AMEC OFFSHORE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baughen, David John | M | 73 | DirDirector | 1993-03-09 | |
| 2 | Clark, Dennis (1947-12) | M | 77 | DirDirector | 1993-03-09 | |
| 3 | Cook, John (1946-04) | M | 78 | DirDirector | 1993-03-09 | |
| 4 | Dagleish, Keith Gordon | M | 52 | DirDirector | 2020-12-31 | |
| 5 | Davies, Nigel James Maxwell | M | 70 | DirDirector | 1994-06-30 | 1995-09-15 |
| 6 | Eckford, Alan Tony | M | 76 | DirDirector | 1994-06-30 | |
| 7 | Fidler, Christopher Laskey | M | 69 | DirDirector | 2009-08-31 | 2016-07-22 |
| 8 | Holland, Peter James (1947-12) | M | 77 | DirDirector | 2006-12-31 | 2009-08-31 |
| 9 | Lindeman, Dennis | M | 89 | DirDirector | 1993-05-04 | |
| 10 | Manning, David Ernest George | M | 74 | DirDirector | 1994-09-05 | |
| 11 | McLean, Andrew Stuart (1970-02) | M | 54 | DirDirector | 2020-08-11 | 2024-08-31 |
| 12 | McQuillan, Arthur | M | 90 | DirDirector | 1994-06-30 | |
| 13 | Robson, David (1945-07) | M | 79 | DirDirector | 1995-09-01 | 1995-10-31 |
| 14 | Scott, Alan James (1943-04) | M | 81 | DirDirector | 1994-06-30 | |
| 15 | Straughen, Michael | M | 74 | DirDirector | 1995-01-09 | 2006-12-31 |
| 16 | Tobin, Brendan Paul | M | 89 | DirDirector | 1994-06-30 | |
| 17 | Turner, Ronald Frederick | M | 76 | DirDirector | 1994-06-30 | 1998-04-30 |
| 18 | Warburton, Jennifer Ann | F | 55 | DirDirector | 2016-07-22 | 2018-02-16 |
| 19 | Watson, Mark James (1964-07) | M | 60 | DirDirector | 2018-02-16 | 2020-12-31 |
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