AMEC PROCESS AND ENERGY LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Bardsley, Michael John M 80 DirDirector 1996-08-15 1996-09-30
2 Batey, Simon George M 71 DirDirector 1996-08-15 1996-09-30
3 Baughen, David John M 73 DirDirector 1994-06-10 1999-02-02
4 Beauprez, Richard Joseph M 79 DirDirector 1995-04-01 1997-04-30
5 Bell, Maurice M 87 DirDirector 1996-04-01
6 Blanksby, Nathan William M 89 DirDirector 1992-12-31
7 Charnock, Ian Graeme Lloyd M 62 DirDirector 2005-07-01 2008-10-31
8 Clark, Alexander (1950-09) M 74 DirDirector 1994-09-22 1996-04-30
9 Clark, Dennis (1947-12) M 77 DirDirector 1994-08-30
10 Eckford, Alan Tony M 76 DirDirector 1994-09-30
11 Grant, Alistair Roderick M 72 DirDirector 1996-07-01 1999-12-20
DirDirector 2000-02-21 2001-01-26
12 Hauxwell, Barry Anthony M 77 DirDirector 1997-04-24
13 Higgins, Nigel Alan M 68 DirDirector 2004-10-01 2005-07-01
14 Hogg, Stephen Richard M 70 DirDirector 2001-07-01 2011-12-20
15 Leonard, David (1959-04) M 65 DirDirector 2001-01-26 2001-07-01
16 Lindeman, Dennis M 89 DirDirector 1994-09-22 1995-04-30
17 Ling, Grant Richmond M 68 DirDirector 2008-10-31 2017-11-30
18 Logan, Barrie Leslie 84 DirDirector 1994-09-30
19 McLean, Andrew Stuart (1970-02) M 54 DirDirector 2020-08-11 2024-08-31
20 Morrison, Peter H M 80 DirDirector 1992-07-01 1995-07-01
21 Payne, George Edward (1949-10) M 75 DirDirector 1994-08-30 1996-06-03
22 Reeves, Ron Victor M 72 DirDirector 1996-09-23 1999-12-20
23 Robson, David (1945-07) M 79 DirDirector 1996-06-03 1999-12-20
24 Setter, William George M 49 DirDirector 2017-11-30
25 Straughen, Michael M 74 DirDirector 1994-09-22 1999-02-02
26 Young, John Michael Douglas M 72 DirDirector 1997-10-01 1999-12-20
DirDirector 2000-02-21 2004-10-01

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