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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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Dominic Beever - Director (British, 53 years old, born November 1973)
Appointed 08 August 2025
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Active
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Adam Butcher - Director (British, 50 years old, born October 1976)
Appointed 12 August 2024, Resigned 31 July 2025
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Resigned
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Ian Charnock - Director (British, 64 years old, born July 1962)
Appointed 03 April 2008, Resigned 31 October 2008
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Resigned
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Christopher Fidler - Director (British, 71 years old, born January 1955)
Appointed 10 April 2007, Resigned 28 November 2007
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Resigned
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Peter Holland - Director (British, 79 years old, born December 1947)
Appointed 10 April 2007, Resigned 28 November 2007
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Resigned
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Soo Kim - Director (Korean, 67 years old, born March 1959)
Appointed 28 November 2007, Resigned 31 October 2011
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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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Andrew McLean - Director (British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 12 August 2024
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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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Stuart Siddall - Director (British, 73 years old, born May 1953)
Appointed 28 November 2007, Resigned 03 April 2008
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Resigned
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Amec Nominees Limited - Director
Appointed 31 October 2011, Resigned 11 August 2020
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Resigned
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