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John Anderson - Director
(British, 85 years old, born February 1941)
Appointed 01 January 1993, Resigned 06 April 1997
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Resigned
|
|
|
Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 31 August 2024
|
Active
|
|
|
Stewart Atkinson - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Courtney Cornish - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
John Cornwall - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
Keith Dagleish - Director
(British, 54 years old, born May 1972)
Appointed 31 December 2020
|
Active
|
|
|
Malcolm Eckersall - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
Derek Eyres - Director
(British, 93 years old, born November 1933)
|
Resigned
|
|
|
Christopher Fidler - Director
(British, 71 years old, born January 1955)
Appointed 31 August 2009, Resigned 22 July 2016
|
Resigned
|
|
|
John Harrison - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Peter Holland - Director
(British, 79 years old, born December 1947)
Appointed 31 March 2005, Resigned 31 August 2009
|
Resigned
|
|
|
Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 31 August 2024
|
Resigned
|
|
|
Anthony Oldershaw - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
David Robson - Director
(British, 81 years old, born July 1945)
Appointed 29 January 1998, Resigned 31 July 2003
|
Resigned
|
|
|
Edward Smyth - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
Jennifer Warburton - Director
(British, 57 years old, born March 1969)
Appointed 22 July 2016, Resigned 16 February 2018
|
Resigned
|
|
|
Mark Watson - Director
(British, 62 years old, born July 1964)
Appointed 16 February 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Peter York - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 31 July 2003, Resigned 11 August 2020
|
Resigned
|
