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Mervyn Baker - Director
(British, 88 years old, born May 1938)
Appointed 09 August 1991, Resigned 04 January 1993
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Resigned
|
|
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Ian Bill - Director
(British, 82 years old, born September 1944)
Appointed 03 June 1998, Resigned 30 September 2004
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Resigned
|
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Francis Bird - Director
(British, 66 years old, born May 1960)
Appointed 13 June 2006, Resigned 11 October 2010
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Resigned
|
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John Blythe - Director
(British, 79 years old, born August 1947)
Appointed 01 January 1996, Resigned 30 June 1998
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Resigned
|
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William Chatman - Director
(American, 96 years old, born November 1930)
Appointed 09 August 1991, Resigned 30 April 1996
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Resigned
|
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Mark Collis - Director
(British, 54 years old, born January 1972)
Appointed 01 May 2013, Resigned 29 November 2017
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Resigned
|
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Alexander Criddle - Director
(British, 90 years old, born August 1936)
Appointed 09 August 1991, Resigned 31 August 1994
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Resigned
|
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Stephen Culshaw - Director
(British, 66 years old, born September 1960)
Appointed 11 November 2010, Resigned 31 July 2014
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Resigned
|
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Stephen Davies - Director
(British, 73 years old, born February 1953)
Appointed 01 August 2004, Resigned 13 November 2007
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Resigned
|
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Laurent Dupagne - Director
(French, 66 years old, born October 1960)
Appointed 01 August 2004, Resigned 01 May 2013
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Resigned
|
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Nicholas Holt - Director
(British, 75 years old, born May 1951)
Appointed 09 August 1991, Resigned 28 April 2006
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Resigned
|
|
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David Leiper - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
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Jonathan Liddle - Director
(British, 72 years old, born June 1954)
Appointed 16 February 1995, Resigned 30 November 2000
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Resigned
|
|
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John Ramsden - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
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Nicholas Shorten - Director
(British, 58 years old, born January 1968)
Appointed 24 February 2015, Resigned 26 August 2016
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Resigned
|
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Jennifer Stacey - Director
(British, 64 years old, born December 1962)
Appointed 01 December 2011, Resigned 26 February 2015
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Resigned
|
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Trevor Staples - Director
(British, 59 years old, born March 1967)
Appointed 24 February 2015, Resigned 11 April 2016
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Resigned
|
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Alun Thomas - Director
(British, 62 years old, born March 1964)
Appointed 04 January 1993, Resigned 03 August 1999
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Resigned
|
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Jennifer Warburton - Director
(British, 57 years old, born March 1969)
Appointed 26 August 2016, Resigned 16 February 2018
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Resigned
|
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Mark Watson - Director
(British, 62 years old, born July 1964)
Appointed 16 February 2018
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Active
|
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Peter Woodhouse - Director
(British, 80 years old, born November 1946)
Appointed 03 March 1997, Resigned 03 November 2006
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Resigned
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Amec Nominees Limited - Director
Appointed 26 August 2016
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Active
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