AMEC FOSTER WHEELER GROUP LIMITED

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Main board summary at 2026-02-16

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Name Age in
2026
From Until Service
years
1 Angus, Grant Rae M 56 2025-05-06 0.78
2 Beever, Dominic M 53 2025-08-08 0.53
3 Bowcott, Stephen (1955-04) M 71 2004-11-08 2005-06-06 0.57
4 Bruce, Neil Alexander M 66 2004-11-08 2005-10-01 0.90
2006-05-08 2009-12-31 3.65
5 Butcher, Adam Paul M 50 2025-05-06 2025-07-31 0.24
6 Charnock, Ian Graeme Lloyd M 64 2005-07-01 2008-10-31 3.33
7 Clarke, John James (1965-12) M 61 2009-09-01 2009-12-31 0.33
8 Cowper, Jonathan M 52 2008-03-01 2009-09-01 1.50
9 Dagleish, Keith Gordon M 54 2020-12-31 5.13
10 Early, John Dalton M 81 2006-05-08 2007-07-31 1.23
11 Fleming, Colin Ross M 67 2016-06-30 2017-10-01 1.25
12 Hedges, Ian William M 59 2004-11-08 2005-10-01 0.90
13 Higgins, Nigel Alan M 70 2003-02-18 2005-07-01 2.37
14 Holland, Peter James (1947-12) M 79 2002-12-19 2003-02-18 0.17
15 Lee, Stephen Warwick M 76 2004-11-08 2005-10-01 0.90
16 Lenton, James Arnold M 59 2016-06-30 2017-10-01 1.25
17 Ling, Grant Richmond M 70 2008-03-01 2017-11-30 9.75
18 Ludlow, Grahame George Robert M 80 2004-11-08 2005-10-01 0.90
19 Nicol, Stephen James (1975-05) M 51 2017-11-30 2020-11-05 2.93
20 Pearson, John Graham (1963-05) M 63 2009-12-31 2016-06-30 6.50
21 Pfleger, Didier Maurice Christian M 62 2008-03-01 2009-12-31 1.83
22 Reeves, Ron Victor M 74 2009-12-31 2016-06-30 6.50
23 Riva, Carlos Alberto M 73 2004-11-08 2005-04-11 0.42
24 Robson, David (1945-07) M 81 2003-02-18 2003-07-31 0.45
25 Setter, William George M 51 2017-11-30 2025-03-21 7.30
26 Shorten, Nicholas David M 58 2017-10-01 2018-06-30 0.74
27 Shuttleworth, Richard Peter M 65 2003-02-18 2007-03-26 4.10
28 Sleigh, Graeme Bruce M 56 2016-06-30 2017-11-30 1.42
29 Straughen, Michael M 76 2003-02-18 2006-12-31 3.87
30 Watson, Mark James (1964-07) M 62 2009-12-31 2020-12-31 11.00
31 Watson, Timothy Charles (1958-06) M 68 2006-05-08 2007-07-30 1.23
32 Webster, Andrew Charles (1981-01) M 45 2020-11-05 2025-04-23 4.46
33 Wilkinson, Christopher George (1962-03) M 64 2004-11-08 2005-10-01 0.90
34 Young, John Michael Douglas M 74 2008-03-01 2015-05-29 7.24

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