AMEC NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bardsley, Michael John | M | 80 | DirDirector | 1993-05-28 | 1993-11-15 |
| DirDirector | 1995-03-31 | 2001-04-05 | ||||
| 2 | Bateman, Charles Ian | M | 89 | DirDirector | 1993-05-28 | |
| 3 | Bateson, John Swinburne | M | 82 | DirDirector | 1995-03-31 | |
| 4 | Batey, Simon George | M | 71 | DirDirector | 1995-05-23 | 2000-03-31 |
| 5 | Blacker, Michael | M | 69 | DirDirector | 2009-08-31 | 2011-03-31 |
| 6 | Davies, Nigel James Maxwell | M | 70 | DirDirector | 1993-11-15 | 1995-09-15 |
| 7 | Fellowes, Colin | M | 77 | DirDirector | 2000-03-31 | 2009-06-16 |
| 8 | Fidler, Christopher Laskey | M | 69 | DirDirector | 2000-03-31 | 2016-07-22 |
| 9 | Hand, Kim Andrea | F | 63 | DirDirector | 2009-11-02 | 2015-12-04 |
| 10 | Holland, Peter James (1947-12) | M | 77 | DirDirector | 2001-04-05 | 2009-08-31 |
| 11 | Ling, Grant Richmond | M | 68 | DirDirector | 2015-12-04 | 2017-11-30 |
| 12 | Setter, William George | M | 49 | DirDirector | 2017-11-30 | 2021-01-05 |
| 13 | Warburton, Jennifer Ann | F | 55 | DirDirector | 2016-07-22 | 2018-02-16 |
| 14 | Watson, Mark James (1964-07) | M | 60 | DirDirector | 2018-02-16 | 2021-01-05 |
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