WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

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Name Age
in
2026
Position From Until
1 Angus, Grant Rae M 56 DirDirector 2025-04-18
2 Beever, Dominic M 53 DirDirector 2025-09-29
3 Brown, Robert Muirhead Birnie M 56 DirDirector 2010-09-01 2015-12-18
4 Chatfield, Carl Anthony M 62 DirDirector 2016-12-01 2019-12-09
5 Crossan, Finlay George M 70 DirDirector 1996-11-12 1998-12-31
6 Dear, Michael (1971-07) M 55 DirDirector 2007-02-14 2009-11-16
7 Edgar, William (1938-01) M 88 DirDirector 2003-01-13 2004-05-19
DirDirector 2004-05-19 2008-07-31
8 Good, Graham (1949-09) M 77 DirDirector 1999-01-07 1999-10-01
9 Johnson, Ian (1951-12) M 75 DirDirector 2004-02-02 2010-09-01
10 Langlands, Allister Gordon M 68 DirDirector 1999-01-07 2004-02-02
DirDirector 2004-03-03 2007-02-14
DirDirector 2007-09-11 2012-11-01
11 McLean, Andrew Stuart (1970-02) M 56 DirDirector 2019-12-09 2024-08-12
12 Noble, Trevor Mills M 80 DirDirector 2004-05-19 2007-04-30
13 Setter, William George M 51 DirDirector 2009-11-16 2025-03-21
14 Stirling, Ian Gordon M 69 DirDirector 2015-12-18 2018-04-06
15 Straughen, Michael M 76 DirDirector 2007-05-01 2014-08-31
16 Thomas, Leslie James M 69 DirDirector 2004-05-19 2012-06-30
17 Torrens, Iain William M 58 DirDirector 2025-04-18 2025-09-23
18 Watson, Christopher Edward Milne M 59 DirDirector 1998-09-07 1999-01-07
DirDirector 1999-10-01 2007-02-14
19 Webster, Andrew Charles (1981-01) M 45 DirDirector 2024-08-12 2025-04-18

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