 Jul 2022

Thomas Botts

Director

Tenure: 9 yrs 5 mosResigned: 22 Jun 2022

Mary Louise Shafer-Malicki

Director

Tenure: 8 yrs 11 mosResigned: 13 May 2021

Jeremy Richard Wilson

Director

Tenure: 8 yrs 10 mosResigned: 29 Jun 2020

Janice Margaret Brown

Director

Tenure: 5 yrs 4 mosResigned: 1 Sept 2019

Ian Derek Marchant

Director

Tenure: 13 yrs 4 mosResigned: 1 Sept 2019

Linda Louise Adamany

Director

Tenure: 1 yrs 7 mosResigned: 1 May 2019

Ian Philip McHoul

Director

Tenure: 6 mosResigned: 5 Apr 2018

Richard John Howson

Director

Tenure: 1 yrs 8 mosResigned: 17 Jan 2018

William George Setter

Secretary

Tenure: 1 yrs 11 mosResigned: 18 Dec 2017

David Keith Woodward

Director

Tenure: 9 yrsResigned: 11 May 2016

Robert Keiller

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2015

Robert Muirhead Birnie Brown

Secretary

Tenure: 5 yrs 3 mosResigned: 31 Dec 2015

Mr. Michel Jean Marcel Contie

Director

Tenure: 5 yrs 3 mosResigned: 13 May 2015

Alan George Semple

Director

Tenure: 14 yrs 9 mosResigned: 13 May 2015

Michael Straughen

Director

Tenure: 7 yrs 3 mosResigned: 31 Aug 2014

Allister Gordon Langlands

Director

Tenure: 22 yrs 9 mosResigned: 14 May 2014

Neil Heath Smith

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2013

Mark Stephen Dobler

Director

Tenure: 9 mosResigned: 9 Oct 2013

Sir Ian Clark Wood

Director

Tenure: –Resigned: 31 Oct 2012

Mark Harry Papworth

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2012

Leslie James Thomas

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2012

Christopher Masters

Director

Tenure: 10 yrs 2 mosResigned: 10 May 2012

John Charles Morgan

Director

Tenure: 13 yrs 7 mosResigned: 10 May 2012

David John Ogren

Director

Tenure: 10 yrs 2 mosResigned: 11 May 2011

James Bryon Renfroe

Director

Tenure: 3 yrs 2 mosResigned: 26 Apr 2011

Ian Johnson

Secretary

Tenure: 6 yrs 10 mosResigned: 1 Sept 2010

Roberto Monti

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2009

Wendell Brooks

Director

Tenure: 8 yrs 8 mosResigned: 28 Sept 2007

Trevor Mills Noble

Director

Tenure: 2 yrs 11 mosResigned: 30 Apr 2007

Ewan Brown

Director

Tenure: –Resigned: 17 May 2006

William Edgar

Director

Tenure: 8 yrs 8 mosResigned: 19 May 2004

Christopher Edward Milne Watson

Secretary

Tenure: 4 yrs 1 mosResigned: 24 Nov 2003

Edwin Charles Garrett

Director

Tenure: –Resigned: 31 Dec 2000

Harry Brill-Edwards

Director

Tenure: 0 mosResigned: 30 Nov 2000

Thomas Motherwell

Director

Tenure: –Resigned: 1 Jun 2000

Graham Good

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Oct 1999

John Derek Prichard Jones

Director

Tenure: –Resigned: 31 Dec 1998

Charles Nicholas Brown

Secretary

Tenure: –Resigned: 7 Apr 1998

William Hadden Carr

Director

Tenure: –Resigned: 30 Jun 1997

James Ramsay Spence

Director

Tenure: –Resigned: 6 Dec 1996

Hugh Drummond Duncan

Director

Tenure: –Resigned: 31 Aug 1994

James Cooper

Director

Tenure: 10 mosResigned: 31 Dec 1993

Mitchell Scott Semple

Director

Tenure: –Resigned: 2 Aug 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Philip O’donnell	Director	28 Jul 2025	10 Mar 2026	8 mos	Irish
Iain William Torrens	Director	27 Feb 2025	10 Mar 2026	1 yrs 1 mos	British
Nigel Gordon Mills	Director	1 May 2020	10 Mar 2026	5 yrs 10 mos	British
Roy Alexander Franklin	Director	6 Oct 2017	10 Mar 2026	8 yrs 5 mos	British
Kenneth Gilmartin	Director	1 Jul 2022	18 Nov 2025	3 yrs 4 mos	Irish
Brenda Reichelderfer	Director	31 Mar 2021	18 Nov 2025	4 yrs 8 mos	American
Adrian Marsh	Director	10 May 2019	18 Nov 2025	6 yrs 6 mos	British
Catherine Elisa Michel	Director	10 May 2024	18 Jun 2025	1 yrs 1 mos	American
David Charles Lockwood	Director	12 Mar 2024	18 Jun 2025	1 yrs 3 mos	British
Susan Steele	Director	31 Mar 2021	18 Jun 2025	4 yrs 3 mos	American
Arvind Philip Balan	Director	15 Apr 2024	19 Feb 2025	10 mos	British
Michael Rasmuson	Secretary	1 Jul 2024	1 Dec 2024	5 mos	–
Martin James McIntyre	Secretary	18 Dec 2017	30 Jun 2024	6 yrs 6 mos	–
Jacqueline Ferguson	Director	1 Dec 2016	9 May 2024	7 yrs 5 mos	British
David Miller Kemp	Executive Director	13 May 2015	14 Apr 2024	8 yrs 11 mos	British
Robin Watson	Executive Director	1 Jan 2013	1 Jul 2022	9 yrs 6 mos	British
Thomas Botts	Director	8 Jan 2013	22 Jun 2022	9 yrs 5 mos	American
Mary Louise Shafer-Malicki	Director	1 Jun 2012	13 May 2021	8 yrs 11 mos	American
