KELLOGG BROWN & ROOT LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Al-Dadah, Ahmed M 45 DirDirector 2020-07-14 2020-07-27
2 Allan, Albert William M 60 DirDirector 2008-04-14 2012-08-28
3 Bakshi, Ashok Kumar M 84 DirDirector 1994-11-01 1995-09-01
4 Barrett, James (1965-07) M 61 DirDirector 2008-01-31 2020-07-31
5 Barrie, Andrew Jonathan M 59 DirDirector 2020-04-07 2022-09-30
6 Beveridge, Ronald Gordon M 81 DirDirector 2002-06-18 2004-11-30
7 Bligh, John Matthew M 79 DirDirector 1996-12-06
8 Bradie, Stuart John Baxter (1966-08) M 60 DirDirector 2020-04-29
9 Braendeland, Jan Egil 59 DirDirector 2015-11-03 2020-04-07
10 Bryden, Gordon M 69 DirDirector 2005-06-30 2008-04-07
11 Butler, Basil Richard Ryland M 96 DirDirector 1997-12-10
12 Chambers, Norman Charles M 77 DirDirector 1996-09-24
13 Daly, Michael Owen M 63 DirDirector 2020-04-07 2024-04-09
14 Dunbar, David Addison Milne M 85 DirDirector 1994-05-13
15 Ellis, Andrew Neil (1964-09) M 62 DirDirector 2002-11-04 2004-02-26
16 Evans, John Llyr M 63 DirDirector 2002-11-04 2005-06-30
17 Farmer, Larry M 87 DirDirector 2001-12-31
18 Fitzgerald, Mel Oliver M 76 DirDirector 2001-03-01 2002-11-04
19 Forder, Kevin James M 71 DirDirector 2005-01-05 2005-10-05
20 Gibson, David Lindsay (1962-04) M 64 DirDirector 2013-07-01 2020-04-07
21 Goodwin, Andrew Marino M 41 DirDirector 2024-04-11
22 Grand, Daniel Frank M 75 DirDirector 2008-04-07 2010-04-14
23 Hamilton, James Arnot M 103 DirDirector 1998-01-01 1999-12-31
24 Hegarty, Neil Patrick (1952-02) M 74 DirDirector 2012-01-24 2013-01-18
25 Henry, Keith Nicholas M 81 DirDirector 1995-02-10
26 Hobden, William Philip M 75 DirDirector 2004-11-30 2008-04-14
27 Ibrahim, Jalal Jay 66 DirDirector 2016-04-04
28 Jackson, Walter Twelve M 86 DirDirector 1996-11-29
29 Kahn, Paul Emmanuel M 60 DirDirector 2022-10-20 2024-07-12
30 Keiller, Robert (1964-01) M 62 DirDirector 2004-11-30 2006-04-30
31 Knez, Stanislaus Augustine M 66 DirDirector 2003-09-01 2005-01-05
32 Knight, Thomas Elwood M 87 DirDirector 1996-11-30
33 Layzell, Erik Francis M 63 DirDirector 2005-12-02 2008-01-31
34 Lesar, David John M 73 DirDirector 1996-12-11 2000-12-22
35 Lewis, James Edward (1977-03) M 49 DirDirector 2008-04-14 2012-01-24
DirDirector 2013-01-18 2020-04-07
36 Lloyd, Stephen George M 75 DirDirector 2006-01-30 2011-04-28
37 Morgan, Iain Kenneth M 68 DirDirector 2004-02-26 2005-12-02
38 Morris, Gary Victor M 73 DirDirector 2000-12-22 2002-05-15
39 Morris, James Richard Samuel M 101 DirDirector 1992-10-21
40 Mujib, Farhan 63 DirDirector 2012-08-28 2020-04-07
41 Noble, Trevor Mills M 80 DirDirector 1995-12-13 2000-07-28
DirDirector 2002-11-04 2004-02-27
42 O'Shaughnessy, Paul Charles (1975-11) M 51 DirDirector 2024-07-15
43 Paton, Nigel John M 71 DirDirector 2002-11-18 2003-09-01
44 Pringle, Andrew Robert Douglas M 80 DirDirector 2008-04-07 2016-09-14
45 Pryor, Anthony Francis M 79 DirDirector 1994-03-16 1994-09-01
DirDirector 2000-10-10 2005-03-24
46 Raznahan, Manouchehr 81 DirDirector 1995-07-27
47 Russell, Andrew Paterson M 63 DirDirector 2002-11-04 2003-11-26
48 Simmonite, Martin M 57 DirDirector 2015-08-25 2020-07-27
49 Slattery, Timothy Mary 82 DirDirector 2002-11-04 2004-11-30
50 Stephens, Arthur Edward M 78 DirDirector 1994-12-02 1997-01-01
51 Such, Colin M 70 DirDirector 2011-04-28 2013-05-01
52 Sullivan, Richard Francis M 55 DirDirector 2013-05-01 2020-04-07
53 Walker, Millard 79 DirDirector 2003-11-26 2004-10-01
54 Woodhead, Alan Lindsay M 77 DirDirector 2004-11-30 2015-07-16

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