Governance John Wood Group PLC

WG.

GB00B5N0P849

Oil Related Services and Equipment

Market Closed - London S.E. Other stock markets 02:30:00 2025-05-01 am EDT			5-day change	1st Jan Change
18.44 ^GBX	-.--%		+1.99%	-71.89%

May. 23	UK's Wood Group chair plans exit pending strategic clarity	RE
May. 23	UK's Wood Group chair plans exit pending strategic clarity	RE

Executive Committee: John Wood Group PLC

Manager

Positions heldSince

Ken Gilmartin

Chief Executive Officer

2022-06-30

Simon McGough

Investor Relations Contact

2021-11-30

Steve Nicol

Chief Operating Officer

2023-01-31

Marla Storm

Human Resources Officer

2024-01-01

Michael Rasmuson

General Counsel	2024-01-01
Corporate Secretary	2024-06-30

Iain Torrens

57 year

Director of Finance/CFO

2025-02-26

Composition of the Board of Directors: John Wood Group PLC

Director

CommitteesSince

Roy Franklin

71 year

Nominating Committee Chair
Audit Committee	2021-06-08
Governance Committee Chair

Brenda Reichelderfer

66 year

Audit Committee	2016-01-12
Governance Committee	2016-01-12
Nominating Committee	2021-03-30
Compensation Committee Chair	2023-12-31

Nigel Mills

70 year

Audit Committee	2023-03-06
Compensation Committee	2023-03-06
Nominating Committee	2023-03-06

German Alvarez

56 year

Audit Committee	2023-05-30
Compensation Committee Chair	2023-05-30

Susan Steele

73 year

Audit Committee	2021-03-30
Nominating Committee	2021-03-30

Birgitte Madsen

62 year

Audit Committee	2018-12-31
Nominating Committee	2020-02-29

Adrian Marsh

59 year

Nominating Committee	2019-05-09
Audit Committee Chair	2023-04-30

David Lockwood

63 year

Executive Committee

2020-08-16

Iain Torrens

57 year

Director/Board Member

2025-02-26

Ken Gilmartin

Director/Board Member

2022-06-30

Catherine Michel

Director/Board Member

2024-05-09

Latest Appointments: John Wood Group PLC

UK's Wood Group chair plans exit pending strategic clarity	May. 23	RE
John Wood Group's Chairman Roy Franklin To Stand For Re-Election, Intends To Step Down Later	May. 23	RE
UK's Wood Group chair plans exit pending strategic clarity	May. 23	RE
John Wood Group plc Announces Board Changes	May. 23	CI
John Wood to restate results as review finds "weaknesses and failures"	Mar. 31	AN
AB Foods says Primark CEO leaves after investigation	Mar. 31	AN
UK Stocks-Factors to watch on March 31	Mar. 31	RE

More news

Former Officers and Directors: John Wood Group PLC

Insider

Positions held

SinceUntil

Arvind Balan

Director/Board Member	2024-04-14	2025-02-18
Director of Finance/CFO	2024-04-14	2025-02-18

Martin J. McIntyre

General Counsel	2021-12-31	2024-01-01
Corporate Secretary	2017-12-17	2024-06-29

Jacqui Ferguson

Director/Board Member	2016-11-30	2024-05-08
Independent Dir/Board Member	2016-11-30	2024-05-08

David Kemp

Director/Board Member	2015-05-12	2024-04-14
Director of Finance/CFO	2015-05-12	2024-04-14
Investor Relations Contact	2012-12-31	-
Corporate Officer/Principal	2012-12-31	2015-05-12

Lesley Birse

Human Resources Officer

2021-10-31

2024-01-01

Craig Shanaghey

Chief Operating Officer

2023-01-31

Joe Sczurko

Corporate Officer/Principal

2022-08-31

Robin Watson

Director/Board Member	2012-12-31	2022-06-30
Chief Executive Officer	2015-12-31	2022-06-30
Chief Operating Officer	2009-12-31	2015-12-31

Stephanie Cox

Chief Operating Officer	2020-09-30	2022-06-30
Corporate Officer/Principal	2019-09-30	2020-09-30

Andrew Stewart

Corporate Officer/Principal

2022-04-17

Thomas Botts

Director/Board Member	2013-01-07	2021-12-31
Independent Dir/Board Member	2013-01-07	2021-12-31

David Arthur Stewart

Chief Operating Officer	-	2021-12-30
Corporate Officer/Principal	-	-

Sue MacDonald

Human Resources Officer

2010-10-31

2021-12-20

Mary Shafer-Malicki

Director/Board Member	2012-05-31	2021-03-30
Independent Dir/Board Member	2015-03-16	2021-03-30

Jeremy Wilson

Director/Board Member	2011-08-09	2020-06-28
Independent Dir/Board Member	2011-10-14	2020-06-28

Les Thomas

Director/Board Member	2012-12-31	2019-12-31
Corporate Officer/Principal	2009-08-17	2012-12-31

Ann Massey

Corporate Officer/Principal

2017-09-30

2019-09-30

Ian Marchant

Director/Board Member	2010-09-27	2014-05-13
Chairman	2014-05-13	2019-08-31
Independent Dir/Board Member	2006-04-30	2019-08-31

Janice Brown

Director/Board Member	2014-05-14	2019-08-31
Independent Dir/Board Member	2016-05-10	2019-08-31