Jeremy Richard Wilson	Director	1 Aug 2011	29 Jun 2020	8 yrs 10 mos	British
Janice Margaret Brown	Director	15 May 2014	1 Sept 2019	5 yrs 4 mos	British
Ian Derek Marchant	Director	19 May 2006	1 Sept 2019	13 yrs 4 mos	British
Linda Louise Adamany	Director	6 Oct 2017	1 May 2019	1 yrs 7 mos	American
Ian Philip McHoul	Director	6 Oct 2017	5 Apr 2018	6 mos	British
Richard John Howson	Director	12 May 2016	17 Jan 2018	1 yrs 8 mos	British
William George Setter	Secretary	1 Jan 2016	18 Dec 2017	1 yrs 11 mos	British
David Keith Woodward	Director	23 May 2007	11 May 2016	9 yrs	British
Robert Keiller	Director	20 Apr 2011	31 Dec 2015	4 yrs 8 mos	British
Robert Muirhead Birnie Brown	Secretary	1 Sept 2010	31 Dec 2015	5 yrs 3 mos	–
Mr. Michel Jean Marcel Contie	Director	24 Feb 2010	13 May 2015	5 yrs 3 mos	French
Alan George Semple	Director	1 Aug 2000	13 May 2015	14 yrs 9 mos	British
Michael Straughen	Director	1 May 2007	31 Aug 2014	7 yrs 3 mos	British
Allister Gordon Langlands	Director	12 Aug 1991	14 May 2014	22 yrs 9 mos	British
Neil Heath Smith	Director	1 Nov 2004	31 Dec 2013	9 yrs 1 mos	American
Mark Stephen Dobler	Director	1 Jan 2013	9 Oct 2013	9 mos	American
Sir Ian Clark Wood	Director	–	31 Oct 2012	–	British
Mark Harry Papworth	Director	16 Jan 2006	30 Jun 2012	6 yrs 5 mos	British
Leslie James Thomas	Director	19 May 2004	30 Jun 2012	8 yrs 1 mos	British
Christopher Masters	Director	18 Mar 2002	10 May 2012	10 yrs 2 mos	British
John Charles Morgan	Director	29 Oct 1998	10 May 2012	13 yrs 7 mos	British
David John Ogren	Director	15 Mar 2001	11 May 2011	10 yrs 2 mos	American
James Bryon Renfroe	Director	26 Feb 2008	26 Apr 2011	3 yrs 2 mos	American
Ian Johnson	Secretary	24 Nov 2003	1 Sept 2010	6 yrs 10 mos	British
Roberto Monti	Director	15 Mar 2001	31 Dec 2009	8 yrs 9 mos	British
Wendell Brooks	Director	1 Jan 1999	28 Sept 2007	8 yrs 8 mos	American
Trevor Mills Noble	Director	19 May 2004	30 Apr 2007	2 yrs 11 mos	British
Ewan Brown	Director	–	17 May 2006	–	British
William Edgar	Director	1 Sept 1995	19 May 2004	8 yrs 8 mos	British
Christopher Edward Milne Watson	Secretary	1 Oct 1999	24 Nov 2003	4 yrs 1 mos	British
Edwin Charles Garrett	Director	–	31 Dec 2000	–	British
Harry Brill-Edwards	Director	1 Nov 2000	30 Nov 2000	0 mos	American
Thomas Motherwell	Director	–	1 Jun 2000	–	British
Graham Good	Secretary	7 Apr 1998	1 Oct 1999	1 yrs 6 mos	British
John Derek Prichard Jones	Director	–	31 Dec 1998	–	Us Citizen Naturalis
Charles Nicholas Brown	Secretary	–	7 Apr 1998	–	British
William Hadden Carr	Director	–	30 Jun 1997	–	British
James Ramsay Spence	Director	–	6 Dec 1996	–	British
Hugh Drummond Duncan	Director	–	31 Aug 1994	–	British
James Cooper	Director	17 Feb 1993	31 Dec 1993	10 mos	British
Mitchell Scott Semple	Director	–	2 Aug 1991	–	British

Board of Directors (9)

Talal Kamal Abdo Shair

Chairman and Chief Executive Officer, Sidara

1 mosAge: 58Jordanian

Neil Bruce

Chief Executive Officer, Wood

–

Jade Moore

Chief Financial Officer (CFO)

–

Philip Mark English

Group Chief Financial Officer, Sidara

1 mosAge: 58British

Mikhael Helou

Chief Transformation Officer, Wood

1 mosAge: 54British

John Alan Habgood

Secretary

1 yrs 4 mos

Neil Alexander Bruce

Director

1 mosAge: 65British

Dany Aoun

Regional Director, Dar

1 mosAge: 55Lebanese

Neil Alexander Bruce

Director

1 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
TK Talal Kamal Abdo Shair	Chairman and Chief Executive Officer, Sidara	10 Mar 2026	1 mos	Jordanian
NB Neil Bruce	Chief Executive Officer, Wood	–	–	–
JM Jade Moore	Chief Financial Officer (CFO)	–	–	–
PM Philip Mark English	Group Chief Financial Officer, Sidara	10 Mar 2026	1 mos	British
MH Mikhael Helou	Chief Transformation Officer, Wood	10 Mar 2026	1 mos	British
JA John Alan Habgood	Secretary	1 Dec 2024	1 yrs 4 mos	–
NA Neil Alexander Bruce	Director	10 Mar 2026	1 mos	British
DA Dany Aoun	Regional Director, Dar	10 Mar 2026	1 mos	Lebanese
NA Neil Alexander Bruce	Director	10 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robin Watson	Executive Director	£728,000	£14	£0	£354,000	£118,000	£1,214,000
David Kemp	Executive Director	£461,000	£14	£0	£202,000	£75,000	£752,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robin Watson	Executive Director	£750,000	£14	£814,000	£0	£112,000	£1,690,000
David Kemp	Executive Director	£475,000	£14	£442,000	£0	£71,000	£1,002,000

Former Directors (59)

