AMEC SERVICES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angus, Grant Rae | M | 56 | DirDirector | 2024-08-31 | |
| 2 | Bardsley, Michael John | M | 82 | DirDirector | 2000-02-21 | |
| 3 | Blacker, Michael | M | 71 | DirDirector | 2007-03-26 | 2011-03-31 |
| 4 | Charnock, Ian Graeme Lloyd | M | 64 | DirDirector | 2005-07-01 | 2008-10-31 |
| 5 | Corke, Richard John (1949-04) | M | 77 | DirDirector | 2000-02-21 | 2003-01-31 |
| 6 | Dagleish, Keith Gordon | M | 54 | DirDirector | 2025-05-26 | |
| 7 | Davies, Nigel James Maxwell | M | 72 | DirDirector | 1994-07-08 | 1995-09-15 |
| 8 | Evans, Eleanor Bronwen | F | 60 | DirDirector | 2011-03-31 | 2011-12-31 |
| 9 | Higgins, Nigel Alan | M | 70 | DirDirector | 2002-03-11 | 2005-07-01 |
| 10 | Ling, Grant Richmond | M | 70 | DirDirector | 2000-02-21 | 2002-02-15 |
| DirDirector | 2008-10-31 | 2017-11-30 | ||||
| 11 | McLean, Andrew Stuart (1970-02) | M | 56 | DirDirector | 2020-08-11 | 2024-08-31 |
| 12 | Robson, David (1945-07) | M | 81 | DirDirector | 2000-02-21 | 2003-07-31 |
| 13 | Setter, William George | M | 51 | DirDirector | 2017-11-30 | 2025-03-21 |
| 14 | Shuttleworth, Richard Peter | M | 65 | DirDirector | 2002-03-11 | 2006-03-26 |
| 15 | Straughen, Michael | M | 76 | DirDirector | 2000-02-21 | 2006-12-31 |
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