AMEC FOSTER WHEELER ENERGY LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Abba, Filippo 62 DirDirector 2011-07-13 2014-12-18
2 Atwater, Neil William M 90 DirDirector 1998-11-01
3 Baseotto, Franco M 66 DirDirector 2007-03-02 2007-03-02
DirDirector 2007-08-02 2014-11-25
4 Batchelor, Keith Ernest M 76 DirDirector 1996-03-18 1998-03-31
DirDirector 1998-03-31 2009-08-31
5 Beaumont, Michael John (1949-04) M 75 DirDirector 1995-05-09 1998-03-31
DirDirector 2001-05-02 2010-06-03
6 Bignami, Franco M 90 DirDirector 1996-08-15 1998-03-31
7 Bill, Ian Millar M 80 DirDirector 1994-08-11 2004-09-30
8 Bird, Francis Mark M 64 DirDirector 2006-11-01 2010-10-11
9 Blythe, John Cecil M 77 DirDirector 1994-11-30 2001-11-30
10 Cassidy, Kevin Andrew M 93 DirDirector 1995-03-15
11 Chatman, William Charles M 94 DirDirector 1998-05-01
12 Collins, Michael Edward (1968-08) M 56 DirDirector 2019-12-05 2024-04-17
13 Collis, Mark Russell M 52 DirDirector 2013-01-11 2018-01-11
14 Crawford, Janice Elliott 64 DirDirector 2012-02-24 2013-09-27
15 Cribb, Roger Martin M 60 DirDirector 2018-01-11 2019-12-05
16 Culshaw, Stephen Thomas M 64 DirDirector 2004-08-01 2016-04-20
17 Davies, Michelle Karen (1960-06) F 64 DirDirector 2008-10-28 2015-02-13
18 Davies, Stephen John (1953-02) M 71 DirDirector 1995-05-09 2007-11-13
19 Deghetto, Kenneth Anselm M 100 DirDirector 1996-05-08
20 Della Sala, Umberto M 76 DirDirector 2001-05-02 2013-12-31
21 Doyle, Joseph Thomas M 77 DirDirector 2003-03-07 2003-04-04
22 Dunlop, Norman Nicolson Wallace M 89 DirDirector 1996-06-30
23 Dupagne, Laurent Jerome M 64 DirDirector 2004-06-30 2014-11-25
24 Evans, Timothy Martin (1935-04) M 89 DirDirector 1994-11-01
25 Farrington, Anthony John (1936-02) M 88 DirDirector 1992-11-16 1994-08-01
26 Ferraioli, Brian Keith M 69 DirDirector 2003-04-15 2007-06-15
27 Ferrari, Claudio M 90 DirDirector 1996-08-15
28 Flexon, Robert Charles M 66 DirDirector 2010-06-14 2010-11-09
29 Foley, James (1937-02) M 87 DirDirector 1996-05-31
30 Harris, Graham Leslie M 83 DirDirector 1992-11-16 1994-05-11
31 Harris, Simon (1971-03) M 53 DirDirector 2024-04-17
32 Holt, Nicholas Christopher M 73 DirDirector 2006-04-28
33 Howe, Georgie William M 78 DirDirector 1995-10-01 1997-12-31
34 Kelley, Joseph Thomas M 100 DirDirector 1992-05-12
35 La Duc, John Thomas M 81 DirDirector 2004-10-22 2007-08-13
36 Lang, Graeme Chambers M 72 DirDirector 2006-11-01 2013-07-19
37 Marshall, Russell (1944-09) M 80 DirDirector 1995-05-09 2001-09-28
38 McLurgh, David Brian M 56 DirDirector 2012-02-24 2016-01-21
39 Milchovich, Raymond John M 75 DirDirector 2003-03-07 2010-06-10
40 Nicol, Stephen James M 49 DirDirector 2018-06-30
41 Nield, Jonathan Charles M 60 DirDirector 2006-11-01 2012-02-24
42 Perham, Donald Martin Henry M 80 DirDirector 1995-05-09 1996-03-06
43 Ramsden, John (1936-04) M 88 DirDirector 1996-12-31
44 Roberts, David John (1944-03) M 80 DirDirector 1994-11-30 1999-09-23
45 Roder, William Troy M 58 DirDirector 2010-01-01 2011-09-30
46 Shattock, Jonathan R M 60 DirDirector 2006-11-01 2008-04-07
47 Shattock, Jonathan Ross M 60 DirDirector 2006-11-01 2008-04-07
48 Shorten, Nicholas David M 56 DirDirector 2015-02-25 2018-06-30
49 Stacey, Michael (1943-05) M 81 DirDirector 2007-02-01 2008-01-31
50 Staples, Trevor Bryan M 57 DirDirector 2015-02-25 2016-04-11
51 Valencia, Florentino Gonzalez 71 DirDirector 1998-06-03 2001-05-01
52 Wardlaw, David M 69 DirDirector 1996-07-01 2012-11-22
53 Waugh, Thomas Warwick Broughton M 92 DirDirector 1994-05-11
54 Weinstein, Steven Ira M 78 DirDirector 2003-03-11 2004-10-30
55 Wood, Lisa Zardet F 58 DirDirector 2007-08-02 2014-08-20
56 Woodhouse, Peter (1946-11) M 78 DirDirector 1997-01-29 2006-11-03

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