AMEC FOSTER WHEELER (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abba, Filippo | 62 | DirDirector | 2011-10-01 | 2014-12-18 | |
| 2 | Atwater, Neil William | M | 90 | DirDirector | 1998-11-01 | |
| 3 | Azzato, Louis Enrico | M | 94 | DirDirector | 1994-05-01 | |
| 4 | Baseotto, Franco | M | 66 | DirDirector | 2007-08-02 | 2014-11-25 |
| 5 | Batchelor, Keith Ernest | M | 76 | DirDirector | 1998-06-03 | 2009-08-31 |
| 6 | Beaumont, Michael John (1949-04) | M | 75 | DirDirector | 2001-05-02 | 2010-06-03 |
| 7 | Bill, Ian Millar | M | 80 | DirDirector | 1994-12-05 | 2004-09-30 |
| 8 | Blythe, John Cecil | M | 77 | DirDirector | 1996-01-01 | 2001-11-30 |
| 9 | Chatfield, Carl Anthony | M | 60 | DirDirector | 2017-11-30 | 2019-12-09 |
| 10 | Chatman, William Charles | M | 94 | DirDirector | 1998-04-30 | |
| 11 | Collis, Mark Russell | M | 52 | DirDirector | 2014-08-18 | 2016-08-26 |
| 12 | Criddle, Alexander John | M | 88 | DirDirector | 1994-08-31 | |
| 13 | Culshaw, Stephen Thomas | M | 64 | DirDirector | 2004-08-01 | 2016-04-20 |
| 14 | Davies, Stephen John (1953-02) | M | 71 | DirDirector | 1998-06-03 | 2007-11-13 |
| 15 | Deghetto, Kenneth Anselm | M | 100 | DirDirector | 1996-05-08 | |
| 16 | Dick, Alan (1963-11) | M | 61 | DirDirector | 2016-08-26 | 2017-11-30 |
| 17 | Doyle, Joseph Thomas | M | 77 | DirDirector | 2003-03-07 | 2003-04-04 |
| 18 | Dunlop, Norman Nicolson Wallace | M | 89 | DirDirector | 1996-06-30 | |
| 19 | Dupagne, Laurent Jerome | M | 64 | DirDirector | 2004-06-30 | 2015-03-31 |
| 20 | Evans, Timothy Martin (1935-04) | M | 89 | DirDirector | 1994-11-01 | |
| 21 | Ferraioli, Brian Keith | M | 69 | DirDirector | 2003-04-15 | 2007-06-15 |
| 22 | Fleming, Colin Ross | M | 65 | DirDirector | 2014-12-01 | 2016-08-26 |
| 23 | Flexon, Robert Charles | M | 66 | DirDirector | 2010-06-14 | 2010-11-09 |
| 24 | Foley, James (1937-02) | M | 87 | DirDirector | 1996-05-11 | |
| 25 | Holt, Nicholas Christopher | M | 73 | DirDirector | 2006-04-28 | |
| 26 | La Duc, John Thomas | M | 81 | DirDirector | 2004-10-22 | 2007-08-13 |
| 27 | Ling, Grant Richmond | M | 68 | DirDirector | 2016-08-26 | 2017-11-30 |
| 28 | Marshall, Russell (1944-09) | M | 80 | DirDirector | 1998-06-03 | 2001-09-28 |
| 29 | McLean, Andrew Stuart (1970-02) | M | 54 | DirDirector | 2019-12-09 | 2024-08-12 |
| 30 | Milchovich, Raymond John | M | 75 | DirDirector | 2003-03-07 | 2010-06-10 |
| 31 | Ramsden, John (1936-04) | M | 88 | DirDirector | 1996-12-31 | |
| 32 | Roberts, David John (1944-03) | M | 80 | DirDirector | 1994-05-01 | 1999-09-23 |
| 33 | Roder, William Troy | M | 58 | DirDirector | 2010-01-01 | 2011-09-30 |
| 34 | Setter, William George | M | 49 | DirDirector | 2017-11-30 | |
| 35 | Wardlaw, David | M | 69 | DirDirector | 1998-06-03 | 2012-11-22 |
| 36 | Weinstein, Steven Ira | M | 78 | DirDirector | 2003-03-11 | 2004-10-30 |
| 37 | Wood, Lisa Zardet | F | 58 | DirDirector | 2007-08-02 | 2016-08-26 |
| 38 | Woodhouse, Peter (1946-11) | M | 78 | DirDirector | 1998-06-03 | 2006-11-03 |
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