Paul Philip O’donnell

Director

Tenure: 8 mosResigned: 10 Mar 2026

Iain William Torrens

Director

Tenure: 1 yrs 1 mosResigned: 10 Mar 2026

Nigel Gordon Mills

Director

Tenure: 5 yrs 10 mosResigned: 10 Mar 2026

Roy Alexander Franklin

Director

Tenure: 8 yrs 5 mosResigned: 10 Mar 2026

Kenneth Gilmartin

Director

Tenure: 3 yrs 4 mosResigned: 18 Nov 2025

Brenda Reichelderfer

Director

Tenure: 4 yrs 8 mosResigned: 18 Nov 2025

Adrian Marsh

Director

Tenure: 6 yrs 6 mosResigned: 18 Nov 2025

Catherine Elisa Michel

Director

Tenure: 1 yrs 1 mosResigned: 18 Jun 2025

David Charles Lockwood

Director

Tenure: 1 yrs 3 mosResigned: 18 Jun 2025

Susan Steele

Director

Tenure: 4 yrs 3 mosResigned: 18 Jun 2025

Arvind Philip Balan

Director

Tenure: 10 mosResigned: 19 Feb 2025

Michael Rasmuson

Secretary

Tenure: 5 mosResigned: 1 Dec 2024

Martin James McIntyre

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Jun 2024

Jacqueline Ferguson

Director

Tenure: 7 yrs 5 mosResigned: 9 May 2024

David Miller Kemp

Executive Director

Tenure: 8 yrs 11 mosResigned: 14 Apr 2024

Robin Watson

Executive Director

Tenure: 9 yrs 6 mosResigned: 1 Jul 2022

Thomas Botts

Director

Tenure: 9 yrs 5 mosResigned: 22 Jun 2022

Mary Louise Shafer-Malicki

Director

Tenure: 8 yrs 11 mosResigned: 13 May 2021

Jeremy Richard Wilson

Director

Tenure: 8 yrs 10 mosResigned: 29 Jun 2020

Janice Margaret Brown

Director

Tenure: 5 yrs 4 mosResigned: 1 Sept 2019

Ian Derek Marchant

Director

Tenure: 13 yrs 4 mosResigned: 1 Sept 2019

Linda Louise Adamany

Director

Tenure: 1 yrs 7 mosResigned: 1 May 2019

Ian Philip McHoul

Director

Tenure: 6 mosResigned: 5 Apr 2018

Richard John Howson

Director

Tenure: 1 yrs 8 mosResigned: 17 Jan 2018

William George Setter

Secretary

Tenure: 1 yrs 11 mosResigned: 18 Dec 2017

David Keith Woodward

Director

Tenure: 9 yrsResigned: 11 May 2016

Robert Keiller

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2015

Robert Muirhead Birnie Brown

Secretary

Tenure: 5 yrs 3 mosResigned: 31 Dec 2015

Mr. Michel Jean Marcel Contie

Director

Tenure: 5 yrs 3 mosResigned: 13 May 2015

Alan George Semple

Director

Tenure: 14 yrs 9 mosResigned: 13 May 2015

Michael Straughen

Director

Tenure: 7 yrs 3 mosResigned: 31 Aug 2014

Allister Gordon Langlands

Director

Tenure: 22 yrs 9 mosResigned: 14 May 2014

Neil Heath Smith

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2013

Mark Stephen Dobler

Director

Tenure: 9 mosResigned: 9 Oct 2013

Sir Ian Clark Wood

Director

Tenure: –Resigned: 31 Oct 2012

Mark Harry Papworth

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2012

Leslie James Thomas

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2012

Christopher Masters

Director

Tenure: 10 yrs 2 mosResigned: 10 May 2012

John Charles Morgan

Director

Tenure: 13 yrs 7 mosResigned: 10 May 2012

David John Ogren

Director

Tenure: 10 yrs 2 mosResigned: 11 May 2011

James Bryon Renfroe

Director

Tenure: 3 yrs 2 mosResigned: 26 Apr 2011

Ian Johnson

Secretary

Tenure: 6 yrs 10 mosResigned: 1 Sept 2010

Roberto Monti

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2009

Wendell Brooks

Director

Tenure: 8 yrs 8 mosResigned: 28 Sept 2007

Trevor Mills Noble

Director

Tenure: 2 yrs 11 mosResigned: 30 Apr 2007

Ewan Brown

Director

Tenure: –Resigned: 17 May 2006

William Edgar

Director

Tenure: 8 yrs 8 mosResigned: 19 May 2004

Christopher Edward Milne Watson

Secretary

Tenure: 4 yrs 1 mosResigned: 24 Nov 2003

Edwin Charles Garrett

Director

Tenure: –Resigned: 31 Dec 2000

Harry Brill-Edwards

Director

Tenure: 0 mosResigned: 30 Nov 2000

Thomas Motherwell

Director

Tenure: –Resigned: 1 Jun 2000

Graham Good

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Oct 1999

John Derek Prichard Jones

Director

Tenure: –Resigned: 31 Dec 1998

Charles Nicholas Brown

Secretary

Tenure: –Resigned: 7 Apr 1998

William Hadden Carr

Director

Tenure: –Resigned: 30 Jun 1997

James Ramsay Spence

Director

Tenure: –Resigned: 6 Dec 1996

Hugh Drummond Duncan

Director

Tenure: –Resigned: 31 Aug 1994

James Cooper

Director

Tenure: 10 mosResigned: 31 Dec 1993

Mitchell Scott Semple

Director

Tenure: –Resigned: 2 Aug 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Philip O’donnell	Director	28 Jul 2025	10 Mar 2026	8 mos	Irish
Iain William Torrens	Director	27 Feb 2025	10 Mar 2026	1 yrs 1 mos	British
Nigel Gordon Mills	Director	1 May 2020	10 Mar 2026	5 yrs 10 mos	British
Roy Alexander Franklin	Director	6 Oct 2017	10 Mar 2026	8 yrs 5 mos	British
Kenneth Gilmartin	Director	1 Jul 2022	18 Nov 2025	3 yrs 4 mos	Irish
Brenda Reichelderfer	Director	31 Mar 2021	18 Nov 2025	4 yrs 8 mos	American
Adrian Marsh	Director	10 May 2019	18 Nov 2025	6 yrs 6 mos	British
Catherine Elisa Michel	Director	10 May 2024	18 Jun 2025	1 yrs 1 mos	American
David Charles Lockwood	Director	12 Mar 2024	18 Jun 2025	1 yrs 3 mos	British
Susan Steele	Director	31 Mar 2021	18 Jun 2025	4 yrs 3 mos	American
