BoardBase

COSTAIN GROUP PLC

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Ticker
COST
FTSE Rank
331
12
People
5Board Members
7Executives
Country
United Kingdom (UK)
Industry
Engineering & Design
Website
www.costain.com

Board

▸Kate RockNon-Executive Chairwoman of the BoardN/A1 Nov 20223y 6m
▸Steve MogfordIndependent Non-Executive Director691 Nov 20232y 6m
▸Amanda FisherIndependent Non-Executive DirectorN/A1 Dec 20232y 5m
Fiona MacAulayIndependent Non-Executive DirectorN/AN/AN/A—
Tony QuinlanSenior Independent Director61N/AN/A—

Board Timeline

2015202020252030now
Kate Rock3y 6m from 1 Nov 2022Non-Executive Chairwoman of the Board
Steve Mogford2y 6m from 1 Nov 2023Independent Non-Executive Director9 years
Amanda Fisher2y 5m from 1 Dec 2023Independent Non-Executive Director9 years

Executives

Alex VaughanCEOChief Executive Officer and Director
Catherine DuffyN-1Chief People and Sustainability Officer
Nicole GeogheganN-1General Counsel and Company Secretary
Paul MorrisN-1Group Commercial Director
Peter MumfordN-1Managing Director, Natural Resources
Jonathan WillcockN-1Managing Director, Transportation
Helen WillisN-1Chief Financial Officer and Director

Former Officers and Directors

Alan Williams
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Tamara Rogers
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Jeffrey Pott
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
John Nolan
  • General CounselN/A -> N/A
N/AN/A
Richard Laing
  • General CounselN/A -> N/A
N/AN/A
Karen Knudsen
  • Sales & MarketingN/A -> N/A
N/AN/A
David Kidd
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard Harvey
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Robert Hanson
  • Investor Relations ContactN/A -> N/A
  • TreasurerN/A -> N/A
N/AN/A
David Gallacher
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard Robinson
  • Director/Board Member1993-09-30 -> N/A
1993-09-30N/A
Thomas Walker
  • Corporate Officer/Principal2004-06-30 -> N/A
2004-06-30N/A
Paul Graham
  • Sales & Marketing2004-08-31 -> N/A
2004-08-31N/A
Sarah Long
  • Corporate Officer/Principal2009-09-15 -> N/A
2009-09-15N/A
David Nicault
  • Corporate Officer/Principal2009-09-16 -> N/A
2009-09-16N/A
Richard Garland
  • Director/Board Member1994-12-31 -> 2025-01-22
  • Director of Finance/CFO1984-02-29 -> 2024-03-14
  • Public Communications Contact1993-09-30 -> N/A
1994-12-312025-01-22
James Murphy
  • Corporate Officer/Principal2003-12-31 -> 2022-10-31
2003-12-312022-10-31
Michael Ord
  • Corporate Officer/Principal2009-09-16 -> 2012-12-31
2009-09-162012-12-31
David Wood
  • Director of Finance/CFO2011-09-01 -> 2012-01-12
  • Corporate Officer/PrincipalN/A -> N/A
  • Investor Relations ContactN/A -> N/A
2011-09-012012-01-12
Marina Thomas
  • Corporate Officer/Principal1993-09-30 -> 1994-11-30
1993-09-301994-11-30
David Palmer
  • Director/Board Member1982-12-31 -> 1992-12-31
1982-12-311992-12-31