AMENTUM CLEAN ENERGY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Stuart John (1943-12) M 81 DirDirector 2002-06-25 2005-12-31
2 Ashman, Fraser Lionel M 78 DirDirector 1999-06-30
3 Boath, David Hunter M 64 DirDirector 2002-06-25 2010-11-10
4 Clarkson, Iain Geoffrey M 57 DirDirector 2008-02-01 2016-01-21
5 Davidson, Robert James (1928-07) M 96 DirDirector 1991-06-30
6 Davin, Julie F 52 DirDirector 2012-07-02 2014-03-31
7 Durston, John Graham M 81 DirDirector 1993-12-10 1998-05-11
8 George, Brian Victor M 88 DirDirector 1995-12-01 1999-09-06
9 Higton, Peter Desmond M 68 DirDirector 1999-09-06 2007-03-09
10 Hughes, Michael John (1962-08) M 62 DirDirector 2014-03-31
11 Hutchinson, Anthony Peter M 76 DirDirector 1994-05-27
12 Ingham, Eric Leslie M 77 DirDirector 1999-09-06 2003-12-31
13 Kershaw, Paul Richard M 70 DirDirector 1998-05-11 2005-01-27
14 Lanigan, Philip Nicholas M 60 DirDirector 1999-11-01 2005-09-30
15 Linseisen, Anita F 59 DirDirector 2021-12-01 2024-10-21
16 Llambias, John Manuel M 64 DirDirector 2004-01-01 2004-06-14
17 Longbottom, Christopher John M 68 DirDirector 2002-06-25 2004-06-10
18 Marlor, John Stanley M 75 DirDirector 1994-07-15 1999-09-06
19 Miles, Sally (1979-09) F 45 DirDirector 2020-06-26
20 Miles, Sally Linda Joyce F 45 DirDirector 2020-06-26 2021-12-01
21 Newlands, David Baxter M 78 DirDirector 1995-12-01
22 Okeeffe, Nicola Jayne F 53 DirDirector 2016-01-21 2020-06-26
23 Routledge, Kevin Timothy M 73 DirDirector 1999-09-06 2006-02-06
24 Sadler, Steve (1968-02) M 56 DirDirector 2005-01-01 2008-01-31
25 Smith, Derek Randall (1928-01) M 96 DirDirector 1991-01-31
26 Smith, Kevin (1953-03) M 71 DirDirector 2007-05-21 2012-07-02
27 Taylor, Derek (1930-04) M 94 DirDirector 1994-04-30
28 Trawber, John Joseph M 77 DirDirector 1999-09-06 2004-07-31
29 White, Clive Thomas M 62 DirDirector 2002-06-25 2021-08-16
30 Wiemelt, Karen F 61 DirDirector 2021-08-16 2024-01-12

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