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  • aminuddin lana

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  • LANA, Aminuddin Yusof

  • Nationality: New Zealander
  • Address: Selangor Darul Ehsan, Malaysia
  • UK

    COSTAIN GROUP PLC

  • 01393773
  • LIVE
  • Date Incorporated: 

  • BICKERSTAFF, Anthony Oliver

  • Director - Resigned
  • Appointed: 2006-06-05
  • Resigned: 2020-11-30

  • GENDI, Bishoy Emad Azmy

  • Director - Active
  • Appointed: 2020-06-19

  • GOLBY, Paul, Dr

  • Director - Resigned
  • Appointed: 2016-05-05
  • Resigned: 2022-12-01

  • LODGE, Jane

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2021-05-06

  • VAUGHAN, Alexander John

  • Director - Active
  • Appointed: 2019-05-07

  • WOOD, Alison Jane

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2022-01-28

  • ABDUL MANAFF, Abdul Rashid

  • Director - Resigned
  • Appointed: 1997-04-08
  • Resigned: 1999-02-09

  • ABU BAKAR, Abdul Aziz

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 1996-12-31

  • ALEXANDER, Michael Richard

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2014-03-31

  • ALLVEY, David Philip

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2016-05-05

  • ARMITT, John Alexander

  • Director - Resigned
  • Appointed: 1997-04-09
  • Resigned: 2001-06-30

  • AZMAN, Firdaus Bin Shafii, Dr

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 1997-04-04

  • BALLARD, Frederick William

  • Director - Resigned
  • Appointed: 2001-01-09
  • Resigned: 2008-05-07

  • BARBER, Nicholas Charles Faithorn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • BECKETT, Michael Ernest

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2001-05-24

  • BENSON, Christopher John, Sir

  • Director - Resigned
  • Appointed: 1993-05-11
  • Resigned: 1996-12-31

  • BIN OMAR, Abdul Wahid

  • Director - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2004-07-16

  • BIN SALLEH, Baharin

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1997-04-04

  • BRYANT, John Martin

  • Director - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2012-12-31

  • BURTON, Peter

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 2001-11-01

  • CAMPBELL, John Richmond

  • Director - Resigned
  • Appointed: 1996-01-16
  • Resigned: 2000-06-02

  • COSTAIN, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-10

  • DASS, George Anthony David

  • Director - Resigned
  • Appointed: 1997-06-04
  • Resigned: 2000-09-28

  • DOUGHTY, Stuart John

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2005-09-12

  • EKDAHL, Lennart Mikael

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1999-08-25

  • GERRETSEN, Wolbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-26

  • HAMID, Mohd Hussein Ab

  • Director - Resigned
  • Appointed: 2004-12-17
  • Resigned: 2009-12-04

  • HAMPSON, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • HEISER, Terence Michael, Sir

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1996-07-15

  • HILL, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • HOW, Wei Thing

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1997-04-04

  • HUSSAIN, Shamsuddin

  • Director - Resigned
  • Appointed: 1996-09-23
  • Resigned: 1996-12-31

  • JAAFAR, Bin Abdul Hamid, Dato

  • Director - Resigned
  • Appointed: 1997-04-08
  • Resigned: 2000-09-28

  • JEFFERIES, David George

  • Director - Resigned
  • Appointed: 2001-06-06
  • Resigned: 2007-12-31

  • KARLSSON, Anders Carl Ingvar

  • Director - Resigned
  • Appointed: 1998-08-28
  • Resigned: 2000-11-09

  • LOVELL, Alan Charles

  • Director - Resigned
  • Appointed: 1993-03-11
  • Resigned: 1997-04-08

  • MAY, George Victor

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 1996-07-31

  • MCCOLE, Charles Joseph

  • Director - Resigned
  • Appointed: 2002-03-25
  • Resigned: 2006-06-04

  • MCMANUS, David

  • Director - Resigned
  • Appointed: 2014-05-12
  • Resigned: 2020-06-19

  • MCWILLIAMS, Francis, Sir

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 1996-07-31

  • MOHAMAD, Ramli Bin

  • Director - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2001-12-11

  • MOHAMMED, Hussein Bin Abdul Hamid

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 1997-10-10

  • MORLEY, James

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2018-05-08

  • PARKER, Thomas Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-09

  • QUIRKE, Michael John

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 1996-07-31

  • ROBERTS, Miles William

  • Director - Resigned
  • Appointed: 2000-06-02
  • Resigned: 2001-12-31

  • ROGERS, Leslie Anne Welch

  • Director - Resigned
  • Appointed: 2001-01-09
  • Resigned: 2004-07-15

  • SAMY, Ahmed Aly

  • Director - Resigned
  • Appointed: 2013-11-30
  • Resigned: 2015-09-10

  • SAWDY, Peter Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-09

  • SCHELE, Staffan Bertil

  • Director - Resigned
  • Appointed: 1999-08-25
  • Resigned: 2000-11-09

  • SENIN, Ahmad Pardas

  • Director - Resigned
  • Appointed: 2004-07-16
  • Resigned: 2007-01-25

  • SHEHATA, Saad Youssef

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 2009-06-23

  • SHIKH SAID, Abdul Aiz

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 1996-10-15

  • SPERRY, William

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 1996-07-31

  • SULAIMAN, Mohd Azman

  • Director - Resigned
  • Appointed: 2004-06-30
  • Resigned: 2008-05-07

  • VASILIOU, Basil Kim

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 2002-05-24

  • WAKELING, Richard Keith Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-22

  • WYLLIE, Andrew

  • Director - Resigned
  • Appointed: 2005-09-12
  • Resigned: 2019-05-07

  • YOUNIS, Samer Ghalib

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2013-11-30

  • YUSLI, Mohamed Yusoff

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2000-03-21

  • QUINLAN, Anthony James

  • Director - Active
  • Appointed: 2021-02-01

  • WILLIS, Helen Margaret

  • Director - Active
  • Appointed: 2020-11-30

  • CROCKETT, Samuel Neil

  • Director - Active
  • Appointed: 2021-10-06

  • DE ROJAS, Jacqueline

  • Director - Active
  • Appointed: 2017-11-20

  • MACAULAY, Fiona Margaret

  • Director - Active
  • Appointed: 2022-04-06

  • ROCK, Kate Harriet Alexandra, Baroness

  • Director - Active
  • Appointed: 2022-11-01

  • WOOD, Tracey Alison

  • Secretary - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2020-09-01

  • FRANKS, Clive Leonard

  • Secretary - Resigned
  • Appointed: 1996-10-31
  • Resigned: 2011-05-31

  • LANGHAM, Geoffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • NICOLL, Peter

  • Secretary - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1996-10-31

  • STARKEY, Paul Michael

  • Secretary - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2013-05-20

  • HARRIS, Sharon

  • Secretary - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2022-07-05

  • GEOGHEGAN, Nicole Ann

  • Secretary - Active
  • Appointed: 2022-07-05
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