MOTT MACDONALD HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beresford, Robert (1938-11) | M | 88 | DirDirector | 1998-11-20 | |
| 2 | Blackburn, Michael Orlando | M | 81 | DirDirector | 1997-10-01 | 2007-10-18 |
| 3 | Chesworth, Peter Michael | M | 81 | DirDirector | 1994-08-13 | 2005-08-05 |
| 4 | Dixon, Kevin Paul (1953-06) | M | 73 | DirDirector | 2007-11-29 | 2016-03-31 |
| 5 | Fox, Robin Bretten | 83 | DirDirector | 1994-08-13 | 2002-05-10 | |
| 6 | Frame, Martin Stevenson Crosbie | M | 81 | DirDirector | 2002-07-02 | 2005-04-29 |
| 7 | Galbraith, Ian Martin Richard | M | 63 | DirDirector | 2019-07-01 | 2025-09-30 |
| 8 | Haigh, Michael David | M | 66 | DirDirector | 2015-03-31 | 2022-07-31 |
| 9 | Harris, James Huw Kier | M | 58 | DirDirector | 2019-07-01 | |
| 10 | Howells, Keith John | M | 73 | DirDirector | 2003-12-16 | 2019-06-30 |
| 11 | Leonard, Guy William Ingledew | M | 71 | DirDirector | 2007-11-29 | 2020-12-31 |
| 12 | Robson, John Frederick (1932-06) | M | 94 | DirDirector | 1992-06-18 | |
| 13 | Roud, Edwin George | M | 63 | DirDirector | 2015-03-31 | |
| 14 | Stovell, Kevin John | M | 74 | DirDirector | 2005-07-29 | 2015-11-27 |
| 15 | Thirlwall, Timothy John | M | 83 | DirDirector | 2003-12-04 | |
| 16 | Travers, Catherine Helen | F | 62 | DirDirector | 2022-08-01 | |
| 17 | Turnbull, Jeffrey Alan | M | 92 | DirDirector | 1994-08-13 | |
| 18 | Wickens, Peter John (1950-01) | M | 76 | DirDirector | 2005-07-29 | 2010-12-31 |
| 19 | Williams, Richard (1955-02) | M | 71 | DirDirector | 2007-11-29 | 2015-03-31 |
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