Arvind Philip Balan	Director	15 Apr 2024	19 Feb 2025	10 mos	British
Michael Rasmuson	Secretary	1 Jul 2024	1 Dec 2024	5 mos	–
Martin James McIntyre	Secretary	18 Dec 2017	30 Jun 2024	6 yrs 6 mos	–
Jacqueline Ferguson	Director	1 Dec 2016	9 May 2024	7 yrs 5 mos	British
David Miller Kemp	Executive Director	13 May 2015	14 Apr 2024	8 yrs 11 mos	British
Robin Watson	Executive Director	1 Jan 2013	1 Jul 2022	9 yrs 6 mos	British
Thomas Botts	Director	8 Jan 2013	22 Jun 2022	9 yrs 5 mos	American
Mary Louise Shafer-Malicki	Director	1 Jun 2012	13 May 2021	8 yrs 11 mos	American
Jeremy Richard Wilson	Director	1 Aug 2011	29 Jun 2020	8 yrs 10 mos	British
Janice Margaret Brown	Director	15 May 2014	1 Sept 2019	5 yrs 4 mos	British
Ian Derek Marchant	Director	19 May 2006	1 Sept 2019	13 yrs 4 mos	British
Linda Louise Adamany	Director	6 Oct 2017	1 May 2019	1 yrs 7 mos	American
Ian Philip McHoul	Director	6 Oct 2017	5 Apr 2018	6 mos	British
Richard John Howson	Director	12 May 2016	17 Jan 2018	1 yrs 8 mos	British
William George Setter	Secretary	1 Jan 2016	18 Dec 2017	1 yrs 11 mos	British
David Keith Woodward	Director	23 May 2007	11 May 2016	9 yrs	British
Robert Keiller	Director	20 Apr 2011	31 Dec 2015	4 yrs 8 mos	British
Robert Muirhead Birnie Brown	Secretary	1 Sept 2010	31 Dec 2015	5 yrs 3 mos	–
Mr. Michel Jean Marcel Contie	Director	24 Feb 2010	13 May 2015	5 yrs 3 mos	French
Alan George Semple	Director	1 Aug 2000	13 May 2015	14 yrs 9 mos	British
Michael Straughen	Director	1 May 2007	31 Aug 2014	7 yrs 3 mos	British
Allister Gordon Langlands	Director	12 Aug 1991	14 May 2014	22 yrs 9 mos	British
Neil Heath Smith	Director	1 Nov 2004	31 Dec 2013	9 yrs 1 mos	American
Mark Stephen Dobler	Director	1 Jan 2013	9 Oct 2013	9 mos	American
Sir Ian Clark Wood	Director	–	31 Oct 2012	–	British
Mark Harry Papworth	Director	16 Jan 2006	30 Jun 2012	6 yrs 5 mos	British
Leslie James Thomas	Director	19 May 2004	30 Jun 2012	8 yrs 1 mos	British
Christopher Masters	Director	18 Mar 2002	10 May 2012	10 yrs 2 mos	British
John Charles Morgan	Director	29 Oct 1998	10 May 2012	13 yrs 7 mos	British
David John Ogren	Director	15 Mar 2001	11 May 2011	10 yrs 2 mos	American
James Bryon Renfroe	Director	26 Feb 2008	26 Apr 2011	3 yrs 2 mos	American
Ian Johnson	Secretary	24 Nov 2003	1 Sept 2010	6 yrs 10 mos	British
Roberto Monti	Director	15 Mar 2001	31 Dec 2009	8 yrs 9 mos	British
Wendell Brooks	Director	1 Jan 1999	28 Sept 2007	8 yrs 8 mos	American
Trevor Mills Noble	Director	19 May 2004	30 Apr 2007	2 yrs 11 mos	British
Ewan Brown	Director	–	17 May 2006	–	British
William Edgar	Director	1 Sept 1995	19 May 2004	8 yrs 8 mos	British
Christopher Edward Milne Watson	Secretary	1 Oct 1999	24 Nov 2003	4 yrs 1 mos	British
Edwin Charles Garrett	Director	–	31 Dec 2000	–	British
Harry Brill-Edwards	Director	1 Nov 2000	30 Nov 2000	0 mos	American
Thomas Motherwell	Director	–	1 Jun 2000	–	British
Graham Good	Secretary	7 Apr 1998	1 Oct 1999	1 yrs 6 mos	British
John Derek Prichard Jones	Director	–	31 Dec 1998	–	Us Citizen Naturalis
Charles Nicholas Brown	Secretary	–	7 Apr 1998	–	British
William Hadden Carr	Director	–	30 Jun 1997	–	British
James Ramsay Spence	Director	–	6 Dec 1996	–	British
Hugh Drummond Duncan	Director	–	31 Aug 1994	–	British
James Cooper	Director	17 Feb 1993	31 Dec 1993	10 mos	British
Mitchell Scott Semple	Director	–	2 Aug 1991	–	British

Board of Directors (9)

Talal Kamal Abdo Shair

Chairman and Chief Executive Officer, Sidara

1 mosAge: 58Jordanian

Neil Bruce

Chief Executive Officer, Wood

–

Jade Moore

Chief Financial Officer (CFO)

–

Philip Mark English

Group Chief Financial Officer, Sidara

1 mosAge: 58British

Mikhael Helou

Chief Transformation Officer, Wood

1 mosAge: 54British

John Alan Habgood

Secretary

1 yrs 4 mos

Neil Alexander Bruce

Director

1 mosAge: 65British

Dany Aoun

Regional Director, Dar

1 mosAge: 55Lebanese

Neil Alexander Bruce

Director

1 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
TK Talal Kamal Abdo Shair	Chairman and Chief Executive Officer, Sidara	10 Mar 2026	1 mos	Jordanian
NB Neil Bruce	Chief Executive Officer, Wood	–	–	–
JM Jade Moore	Chief Financial Officer (CFO)	–	–	–
PM Philip Mark English	Group Chief Financial Officer, Sidara	10 Mar 2026	1 mos	British
MH Mikhael Helou	Chief Transformation Officer, Wood	10 Mar 2026	1 mos	British
JA John Alan Habgood	Secretary	1 Dec 2024	1 yrs 4 mos	–
NA Neil Alexander Bruce	Director	10 Mar 2026	1 mos	British
DA Dany Aoun	Regional Director, Dar	10 Mar 2026	1 mos	Lebanese
NA Neil Alexander Bruce	Director	10 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robin Watson	Executive Director	£728,000	£14	£0	£354,000	£118,000	£1,214,000
David Kemp	Executive Director	£461,000	£14	£0	£202,000	£75,000	£752,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robin Watson	Executive Director	£750,000	£14	£814,000	£0	£112,000	£1,690,000
David Kemp	Executive Director	£475,000	£14	£442,000	£0	£71,000	£1,002,000

