KIER GROUP PLC

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Main board summary at 2026-02-19

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Name Age in
2026
From Until Service
years
1 Atkinson, Alison Jane (1969-12) F 57 2020-12-15 5.18
2 Atkinson, Justin Richard M 66 2015-10-01 2024-09-30 9.00
3 Bailey, Richard Charles (1951-12) M 75 2010-10-01 2016-02-01 5.34
4 Baldock, Anne Elizabeth F 67 2025-07-01 0.64
5 Baroudel, Constance Frederique F 52 2016-07-01 2020-03-30 3.75
6 Bashforth, Ann Kirsty F 56 2014-09-01 2020-12-17 6.29
7 Berry, Peter Fremantle M 82 1997-04-01 2007-07-01 10.25
8 Bowcott, Stephen (1955-04) M 71 2010-07-01 2015-04-27 4.82
9 Bowcott, Steven (1955-04) M 71 2010-07-01 2015-04-27 4.82
10 Brand, Duncan Valentine M 85 1992-05-29 2001-11-24 9.49
11 Brook, Nigel Philip M 68 2015-03-06 2018-08-01 3.41
12 Browne, Margaret Christine F 66 2022-09-15 3.43
13 Busby, Colin Ronald William M 82 1992-05-29 2004-12-13 12.54
14 Corbett, Peter Graham (1934-11) M 92 1996-11-25 2000-11-25 4.00
15 Cox, Philip Gotsall M 75 2017-07-01 2020-01-01 2.50
16 Davies, Andrew Oswell Bede M 63 2019-04-15 6.85
17 Dew, Beverley Edward John M 55 2015-01-01 2019-09-27 4.74
18 Dodds, John (1945-09) M 81 1992-06-16 2010-03-31 17.79
19 Fowler, Derek (1929-02) M 97 1992-06-16 1997-11-29 5.45
20 Geoghegan, Christopher Vincent M 72 2007-07-01 2014-02-21 6.64
21 Gregory, Robert William (1954-09) M 72 2003-06-30 2005-04-27 1.83
22 Hassall, Margaret Grace F 65 2023-04-05 2.88
23 Homer, David (1946-04) M 80 1996-01-01 2003-06-30 7.49
24 Kesterton, Simon John M 53 2019-08-26 6.49
25 Lawson, Ian Michael (1957-09) M 69 2005-10-01 2013-06-21 7.72
26 Leathes, Simon William De Mussenden M 78 2001-03-12 2010-11-12 9.67
27 Lester, Matthew John (1963-07) M 63 2020-01-01 6.14
28 Mattar, Deena Elizabeth F 61 2001-09-12 2010-11-12 9.17
29 Mellor, Amanda Jane (1964-03) F 62 2011-12-01 2016-11-18 4.97
30 Mursell, Haydn Jonathan M 55 2010-11-12 2019-01-22 8.19
31 O'Farrell, Michael (1961-06) M 65 2006-10-01 2008-06-06 1.68
32 Rabbatts, Heather Victoria F 71 2020-03-30 2023-03-30 3.00
33 Saddiq, Mohammed (1970-06) M 56 2024-01-01 2.14
34 Scarth, Martin Peter Weston M 83 1992-06-16 2003-05-07 10.89
35 Sheffield, Michael Paul M 65 2005-10-01 2014-06-30 8.74
36 Side, Richard William M 80 2003-01-01 2008-11-08 5.85
37 Simkin, Richard William M 78 2003-01-01 2011-06-30 8.49
38 Togwell, Stuart John M 58 2024-10-01 1.39
39 Turner, Nigel Alan (1965-05) M 61 2015-03-06 2018-08-01 3.41
40 Veritiero, Claudio (1973-09) M 53 2015-03-06 2019-11-15 4.70
41 Walker, Adam Christopher (1967-09) M 59 2016-01-01 2019-12-31 4.00
42 Warry, Peter Thomas M 77 1998-06-01 2007-12-31 9.58
43 Watson, Clive Graeme M 68 2020-03-30 5.89
44 White, Philip Michael (1949-09) M 77 2006-07-01 2017-08-31 11.17
45 Winser, Nicholas Paul M 66 2009-03-01 2018-11-17 9.71

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