AMEC PROCESS AND ENERGY LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Angus, Grant Rae M 56 DirDirector 2024-08-31
2 Bardsley, Michael John M 82 DirDirector 1996-08-15 1996-09-30
3 Batey, Simon George M 73 DirDirector 1996-08-15 1996-09-30
4 Baughen, David John M 75 DirDirector 1994-06-10 1999-02-02
5 Beauprez, Richard Joseph M 81 DirDirector 1995-04-01 1997-04-30
6 Beever, Dominic M 53 DirDirector 2025-08-08
7 Bell, Maurice M 89 DirDirector 1996-04-01
8 Blanksby, Nathan William M 91 DirDirector 1992-12-31
9 Butcher, Adam Paul M 50 DirDirector 2025-05-08 2025-07-31
10 Charnock, Ian Graeme Lloyd M 64 DirDirector 2005-07-01 2008-10-31
11 Clark, Alexander (1950-09) M 76 DirDirector 1994-09-22 1996-04-30
12 Clark, Dennis (1947-12) M 79 DirDirector 1994-08-30
13 Eckford, Alan Tony M 78 DirDirector 1994-09-30
14 Grant, Alistair Roderick M 74 DirDirector 1996-07-01 1999-12-20
DirDirector 2000-02-21 2001-01-26
15 Hauxwell, Barry Anthony M 79 DirDirector 1997-04-24
16 Higgins, Nigel Alan M 70 DirDirector 2004-10-01 2005-07-01
17 Hogg, Stephen Richard M 72 DirDirector 2001-07-01 2011-12-20
18 Leonard, David (1959-04) M 67 DirDirector 2001-01-26 2001-07-01
19 Lindeman, Dennis M 91 DirDirector 1994-09-22 1995-04-30
20 Ling, Grant Richmond M 70 DirDirector 2008-10-31 2017-11-30
21 Logan, Barrie Leslie 86 DirDirector 1994-09-30
22 McLean, Andrew Stuart (1970-02) M 56 DirDirector 2020-08-11 2024-08-31
23 Morrison, Peter H M 82 DirDirector 1992-07-01 1995-07-01
24 Payne, George Edward (1949-10) M 77 DirDirector 1994-08-30 1996-06-03
25 Reeves, Ron Victor M 74 DirDirector 1996-09-23 1999-12-20
26 Robson, David (1945-07) M 81 DirDirector 1996-06-03 1999-12-20
27 Setter, William George M 51 DirDirector 2017-11-30 2025-03-21
28 Straughen, Michael M 76 DirDirector 1994-09-22 1999-02-02
29 Young, John Michael Douglas M 74 DirDirector 1997-10-01 1999-12-20
DirDirector 2000-02-21 2004-10-01

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