AMEC MINING LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Charnock, Ian Graeme Lloyd | M | 62 | DirDirector | 2005-07-01 | 2008-10-31 |
| 2 | Clampett, Richard Martin | M | 78 | DirDirector | 1991-10-16 | 1996-07-26 |
| 3 | Eckersall, Malcolm Kenyon | M | 79 | DirDirector | 1995-03-01 | 1998-01-29 |
| 4 | Higgins, Nigel Alan | M | 68 | DirDirector | 2000-02-21 | 2005-07-01 |
| 5 | Johnson, Joseph Carl | M | 77 | DirDirector | 2003-07-10 | |
| 6 | Lamerton, Alan Brian | M | 79 | DirDirector | 1991-10-16 | 2007-01-31 |
| 7 | Ling, Grant Richmond | M | 68 | DirDirector | 2008-10-31 | 2017-11-30 |
| 8 | McLean, Andrew Stuart (1970-02) | M | 54 | DirDirector | 2020-08-11 | 2021-03-16 |
| 9 | Payne, George Edward (1947-10) | M | 77 | DirDirector | 1991-10-16 | |
| 10 | Quigley, Paul Kevin | M | 83 | DirDirector | 1991-10-16 | |
| 11 | Robson, David (1945-07) | M | 79 | DirDirector | 1998-01-29 | 2000-02-21 |
| 12 | Setter, William George | M | 49 | DirDirector | 2017-11-30 | 2021-03-16 |
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