AMEC FOSTER WHEELER LIMITED

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Brikho, Samir Yacoub 64 DirDirector 2006-10-01 2016-01-17
2 Gillibrand, Sydney 88 DirDirector 1995-08-01 2004-01-21
3 Kisjes, Rudi 79 DirDirector 1995-08-31
4 Adamany, Linda Louise F 70 DirDirector 2012-10-01 2017-10-07
5 Airey, Elisabeth Patricia F 63 DirDirector 1999-05-26 2009-05-13
6 Hesse, Martha Ossian F 80 DirDirector 2000-06-01 2010-05-13
7 Newby, Stephanie Selina F 66 DirDirector 2014-11-13 2017-10-07
8 Bateman, Charles Ian M 87 DirDirector 1993-06-09
9 Bateson, John Swinburne M 80 DirDirector 1995-03-31
10 Batey, Simon George M 69 DirDirector 1992-06-12 2000-03-31
11 Bruce, Neil Alexander M 62 DirDirector 2009-01-21 2012-10-05
12 Byrom, Peter John M 78 DirDirector 2005-02-10 2011-02-09
13 Card, Robert Gordon (1953-02) M 69 DirDirector 2017-03-01 2017-10-07
14 Carson, Neil Andrew Patrick M 65 DirDirector 2010-08-31 2016-12-31
15 Chatfield, Carl Anthony M 58 DirDirector 2017-10-07 2019-12-09
16 Clark, Dennis (1947-12) M 75 DirDirector 1994-08-30
17 Cockshaw, Alan M 85 DirDirector 1997-07-14
18 Connolly, John Patrick M 72 DirDirector 2011-06-01 2017-10-07
19 Dallas, James Anthony M 67 DirDirector 1999-10-28 2007-05-16
20 Darley, Julian Robin M 85 DirDirector 1996-06-05 2000-05-11
21 Davies, Oswald M 102 DirDirector 1996-06-05
22 Day, Colin Richard M 67 DirDirector 2010-10-14 2017-10-07
23 Early, John Dalton M 77 DirDirector 2007-07-31
24 Eckersall, Malcolm Kenyon M 77 DirDirector 1993-07-07 1999-07-30
25 Faithfull, Timothy William M 78 DirDirector 2005-02-10 2014-04-03
26 Franklin, Roy Alexander M 69 DirDirector 2016-01-01 2017-10-07
27 Green-Armytage, John Mcdonald M 77 DirDirector 1996-06-05 2011-05-31
28 Hawe, Malcolm Albert M 84 DirDirector 1992-06-12
29 Humphreys, Keith Wood M 88 DirDirector 1993-09-30 1999-09-13
30 Jacamon, Jean Paul M 75 DirDirector 2002-11-27 2006-08-31
31 Janson, Peter S M 75 DirDirector 2000-04-20 2002-05-22
32 Jefferson, George M 101 DirDirector 1991-12-31
33 Lewis, Jonathan James Muschamp M 61 DirDirector 2016-06-01 2017-10-07
34 Mason, Peter James (1946-09) M 76 DirDirector 1996-03-01 2006-09-30
35 Masters, Jerry Kent M 62 DirDirector 2015-02-13 2017-06-02
36 McHoul, Ian Philip M 62 DirDirector 2008-09-08 2017-10-07
37 McLean, Andrew Stuart (1970-02) M 52 DirDirector 2019-12-09 2024-08-12
38 Monville, Jean Alexandre M 78 DirDirector 1997-02-26 2006-07-27
39 Mott, Raymond William M 92 DirDirector 1991-06-30
40 Nott, John William Frederic M 90 DirDirector 1992-01-01 1993-09-30
41 Payne, George Edward (1949-10) M 73 DirDirector 1994-11-15 2003-03-31
42 Peet, Ronald Hugh M 97 DirDirector 1996-06-05
43 Riva, Carlos Alberto M 69 DirDirector 2003-08-01 2005-04-11
44 Robson, David (1945-07) M 77 DirDirector 1991-08-14 2003-07-31
45 Setter, William George M 47 DirDirector 2017-10-07
46 Siddall, Stuart James M 69 DirDirector 2000-06-19 2008-05-14
47 Swainson, Eric M 96 DirDirector 1995-08-30
48 Thompson, Simon Robert M 63 DirDirector 2009-01-21 2015-05-14

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