BLACK & VEATCH INTERNATIONAL LTD.

WILSON, Gordon James

Secretary

Assigned on 14 Nov 2022

Current time on role 1 year, 6 months, 3 days

DOULL, James Douglas

Director

Executive Vice President

Assigned on 14 Nov 2022

Current time on role 1 year, 6 months, 3 days

GIBSON, Robbie John Reed

Director

Renewable Energy Services Director

Assigned on 05 Apr 2022

Current time on role 2 years, 1 month, 12 days

MERJANEH, Youssef

Director

Company Director

Assigned on 14 Nov 2022

Current time on role 1 year, 6 months, 3 days

DALY, Christine Anne

Secretary

Assigned on 21 Dec 2007

Resigned on 23 Jul 2014

Time on role 6 years, 7 months, 2 days

HEDEMANN, George Christian

Secretary

Assigned on 01 May 1998

Resigned on 02 Jun 2008

Time on role 10 years, 1 month, 1 day

HUTCHEON, John Douglas

Secretary

Assigned on

Resigned on 29 Feb 1996

Time on role 28 years, 2 months, 18 days

JOHNSON III, Clifford A

Secretary

Finance Director

Assigned on 12 Jan 2006

Resigned on 21 Dec 2007

Time on role 1 year, 11 months, 9 days

MCCORMACK, Francis Declan Finbar Tempany

Secretary

Assigned on 23 Jul 2014

Resigned on 14 Nov 2022

Time on role 8 years, 3 months, 22 days

ROBEY, Christopher Gordon Stanley

Secretary

Assigned on 01 May 1998

Resigned on 12 Jan 2006

Time on role 7 years, 8 months, 11 days

TRIPLETT, Timothy

Secretary

Assigned on 02 Jun 2008

Resigned on 17 Jan 2014

Time on role 5 years, 7 months, 15 days

WINCHESTER, Steven Dee

Secretary

Assigned on 01 Mar 1996

Resigned on 01 May 1998

Time on role 2 years, 1 month, 30 days

AINSWORTH, Bruce Alan

Director

Engineer

Assigned on 11 Aug 2005

Resigned on 21 Jun 2013

Time on role 7 years, 10 months, 10 days

AITKEN, David Scott Macdonald

Director

Civil Engineer

Assigned on 09 Apr 2014

Resigned on 15 Jan 2021

Time on role 6 years, 9 months, 6 days

ALLAN, Mark Andrew

Director

Capital Delivery Director

Assigned on 09 Jul 2012

Resigned on 29 Sep 2016

Time on role 4 years, 2 months, 20 days

APPLEYARD, Colin John

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 31 Dec 1997

Time on role 10 months, 5 days

BLACKER, Ian

Director

Company Director

Assigned on 14 Nov 2022

Resigned on 14 Mar 2024

Time on role 1 year, 4 months

BROUWER DE KONING, Hector

Director

Project Director

Assigned on 18 May 2011

Resigned on 16 Apr 2014

Time on role 2 years, 10 months, 29 days

BUNN, Roger Antony

Director

Chartered Engineer

Assigned on 26 Feb 1997

Resigned on 01 Mar 1999

Time on role 2 years, 3 days

BURGESS, Edward David

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 31 Aug 2005

Time on role 8 years, 6 months, 5 days

CHEONG, Hoe Wai, Dr

Director

None

Assigned on 06 May 2010

Resigned on 05 Apr 2022

Time on role 11 years, 10 months, 30 days

COLLINS, Anthony Edward

Director

Engineer

Assigned on 21 Dec 2007

Resigned on 16 Dec 2010

Time on role 2 years, 11 months, 26 days

COWIE, David Henderson

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 28 Jun 2000

Time on role 3 years, 4 months, 2 days

CURRIE, James Douglas Maclellan

Director

Civil Engineer

Assigned on 17 Jan 2005

Resigned on 17 Jan 2014

Time on role 9 years

DAWES, Nicholas John

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 31 Mar 1998

Time on role 1 year, 1 month, 5 days

EDWARDS, Steve

Director

None

Assigned on 12 Nov 2010

Resigned on 16 Apr 2014

Time on role 3 years, 5 months, 4 days

ERINGTON, Kerry Bryant

Director

Project Director

Assigned on 18 May 2011

Resigned on 16 Apr 2014

Time on role 2 years, 10 months, 29 days

GRIMES, John Francis

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 30 Apr 2005

Time on role 8 years, 2 months, 4 days

HETHERINGTON, James Stephen

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 30 Apr 1998

Time on role 1 year, 2 months, 4 days

HIPPS, James Wray

Director

Company Director

Assigned on 26 Feb 1997

Resigned on 04 Mar 2002

