AMEC OFFSHORE LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Angus, Grant Rae M 55 DirDirector 2024-08-31
2 Baughen, David John M 74 DirDirector 1993-03-09
3 Clark, Dennis (1947-12) M 78 DirDirector 1993-03-09
4 Cook, John (1946-04) M 79 DirDirector 1993-03-09
5 Dagleish, Keith Gordon M 53 DirDirector 2020-12-31
6 Davies, Nigel James Maxwell M 71 DirDirector 1994-06-30 1995-09-15
7 Eckford, Alan Tony M 77 DirDirector 1994-06-30
8 Fidler, Christopher Laskey M 70 DirDirector 2009-08-31 2016-07-22
9 Holland, Peter James (1947-12) M 78 DirDirector 2006-12-31 2009-08-31
10 Lindeman, Dennis M 90 DirDirector 1993-05-04
11 Manning, David Ernest George M 75 DirDirector 1994-09-05
12 McLean, Andrew Stuart (1970-02) M 55 DirDirector 2020-08-11 2024-08-31
13 McQuillan, Arthur M 91 DirDirector 1994-06-30
14 Robson, David (1945-07) M 80 DirDirector 1995-09-01 1995-10-31
15 Scott, Alan James (1943-04) M 82 DirDirector 1994-06-30
16 Straughen, Michael M 75 DirDirector 1995-01-09 2006-12-31
17 Tobin, Brendan Paul M 90 DirDirector 1994-06-30
18 Turner, Ronald Frederick (1948-01) M 77 DirDirector 1994-06-30 1998-04-30
19 Warburton, Jennifer Ann F 56 DirDirector 2016-07-22 2018-02-16
20 Watson, Mark James (1964-07) M 61 DirDirector 2018-02-16 2020-12-31

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