AMENTUM E&C LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cnossen, Johan Piet | M | 62 | DirDirector | 2010-02-11 | 2011-09-22 |
| 2 | Doyle, John Conor | M | 63 | DirDirector | 2013-10-18 | 2016-10-07 |
| 3 | Ellis, David (1972-11) | M | 50 | DirDirector | 2019-06-03 | 2020-12-09 |
| 4 | Fleetwood, Michael William | M | 65 | DirDirector | 2011-09-22 | 2014-09-25 |
| 5 | Gordon, Douglas Alexander | M | 70 | DirDirector | 2008-09-12 | 2011-09-22 |
| 6 | Irvin, Robert Anthony Michael | M | 64 | DirDirector | 2011-09-22 | 2013-10-18 |
| 7 | Laycock, Rufus | M | 59 | DirDirector | 2003-11-18 | 2003-12-08 |
| 8 | Leggett, Mark Richard | M | 58 | DirDirector | 2004-09-13 | 2006-02-17 |
| 9 | Ley, David Robert | M | 69 | DirDirector | 2006-02-17 | 2010-05-31 |
| 10 | Linseisen, Anita | F | 57 | DirDirector | 2021-12-01 | 2024-10-21 |
| 11 | McWilliams, Edward | M | 71 | DirDirector | 2006-06-28 | 2009-12-02 |
| 12 | Miles, Sally (1979-09) | F | 43 | DirDirector | 2019-06-03 | |
| 13 | Miles, Sally Linda Joyce | F | 43 | DirDirector | 2019-06-03 | 2021-12-01 |
| 14 | Oliver, Malcolm William | M | 65 | DirDirector | 2003-12-08 | 2004-09-13 |
| 15 | Power, Leon Anthony | M | 64 | DirDirector | 2014-10-20 | 2016-12-05 |
| 16 | Seaton, Paul (1964-04) | M | 58 | DirDirector | 2016-11-02 | 2019-04-26 |
| 17 | Shattock, Jonathan R | M | 58 | DirDirector | 2018-06-29 | 2020-11-30 |
| 18 | Shattock, Jonathan Ross | M | 58 | DirDirector | 2018-06-29 | |
| 19 | Siversten, Ole Kristian | 63 | DirDirector | 2003-12-08 | 2005-09-30 | |
| 20 | Tautra, Jarle | 69 | DirDirector | 2003-12-08 | 2008-08-13 | |
| 21 | Tay, Nigel Rory George | M | 67 | DirDirector | 2004-09-28 | 2005-05-27 |
| 22 | White, Andrew John (1966-08) | M | 56 | DirDirector | 2020-11-30 | |
| 23 | White, Clive Thomas | M | 60 | DirDirector | 2020-11-30 | 2021-08-16 |
| 24 | Wiemelt, Karen | F | 59 | DirDirector | 2021-08-16 | 2024-01-12 |
| 25 | Woods, Ronald Ernest | M | 79 | DirDirector | 2003-12-08 | 2003-12-08 |
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