AMEC PROCESS AND ENERGY LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angus, Grant Rae | M | 55 | DirDirector | 2024-08-31 | |
| 2 | Bardsley, Michael John | M | 81 | DirDirector | 1996-08-15 | 1996-09-30 |
| 3 | Batey, Simon George | M | 72 | DirDirector | 1996-08-15 | 1996-09-30 |
| 4 | Baughen, David John | M | 74 | DirDirector | 1994-06-10 | 1999-02-02 |
| 5 | Beauprez, Richard Joseph | M | 80 | DirDirector | 1995-04-01 | 1997-04-30 |
| 6 | Beever, Dominic | M | 52 | DirDirector | 2025-08-08 | |
| 7 | Bell, Maurice | M | 88 | DirDirector | 1996-04-01 | |
| 8 | Blanksby, Nathan William | M | 90 | DirDirector | 1992-12-31 | |
| 9 | Butcher, Adam Paul | M | 49 | DirDirector | 2025-05-08 | 2025-07-31 |
| 10 | Charnock, Ian Graeme Lloyd | M | 63 | DirDirector | 2005-07-01 | 2008-10-31 |
| 11 | Clark, Alexander (1950-09) | M | 75 | DirDirector | 1994-09-22 | 1996-04-30 |
| 12 | Clark, Dennis (1947-12) | M | 78 | DirDirector | 1994-08-30 | |
| 13 | Eckford, Alan Tony | M | 77 | DirDirector | 1994-09-30 | |
| 14 | Grant, Alistair Roderick | M | 73 | DirDirector | 1996-07-01 | 1999-12-20 |
| DirDirector | 2000-02-21 | 2001-01-26 | ||||
| 15 | Hauxwell, Barry Anthony | M | 78 | DirDirector | 1997-04-24 | |
| 16 | Higgins, Nigel Alan | M | 69 | DirDirector | 2004-10-01 | 2005-07-01 |
| 17 | Hogg, Stephen Richard | M | 71 | DirDirector | 2001-07-01 | 2011-12-20 |
| 18 | Leonard, David (1959-04) | M | 66 | DirDirector | 2001-01-26 | 2001-07-01 |
| 19 | Lindeman, Dennis | M | 90 | DirDirector | 1994-09-22 | 1995-04-30 |
| 20 | Ling, Grant Richmond | M | 69 | DirDirector | 2008-10-31 | 2017-11-30 |
| 21 | Logan, Barrie Leslie | 85 | DirDirector | 1994-09-30 | ||
| 22 | McLean, Andrew Stuart (1970-02) | M | 55 | DirDirector | 2020-08-11 | 2024-08-31 |
| 23 | Morrison, Peter H | M | 81 | DirDirector | 1992-07-01 | 1995-07-01 |
| 24 | Payne, George Edward (1949-10) | M | 76 | DirDirector | 1994-08-30 | 1996-06-03 |
| 25 | Reeves, Ron Victor | M | 73 | DirDirector | 1996-09-23 | 1999-12-20 |
| 26 | Robson, David (1945-07) | M | 80 | DirDirector | 1996-06-03 | 1999-12-20 |
| 27 | Setter, William George | M | 50 | DirDirector | 2017-11-30 | 2025-03-21 |
| 28 | Straughen, Michael | M | 75 | DirDirector | 1994-09-22 | 1999-02-02 |
| 29 | Young, John Michael Douglas | M | 73 | DirDirector | 1997-10-01 | 1999-12-20 |
| DirDirector | 2000-02-21 | 2004-10-01 | ||||
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