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Esmond Bridger - Director (British, 92 years old, born November 1934)
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Resigned
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William Deedes - Director (British, 113 years old, born June 1913)
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Resigned
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Christopher Fidler - Director (British, 71 years old, born January 1955)
Appointed 31 August 2009, Resigned 22 July 2016
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Resigned
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Peter Holland - Director (British, 79 years old, born December 1947)
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Resigned
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Andrew King - Director (British, 84 years old, born November 1942)
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Resigned
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Christopher Middleton - Director (British, 82 years old, born August 1944)
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Resigned
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Alfred Summers - Director (British, 75 years old, born February 1951)
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Resigned
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Jennifer Warburton - Director (British, 57 years old, born March 1969)
Appointed 22 July 2016
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Active
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Leonard Whitting - Director (British, 98 years old, born July 1928)
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Resigned
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Amec Nominees Limited - Director
Appointed 28 March 1994
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Active
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