AMEC (BCS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blacker, Michael M 69 DirDirector 2009-08-31 2011-03-31
2 Bowcott, Stephen (1955-04) M 69 DirDirector 2004-04-01 2005-06-06
3 Camber, Peter Geoffrey M 76 DirDirector 1994-03-01 2004-01-31
4 Charnock, Ian Graeme Lloyd M 62 DirDirector 2005-07-01 2008-10-31
5 Doody, John Philip M 89 DirDirector 1995-08-01
6 Early, John Dalton M 79 DirDirector 1996-07-29 2000-02-21
7 Evans, Eleanor Bronwen F 58 DirDirector 2011-03-31 2011-12-31
8 Higgins, Nigel Alan M 68 DirDirector 2000-02-21 2005-07-01
9 Holland, Peter James (1947-12) M 77 DirDirector 2007-07-26 2009-08-31
10 Johnstone, Donald Graham M 90 DirDirector 1994-06-30
11 Lamerton, Alan Brian M 79 DirDirector 2000-02-21 2004-04-01
12 Ling, Grant Richmond M 68 DirDirector 2008-10-31 2017-11-30
13 McLean, Andrew Stuart (1970-02) M 54 DirDirector 2020-08-11 2021-01-05
14 Moss, John George M 74 DirDirector 2005-06-06 2007-07-26
15 Robson, David (1945-07) M 79 DirDirector 1996-07-29
16 Setter, William George M 49 DirDirector 2017-11-30 2021-01-05

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