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Robert Aitken - Director
(British, 85 years old, born August 1941)
Appointed 29 April 1997, Resigned 21 February 2000
|
Resigned
|
|
|
Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 05 May 2025
|
Active
|
|
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Dominic Beever - Director
(British, 53 years old, born November 1973)
Appointed 08 August 2025
|
Active
|
|
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Anthony Brown - Director
(British, 79 years old, born May 1947)
Appointed 29 April 1997, Resigned 31 March 2005
|
Resigned
|
|
|
Neil Bruce - Director
(British, 66 years old, born August 1960)
Appointed 21 February 2000, Resigned 01 May 2009
|
Resigned
|
|
|
Adam Butcher - Director
(British, 50 years old, born October 1976)
Appointed 26 June 2024, Resigned 31 July 2025
|
Resigned
|
|
|
Hamilton Cruddas - Director
(British, 74 years old, born January 1952)
Appointed 01 May 2009, Resigned 01 April 2012
|
Resigned
|
|
|
Peter Davies - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Colin Fleming - Director
(British, 67 years old, born April 1959)
Appointed 11 March 2002, Resigned 01 April 2012
|
Resigned
|
|
|
Alan Gibson - Director
(British, 67 years old, born September 1959)
Appointed 12 September 2013, Resigned 27 February 2018
|
Resigned
|
|
|
Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 21 February 2000, Resigned 15 February 2002
|
Resigned
|
|
|
Alan McLean - Director
(British, 59 years old, born June 1967)
Appointed 01 April 2012, Resigned 30 June 2013
|
Resigned
|
|
|
Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 22 August 2024
|
Resigned
|
|
|
Alan Nicklin - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
Brian Noddings - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Matthew Plant - Director
(British, 58 years old, born December 1968)
Appointed 01 April 2012, Resigned 26 June 2024
|
Resigned
|
|
|
William Setter - Director
(British, 51 years old, born April 1975)
Appointed 22 August 2024, Resigned 21 March 2025
|
Resigned
|
|
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Amec Nominees Limited - Director
Appointed 01 July 2013, Resigned 12 September 2013
|
Resigned
|
|
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Amec Nominees Limited - Director
Appointed 27 February 2018, Resigned 11 August 2020
|
Resigned
|
