AMEC FOSTER WHEELER LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Adamany, Linda Louise	F	74	DirDirector	2012-10-01	2017-10-07
2	Airey, Elisabeth Patricia	F	67	DirDirector	1999-05-26	2009-05-13
3	Angus, Grant Rae	M	56	DirDirector	2025-05-05
4	Bateman, Charles Ian	M	91	DirDirector		1993-06-09
5	Bateson, John Swinburne	M	84	DirDirector		1995-03-31
6	Batey, Simon George	M	73	DirDirector	1992-06-12	2000-03-31
7	Beever, Dominic	M	53	DirDirector	2025-08-08
8	Brikho, Samir Yacoub		68	DirDirector	2006-10-01	2016-01-17
9	Bruce, Neil Alexander	M	66	DirDirector	2009-01-21	2012-10-05
10	Butcher, Adam Paul	M	50	DirDirector	2024-08-12	2025-07-31
11	Byrom, Peter John	M	82	DirDirector	2005-02-10	2011-02-09
12	Card, Robert Gordon (1953-02)	M	73	DirDirector	2017-03-01	2017-10-07
13	Carson, Neil Andrew Patrick	M	69	DirDirector	2010-08-31	2016-12-31
14	Chatfield, Carl Anthony	M	62	DirDirector	2017-10-07	2019-12-09
15	Clark, Dennis (1947-12)	M	79	DirDirector		1994-08-30
16	Cockshaw, Alan	M	89	DirDirector		1997-07-14
17	Connolly, John Patrick (1950-08)	M	76	DirDirector	2011-06-01	2017-10-07
18	Dallas, James Anthony	M	71	DirDirector	1999-10-28	2007-05-16
19	Darley, Julian Robin	M	89	DirDirector	1996-06-05	2000-05-11
20	Davies, Oswald	M	106	DirDirector		1996-06-05
21	Day, Colin Richard	M	71	DirDirector	2010-10-14	2017-10-07
22	Early, John Dalton	M	81	DirDirector		2007-07-31
23	Eckersall, Malcolm Kenyon	M	81	DirDirector	1993-07-07	1999-07-30
24	Faithfull, Timothy William	M	82	DirDirector	2005-02-10	2014-04-03
25	Franklin, Roy Alexander	M	73	DirDirector	2016-01-01	2017-10-07
26	Gillibrand, Sydney		92	DirDirector	1995-08-01	2004-01-21
27	Green-Armytage, John Mcdonald	M	81	DirDirector	1996-06-05	2011-05-31
28	Hawe, Malcolm Albert	M	88	DirDirector		1992-06-12
29	Hesse, Martha Ossian	F	84	DirDirector	2000-06-01	2010-05-13
30	Humphreys, Keith Wood	M	92	DirDirector	1993-09-30	1999-09-13
31	Jacamon, Jean Paul	M	79	DirDirector	2002-11-27	2006-08-31
32	Janson, Peter S	M	79	DirDirector	2000-04-20	2002-05-22
33	Jefferson, George	M	105	DirDirector		1991-12-31
34	Kisjes, Rudi		83	DirDirector		1995-08-31
35	Lewis, Jonathan James Muschamp	M	65	DirDirector	2016-06-01	2017-10-07
36	Mason, Peter James (1946-09)	M	80	DirDirector	1996-03-01	2006-09-30
37	Masters, Jerry Kent	M	66	DirDirector	2015-02-13	2017-06-02
38	McHoul, Ian Philip	M	66	DirDirector	2008-09-08	2017-10-07
39	McLean, Andrew Stuart (1970-02)	M	56	DirDirector	2019-12-09	2024-08-12
40	Monville, Jean Alexandre	M	82	DirDirector	1997-02-26	2006-07-27
41	Mott, Raymond William	M	96	DirDirector		1991-06-30
42	Newby, Stephanie Selina	F	70	DirDirector	2014-11-13	2017-10-07
43	Nott, John William Frederic	M	94	DirDirector	1992-01-01	1993-09-30
44	Payne, George Edward (1949-10)	M	77	DirDirector	1994-11-15	2003-03-31
45	Peet, Ronald Hugh	M	101	DirDirector		1996-06-05
46	Riva, Carlos Alberto	M	73	DirDirector	2003-08-01	2005-04-11
47	Robson, David (1945-07)	M	81	DirDirector	1991-08-14	2003-07-31
48	Setter, William George	M	51	DirDirector	2017-10-07	2025-03-21
49	Siddall, Stuart James	M	73	DirDirector	2000-06-19	2008-05-14
50	Swainson, Eric	M	100	DirDirector		1995-08-30
51	Thompson, Simon Robert	M	67	DirDirector	2009-01-21	2015-05-14

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