Former Directors (59)

Paul Philip O’donnell

Director

Tenure: 8 mosResigned: 10 Mar 2026

Iain William Torrens

Director

Tenure: 1 yrs 1 mosResigned: 10 Mar 2026

Nigel Gordon Mills

Director

Tenure: 5 yrs 10 mosResigned: 10 Mar 2026

Roy Alexander Franklin

Director

Tenure: 8 yrs 5 mosResigned: 10 Mar 2026

Kenneth Gilmartin

Director

Tenure: 3 yrs 4 mosResigned: 18 Nov 2025

Brenda Reichelderfer

Director

Tenure: 4 yrs 8 mosResigned: 18 Nov 2025

Adrian Marsh

Director

Tenure: 6 yrs 6 mosResigned: 18 Nov 2025

Catherine Elisa Michel

Director

Tenure: 1 yrs 1 mosResigned: 18 Jun 2025

David Charles Lockwood

Director

Tenure: 1 yrs 3 mosResigned: 18 Jun 2025

Susan Steele

Director

Tenure: 4 yrs 3 mosResigned: 18 Jun 2025

Arvind Philip Balan

Director

Tenure: 10 mosResigned: 19 Feb 2025

Michael Rasmuson

Secretary

Tenure: 5 mosResigned: 1 Dec 2024

Martin James McIntyre

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Jun 2024

Jacqueline Ferguson

Director

Tenure: 7 yrs 5 mosResigned: 9 May 2024

David Miller Kemp

Executive Director

Tenure: 8 yrs 11 mosResigned: 14 Apr 2024

Robin Watson

Executive Director

Tenure: 9 yrs 6 mosResigned: 1 Jul 2022

Thomas Botts

Director

Tenure: 9 yrs 5 mosResigned: 22 Jun 2022

Mary Louise Shafer-Malicki

Director

Tenure: 8 yrs 11 mosResigned: 13 May 2021

Jeremy Richard Wilson

Director

Tenure: 8 yrs 10 mosResigned: 29 Jun 2020

Janice Margaret Brown

Director

Tenure: 5 yrs 4 mosResigned: 1 Sept 2019

Ian Derek Marchant

Director

Tenure: 13 yrs 4 mosResigned: 1 Sept 2019

Linda Louise Adamany

Director

Tenure: 1 yrs 7 mosResigned: 1 May 2019

Ian Philip McHoul

Director

Tenure: 6 mosResigned: 5 Apr 2018

Richard John Howson

Director

Tenure: 1 yrs 8 mosResigned: 17 Jan 2018

William George Setter

Secretary

Tenure: 1 yrs 11 mosResigned: 18 Dec 2017

David Keith Woodward

Director

Tenure: 9 yrsResigned: 11 May 2016

Robert Keiller

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2015

Robert Muirhead Birnie Brown

Secretary

Tenure: 5 yrs 3 mosResigned: 31 Dec 2015

Mr. Michel Jean Marcel Contie

Director

Tenure: 5 yrs 3 mosResigned: 13 May 2015

Alan George Semple

Director

Tenure: 14 yrs 9 mosResigned: 13 May 2015

Michael Straughen

Director

Tenure: 7 yrs 3 mosResigned: 31 Aug 2014

Allister Gordon Langlands

Director

Tenure: 22 yrs 9 mosResigned: 14 May 2014

Neil Heath Smith

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2013

Mark Stephen Dobler

Director

Tenure: 9 mosResigned: 9 Oct 2013

Sir Ian Clark Wood

Director

Tenure: –Resigned: 31 Oct 2012

Mark Harry Papworth

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2012

Leslie James Thomas

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2012

Christopher Masters

Director

Tenure: 10 yrs 2 mosResigned: 10 May 2012

John Charles Morgan

Director

Tenure: 13 yrs 7 mosResigned: 10 May 2012

David John Ogren

Director

Tenure: 10 yrs 2 mosResigned: 11 May 2011

James Bryon Renfroe

Director

Tenure: 3 yrs 2 mosResigned: 26 Apr 2011

Ian Johnson

Secretary

Tenure: 6 yrs 10 mosResigned: 1 Sept 2010

Roberto Monti

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2009

Wendell Brooks

Director

Tenure: 8 yrs 8 mosResigned: 28 Sept 2007

Trevor Mills Noble

Director

Tenure: 2 yrs 11 mosResigned: 30 Apr 2007

Ewan Brown

Director

Tenure: –Resigned: 17 May 2006

William Edgar

Director

Tenure: 8 yrs 8 mosResigned: 19 May 2004

Christopher Edward Milne Watson

Secretary

Tenure: 4 yrs 1 mosResigned: 24 Nov 2003

Edwin Charles Garrett

Director

Tenure: –Resigned: 31 Dec 2000

Harry Brill-Edwards

Director

Tenure: 0 mosResigned: 30 Nov 2000

Thomas Motherwell

Director

Tenure: –Resigned: 1 Jun 2000

Graham Good

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Oct 1999

John Derek Prichard Jones

Director

Tenure: –Resigned: 31 Dec 1998

Charles Nicholas Brown

Secretary

Tenure: –Resigned: 7 Apr 1998

William Hadden Carr

Director

Tenure: –Resigned: 30 Jun 1997

James Ramsay Spence

Director

Tenure: –Resigned: 6 Dec 1996

Hugh Drummond Duncan

Director

Tenure: –Resigned: 31 Aug 1994

James Cooper

Director

Tenure: 10 mosResigned: 31 Dec 1993

Mitchell Scott Semple

Director

Tenure: –Resigned: 2 Aug 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Philip O’donnell	Director	28 Jul 2025	10 Mar 2026	8 mos	Irish
Iain William Torrens	Director	27 Feb 2025	10 Mar 2026	1 yrs 1 mos	British
Nigel Gordon Mills	Director	1 May 2020	10 Mar 2026	5 yrs 10 mos	British
Roy Alexander Franklin	Director	6 Oct 2017	10 Mar 2026	8 yrs 5 mos	British
Kenneth Gilmartin	Director	1 Jul 2022	18 Nov 2025	3 yrs 4 mos	Irish
Brenda Reichelderfer	Director	31 Mar 2021	18 Nov 2025	4 yrs 8 mos	American
Adrian Marsh	Director	10 May 2019	18 Nov 2025	6 yrs 6 mos	British
Catherine Elisa Michel	Director	10 May 2024	18 Jun 2025	1 yrs 1 mos	American
David Charles Lockwood	Director	12 Mar 2024	18 Jun 2025	1 yrs 3 mos	British
