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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 01 May 2025
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Active
|
|
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Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 22 October 1993, Resigned 01 June 2001
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Resigned
|
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Charles Bateman - Director
(British, 91 years old, born March 1935)
|
Resigned
|
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Simon Batey - Director
(British, 73 years old, born September 1953)
Appointed 06 December 1993, Resigned 31 March 2000
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Resigned
|
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Dominic Beever - Director
(British, 53 years old, born November 1973)
Appointed 08 August 2025
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Active
|
|
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William Brown - Director
(British, 81 years old, born July 1945)
|
Resigned
|
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Adam Butcher - Director
(British, 50 years old, born October 1976)
Appointed 12 August 2024, Resigned 31 July 2025
|
Resigned
|
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Carl Chatfield - Director
(British, 62 years old, born March 1964)
Appointed 30 November 2017, Resigned 09 December 2019
|
Resigned
|
|
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Norman Davies - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Alan Dick - Director
(British, 63 years old, born November 1963)
Appointed 04 February 2014, Resigned 30 November 2017
|
Resigned
|
|
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John Early - Director
(British, 81 years old, born November 1945)
Appointed 28 June 2001, Resigned 31 July 2007
|
Resigned
|
|
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Peter Holland - Director
(British, 79 years old, born December 1947)
Appointed 06 December 1993, Resigned 31 August 2009
|
Resigned
|
|
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 10 October 2008, Resigned 30 November 2017
|
Resigned
|
|
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Ian McHoul - Director
(British, 66 years old, born January 1960)
Appointed 10 October 2008, Resigned 04 February 2014
|
Resigned
|
|
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Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 09 December 2019, Resigned 12 August 2024
|
Resigned
|
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017, Resigned 21 March 2025
|
Resigned
|
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Stuart Siddall - Director
(British, 73 years old, born May 1953)
Appointed 01 June 2001, Resigned 19 May 2008
|
Resigned
|
|
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Amec Nominees Limited - Director
Appointed 22 October 1993, Resigned 06 December 1993
|
Resigned
|
|
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Amec Nominees Limited - Director
Appointed 19 May 2008, Resigned 11 August 2020
|
Resigned
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