AMEC POWER LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitken, Robert Wilson | M | 83 | DirDirector | 2000-02-21 | 2002-08-31 |
| 2 | Alderson, William Ernest | M | 78 | DirDirector | 1998-01-05 | 2000-02-21 |
| 3 | Barclay, David Burrows Beattie | M | 88 | DirDirector | 1990-07-04 | 1994-03-01 |
| 4 | Bateson, John Swinburne | M | 82 | DirDirector | 1990-06-08 | |
| 5 | Beardsmore, David Eric | M | 84 | DirDirector | 1989-07-18 | |
| 6 | Boissier, Roger Humphrey | M | 94 | DirDirector | 1992-03-01 | 1994-03-01 |
| 7 | Boyland, James Frank | M | 89 | DirDirector | 1990-07-04 | 1995-08-31 |
| 8 | Carter, Gerald Barrie | M | 90 | DirDirector | 1989-07-18 | |
| 9 | Charnock, Ian Graeme Lloyd | M | 62 | DirDirector | 2005-07-01 | 2008-10-31 |
| 10 | Dean, John (1940-11) | M | 84 | DirDirector | 1992-06-09 | 1992-10-16 |
| 11 | Edwards, David John (1932-07) | M | 92 | DirDirector | 1989-07-18 | |
| 12 | Fawcett, John Anthony | M | 91 | DirDirector | 1992-04-30 | |
| 13 | Grant, Alistair Roderick | M | 72 | DirDirector | 1999-12-01 | 2001-01-26 |
| 14 | Hauxwell, Barry Anthony | M | 77 | DirDirector | 1989-07-18 | |
| 15 | Hewitt, Arthur Bradford | M | 97 | DirDirector | 1989-07-18 | |
| 16 | Higgins, Nigel Alan | M | 68 | DirDirector | 2004-10-01 | 2005-07-01 |
| 17 | Hogg, Stephen Richard | M | 70 | DirDirector | 2001-01-07 | 2011-04-21 |
| 18 | Kersey, Michael John | M | 83 | DirDirector | 1990-07-04 | 1993-10-22 |
| 19 | Kisjes, Rudi | 81 | DirDirector | 1990-07-04 | ||
| 20 | Lee, Stephen Warwick | M | 74 | DirDirector | 2002-08-31 | 2011-04-21 |
| 21 | Leonard, David (1959-04) | M | 65 | DirDirector | 2001-01-26 | 2001-07-01 |
| 22 | Ling, Grant Richmond | M | 68 | DirDirector | 2008-10-31 | 2011-04-21 |
| 23 | Marlow, Michael John (1947-05) | M | 77 | DirDirector | 1990-07-04 | 1999-07-31 |
| 24 | Marshall, Alan (1940-11) | M | 84 | DirDirector | 1990-07-04 | 1997-09-30 |
| 25 | Parish, Robert (1939-01) | M | 85 | DirDirector | 1989-07-18 | |
| 26 | Quigley, Paul Kevin | M | 83 | DirDirector | 1990-07-04 | |
| 27 | Robson, David (1945-07) | M | 79 | DirDirector | 1992-11-26 | 1996-08-01 |
| 28 | Savage, William (1936-10) | M | 88 | DirDirector | 1989-07-18 | |
| 29 | Tucker, Roger Douglas | M | 76 | DirDirector | 1994-07-01 | 1997-07-12 |
| 30 | Walsh, Terence Bernard | M | 76 | DirDirector | 1993-04-02 | 1997-06-23 |
| 31 | Young, John Michael Douglas | M | 72 | DirDirector | 2000-02-21 | 2004-10-01 |
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