Susan Steele	Director	31 Mar 2021	18 Jun 2025	4 yrs 3 mos	American
Arvind Philip Balan	Director	15 Apr 2024	19 Feb 2025	10 mos	British
Michael Rasmuson	Secretary	1 Jul 2024	1 Dec 2024	5 mos	–
Martin James McIntyre	Secretary	18 Dec 2017	30 Jun 2024	6 yrs 6 mos	–
Jacqueline Ferguson	Director	1 Dec 2016	9 May 2024	7 yrs 5 mos	British
David Miller Kemp	Executive Director	13 May 2015	14 Apr 2024	8 yrs 11 mos	British
Robin Watson	Executive Director	1 Jan 2013	1 Jul 2022	9 yrs 6 mos	British
Thomas Botts	Director	8 Jan 2013	22 Jun 2022	9 yrs 5 mos	American
Mary Louise Shafer-Malicki	Director	1 Jun 2012	13 May 2021	8 yrs 11 mos	American
Jeremy Richard Wilson	Director	1 Aug 2011	29 Jun 2020	8 yrs 10 mos	British
Janice Margaret Brown	Director	15 May 2014	1 Sept 2019	5 yrs 4 mos	British
Ian Derek Marchant	Director	19 May 2006	1 Sept 2019	13 yrs 4 mos	British
Linda Louise Adamany	Director	6 Oct 2017	1 May 2019	1 yrs 7 mos	American
Ian Philip McHoul	Director	6 Oct 2017	5 Apr 2018	6 mos	British
Richard John Howson	Director	12 May 2016	17 Jan 2018	1 yrs 8 mos	British
William George Setter	Secretary	1 Jan 2016	18 Dec 2017	1 yrs 11 mos	British
David Keith Woodward	Director	23 May 2007	11 May 2016	9 yrs	British
Robert Keiller	Director	20 Apr 2011	31 Dec 2015	4 yrs 8 mos	British
Robert Muirhead Birnie Brown	Secretary	1 Sept 2010	31 Dec 2015	5 yrs 3 mos	–
Mr. Michel Jean Marcel Contie	Director	24 Feb 2010	13 May 2015	5 yrs 3 mos	French
Alan George Semple	Director	1 Aug 2000	13 May 2015	14 yrs 9 mos	British
Michael Straughen	Director	1 May 2007	31 Aug 2014	7 yrs 3 mos	British
Allister Gordon Langlands	Director	12 Aug 1991	14 May 2014	22 yrs 9 mos	British
Neil Heath Smith	Director	1 Nov 2004	31 Dec 2013	9 yrs 1 mos	American
Mark Stephen Dobler	Director	1 Jan 2013	9 Oct 2013	9 mos	American
Sir Ian Clark Wood	Director	–	31 Oct 2012	–	British
Mark Harry Papworth	Director	16 Jan 2006	30 Jun 2012	6 yrs 5 mos	British
Leslie James Thomas	Director	19 May 2004	30 Jun 2012	8 yrs 1 mos	British
Christopher Masters	Director	18 Mar 2002	10 May 2012	10 yrs 2 mos	British
John Charles Morgan	Director	29 Oct 1998	10 May 2012	13 yrs 7 mos	British
David John Ogren	Director	15 Mar 2001	11 May 2011	10 yrs 2 mos	American
James Bryon Renfroe	Director	26 Feb 2008	26 Apr 2011	3 yrs 2 mos	American
Ian Johnson	Secretary	24 Nov 2003	1 Sept 2010	6 yrs 10 mos	British
Roberto Monti	Director	15 Mar 2001	31 Dec 2009	8 yrs 9 mos	British
Wendell Brooks	Director	1 Jan 1999	28 Sept 2007	8 yrs 8 mos	American
Trevor Mills Noble	Director	19 May 2004	30 Apr 2007	2 yrs 11 mos	British
Ewan Brown	Director	–	17 May 2006	–	British
William Edgar	Director	1 Sept 1995	19 May 2004	8 yrs 8 mos	British
Christopher Edward Milne Watson	Secretary	1 Oct 1999	24 Nov 2003	4 yrs 1 mos	British
Edwin Charles Garrett	Director	–	31 Dec 2000	–	British
Harry Brill-Edwards	Director	1 Nov 2000	30 Nov 2000	0 mos	American
Thomas Motherwell	Director	–	1 Jun 2000	–	British
Graham Good	Secretary	7 Apr 1998	1 Oct 1999	1 yrs 6 mos	British
John Derek Prichard Jones	Director	–	31 Dec 1998	–	Us Citizen Naturalis
Charles Nicholas Brown	Secretary	–	7 Apr 1998	–	British
William Hadden Carr	Director	–	30 Jun 1997	–	British
James Ramsay Spence	Director	–	6 Dec 1996	–	British
Hugh Drummond Duncan	Director	–	31 Aug 1994	–	British
James Cooper	Director	17 Feb 1993	31 Dec 1993	10 mos	British
Mitchell Scott Semple	Director	–	2 Aug 1991	–	British

Board of Directors (9)

Talal Kamal Abdo Shair

Chairman and Chief Executive Officer, Sidara

1 mosAge: 58Jordanian

Neil Bruce

Chief Executive Officer, Wood

–

Jade Moore

Chief Financial Officer (CFO)

–

Philip Mark English

Group Chief Financial Officer, Sidara

1 mosAge: 58British

Mikhael Helou

Chief Transformation Officer, Wood

1 mosAge: 54British

John Alan Habgood

Secretary

1 yrs 4 mos

Neil Alexander Bruce

Director

1 mosAge: 65British

Dany Aoun

Regional Director, Dar

1 mosAge: 55Lebanese

Neil Alexander Bruce

Director

1 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
TK Talal Kamal Abdo Shair	Chairman and Chief Executive Officer, Sidara	10 Mar 2026	1 mos	Jordanian
NB Neil Bruce	Chief Executive Officer, Wood	–	–	–
JM Jade Moore	Chief Financial Officer (CFO)	–	–	–
PM Philip Mark English	Group Chief Financial Officer, Sidara	10 Mar 2026	1 mos	British
MH Mikhael Helou	Chief Transformation Officer, Wood	10 Mar 2026	1 mos	British
JA John Alan Habgood	Secretary	1 Dec 2024	1 yrs 4 mos	–
NA Neil Alexander Bruce	Director	10 Mar 2026	1 mos	British
DA Dany Aoun	Regional Director, Dar	10 Mar 2026	1 mos	Lebanese
NA Neil Alexander Bruce	Director	10 Mar 2026	1 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robin Watson	Executive Director	£728,000	£14	£0	£354,000	£118,000	£1,214,000
David Kemp	Executive Director	£461,000	£14	£0	£202,000	£75,000	£752,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Robin Watson	Executive Director	£750,000	£14	£814,000	£0	£112,000	£1,690,000
David Kemp	Executive Director	£475,000	£14	£442,000	£0	£71,000	£1,002,000

