|
|
Gerald Carter - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Norman Davies - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
John Early - Director
(British, 81 years old, born November 1945)
Appointed 29 July 1996, Resigned 29 January 1998
|
Resigned
|
|
|
Colin Fellowes - Director
(British, 79 years old, born December 1947)
Appointed 16 January 2001, Resigned 16 June 2009
|
Resigned
|
|
|
Alistair Grant - Director
(British, 74 years old, born November 1952)
Appointed 21 February 2000, Resigned 26 January 2001
|
Resigned
|
|
|
Stephen Hogg - Director
(British, 72 years old, born February 1954)
Appointed 01 July 2001
|
Active
|
|
|
Richard Hughes - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Robert Ing - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
|
David Leonard - Director
(British, 67 years old, born April 1959)
Appointed 26 January 2001, Resigned 01 July 2001
|
Resigned
|
|
|
Michael Marlow - Director
(British, 79 years old, born May 1947)
Appointed 29 January 1998, Resigned 31 July 1999
|
Resigned
|
|
|
Alister McKerrell - Director
(British, 80 years old, born May 1946)
Appointed 09 February 1993, Resigned 30 September 1998
|
Resigned
|
|
|
David Robson - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
David Robson - Director
(British, 81 years old, born July 1945)
Appointed 29 January 1998, Resigned 21 February 2000
|
Resigned
|
|
|
Mark Shutler - Director
(British, 64 years old, born June 1962)
Appointed 22 October 1999, Resigned 01 January 2001
|
Resigned
|
|
|
Angus Watson - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
John Young - Director
(British, 74 years old, born May 1952)
Appointed 21 February 2000, Resigned 16 January 2001
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 31 July 1999, Resigned 21 February 2000
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 16 January 2001
|
Active
|
