AMEC FOSTER WHEELER GROUP 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 | Angus, Grant Rae | M | 55 | DirDirector | 2025-05-06 | |
| 2 | Bowcott, Stephen (1955-04) | M | 70 | DirDirector | 2004-11-08 | 2005-06-06 |
| 3 | Bruce, Neil Alexander | M | 65 | DirDirector | 2004-11-08 | 2005-10-01 |
| DirDirector | 2006-05-08 | 2009-12-31 | ||||
| 4 | Butcher, Adam Paul | M | 49 | DirDirector | 2025-05-06 | |
| 5 | Charnock, Ian Graeme Lloyd | M | 63 | DirDirector | 2005-07-01 | 2008-10-31 |
| 6 | Clarke, John James (1965-12) | M | 60 | DirDirector | 2009-09-01 | 2009-12-31 |
| 7 | Cowper, Jonathan | M | 51 | DirDirector | 2008-03-01 | 2009-09-01 |
| 8 | Dagleish, Keith Gordon | M | 53 | DirDirector | 2020-12-31 | |
| 9 | Early, John Dalton | M | 80 | DirDirector | 2006-05-08 | 2007-07-31 |
| 10 | Fleming, Colin Ross | M | 66 | DirDirector | 2016-06-30 | 2017-10-01 |
| 11 | Hedges, Ian William | M | 58 | DirDirector | 2004-11-08 | 2005-10-01 |
| 12 | Higgins, Nigel Alan | M | 69 | DirDirector | 2003-02-18 | 2005-07-01 |
| 13 | Holland, Peter James (1947-12) | M | 78 | DirDirector | 2002-12-19 | 2003-02-18 |
| 14 | Lee, Stephen Warwick | M | 75 | DirDirector | 2004-11-08 | 2005-10-01 |
| 15 | Lenton, James Arnold | M | 58 | DirDirector | 2016-06-30 | 2017-10-01 |
| 16 | Ling, Grant Richmond | M | 69 | DirDirector | 2008-03-01 | 2017-11-30 |
| 17 | Ludlow, Grahame George Robert | M | 79 | DirDirector | 2004-11-08 | 2005-10-01 |
| 18 | Nicol, Stephen James (1975-05) | M | 50 | DirDirector | 2017-11-30 | 2020-11-05 |
| 19 | Pearson, John Graham (1963-05) | M | 62 | DirDirector | 2009-12-31 | 2016-06-30 |
| 20 | Pfleger, Didier Maurice Christian | M | 61 | DirDirector | 2008-03-01 | 2009-12-31 |
| 21 | Reeves, Ron Victor | M | 73 | DirDirector | 2009-12-31 | 2016-06-30 |
| 22 | Riva, Carlos Alberto | M | 72 | DirDirector | 2004-11-08 | 2005-04-11 |
| 23 | Robson, David (1945-07) | M | 80 | DirDirector | 2003-02-18 | 2003-07-31 |
| 24 | Setter, William George | M | 50 | DirDirector | 2017-11-30 | 2025-03-21 |
| 25 | Shorten, Nicholas David | M | 57 | DirDirector | 2017-10-01 | 2018-06-30 |
| 26 | Shuttleworth, Richard Peter | M | 64 | DirDirector | 2003-02-18 | 2007-03-26 |
| 27 | Sleigh, Graeme Bruce | M | 55 | DirDirector | 2016-06-30 | 2017-11-30 |
| 28 | Straughen, Michael | M | 75 | DirDirector | 2003-02-18 | 2006-12-31 |
| 29 | Watson, Mark James (1964-07) | M | 61 | DirDirector | 2009-12-31 | 2020-12-31 |
| 30 | Watson, Timothy Charles (1958-06) | M | 67 | DirDirector | 2006-05-08 | 2007-07-30 |
| 31 | Webster, Andrew Charles (1981-01) | M | 44 | DirDirector | 2020-11-05 | 2025-04-23 |
| 32 | Wilkinson, Christopher George (1962-03) | M | 63 | DirDirector | 2004-11-08 | 2005-10-01 |
| 33 | Young, John Michael Douglas | M | 73 | DirDirector | 2008-03-01 | 2015-05-29 |
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