AMEC INFRASTRUCTURE SERVICES 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 | Bardsley, Michael John | M | 81 | DirDirector | 1995-09-15 | 1996-07-29 |
| 2 | Bennie, Douglas James | M | 78 | DirDirector | 1998-03-16 | 1999-08-31 |
| 3 | Davies, Nigel James Maxwell | M | 71 | DirDirector | 1994-07-08 | 1995-09-15 |
| 4 | Fidler, Christopher Laskey | M | 70 | DirDirector | 2009-08-31 | 2016-07-22 |
| 5 | Holland, Peter James (1947-12) | M | 78 | DirDirector | 2003-07-31 | 2009-08-31 |
| 6 | Ling, Grant Richmond | M | 69 | DirDirector | 2017-01-27 | 2018-02-20 |
| 7 | Marlow, Michael John (1947-05) | M | 78 | DirDirector | 1996-07-29 | 1999-07-31 |
| 8 | Robson, David (1945-07) | M | 80 | DirDirector | 1996-07-29 | 2003-07-31 |
| 9 | Smith, Martin (1950-09) | M | 75 | DirDirector | 1997-12-01 | 1999-10-31 |
| 10 | Tucker, Roger Douglas | M | 77 | DirDirector | 1996-07-29 | 1997-07-12 |
| 11 | Warburton, Jennifer Ann | F | 56 | DirDirector | 2016-07-22 | 2017-01-27 |
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