|
|
Michael Bardsley - Director (British, 82 years old, born August 1944)
Appointed 28 May 1993, Resigned 15 November 1993
|
Resigned
|
|
|
Michael Bardsley - Director (British, 82 years old, born August 1944)
Appointed 31 March 1995, Resigned 05 April 2001
|
Resigned
|
|
|
Charles Bateman - Director (British, 91 years old, born March 1935)
|
Resigned
|
|
|
John Bateson - Director (British, 84 years old, born January 1942)
|
Resigned
|
|
|
Simon Batey - Director (British, 73 years old, born September 1953)
Appointed 23 May 1995, Resigned 31 March 2000
|
Resigned
|
|
|
Michael Blacker - Director (British, 71 years old, born September 1955)
Appointed 31 August 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Nigel Davies - Director (British, 72 years old, born August 1954)
Appointed 15 November 1993, Resigned 15 September 1995
|
Resigned
|
|
|
Colin Fellowes - Director (British, 79 years old, born December 1947)
Appointed 31 March 2000, Resigned 16 June 2009
|
Resigned
|
|
|
Christopher Fidler - Director (British, 71 years old, born January 1955)
Appointed 31 March 2000, Resigned 22 July 2016
|
Resigned
|
|
|
Kim Hand - Director (British, 65 years old, born June 1961)
Appointed 02 November 2009, Resigned 04 December 2015
|
Resigned
|
|
|
Peter Holland - Director (British, 79 years old, born December 1947)
Appointed 05 April 2001, Resigned 31 August 2009
|
Resigned
|
|
|
Grant Ling - Director (British, 70 years old, born April 1956)
Appointed 04 December 2015, Resigned 30 November 2017
|
Resigned
|
|
|
William Setter - Director (British, 51 years old, born April 1975)
Appointed 30 November 2017
|
Active
|
|
|
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
|
Active
|
|
|
Amec Nominees Limited - Director
Appointed 15 December 1998, Resigned 04 January 1999
|
Resigned
|