AMEC PROCESS AND ENERGY LIMITED

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-02-23

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Name Age in
2026
From Until Service
years
1 Angus, Grant Rae M 56 2024-08-31 1.48
2 Bardsley, Michael John M 82 1996-08-15 1996-09-30 0.13
3 Batey, Simon George M 73 1996-08-15 1996-09-30 0.13
4 Baughen, David John M 75 1994-06-10 1999-02-02 4.65
5 Beauprez, Richard Joseph M 81 1995-04-01 1997-04-30 2.08
6 Bell, Maurice M 89 1996-04-01 -
7 Blanksby, Nathan William M 91 1992-12-31 -
8 Butcher, Adam Paul M 50 2025-05-08 0.80
9 Charnock, Ian Graeme Lloyd M 64 2005-07-01 2008-10-31 3.33
10 Clark, Alexander (1950-09) M 76 1994-09-22 1996-04-30 1.60
11 Clark, Dennis (1947-12) M 79 1994-08-30 -
12 Eckford, Alan Tony M 78 1994-09-30 -
13 Grant, Alistair Roderick M 74 1996-07-01 1999-12-20 3.47
2000-02-21 2001-01-26 0.93
14 Hauxwell, Barry Anthony M 79 1997-04-24 -
15 Higgins, Nigel Alan M 70 2004-10-01 2005-07-01 0.75
16 Hogg, Stephen Richard M 72 2001-07-01 2011-12-20 10.47
17 Leonard, David (1959-04) M 67 2001-01-26 2001-07-01 0.43
18 Lindeman, Dennis M 91 1994-09-22 1995-04-30 0.60
19 Ling, Grant Richmond M 70 2008-10-31 2017-11-30 9.08
20 Logan, Barrie Leslie 86 1994-09-30 -
21 McLean, Andrew Stuart (1970-02) M 56 2020-08-11 2024-08-31 4.05
22 Morrison, Peter H M 82 1992-07-01 1995-07-01 3.00
23 Payne, George Edward (1949-10) M 77 1994-08-30 1996-06-03 1.76
24 Reeves, Ron Victor M 74 1996-09-23 1999-12-20 3.24
25 Robson, David (1945-07) M 81 1996-06-03 1999-12-20 3.55
26 Setter, William George M 51 2017-11-30 2025-03-21 7.30
27 Straughen, Michael M 76 1994-09-22 1999-02-02 4.36
28 Young, John Michael Douglas M 74 1997-10-01 1999-12-20 2.22
2000-02-21 2004-10-01 4.61

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