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Dominic Beever - Director
(British, 53 years old, born November 1973)
Appointed 08 August 2025
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Active
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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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John Blythe - Director
(British, 79 years old, born August 1947)
Appointed 01 May 1996, Resigned 30 June 1998
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Resigned
|
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Sam Box - Director
(American, 81 years old, born February 1945)
Appointed 17 December 1997, Resigned 31 December 2003
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Resigned
|
|
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Martin Brown - Director
(American, 81 years old, born March 1945)
Appointed 15 October 1998, Resigned 31 December 2003
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Resigned
|
|
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Adam Butcher - Director
(British, 50 years old, born October 1976)
Appointed 22 August 2024, Resigned 31 July 2025
|
Resigned
|
|
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William Chatman - Director
(American, 96 years old, born November 1930)
|
Resigned
|
|
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Mark Collis - Director
(British, 54 years old, born January 1972)
Appointed 01 May 2013, Resigned 26 August 2016
|
Resigned
|
|
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Billy Cooper - Director
(American, 70 years old, born July 1956)
Appointed 17 December 1997, Resigned 30 June 2000
|
Resigned
|
|
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Stephen Culshaw - Director
(British, 66 years old, born September 1960)
Appointed 01 October 2004, Resigned 31 July 2014
|
Resigned
|
|
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Keith Dagleish - Director
(British, 54 years old, born May 1972)
Appointed 31 December 2020
|
Active
|
|
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Laurent Dupagne - Director
(French, 66 years old, born October 1960)
Appointed 01 October 2004, Resigned 01 May 2013
|
Resigned
|
|
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Timothy Evans - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
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Nicholas Holt - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
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Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 22 August 2024
|
Resigned
|
|
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Donald Rogers - Director
(American, 82 years old, born May 1944)
Appointed 17 December 1997, Resigned 31 December 2003
|
Resigned
|
|
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Nicholas Shorten - Director
(British, 58 years old, born January 1968)
Appointed 24 February 2015, Resigned 26 August 2016
|
Resigned
|
|
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Trevor Staples - Director
(British, 59 years old, born March 1967)
Appointed 24 February 2015, Resigned 11 April 2016
|
Resigned
|
|
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Jennifer Warburton - Director
(British, 57 years old, born March 1969)
Appointed 26 August 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 26 August 2016, Resigned 11 August 2020
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Resigned
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