AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bardsley, Michael John | M | 82 | DirDirector | 1998-04-30 | 2001-04-05 |
| 2 | Bell, Maurice | M | 89 | DirDirector | 1994-06-30 | |
| 3 | Clark, Dennis (1947-12) | M | 79 | DirDirector | 1994-06-30 | |
| 4 | Cook, John (1946-04) | M | 80 | DirDirector | 1994-06-30 | |
| 5 | Davies, Nigel James Maxwell | M | 72 | DirDirector | 1994-06-30 | 1995-09-15 |
| 6 | Eckford, Alan Tony | M | 78 | DirDirector | 1993-01-01 | 1994-06-30 |
| 7 | Fidler, Christopher Laskey | M | 71 | DirDirector | 2009-08-31 | 2016-07-22 |
| 8 | Hauxwell, Barry Anthony | M | 79 | DirDirector | 1995-01-09 | 1997-04-24 |
| 9 | Holland, Peter James (1947-12) | M | 79 | DirDirector | 2001-04-05 | 2009-08-31 |
| 10 | Logan, Barrie Leslie | 86 | DirDirector | 1994-06-30 | ||
| 11 | Orrell, Colin Stewart | M | 82 | DirDirector | 1993-01-01 | 1994-04-30 |
| 12 | Shyvers, Hugh Charlton | M | 84 | DirDirector | 1992-12-31 | |
| 13 | Turner, Ronald Frederick (1948-01) | M | 78 | DirDirector | 1998-04-30 | |
| 14 | Warburton, Jennifer Ann | F | 57 | DirDirector | 2016-07-22 | 2018-02-20 |
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