|
|
Robert Aitken - Director
(British, 85 years old, born August 1941)
Appointed 21 February 2000, Resigned 31 August 2002
|
Resigned
|
|
|
Robert Aitken - Director
(British, 85 years old, born August 1941)
Appointed 30 August 1995, Resigned 20 December 1999
|
Resigned
|
|
|
Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 31 August 2024
|
Active
|
|
|
Robert Bain - Director
(British, 101 years old, born September 1925)
|
Resigned
|
|
|
David Barclay - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2005, Resigned 31 October 2008
|
Resigned
|
|
|
Keith Dagleish - Director
(British, 54 years old, born May 1972)
Appointed 26 May 2025
|
Active
|
|
|
John Dean - Director
(British, 86 years old, born November 1940)
Appointed 09 June 1992, Resigned 16 October 1992
|
Resigned
|
|
|
Malcolm Eckersall - Director
(British, 81 years old, born December 1945)
Appointed 01 October 1996, Resigned 29 January 1998
|
Resigned
|
|
|
Archibald Forbes - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Alfred Goodchild - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Alistair Grant - Director
(British, 74 years old, born November 1952)
Appointed 21 February 2000, Resigned 26 January 2001
|
Resigned
|
|
|
Nigel Higgins - Director
(British, 70 years old, born November 1956)
Appointed 01 October 2004, Resigned 01 July 2005
|
Resigned
|
|
|
Stephen Hogg - Director
(British, 72 years old, born February 1954)
Appointed 01 July 2001, Resigned 20 December 2011
|
Resigned
|
|
|
Michael Kersey - Director
(British, 85 years old, born October 1941)
Appointed 01 January 1990, Resigned 22 October 1993
|
Resigned
|
|
|
Stephen Lee - Director
(British, 76 years old, born April 1950)
Appointed 31 August 2002, Resigned 30 April 2009
|
Resigned
|
|
|
David Leonard - Director
(British, 67 years old, born April 1959)
Appointed 26 January 2001, Resigned 01 July 2001
|
Resigned
|
|
|
Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 31 October 2008, Resigned 30 November 2017
|
Resigned
|
|
|
Charles McKinnon - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 31 August 2024
|
Resigned
|
|
|
David Robson - Director
(British, 81 years old, born July 1945)
Appointed 29 January 1998, Resigned 20 December 1999
|
Resigned
|
|
|
David Robson - Director
(British, 81 years old, born July 1945)
Appointed 26 November 1992, Resigned 01 October 1996
|
Resigned
|
|
|
William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017, Resigned 21 March 2025
|
Resigned
|
|
|
Godfrey Whitehead - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
John Young - Director
(British, 74 years old, born May 1952)
Appointed 21 February 2000, Resigned 01 October 2004
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 20 December 2011, Resigned 11 August 2020
|
Resigned
|
|
|
Amec Nominees Limited - Director
Appointed 20 December 1999, Resigned 21 February 2000
|
Resigned
|