Time on role 5 years, 6 days

HOFFMAN, Angela

Director

Finance

Assigned on 25 Feb 2004

Resigned on 23 Jun 2006

Time on role 2 years, 3 months, 27 days

HUGHES, Lawrence Gareth Spencer

Director

Managing Director

Assigned on 01 Jan 1998

Resigned on 07 Aug 2000

Time on role 2 years, 7 months, 6 days

HUTCHEON, John Douglas

Director

Accountant

Assigned on

Resigned on 29 Feb 1996

Time on role 28 years, 2 months, 18 days

INGAMELLS, Peter

Director

Engineer

Assigned on 11 Oct 2004

Resigned on 31 Aug 2005

Time on role 10 months, 20 days

JOHNSON III, Clifford A

Director

Finance Director

Assigned on 12 Jan 2006

Resigned on 21 Dec 2007

Time on role 1 year, 11 months, 9 days

KELL, Antony David Kingsley

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 30 Apr 1999

Time on role 2 years, 2 months, 4 days

MASON, Peter John, Dr

Director

Civil Engineer

Assigned on 01 Dec 1997

Resigned on 31 Aug 2005

Time on role 7 years, 8 months, 30 days

MCCARTHY, Daniel William

Director

Engineer

Assigned on 01 Dec 2005

Resigned on 08 Dec 2011

Time on role 6 years, 7 days

MCCORMACK, Francis Declan Finbar Tempany

Director

Solicitor

Assigned on 15 Jan 2021

Resigned on 14 Nov 2022

Time on role 1 year, 9 months, 30 days

MCMILLAN, Martin Douglas

Director

Civil Servant

Assigned on 31 Aug 2001

Resigned on 28 Feb 2003

Time on role 1 year, 5 months, 28 days

NICKOLS, Adrian David

Director

Managing Director

Assigned on 01 Mar 2002

Resigned on 31 May 2005

Time on role 3 years, 2 months, 30 days

PAINE, Nicholas

Director

Civil Engineer

Assigned on

Resigned on 31 Mar 1997

Time on role 27 years, 1 month, 16 days

REORDA, Thomas

Director

Director Finance & Adminstrator

Assigned on 08 Dec 2011

Resigned on 17 Jan 2014

Time on role 2 years, 1 month, 9 days

ROBINSON, Ian Michael

Director

Accountant

Assigned on 09 Jul 2012

Resigned on 15 Jan 2021

Time on role 8 years, 6 months, 6 days

SCOTT, Christopher William Timpson

Director

None

Assigned on 18 May 2011

Resigned on 04 Nov 2022

Time on role 11 years, 5 months, 17 days

SCOTT, Christopher William Timpson

Director

Engineer

Assigned on 01 Sep 2003

Resigned on 31 Aug 2005

Time on role 1 year, 11 months, 30 days

SPOLTON, Roger Lewis

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 04 Mar 2002

Time on role 5 years, 6 days

STEVENS, Donald Richard

Director

Engineer

Assigned on 21 Jun 2013

Resigned on 17 Jan 2014

Time on role 6 months, 26 days

THOMAS, Rosemary Elizabeth

Director

Finance Director

Assigned on 07 Aug 2000

Resigned on 01 Sep 2004

Time on role 4 years, 25 days

THOMPSON, Graham

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 31 Aug 2005

Time on role 8 years, 6 months, 5 days

THOMSON, William

Director

Electrical Engineer

Assigned on 26 Feb 1997

Resigned on 31 Aug 2005

Time on role 8 years, 6 months, 5 days

TOWNSEND, Nicholas

Director

Civil Servant

Assigned on 01 Apr 2003

Resigned on 03 Feb 2010

Time on role 6 years, 10 months, 2 days

WALLIS-LAGE, Cindy Lynn

Director

None

Assigned on 23 Mar 2012

Resigned on 15 Jan 2021

Time on role 8 years, 9 months, 23 days

WALSH, Edward, Exec Vice President

Director

Businessman

Assigned on 12 Nov 2010

Resigned on 16 Apr 2014

Time on role 3 years, 5 months, 4 days

WALTERS, Christopher Dane

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 05 May 2000

Time on role 3 years, 2 months, 7 days

WARREN, Richard William

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 15 Jan 2005

Time on role 7 years, 10 months, 17 days

WHARTON, Stuart Thomas

Director

Civil Engineer

Assigned on 26 Feb 1997

Resigned on 31 Mar 2003

Time on role 6 years, 1 month, 5 days

WINCHESTER, Steven Dee

Director

Management

Assigned on 26 Feb 1997

Resigned on 01 May 1998

Time on role 1 year, 2 months, 5 days

WRIGHTON, Emma Kathryn

Director

Accountant

Assigned on 21 Dec 2007

Resigned on 31 Dec 2011

Time on role 4 years, 10 days