WEIR GROUP PLC(THE)

Company number SC002934

60 officers / 50 resignations

HADDOUK, Jennifer Aurelie Mathilde

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Secretary
• Appointed on: 6 January 2025

AGG, Andrew Jonathan

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ANDERSON, Nicholas John

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 15 May 2024
• Nationality: British,American
• Country of residence: England
• Occupation: Non-Executive Director

BREWER, Nicola Mary, Dr. Dame

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FREER, Penelope Anne

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JEREMIAH, Barbara Susanne

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 1 August 2017
• Nationality: American
• Country of residence: England
• Occupation: Non-Executive Director

KERR, Tracey Louise

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 21 July 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

MAGARA, Bennetor

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 19 January 2021
• Nationality: Zimbabwean
• Country of residence: South Africa
• Occupation: Director

PUFFER, Brian Michael

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 March 2024
• Nationality: British,American
• Country of residence: England
• Occupation: Director

STANTON, Jonathan Adam

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARKNESS, William

• Correspondence address: Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
• Role (Resigned): Secretary
• Appointed before: 8 June 1989
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Solicitor

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 9 May 2012
• Nationality: British

MORGAN, Christopher Findlay

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Secretary
• Appointed on: 1 May 2016
• Resigned on: 1 May 2018

NEILSON, Andrew James

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 1 May 2016

RUDDOCK, Keith

• Correspondence address: 20 Waterloo Street, Glasgow, Scotland, G2 6DB
• Role (Resigned): Secretary
• Appointed on: 9 May 2012
• Resigned on: 18 December 2015

VANHEGAN, Graham William Corbett

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 6 January 2025

BERRY, Charles Andrew

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 March 2013
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BERTRAM, Robert David Darney

• Correspondence address: 4 Arboretum Road, Edinburgh, EH3 5PD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 8 June 1989
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Solicitor

BOYD, Ian Mair

• Correspondence address: 34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 8 June 1989
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAPMAN, Clare Moira

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 August 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CLARKE, Christopher Alan

• Correspondence address: Glebe House, Kennel Lane, Windlesham, Surrey, GU20 6AA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 December 1999
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Corporate Adviser

COCHRANE, Keith Robertson

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 July 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COLLINS, Calvin William

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 July 2018
• Resigned on: 3 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

COX, James Martin

• Correspondence address: 31 Midhurst Avenue, London, N10 3EP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 March 2000
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Investment Manager

DE RAEMY, Jean Jacques

• Correspondence address: 18 Plateau De Champel, 1206 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 8 June 1989
• Resigned on: 22 May 1992
• Nationality: Swiss
• Occupation: Electrical Engineer

DEARDEN, Michael Bailey

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 February 2003
• Resigned on: 9 May 2012
• Nationality: British
• Occupation: Director

DUNBAR, David Addison Milne

• Correspondence address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 13 June 1994
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Chartered Accountant

FAY, Christopher Ernest, Dr

• Correspondence address: Merrifield Links Road, Bramley, Guildford, Surrey, GU5 0AL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 February 2001
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

FERGUSON, Alan Murray

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 December 2011
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Alistair

• Correspondence address: Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 January 1991
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Engineer

GAMBLE, Kevin George Alfred

• Correspondence address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 December 1995
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Engineer

GARRICK, Ronald, Sir

• Correspondence address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 8 June 1989
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GEE, Melanie

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 May 2011
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HAAN, Engelbert Abraham

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 February 2019
• Resigned on: 27 April 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Non-Executive Director

HARKNESS, William

• Correspondence address: Torwood Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 8 June 1989
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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