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David Baughen - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Maurice Bell - Director
(British, 89 years old, born August 1937)
Appointed 09 January 1995, Resigned 01 April 1996
|
Resigned
|
|
|
Maurice Bell - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
|
Dennis Clark - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Nigel Davies - Director
(British, 72 years old, born August 1954)
Appointed 30 June 1994, Resigned 15 September 1995
|
Resigned
|
|
|
Christopher Fidler - Director
(British, 71 years old, born January 1955)
Appointed 31 August 2009, Resigned 22 July 2016
|
Resigned
|
|
|
John Griffiths - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
David Harris - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Hubertus Hermans - Director
(Dutch, 85 years old, born November 1941)
Appointed 01 January 1993, Resigned 29 April 1994
|
Resigned
|
|
|
Peter Holland - Director
(British, 79 years old, born December 1947)
Appointed 01 January 2009, Resigned 31 August 2009
|
Resigned
|
|
|
Barrie Logan - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Arthur McQuillan - Director
(British, 92 years old, born September 1934)
|
Resigned
|
|
|
Colin Orrell - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
David Robson - Director
(British, 81 years old, born July 1945)
Appointed 01 September 1995, Resigned 31 October 1995
|
Resigned
|
|
|
William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017, Resigned 21 March 2025
|
Resigned
|
|
|
Ronald Turner - Director
(British, 78 years old, born January 1948)
|
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
|
Active
|
|
|
Robert Wilson - Director
(British, 82 years old, born September 1944)
Appointed 11 June 1996, Resigned 01 January 2009
|
Resigned
|
|
|
Robert Wilson - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 30 June 1994
|
Active
|
