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Ian Bill - Director
(British, 82 years old, born September 1944)
Appointed 14 August 1997, Resigned 30 September 2004
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Resigned
|
|
|
John Blythe - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
William Chatman - Director
(American, 96 years old, born November 1930)
|
Resigned
|
|
|
Mark Collis - Director
(British, 54 years old, born January 1972)
Appointed 01 May 2013, Resigned 26 August 2016
|
Resigned
|
|
|
Stephen Culshaw - Director
(British, 66 years old, born September 1960)
Appointed 04 June 2008, Resigned 31 July 2014
|
Resigned
|
|
|
Stephen Davies - Director
(British, 73 years old, born February 1953)
Appointed 01 October 2004, Resigned 13 November 2007
|
Resigned
|
|
|
Norman Dunlop - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Laurent Dupagne - Director
(French, 66 years old, born October 1960)
Appointed 01 October 2004, Resigned 01 May 2013
|
Resigned
|
|
|
Timothy Evans - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Anthony Farrington - Director
(British, 90 years old, born February 1936)
|
Resigned
|
|
|
James Foley - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Graham Harris - Director
(British, 85 years old, born October 1941)
Appointed 14 October 1992, Resigned 03 June 1999
|
Resigned
|
|
|
Nicholas Holt - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Richard Leamon - Director
(British, 74 years old, born January 1952)
Appointed 25 July 1996, Resigned 30 August 2004
|
Resigned
|
|
|
David McLurgh - Director
(English, 58 years old, born May 1968)
Appointed 15 August 2014, Resigned 25 February 2015
|
Resigned
|
|
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Peter Pearson - Director
(British)
|
Resigned
|
|
|
Nicholas Shorten - Director
(British, 58 years old, born January 1968)
Appointed 24 February 2015, Resigned 26 August 2016
|
Resigned
|
|
|
Trevor Staples - Director
(British, 59 years old, born March 1967)
Appointed 24 January 2015, Resigned 11 April 2016
|
Resigned
|
|
|
Jennifer Warburton - Director
(British, 57 years old, born March 1969)
Appointed 26 August 2016
|
Active
|
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Amec Nominees Limited - Director
Appointed 26 August 2016
|
Active
|
