AMEC (MHL) LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Angus, Grant Rae M 55 DirDirector 2024-08-31
2 Baird, David Robert Taylor M 80 DirDirector 1994-03-01
3 Barclay, David Burrows Beattie M 89 DirDirector 1994-02-01 1997-12-31
4 Bardsley, Michael John M 81 DirDirector 1996-08-15 1996-09-30
5 Batey, Simon George M 72 DirDirector 1996-08-15 1996-09-30
6 Brown, Alan Reginald (1932-01) M 93 DirDirector 1994-03-01
7 Burgoyne, Michael (1943-02) M 82 DirDirector 1992-03-01 1994-03-01
8 Candy, Robert Charles (1935-08) M 90 DirDirector 1996-09-30
9 Charnock, Ian Graeme Lloyd M 63 DirDirector 2005-07-01 2008-10-31
10 Dean, John (1940-11) M 85 DirDirector 1992-06-09 1992-10-16
11 Eckersall, Malcolm Kenyon M 80 DirDirector 1997-02-28 1998-01-29
12 Grant, Alistair Roderick M 73 DirDirector 2000-02-21 2001-01-26
13 Groom, Clive Jeremy M 77 DirDirector 1994-03-01
14 Higgins, Nigel Alan M 69 DirDirector 2004-10-01 2005-07-01
15 Hogg, Stephen Richard M 71 DirDirector 2001-07-01 2011-12-20
16 Kersey, Michael John M 84 DirDirector 1993-10-22
17 Lamkin, David Sidney M 88 DirDirector 1994-03-01
18 Leonard, David (1959-04) M 66 DirDirector 2001-01-26 2001-07-01
19 Ling, Grant Richmond M 69 DirDirector 2008-10-31 2017-11-30
20 Ludlow, Grahame George Robert M 79 DirDirector 2001-10-01 2007-09-17
21 Maclean, John Norman M 87 DirDirector 2001-10-01
22 McLean, Andrew Stuart (1970-02) M 55 DirDirector 2020-08-11 2024-08-31
23 Parker, Gordon Reginald M 92 DirDirector 1991-08-31
24 Pite, John James M 87 DirDirector 1997-04-18
25 Robson, David (1945-07) M 80 DirDirector 1992-11-26 1997-02-28
DirDirector 1998-01-29 2000-02-21
26 Setter, William George M 50 DirDirector 2017-11-30
27 Woodward, David (1937-10) M 88 DirDirector 1994-03-01
28 Young, John Michael Douglas M 73 DirDirector 2000-02-21 2004-10-01

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