Linda Adamany

Director/Board Member

2017-10-05

2019-04-30

Vibhu Sharma

Corporate Officer/Principal

2016-03-31

2018-12-30

Steve Wayman

Corporate Officer/Principal

2015-04-05

2018-12-30

Ian McHoul

Director/Board Member

2017-10-05

2018-04-04

Richard John Howson

Director/Board Member

2016-05-11

2018-01-16

William Setter

Comptroller/Controller/Auditor	-	2015-12-31
Corporate Secretary	2015-12-31	2017-12-17

Dean Harwood

Corporate Officer/Principal

2017-06-01

David K. Woodward

Director/Board Member	2011-01-30	2016-05-10
Independent Dir/Board Member	2007-04-30	2016-05-10

Elaine Mays

Compliance Officer

2011-12-31

2015-12-31

Robbie M. B. Brown

General Counsel	2010-09-01	2015-12-30
Corporate Secretary	2010-09-01	2015-12-30

Bob Keiller

Director/Board Member	2011-04-24	2015-12-30
Chief Executive Officer	2011-04-18	2015-12-30

Alan Semple

Director/Board Member	1999-12-31	2015-05-12
Director of Finance/CFO	1999-12-31	2015-05-12
Public Communications Contact	2010-09-28	2015-05-12

Ali Green

Corporate Officer/Principal

2015-04-05

Michael Straughen

Director/Board Member	2009-08-17	2014-08-30
Corporate Officer/Principal	2009-08-17	2014-08-30

Nina Schofield

Corporate Officer/Principal

2014-08-26

Allister Langlands

Director/Board Member	2010-09-28	2012-10-31
Chief Executive Officer	1998-12-31	2012-10-31
Chairman	2012-10-31	2014-05-13
Director of Finance/CFO	1990-12-31	1998-12-31
President	1990-12-31	2012-10-31

Neil H. Smith

Director/Board Member	2009-06-11	2013-12-30
Independent Dir/Board Member	2004-10-31	2013-12-30

Mark Stephen Dobler

Director/Board Member

2012-12-31

2013-10-08

Trish Sentance

Corporate Officer/Principal

2013-09-30

Ian Clark Wood

Chairman	1981-12-31	2012-10-30
Founder	1981-12-31	2012-10-30
Independent Dir/Board Member	1981-12-31	2012-10-30

Mark Harry Papworth

Director/Board Member	2009-08-17	2012-05-28
Corporate Officer/Principal	2009-08-17	2012-05-28

D. John Ogren

Director/Board Member	2011-02-20	2011-02-20
Independent Dir/Board Member	2011-02-20	2011-02-20

James B. Renfroe

Director/Board Member	2009-08-17	2011-03-31
Corporate Officer/Principal	2009-08-17	2011-03-31

Durg Kumar

Director of Finance/CFO

2007-08-31

2010-05-31

Michel Jean Marcel Contie

Director/Board Member	2010-09-27	-
Independent Dir/Board Member	2010-02-23	-

Roberto Luis Monti

Director/Board Member

2000-12-31

2009-12-30

Laura McCracken

Public Communications Contact

2013-12-31

Wendell R. Brooks

Director/Board Member

1995-12-31

2007-09-30

Trevor M. Noble

President

2007-04-29

Ewan Brown

Director/Board Member

2007-03-05

Andrew Rose

Public Communications Contact

2006-12-31

Bob MacDonald

Corporate Officer/Principal

2015-12-31

Christopher Masters

Director/Board Member	2001-12-31	2012-02-27
Director/Board Member	2002-02-28	2012-04-30
Independent Dir/Board Member	2002-02-28	2012-04-30

John Charles Morgan

Director/Board Member

2009-06-11

Dianna Jones

Corporate Officer/Principal

Robert Peter Henry

General Counsel

David Archibald MacFarlane

Corporate Officer/Principal

Jeff Reilly

Corporate Officer/Principal

Mark Breen

Corporate Officer/Principal

Ian Johnson

Corporate Secretary

Nicholas Charles Gilman

Public Communications Contact

2009-06-11

Marion Venman

Corporate Officer/Principal

Brian J. Small

Corporate Officer/Principal

Jim Cooper

Corporate Officer/Principal

Mark Russell Collis

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	10
Female	6

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	7
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

ESG: Environment

ESG: Social

ESG: Governance

ESG: Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

ESG: Sharia compliant

John Wood Group plc is a United Kingdom-based global consulting and engineering company. The Company's segments include Projects, Operations, Consulting, and Investment Services (IVS). Its Projects segment is focused on providing front-end engineering services, procurement and project management. The Companyâs Operations segment focuses on improving operational efficiency by providing maintenance, modification and operation services. The Consulting segment is a multi-sector specialist technical consultancy division providing advanced thinking to maximize value at every stage of the asset life cycle. The Companyâs Investment Services segment manages a range of legacy or non-core businesses and investments with a view to generating value through remediation and restructuring. It also manages Aegis Poland contract. Its subsidiaries include SARL Wood Group Algeria, Wood Group Somias SPA, Wood Solar Argentina S.A.U, AMEC Limited Liability Company, and Amec Foster Wheeler Australia Pty Ltd.

Employees

35,319

Sector

Oil Related Services and Equipment

Calendar

Aug. 25 - Q2 2025 Earnings Release (Projected)

More about the company