WEIR GROUP PLC(THE)

Company number SC002934

59 officers / 48 resignations

HEASLEY, John Brian

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 3 October 2016
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACOBI, Mary Jo

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2014
• Resigned on: 27 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

JENKINS, Dean Stuart

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2016
• Resigned on: 30 September 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KING, Stephen Anthony, Mr

• Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 February 2005
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, John Howard

• Correspondence address: 18 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 19 June 1991
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Ca

MACLEOD, Duncan James

• Correspondence address: Monkredding House, Kilwinning, Ayrshire, KA13 7QN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 8 June 1989
• Resigned on: 14 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCDONALD, Jim, Professor Sir

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2015
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEAN, William Andrew

• Correspondence address: 25 Southbank Road, Kenilworth, Warwickshire, CV8 1LA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 8 June 1989
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Personnel Director

MENELL, Richard Peter

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 2009
• Resigned on: 28 April 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Businessman

MILNE, Denys Gordon

• Correspondence address: Westbury, St Johns, Crowborough, East Sussex, TN6 1RX
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 8 June 1989
• Resigned on: 22 May 1992
• Nationality: British
• Occupation: Historian

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 December 2001
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOGFORD, John

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2008
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: British
• Occupation: Mechanical & Chartered Engineer

MORISON, Hugh

• Correspondence address: 9 Princes Terrace, Glasgow, Lanarkshire, G12 9JP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 October 1989
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Civil Servant

NEWLANDS, David Baxter

• Correspondence address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 August 1997
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCY, John Pitkeathly, Professor

• Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 11 October 1996
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICKARD, Christopher John

• Correspondence address: Woodside, Butterfurlong Road, West Grimstead, Wiltshire, SP5 3RR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 January 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

ROBERTSON, George Islay Macneill, Lord

• Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 February 2004
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SELWAY, Mark Wayne

• Correspondence address: Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 June 2001
• Resigned on: 8 December 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive

SMITH OF KELVIN, Robert Haldane, Lord

• Correspondence address: 4 East Market Street, Edinburgh, United Kingdom, EH8 8BG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 February 2002
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

URQUHART, John Alexander

• Correspondence address: 7 Sasco Point PO BOX 773, Southport, Connecticut, 06490, Usa
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 29 June 1993
• Resigned on: 17 May 2001
• Nationality: American
• Occupation: Company Director

VENKATAKRISHNAN, Srinivasan

• Correspondence address: 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 January 2021
• Resigned on: 31 March 2024
• Nationality: Indian,British
• Country of residence: Ireland
• Occupation: Director

WEIR, George Anthony, Dr

• Correspondence address: The Garden Cottage, Rodinghead, Mauchline, Ayrshire, KA5 5TR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 8 June 1989
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: Engineer

WEIR, William Kenneth James, Viscount

• Correspondence address: Rodinghead, Mauchline, Ayrshire, KA5 5TR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 8 June 1989
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Engineer

WHYTE, Duncan

• Correspondence address: 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 June 1999
• Resigned on: 11 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director