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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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Michael Bardsley - Director
(British, 82 years old, born August 1944)
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Resigned
|
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Michael Blacker - Director
(British, 71 years old, born September 1955)
Appointed 26 March 2007, Resigned 31 March 2011
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Resigned
|
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Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2005, Resigned 31 October 2008
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Resigned
|
|
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Richard Corke - Director
(British, 77 years old, born April 1949)
Appointed 21 February 2000, Resigned 31 January 2003
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Resigned
|
|
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Keith Dagleish - Director
(British, 54 years old, born May 1972)
Appointed 26 May 2025
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Active
|
|
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Nigel Davies - Director
(British, 72 years old, born August 1954)
Appointed 08 July 1994, Resigned 15 September 1995
|
Resigned
|
|
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Eleanor Evans - Director
(British, 60 years old, born June 1966)
Appointed 31 March 2011, Resigned 31 December 2011
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Resigned
|
|
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Nigel Higgins - Director
(British, 70 years old, born November 1956)
Appointed 11 March 2002, Resigned 01 July 2005
|
Resigned
|
|
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 31 October 2008, Resigned 30 November 2017
|
Resigned
|
|
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 21 February 2000, Resigned 15 February 2002
|
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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David Robson - Director
(British, 81 years old, born July 1945)
Appointed 21 February 2000, Resigned 31 July 2003
|
Resigned
|
|
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017, Resigned 21 March 2025
|
Resigned
|
|
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Richard Shuttleworth - Director
(British, 65 years old, born June 1961)
Appointed 11 March 2002, Resigned 26 March 2006
|
Resigned
|
|
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Michael Straughen - Director
(British, 76 years old, born February 1950)
Appointed 21 February 2000, Resigned 31 December 2006
|
Resigned
|
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Amec Nominees Limited - Director
Appointed 01 January 2012, Resigned 11 August 2020
|
Resigned
|
|
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Amec Nominees Limited - Director
Appointed 08 July 1994, Resigned 21 February 2000
|
Resigned
|
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Bart Management Limited - Nominee Director
Appointed 26 March 1993, Resigned 08 July 1994
|
Resigned
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Bart Management Limited - Nominee Secretary
Appointed 26 March 1993, Resigned 08 July 1994
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Resigned
|
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Bart Secretaries Limited - Nominee Director
Appointed 26 March 1993, Resigned 08 July 1994
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Resigned
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