AMEC BKW LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Angus, Grant Rae M 54 DirDirector 2024-08-31
2 Bates, Christopher Ralph M 61 DirDirector 1997-02-03 1997-09-15
3 Brimble, Anthony John M 86 DirDirector 1996-12-11
4 Charnock, Ian Graeme Lloyd M 62 DirDirector 2005-07-01 2008-10-31
5 Churchill, Robert James (1955-08) M 69 DirDirector 1998-02-19 1999-03-03
6 Davies, Peter Roy M 78 DirDirector 1997-09-15 1998-02-19
7 Delafont, Jean Adolphe 97 DirDirector 1991-04-09 1993-04-06
8 Dudding, Richard Scorborough M 74 DirDirector 1991-06-03 1993-02-26
9 Eagle, Edwin Alan M 87 DirDirector 1995-07-01 1996-07-02
10 Elvin, David John M 86 DirDirector 1996-05-07
11 Fletcher, Richard William John M 79 DirDirector 1996-10-29 1997-09-15
12 Fortescue, William Frederick M 77 DirDirector 1992-07-01 1997-09-15
13 Grant, Alistair Roderick M 72 DirDirector 1998-02-19 2001-01-26
14 Higgins, Nigel Alan M 68 DirDirector 2004-10-01 2005-07-01
15 Hiscock, James Albert M 67 DirDirector 1997-09-01 1998-02-19
16 Hogg, Stephen Richard M 70 DirDirector 2001-07-01 2011-12-20
17 Lee, Stephen Warwick M 74 DirDirector 1999-03-03 2009-04-30
18 Leonard, David (1959-04) M 65 DirDirector 2001-01-26 2001-07-01
19 Ling, Grant Richmond M 68 DirDirector 2008-10-31 2017-11-30
20 Mahy, Helen Margaret F 63 DirDirector 1995-11-15 1997-09-15
21 Malleson, Howard Harry M 85 DirDirector 1993-10-01
22 May, George Anthony M 85 DirDirector 1991-04-16 1991-12-31
23 McLean, Andrew Stuart (1970-02) M 54 DirDirector 2020-08-11 2024-08-31
24 McPherson, Alan Robert Lyle M 74 DirDirector 1997-09-15 1999-03-03
25 Noddings, Brian M 78 DirDirector 1997-09-15 1997-10-10
26 Parker, Thomas John M 82 DirDirector 1993-11-01 1997-09-15
27 Porter, Erik Alexander Steven M 85 DirDirector 1997-07-30
28 Raw, John Samson M 83 DirDirector 1993-10-25 1996-07-02
29 Read, Martin John M 83 DirDirector 1996-07-02
30 Salmon, Nicholas Robin M 72 DirDirector 1993-11-01 1997-05-31
31 Setter, William George M 49 DirDirector 2017-11-30
32 Vaux, Martin M 71 DirDirector 1992-07-01 1996-05-31
33 Weeks, Edward M 78 DirDirector 1993-01-01 1996-07-02
34 Wetherall, Robert James M 81 DirDirector 1992-09-30 1994-06-30
35 White, Brian Ashby M 87 DirDirector 1992-08-31
36 Whitehead, Godfrey Oliver M 83 DirDirector 1993-04-30
37 Wilson, Robert Graham (1944-09) M 80 DirDirector 1998-02-19 1999-03-03
38 Young, John Michael Douglas M 72 DirDirector 1998-02-19 2004-10-01
39 Young, Nigel Robert M 71 DirDirector 1997-07-31 1997-09-15

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