WEIR GROUP PLC(THE)

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Name ⚥ Age
in
2026		 Position From Until
1 Agg, Andrew Jonathan M 57 DirDirector 2024-02-27
2 Anderson, Nicholas John (1961-01) M 65 DirDirector 2024-05-15
3 Berry, Charles Andrew M 74 DirDirector 2013-03-01 2022-04-28
4 Bertram, Robert David Darney M 85 DirDirector 2000-05-17
5 Boyd, Ian Mair M 82 DirDirector 2004-08-31
6 Brewer, Nicola Mary F 69 DirDirector 2022-07-21
7 Chapman, Clare Moira F 66 DirDirector 2017-08-01 2023-12-31
8 Clarke, Christopher Alan M 81 DirDirector 1999-12-14 2008-12-31
9 Cochrane, Keith Robertson M 61 DirDirector 2006-07-03 2016-09-30
10 Collins, Calvin William M 68 DirDirector 2018-07-12 2020-09-03
11 Cox, James Martin M 79 DirDirector 2000-03-21 2005-05-11
12 de Raemy, Jean Jacques M 102 DirDirector 1992-05-22
13 Dearden, Michael Bailey M 84 DirDirector 2003-02-17 2012-05-09
14 Dunbar, David Addison Milne M 85 DirDirector 1994-06-13 2001-08-30
15 Fay, Christopher Ernest M 81 DirDirector 2001-02-06 2003-05-15
16 Ferguson, Alan Murray M 68 DirDirector 2011-12-13 2018-04-26
17 Fleming, Alistair M 82 DirDirector 1991-01-11 1996-02-09
18 Freer, Penelope Anne F 66 DirDirector 2023-10-23
19 Gamble, Kevin George Alfred M 79 DirDirector 1995-12-13 2001-11-06
20 Garrick, Ronald M 86 DirDirector 2002-06-30
21 Gee, Melanie F 65 DirDirector 2011-05-04 2017-09-30
22 Haan, Engelbert Abraham M 70 DirDirector 2019-02-18 2023-04-27
23 Harkness, William (1943-04) M 83 DirDirector 2000-12-29
24 Heasley, John Brian M 52 DirDirector 2016-10-03 2023-11-30
25 Jacobi, Mary Jo (1951-12) F 75 DirDirector 2014-01-01 2023-04-27
26 Jenkins, Dean Stuart M 55 DirDirector 2016-01-01 2016-09-30
27 Jeremiah, Barbara Susanne F 74 DirDirector 2017-08-01
28 Kerr, Tracey Louise F 61 DirDirector 2022-07-21
29 King, Stephen Anthony M 66 DirDirector 2005-02-03 2012-05-09
30 Macdonald, John Howard M 98 DirDirector 1991-06-19 2001-05-17
31 Macleod, Duncan James (1934-11) M 92 DirDirector 1997-05-14
32 Magara, Bennetor 59 DirDirector 2021-01-19
33 McDonald, Jim (1957-04) 69 DirDirector 2015-01-01 2024-04-25
34 McLean, William Andrew (1938-12) M 88 DirDirector 1995-05-19
35 Menell, Richard Peter M 71 DirDirector 2009-04-01 2020-04-28
36 Milne, Denys Gordon M 100 DirDirector 1992-05-22
37 Mitchelson, Alan Wallace Fernie M 77 DirDirector 2001-12-12 2012-05-09
38 Mogford, John M 73 DirDirector 2008-06-01 2018-04-26
39 Morison, Hugh (1943-11) M 83 DirDirector 1989-10-20 1993-05-21
40 Newlands, David Baxter M 80 DirDirector 1997-08-19 2003-05-15
41 Percy, John Pitkeathly M 84 DirDirector 1996-10-11 2010-04-30
42 Puffer, Brian Michael M 57 DirDirector 2024-03-01
43 Rickard, Christopher John M 70 DirDirector 2004-01-19 2006-06-30
44 Robertson, George Islay Macneill M 80 DirDirector 2004-02-01 2015-01-31
45 Selway, Mark Wayne M 67 DirDirector 2001-06-05 2009-12-08
46 Smith, Robert Haldane M 82 DirDirector 2002-02-06 2013-12-31
47 Stanton, Jonathan Adam M 59 DirDirector 2010-04-19
48 Urquhart, John Alexander (1928-08) M 98 DirDirector 1993-06-29 2001-05-17
49 Venkatakrishnan, Srinivasan 61 DirDirector 2021-01-19 2024-03-31
50 Weir, George Anthony M 86 DirDirector 1993-02-15
51 Weir, William Kenneth James M 93 DirDirector 1999-01-31
52 Whyte, Duncan M 80 DirDirector 1999-06-01 2000-07-11
53 Young, Stephen Gareth (1955-05) M 71 DirDirector 2018-01-01 2024-07-31

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