AMEC (F.C.G.) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angus, Grant Rae | M | 54 | DirDirector | 2024-08-31 | |
| 2 | Bardsley, Michael John | M | 80 | DirDirector | 1995-01-18 | 2001-04-05 |
| 3 | Bateman, Charles Ian | M | 89 | DirDirector | 1993-05-28 | |
| 4 | Bateson, John Swinburne | M | 82 | DirDirector | 1995-01-18 | |
| 5 | Cockshaw, Alan | M | 87 | DirDirector | 1995-01-18 | |
| 6 | Dagleish, Keith Gordon | M | 52 | DirDirector | 2020-12-31 | |
| 7 | Davies, Oswald | M | 104 | DirDirector | 1995-01-18 | |
| 8 | Fidler, Christopher Laskey | M | 69 | DirDirector | 2009-08-31 | 2016-07-22 |
| 9 | Holland, Peter James (1947-12) | M | 77 | DirDirector | 2001-04-05 | 2009-08-31 |
| 10 | McLean, Andrew Stuart (1970-02) | M | 54 | DirDirector | 2020-08-11 | 2024-08-31 |
| 11 | Warburton, Jennifer Ann | F | 55 | DirDirector | 2016-07-22 | 2018-02-16 |
| 12 | Watson, Mark James (1964-07) | M | 60 | DirDirector | 2018-02-16 | 2020-12-31 |
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