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William Abbott - Director
(British, 42 years old, born April 1984)
Appointed 31 August 2024
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Active
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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 19 May 2025
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Active
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John Burtenshaw - Director
(British, 80 years old, born November 1946)
Appointed 01 January 1992, Resigned 31 March 1993
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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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Timothy Clark - Director
(British, 67 years old, born June 1959)
Appointed 19 June 1997, Resigned 26 June 1998
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Resigned
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John Early - Director
(British, 81 years old, born November 1945)
Appointed 29 July 1996, Resigned 21 February 2000
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Resigned
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Howard Gettins - Director
(British, 82 years old, born August 1944)
Appointed 01 January 1992, Resigned 21 February 2000
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Resigned
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Alistair Grant - Director
(British, 74 years old, born November 1952)
Appointed 21 February 2000, Resigned 26 January 2001
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Resigned
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Nigel Higgins - Director
(British, 70 years old, born November 1956)
Appointed 01 October 2004, Resigned 01 July 2005
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Resigned
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Stephen Hogg - Director
(British, 72 years old, born February 1954)
Appointed 01 July 2001, Resigned 20 December 2011
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Resigned
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David Leonard - Director
(British, 67 years old, born April 1959)
Appointed 26 January 2001, Resigned 01 July 2001
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Resigned
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 31 October 2008, Resigned 30 November 2017
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Resigned
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Joseph Locke - Director
(British, 89 years old, born December 1937)
|
Resigned
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Keith Malby - Director
(British, 87 years old, born October 1939)
Appointed 01 January 1992, Resigned 31 December 1997
|
Resigned
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Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 31 August 2024
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Resigned
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Peteer Miller - Director
(British, 72 years old, born July 1954)
Appointed 01 February 1999, Resigned 21 February 2000
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Resigned
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Roy Naish - Director
(British, 91 years old, born January 1935)
Appointed 01 January 1992, Resigned 31 December 1992
|
Resigned
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Michael Newton - Director
(British, 78 years old, born July 1948)
Appointed 01 January 1998, Resigned 31 May 2000
|
Resigned
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Matthew Plant - Director
(British, 58 years old, born December 1968)
Appointed 26 November 2001, Resigned 01 April 2006
|
Resigned
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John Rawlinson - Director
(British, 80 years old, born October 1946)
Appointed 26 November 2001, Resigned 01 April 2006
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Resigned
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Robert Redgate - Director
(British, 69 years old, born October 1957)
Appointed 01 January 1992, Resigned 31 May 1995
|
Resigned
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David Robson - Director
(British, 81 years old, born July 1945)
|
Resigned
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Stephen Rudman - Director
(British, 70 years old, born October 1956)
Appointed 01 July 1998, Resigned 21 February 2000
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Resigned
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017, Resigned 21 March 2025
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Resigned
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John Young - Director
(British, 74 years old, born May 1952)
Appointed 21 February 2000, Resigned 01 October 2004
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Resigned
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Amec Nominees Limited - Director
Appointed 20 December 2011, Resigned 11 August 2020
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Resigned
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