Former Directors (59)

Paul Philip O’donnell

Director

Tenure: 8 mosResigned: 10 Mar 2026

Iain William Torrens

Director

Tenure: 1 yrs 1 mosResigned: 10 Mar 2026

Nigel Gordon Mills

Director

Tenure: 5 yrs 10 mosResigned: 10 Mar 2026

Roy Alexander Franklin

Director

Tenure: 8 yrs 5 mosResigned: 10 Mar 2026

Kenneth Gilmartin

Director

Tenure: 3 yrs 4 mosResigned: 18 Nov 2025

Brenda Reichelderfer

Director

Tenure: 4 yrs 8 mosResigned: 18 Nov 2025

Adrian Marsh

Director

Tenure: 6 yrs 6 mosResigned: 18 Nov 2025

Catherine Elisa Michel

Director

Tenure: 1 yrs 1 mosResigned: 18 Jun 2025

David Charles Lockwood

Director

Tenure: 1 yrs 3 mosResigned: 18 Jun 2025

Susan Steele

Director

Tenure: 4 yrs 3 mosResigned: 18 Jun 2025

Arvind Philip Balan

Director

Tenure: 10 mosResigned: 19 Feb 2025

Michael Rasmuson

Secretary

Tenure: 5 mosResigned: 1 Dec 2024

Martin James McIntyre

Secretary

Tenure: 6 yrs 6 mosResigned: 30 Jun 2024

Jacqueline Ferguson

Director

Tenure: 7 yrs 5 mosResigned: 9 May 2024

David Miller Kemp

Executive Director

Tenure: 8 yrs 11 mosResigned: 14 Apr 2024

Robin Watson

Executive Director

Tenure: 9 yrs 6 mosResigned: 1 Jul 2022

Thomas Botts

Director

Tenure: 9 yrs 5 mosResigned: 22 Jun 2022

Mary Louise Shafer-Malicki

Director

Tenure: 8 yrs 11 mosResigned: 13 May 2021

Jeremy Richard Wilson

Director

Tenure: 8 yrs 10 mosResigned: 29 Jun 2020

Janice Margaret Brown

Director

Tenure: 5 yrs 4 mosResigned: 1 Sept 2019

Ian Derek Marchant

Director

Tenure: 13 yrs 4 mosResigned: 1 Sept 2019

Linda Louise Adamany

Director

Tenure: 1 yrs 7 mosResigned: 1 May 2019

Ian Philip McHoul

Director

Tenure: 6 mosResigned: 5 Apr 2018

Richard John Howson

Director

Tenure: 1 yrs 8 mosResigned: 17 Jan 2018

William George Setter

Secretary

Tenure: 1 yrs 11 mosResigned: 18 Dec 2017

David Keith Woodward

Director

Tenure: 9 yrsResigned: 11 May 2016

Robert Keiller

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2015

Robert Muirhead Birnie Brown

Secretary

Tenure: 5 yrs 3 mosResigned: 31 Dec 2015

Mr. Michel Jean Marcel Contie

Director

Tenure: 5 yrs 3 mosResigned: 13 May 2015

Alan George Semple

Director

Tenure: 14 yrs 9 mosResigned: 13 May 2015

Michael Straughen

Director

Tenure: 7 yrs 3 mosResigned: 31 Aug 2014

Allister Gordon Langlands

Director

Tenure: 22 yrs 9 mosResigned: 14 May 2014

Neil Heath Smith

Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2013

Mark Stephen Dobler

Director

Tenure: 9 mosResigned: 9 Oct 2013

Sir Ian Clark Wood

Director

Tenure: –Resigned: 31 Oct 2012

Mark Harry Papworth

Director

Tenure: 6 yrs 5 mosResigned: 30 Jun 2012

Leslie James Thomas

Director

Tenure: 8 yrs 1 mosResigned: 30 Jun 2012

Christopher Masters

Director

Tenure: 10 yrs 2 mosResigned: 10 May 2012

John Charles Morgan

Director

Tenure: 13 yrs 7 mosResigned: 10 May 2012

David John Ogren

Director

Tenure: 10 yrs 2 mosResigned: 11 May 2011

James Bryon Renfroe

Director

Tenure: 3 yrs 2 mosResigned: 26 Apr 2011

Ian Johnson

Secretary

Tenure: 6 yrs 10 mosResigned: 1 Sept 2010

Roberto Monti

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2009

Wendell Brooks

Director

Tenure: 8 yrs 8 mosResigned: 28 Sept 2007

Trevor Mills Noble

Director

Tenure: 2 yrs 11 mosResigned: 30 Apr 2007

Ewan Brown

Director

Tenure: –Resigned: 17 May 2006

William Edgar

Director

Tenure: 8 yrs 8 mosResigned: 19 May 2004

Christopher Edward Milne Watson

Secretary

Tenure: 4 yrs 1 mosResigned: 24 Nov 2003

Edwin Charles Garrett

Director

Tenure: –Resigned: 31 Dec 2000

Harry Brill-Edwards

Director

Tenure: 0 mosResigned: 30 Nov 2000

Thomas Motherwell

Director

Tenure: –Resigned: 1 Jun 2000

Graham Good

Secretary

Tenure: 1 yrs 6 mosResigned: 1 Oct 1999

John Derek Prichard Jones

Director

Tenure: –Resigned: 31 Dec 1998

Charles Nicholas Brown

Secretary

Tenure: –Resigned: 7 Apr 1998

William Hadden Carr

Director

Tenure: –Resigned: 30 Jun 1997

James Ramsay Spence

Director

Tenure: –Resigned: 6 Dec 1996

Hugh Drummond Duncan

Director

Tenure: –Resigned: 31 Aug 1994

James Cooper

Director

Tenure: 10 mosResigned: 31 Dec 1993

