AMEC FOSTER WHEELER (HOLDINGS) LIMITED

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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 Butcher, Adam Paul M 48 DirDirector 2024-08-12
10 Chatfield, Carl Anthony M 60 DirDirector 2017-11-30 2019-12-09
11 Chatman, William Charles M 94 DirDirector 1998-04-30
12 Collis, Mark Russell M 52 DirDirector 2014-08-18 2016-08-26
13 Criddle, Alexander John M 88 DirDirector 1994-08-31
14 Culshaw, Stephen Thomas M 64 DirDirector 2004-08-01 2016-04-20
15 Davies, Stephen John (1953-02) M 71 DirDirector 1998-06-03 2007-11-13
16 Deghetto, Kenneth Anselm M 100 DirDirector 1996-05-08
17 Dick, Alan (1963-11) M 61 DirDirector 2016-08-26 2017-11-30
18 Doyle, Joseph Thomas M 77 DirDirector 2003-03-07 2003-04-04
19 Dunlop, Norman Nicolson Wallace M 89 DirDirector 1996-06-30
20 Dupagne, Laurent Jerome M 64 DirDirector 2004-06-30 2015-03-31
21 Evans, Timothy Martin (1935-04) M 89 DirDirector 1994-11-01
22 Ferraioli, Brian Keith M 69 DirDirector 2003-04-15 2007-06-15
23 Fleming, Colin Ross M 65 DirDirector 2014-12-01 2016-08-26
24 Flexon, Robert Charles M 66 DirDirector 2010-06-14 2010-11-09
25 Foley, James (1937-02) M 87 DirDirector 1996-05-11
26 Holt, Nicholas Christopher M 73 DirDirector 2006-04-28
27 La Duc, John Thomas M 81 DirDirector 2004-10-22 2007-08-13
28 Ling, Grant Richmond M 68 DirDirector 2016-08-26 2017-11-30
29 Marshall, Russell (1944-09) M 80 DirDirector 1998-06-03 2001-09-28
30 McLean, Andrew Stuart (1970-02) M 54 DirDirector 2019-12-09 2024-08-12
31 Milchovich, Raymond John M 75 DirDirector 2003-03-07 2010-06-10
32 Ramsden, John (1936-04) M 88 DirDirector 1996-12-31
33 Roberts, David John (1944-03) M 80 DirDirector 1994-05-01 1999-09-23
34 Roder, William Troy M 58 DirDirector 2010-01-01 2011-09-30
35 Setter, William George M 49 DirDirector 2017-11-30
36 Wardlaw, David M 69 DirDirector 1998-06-03 2012-11-22
37 Weinstein, Steven Ira M 78 DirDirector 2003-03-11 2004-10-30
38 Wood, Lisa Zardet F 58 DirDirector 2007-08-02 2016-08-26
39 Woodhouse, Peter (1946-11) M 78 DirDirector 1998-06-03 2006-11-03

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