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David Baird - Director
(British, 81 years old, born June 1945)
Appointed 30 April 2002, Resigned 31 March 2005
|
Resigned
|
|
|
Michael Bardsley - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
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Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 15 September 1995, Resigned 01 August 1996
|
Resigned
|
|
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Charles Bateman - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
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Michael Blacker - Director
(British, 71 years old, born September 1955)
Appointed 17 September 2007, Resigned 31 March 2011
|
Resigned
|
|
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Nigel Davies - Director
(British, 72 years old, born August 1954)
Appointed 15 November 1993, Resigned 15 September 1995
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Resigned
|
|
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Eleanor Evans - Director
(British, 60 years old, born June 1966)
Appointed 31 March 2011, Resigned 31 December 2011
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Resigned
|
|
|
Malcolm Frost - Director
(British, 76 years old, born November 1950)
Appointed 01 August 1996, Resigned 21 February 2000
|
Resigned
|
|
|
John Gibson - Director
(British, 78 years old, born October 1948)
Appointed 01 August 1996, Resigned 21 February 2000
|
Resigned
|
|
|
Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 17 September 2007, Resigned 30 November 2017
|
Resigned
|
|
|
Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 21 February 2000, Resigned 15 February 2002
|
Resigned
|
|
|
Grahame Ludlow - Director
(British, 80 years old, born December 1946)
Appointed 30 April 2002, Resigned 17 September 2007
|
Resigned
|
|
|
Michael Marlow - Director
(British, 79 years old, born May 1947)
Appointed 01 August 1996, Resigned 31 July 1999
|
Resigned
|
|
|
Gary McClellan - Director
(British, 69 years old, born August 1957)
Appointed 01 April 2005, Resigned 17 September 2007
|
Resigned
|
|
|
John Pite - Director
(British, 88 years old, born October 1938)
Appointed 01 August 1996, Resigned 21 January 1998
|
Resigned
|
|
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017
|
Active
|
|
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Alan Soper - Director
(British, 76 years old, born December 1950)
Appointed 01 October 1997, Resigned 30 April 2002
|
Resigned
|
|
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Michael Straughen - Director
(British, 76 years old, born February 1950)
Appointed 21 February 2000, Resigned 30 April 2002
|
Resigned
|
|
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Roger Tucker - Director
(British, 78 years old, born March 1948)
Appointed 01 August 1996, Resigned 12 July 1997
|
Resigned
|
|
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Amec Nominees Limited - Director
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 01 January 2012
|
Active
|