Mitchell Scott Semple

Director

Tenure: –Resigned: 2 Aug 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Philip O’donnell	Director	28 Jul 2025	10 Mar 2026	8 mos	Irish
Iain William Torrens	Director	27 Feb 2025	10 Mar 2026	1 yrs 1 mos	British
Nigel Gordon Mills	Director	1 May 2020	10 Mar 2026	5 yrs 10 mos	British
Roy Alexander Franklin	Director	6 Oct 2017	10 Mar 2026	8 yrs 5 mos	British
Kenneth Gilmartin	Director	1 Jul 2022	18 Nov 2025	3 yrs 4 mos	Irish
Brenda Reichelderfer	Director	31 Mar 2021	18 Nov 2025	4 yrs 8 mos	American
Adrian Marsh	Director	10 May 2019	18 Nov 2025	6 yrs 6 mos	British
Catherine Elisa Michel	Director	10 May 2024	18 Jun 2025	1 yrs 1 mos	American
David Charles Lockwood	Director	12 Mar 2024	18 Jun 2025	1 yrs 3 mos	British
Susan Steele	Director	31 Mar 2021	18 Jun 2025	4 yrs 3 mos	American
Arvind Philip Balan	Director	15 Apr 2024	19 Feb 2025	10 mos	British
Michael Rasmuson	Secretary	1 Jul 2024	1 Dec 2024	5 mos	–
Martin James McIntyre	Secretary	18 Dec 2017	30 Jun 2024	6 yrs 6 mos	–
Jacqueline Ferguson	Director	1 Dec 2016	9 May 2024	7 yrs 5 mos	British
David Miller Kemp	Executive Director	13 May 2015	14 Apr 2024	8 yrs 11 mos	British
Robin Watson	Executive Director	1 Jan 2013	1 Jul 2022	9 yrs 6 mos	British
Thomas Botts	Director	8 Jan 2013	22 Jun 2022	9 yrs 5 mos	American
Mary Louise Shafer-Malicki	Director	1 Jun 2012	13 May 2021	8 yrs 11 mos	American
Jeremy Richard Wilson	Director	1 Aug 2011	29 Jun 2020	8 yrs 10 mos	British
Janice Margaret Brown	Director	15 May 2014	1 Sept 2019	5 yrs 4 mos	British
Ian Derek Marchant	Director	19 May 2006	1 Sept 2019	13 yrs 4 mos	British
Linda Louise Adamany	Director	6 Oct 2017	1 May 2019	1 yrs 7 mos	American
Ian Philip McHoul	Director	6 Oct 2017	5 Apr 2018	6 mos	British
Richard John Howson	Director	12 May 2016	17 Jan 2018	1 yrs 8 mos	British
William George Setter	Secretary	1 Jan 2016	18 Dec 2017	1 yrs 11 mos	British
David Keith Woodward	Director	23 May 2007	11 May 2016	9 yrs	British
Robert Keiller	Director	20 Apr 2011	31 Dec 2015	4 yrs 8 mos	British
Robert Muirhead Birnie Brown	Secretary	1 Sept 2010	31 Dec 2015	5 yrs 3 mos	–
Mr. Michel Jean Marcel Contie	Director	24 Feb 2010	13 May 2015	5 yrs 3 mos	French
Alan George Semple	Director	1 Aug 2000	13 May 2015	14 yrs 9 mos	British
Michael Straughen	Director	1 May 2007	31 Aug 2014	7 yrs 3 mos	British
Allister Gordon Langlands	Director	12 Aug 1991	14 May 2014	22 yrs 9 mos	British
Neil Heath Smith	Director	1 Nov 2004	31 Dec 2013	9 yrs 1 mos	American
Mark Stephen Dobler	Director	1 Jan 2013	9 Oct 2013	9 mos	American
Sir Ian Clark Wood	Director	–	31 Oct 2012	–	British
Mark Harry Papworth	Director	16 Jan 2006	30 Jun 2012	6 yrs 5 mos	British
Leslie James Thomas	Director	19 May 2004	30 Jun 2012	8 yrs 1 mos	British
Christopher Masters	Director	18 Mar 2002	10 May 2012	10 yrs 2 mos	British
John Charles Morgan	Director	29 Oct 1998	10 May 2012	13 yrs 7 mos	British
David John Ogren	Director	15 Mar 2001	11 May 2011	10 yrs 2 mos	American
James Bryon Renfroe	Director	26 Feb 2008	26 Apr 2011	3 yrs 2 mos	American
Ian Johnson	Secretary	24 Nov 2003	1 Sept 2010	6 yrs 10 mos	British
Roberto Monti	Director	15 Mar 2001	31 Dec 2009	8 yrs 9 mos	British
Wendell Brooks	Director	1 Jan 1999	28 Sept 2007	8 yrs 8 mos	American
Trevor Mills Noble	Director	19 May 2004	30 Apr 2007	2 yrs 11 mos	British
Ewan Brown	Director	–	17 May 2006	–	British
William Edgar	Director	1 Sept 1995	19 May 2004	8 yrs 8 mos	British
Christopher Edward Milne Watson	Secretary	1 Oct 1999	24 Nov 2003	4 yrs 1 mos	British
Edwin Charles Garrett	Director	–	31 Dec 2000	–	British
Harry Brill-Edwards	Director	1 Nov 2000	30 Nov 2000	0 mos	American
Thomas Motherwell	Director	–	1 Jun 2000	–	British
Graham Good	Secretary	7 Apr 1998	1 Oct 1999	1 yrs 6 mos	British
John Derek Prichard Jones	Director	–	31 Dec 1998	–	Us Citizen Naturalis
Charles Nicholas Brown	Secretary	–	7 Apr 1998	–	British
William Hadden Carr	Director	–	30 Jun 1997	–	British
James Ramsay Spence	Director	–	6 Dec 1996	–	British
Hugh Drummond Duncan	Director	–	31 Aug 1994	–	British
James Cooper	Director	17 Feb 1993	31 Dec 1993	10 mos	British
Mitchell Scott Semple	Director	–	2 Aug 1991	–	British