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Michael Blacker - Director
(British, 71 years old, born September 1955)
Appointed 31 August 2009, Resigned 31 March 2011
|
Resigned
|
|
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Stephen Bowcott - Director
(British, 71 years old, born April 1955)
Appointed 01 April 2004, Resigned 06 June 2005
|
Resigned
|
|
|
Peter Camber - Director
(British, 78 years old, born December 1948)
Appointed 01 March 1994, Resigned 31 January 2004
|
Resigned
|
|
|
Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2005, Resigned 31 October 2008
|
Resigned
|
|
|
John Doody - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
John Early - Director
(British, 81 years old, born November 1945)
Appointed 29 July 1996, Resigned 21 February 2000
|
Resigned
|
|
|
Eleanor Evans - Director
(British, 60 years old, born June 1966)
Appointed 31 March 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Nigel Higgins - Director
(British, 70 years old, born November 1956)
Appointed 21 February 2000, Resigned 01 July 2005
|
Resigned
|
|
|
Peter Holland - Director
(British, 79 years old, born December 1947)
Appointed 26 July 2007, Resigned 31 August 2009
|
Resigned
|
|
|
Donald Johnstone - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
|
Alan Lamerton - Director
(British, 81 years old, born April 1945)
Appointed 21 February 2000, Resigned 01 April 2004
|
Resigned
|
|
|
Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 31 October 2008, Resigned 30 November 2017
|
Resigned
|
|
|
Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020
|
Active
|
|
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John Moss - Director
(British, 76 years old, born November 1950)
Appointed 06 June 2005, Resigned 26 July 2007
|
Resigned
|
|
|
David Robson - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017
|
Active
|
|
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Amec Nominees Limited - Director
Appointed 01 January 2012, Resigned 11 August 2020
|
Resigned
|
