AMEC FOSTER WHEELER ENERGY LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abba, Filippo | 63 | DirDirector | 2011-07-13 | 2014-12-18 | |
| 2 | Atwater, Neil William | M | 91 | DirDirector | 1998-11-01 | |
| 3 | Baseotto, Franco | M | 67 | DirDirector | 2007-03-02 | 2007-03-02 |
| DirDirector | 2007-08-02 | 2014-11-25 | ||||
| 4 | Batchelor, Keith Ernest | M | 77 | DirDirector | 1996-03-18 | 1998-03-31 |
| DirDirector | 1998-03-31 | 2009-08-31 | ||||
| 5 | Beaumont, Michael John (1949-04) | M | 76 | DirDirector | 1995-05-09 | 1998-03-31 |
| DirDirector | 2001-05-02 | 2010-06-03 | ||||
| 6 | Bignami, Franco | M | 91 | DirDirector | 1996-08-15 | 1998-03-31 |
| 7 | Bill, Ian Millar | M | 81 | DirDirector | 1994-08-11 | 2004-09-30 |
| 8 | Bird, Francis Mark | M | 65 | DirDirector | 2006-11-01 | 2010-10-11 |
| 9 | Blythe, John Cecil | M | 78 | DirDirector | 1994-11-30 | 2001-11-30 |
| 10 | Butcher, Adam Paul | M | 49 | DirDirector | 2024-10-11 | |
| 11 | Cassidy, Kevin Andrew | M | 94 | DirDirector | 1995-03-15 | |
| 12 | Chatman, William Charles | M | 95 | DirDirector | 1998-05-01 | |
| 13 | Collins, Michael Edward (1968-08) | M | 57 | DirDirector | 2019-12-05 | 2024-04-17 |
| 14 | Collis, Mark Russell | M | 53 | DirDirector | 2013-01-11 | 2018-01-11 |
| 15 | Crawford, Janice Elliott | 65 | DirDirector | 2012-02-24 | 2013-09-27 | |
| 16 | Cribb, Roger Martin | M | 61 | DirDirector | 2018-01-11 | 2019-12-05 |
| 17 | Culshaw, Stephen Thomas | M | 65 | DirDirector | 2004-08-01 | 2016-04-20 |
| 18 | Davies, Michelle Karen (1960-06) | F | 65 | DirDirector | 2008-10-28 | 2015-02-13 |
| 19 | Davies, Stephen John (1953-02) | M | 72 | DirDirector | 1995-05-09 | 2007-11-13 |
| 20 | Deghetto, Kenneth Anselm | M | 101 | DirDirector | 1996-05-08 | |
| 21 | Della Sala, Umberto | M | 77 | DirDirector | 2001-05-02 | 2013-12-31 |
| 22 | Doyle, Joseph Thomas (1947-07) | M | 78 | DirDirector | 2003-03-07 | 2003-04-04 |
| 23 | Dunlop, Norman Nicolson Wallace | M | 90 | DirDirector | 1996-06-30 | |
| 24 | Dupagne, Laurent Jerome | M | 65 | DirDirector | 2004-06-30 | 2014-11-25 |
| 25 | Evans, Timothy Martin (1935-04) | M | 90 | DirDirector | 1994-11-01 | |
| 26 | Farrington, Anthony John (1936-02) | M | 89 | DirDirector | 1992-11-16 | 1994-08-01 |
| 27 | Ferraioli, Brian Keith | M | 70 | DirDirector | 2003-04-15 | 2007-06-15 |
| 28 | Ferrari, Claudio | M | 91 | DirDirector | 1996-08-15 | |
| 29 | Flexon, Robert Charles | M | 67 | DirDirector | 2010-06-14 | 2010-11-09 |
| 30 | Foley, James (1937-02) | M | 88 | DirDirector | 1996-05-31 | |
| 31 | Harris, Graham Leslie | M | 84 | DirDirector | 1992-11-16 | 1994-05-11 |
| 32 | Harris, Simon (1971-03) | M | 54 | DirDirector | 2024-04-17 | 2024-10-11 |
| 33 | Holt, Nicholas Christopher | M | 74 | DirDirector | 2006-04-28 | |
| 34 | Howe, Georgie William | M | 79 | DirDirector | 1995-10-01 | 1997-12-31 |
| 35 | Kelley, Joseph Thomas | M | 101 | DirDirector | 1992-05-12 | |
| 36 | La Duc, John Thomas | M | 82 | DirDirector | 2004-10-22 | 2007-08-13 |
| 37 | Lang, Graeme Chambers | M | 73 | DirDirector | 2006-11-01 | 2013-07-19 |
| 38 | Marshall, Russell (1944-09) | M | 81 | DirDirector | 1995-05-09 | 2001-09-28 |
| 39 | McLurgh, David Brian | M | 57 | DirDirector | 2012-02-24 | 2016-01-21 |
| 40 | Milchovich, Raymond John | M | 76 | DirDirector | 2003-03-07 | 2010-06-10 |
| 41 | Nicol, Stephen James (1975-05) | M | 50 | DirDirector | 2018-06-30 | |
| 42 | Nield, Jonathan Charles | M | 61 | DirDirector | 2006-11-01 | 2012-02-24 |
| 43 | Perham, Donald Martin Henry | M | 81 | DirDirector | 1995-05-09 | 1996-03-06 |
| 44 | Ramsden, John (1936-04) | M | 89 | DirDirector | 1996-12-31 | |
| 45 | Roberts, David John (1944-03) | M | 81 | DirDirector | 1994-11-30 | 1999-09-23 |
| 46 | Roder, William Troy | M | 59 | DirDirector | 2010-01-01 | 2011-09-30 |
| 47 | Shattock, Jonathan R | M | 61 | DirDirector | 2006-11-01 | 2008-04-07 |
| 48 | Shattock, Jonathan Ross | M | 61 | DirDirector | 2006-11-01 | 2008-04-07 |
| 49 | Shorten, Nicholas David | M | 57 | DirDirector | 2015-02-25 | 2018-06-30 |
| 50 | Stacey, Michael (1943-05) | M | 82 | DirDirector | 2007-02-01 | 2008-01-31 |
| 51 | Staples, Trevor Bryan | M | 58 | DirDirector | 2015-02-25 | 2016-04-11 |
| 52 | Valencia, Florentino Gonzalez | 72 | DirDirector | 1998-06-03 | 2001-05-01 | |
| 53 | Wardlaw, David | M | 70 | DirDirector | 1996-07-01 | 2012-11-22 |
| 54 | Waugh, Thomas Warwick Broughton | M | 93 | DirDirector | 1994-05-11 | |
| 55 | Weinstein, Steven Ira | M | 79 | DirDirector | 2003-03-11 | 2004-10-30 |
| 56 | Wood, Lisa Zardet | F | 59 | DirDirector | 2007-08-02 | 2014-08-20 |
| 57 | Woodhouse, Peter (1946-11) | M | 79 | DirDirector | 1997-01-29 | 2006-11-03 |
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