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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 31 August 2024
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Active
|
|
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David Baughen - Director
(British, 75 years old, born May 1951)
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Resigned
|
|
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Dennis Clark - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
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John Cook - Director
(British, 80 years old, born April 1946)
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Resigned
|
|
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Keith Dagleish - Director
(British, 54 years old, born May 1972)
Appointed 31 December 2020
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Active
|
|
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Nigel Davies - Director
(British, 72 years old, born August 1954)
Appointed 30 June 1994, Resigned 15 September 1995
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Resigned
|
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Alan Eckford - Director
(British, 78 years old, born August 1948)
|
Resigned
|
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Christopher Fidler - Director
(British, 71 years old, born January 1955)
Appointed 31 August 2009, Resigned 22 July 2016
|
Resigned
|
|
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Peter Holland - Director
(British, 79 years old, born December 1947)
Appointed 31 December 2006, Resigned 31 August 2009
|
Resigned
|
|
|
Dennis Lindeman - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
David Manning - Director
(British, 76 years old, born October 1950)
|
Resigned
|
|
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Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 31 August 2024
|
Resigned
|
|
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Arthur McQuillan - Director
(British, 92 years old, born September 1934)
|
Resigned
|
|
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David Robson - Director
(British, 81 years old, born July 1945)
Appointed 01 September 1995, Resigned 31 October 1995
|
Resigned
|
|
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Alan Scott - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
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Michael Straughen - Director
(British, 76 years old, born February 1950)
Appointed 09 January 1995, Resigned 31 December 2006
|
Resigned
|
|
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Brendan Tobin - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Ronald Turner - Director
(British, 78 years old, born January 1948)
Appointed 30 June 1994, Resigned 30 April 1998
|
Resigned
|
|
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Jennifer Warburton - Director
(British, 57 years old, born March 1969)
Appointed 22 July 2016, Resigned 16 February 2018
|
Resigned
|
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Mark Watson - Director
(British, 62 years old, born July 1964)
Appointed 16 February 2018, Resigned 31 December 2020
|
Resigned
|
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Amec Nominees Limited - Director
Appointed 30 June 1994, Resigned 11 August 2020
|
Resigned
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