CB&I UK PENSION TRUSTEES LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Astin, Colin Laurence	M	80	DirDirector	2004-03-22
2	Braddel, Andrew John	M	72	DirDirector	2002-08-29	2009-03-02
				DirDirector	2010-05-01
3	Brazier, Peter John (1947-03)	M	79	DirDirector	2016-10-01	2020-09-21
4	Corbidge, Ian	M	77	DirDirector	2002-06-12	2003-12-15
5	Cownie, Alan Stanley	M	82	DirDirector	2004-03-22	2007-09-28
6	Cuell, Jonathan Charles	M	54	DirDirector	2010-06-04	2010-11-10
7	Early, Simon (1960-02)	M	66	DirDirector	2002-06-12	2003-12-22
8	Forder, Kevin James	M	71	DirDirector	2010-05-01	2011-11-22
				DirDirector	2013-01-15	2014-10-06
9	Harper, John Evans	M	84	DirDirector	2016-10-01	2022-12-31
10	Harrington, Paul Edwin (1963-02)	M	63	DirDirector	2010-06-04	2010-11-10
11	Hibble, Pierre Warren	M	77	DirDirector	2016-10-01	2020-09-30
12	Horwich, Lee Martin	M	76	DirDirector	2011-05-11	2016-09-30
13	Mehta, Vikash (1970-12)		56	DirDirector	2021-04-13
14	Messenger, David Malcolm	M	80	DirDirector	2004-03-22	2010-06-04
15	Moran, Timothy James	M	71	DirDirector	2019-11-19
16	Moran, Timothy John Patrick	M	71	DirDirector	2004-03-22	2010-05-01
17	Nicol, Stuart Mcewan	M	58	DirDirector	2011-05-11	2021-01-13
18	Parr, Martin Julian	M	68	DirDirector	2002-06-12	2003-12-22
19	Rawbone, Michael Anthony	M	82	DirDirector	2002-06-12	2002-08-30
20	Sheach, Lynn Ann	F	55	DirDirector	2014-10-06	2019-11-04
21	Smith, Michael Timothy (1957-03)	M	69	DirDirector	2002-06-12	2010-06-04
22	Tomlinson, David Joseph	M	80	DirDirector	2002-06-12	2003-12-22
23	Tredger, Terence John	M	68	DirDirector	2023-01-01
24	Walker, Redfearn Russell	M	71	DirDirector	2010-06-04	2016-07-21
25	Wigney, Duncan Neal	M	62	DirDirector	2007-12-01	2009-01-20

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