AMEC FOSTER WHEELER LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adamany, Linda Louise F 72 DirDirector 2012-10-01 2017-10-07
2 Airey, Elisabeth Patricia F 65 DirDirector 1999-05-26 2009-05-13
3 Bateman, Charles Ian M 89 DirDirector 1993-06-09
4 Bateson, John Swinburne M 82 DirDirector 1995-03-31
5 Batey, Simon George M 71 DirDirector 1992-06-12 2000-03-31
6 Brikho, Samir Yacoub 66 DirDirector 2006-10-01 2016-01-17
7 Bruce, Neil Alexander M 64 DirDirector 2009-01-21 2012-10-05
8 Byrom, Peter John M 80 DirDirector 2005-02-10 2011-02-09
9 Card, Robert Gordon (1953-02) M 71 DirDirector 2017-03-01 2017-10-07
10 Carson, Neil Andrew Patrick M 67 DirDirector 2010-08-31 2016-12-31
11 Chatfield, Carl Anthony M 60 DirDirector 2017-10-07 2019-12-09
12 Clark, Dennis (1947-12) M 77 DirDirector 1994-08-30
13 Cockshaw, Alan M 87 DirDirector 1997-07-14
14 Connolly, John Patrick M 74 DirDirector 2011-06-01 2017-10-07
15 Dallas, James Anthony M 69 DirDirector 1999-10-28 2007-05-16
16 Darley, Julian Robin M 87 DirDirector 1996-06-05 2000-05-11
17 Davies, Oswald M 104 DirDirector 1996-06-05
18 Day, Colin Richard M 69 DirDirector 2010-10-14 2017-10-07
19 Early, John Dalton M 79 DirDirector 2007-07-31
20 Eckersall, Malcolm Kenyon M 79 DirDirector 1993-07-07 1999-07-30
21 Faithfull, Timothy William M 80 DirDirector 2005-02-10 2014-04-03
22 Franklin, Roy Alexander M 71 DirDirector 2016-01-01 2017-10-07
23 Gillibrand, Sydney 90 DirDirector 1995-08-01 2004-01-21
24 Green-Armytage, John Mcdonald M 79 DirDirector 1996-06-05 2011-05-31
25 Hawe, Malcolm Albert M 86 DirDirector 1992-06-12
26 Hesse, Martha Ossian F 82 DirDirector 2000-06-01 2010-05-13
27 Humphreys, Keith Wood M 90 DirDirector 1993-09-30 1999-09-13
28 Jacamon, Jean Paul M 77 DirDirector 2002-11-27 2006-08-31
29 Janson, Peter S M 77 DirDirector 2000-04-20 2002-05-22
30 Jefferson, George M 103 DirDirector 1991-12-31
31 Kisjes, Rudi 81 DirDirector 1995-08-31
32 Lewis, Jonathan James Muschamp M 63 DirDirector 2016-06-01 2017-10-07
33 Mason, Peter James (1946-09) M 78 DirDirector 1996-03-01 2006-09-30
34 Masters, Jerry Kent M 64 DirDirector 2015-02-13 2017-06-02
35 McHoul, Ian Philip M 64 DirDirector 2008-09-08 2017-10-07
36 McLean, Andrew Stuart (1970-02) M 54 DirDirector 2019-12-09 2024-08-12
37 Monville, Jean Alexandre M 80 DirDirector 1997-02-26 2006-07-27
38 Mott, Raymond William M 94 DirDirector 1991-06-30
39 Newby, Stephanie Selina F 68 DirDirector 2014-11-13 2017-10-07
40 Nott, John William Frederic M 92 DirDirector 1992-01-01 1993-09-30
41 Payne, George Edward (1949-10) M 75 DirDirector 1994-11-15 2003-03-31
42 Peet, Ronald Hugh M 99 DirDirector 1996-06-05
43 Riva, Carlos Alberto M 71 DirDirector 2003-08-01 2005-04-11
44 Robson, David (1945-07) M 79 DirDirector 1991-08-14 2003-07-31
45 Setter, William George M 49 DirDirector 2017-10-07
46 Siddall, Stuart James M 71 DirDirector 2000-06-19 2008-05-14
47 Swainson, Eric M 98 DirDirector 1995-08-30
48 Thompson, Simon Robert M 65 DirDirector 2009-01-21 2015-05-14

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