AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Airey, Elisabeth Patricia | F | 65 | DirDirector | 2000-05-11 | 2006-03-01 |
| 2 | Bardsley, Michael John | M | 80 | DirDirector | 1993-07-01 | 2001-06-01 |
| 3 | Bateman, Charles Ian | M | 89 | DirDirector | 2006-04-10 | |
| 4 | Cockshaw, Alan | M | 87 | DirDirector | 1997-07-14 | |
| 5 | Darley, Julian Robin | M | 87 | DirDirector | 1997-07-14 | 2000-05-11 |
| 6 | Davies, Oswald | M | 104 | DirDirector | 1993-06-30 | |
| 7 | Dobson, Carolan | 70 | DirDirector | 2015-07-07 | 2017-11-07 | |
| 8 | Findlay, Alastair Ian | M | 72 | DirDirector | 2006-04-10 | 2010-03-31 |
| 9 | Gillibrand, Sydney | 90 | DirDirector | 1996-06-05 | 1997-07-14 | |
| 10 | Holland, Peter James (1947-12) | M | 77 | DirDirector | 2001-06-01 | 2009-10-08 |
| 11 | Lamerton, Alan Brian | M | 79 | DirDirector | 2008-09-08 | 2017-11-07 |
| 12 | Ling, Grant Richmond | M | 68 | DirDirector | 2010-02-08 | 2017-11-07 |
| 13 | Nestler, Arnold Lewis | M | 71 | DirDirector | 2011-04-27 | 2017-11-07 |
| 14 | Peet, Ronald Hugh | M | 99 | DirDirector | 1996-06-05 | |
| 15 | Ritchie, David Cowan | M | 80 | DirDirector | 2004-01-21 | 2015-07-07 |
| 16 | Serle, William | M | 54 | DirDirector | 2010-04-01 | 2011-04-27 |
| 17 | Walker, Mervyn Alexander Stephen | M | 65 | DirDirector | 2006-03-01 | 2017-11-07 |
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