AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Andrews, Iliriana | DirDirector | 2022-04-08 | None |
| 2 | Baird, David (1955-10) | DirDirector | 2011-04-26 | 2016-01-22 |
| 3 | Bradley, Philip Michael | DirDirector | 1996-11-01 | 2008-08-22 |
| 4 | Doyle, John Conor | DirDirector | 2013-10-22 | 2016-04-11 |
| 5 | Duff, Robert Shepherd | DirDirector | 2012-10-03 | 2016-01-22 |
| 6 | Ellis, David (1972-11) | DirDirector | 2016-04-11 | 2020-12-09 |
| 7 | Fleetwood, Michael William | DirDirector | 2011-04-26 | 2014-09-25 |
| 8 | Garton, Andrew Williiam | DirDirector | 2007-04-20 | 2008-08-22 |
| 9 | Greenbeck, Ian Michael | DirDirector | 1996-11-01 | 2008-08-22 |
| 10 | Hallberg, Stephen Charles | DirDirector | 1998-04-06 | 2008-08-22 |
| 11 | Hill, Karl (1965-08) | DirDirector | 2016-02-26 | 2017-04-05 |
| 12 | Hill, Karl Andrew | DirDirector | 1997-03-01 | 2008-08-22 |
| 13 | Irvin, Robert Anthony Michael | DirDirector | 2011-06-07 | 2013-10-23 |
| 14 | Jex, Jacqueline Anne | DirDirector | None | 2008-08-22 |
| 15 | Jex, Michael John | DirDirector | None | 2008-08-22 |
| 16 | Jones, Graham Roger (1948-03) | DirDirector | 2008-08-22 | 2012-01-01 |
| 17 | Linseisen, Anita | DirDirector | 2021-12-01 | 2024-10-21 |
| 18 | Lucy, John Michael | DirDirector | 1999-12-24 | 2001-03-31 |
| 19 | Mapplebeck, Nicholas John | DirDirector | 2020-11-30 | 2022-04-08 |
| 20 | Miles, Sally Linda Joyce | DirDirector | 2020-11-30 | 2021-12-01 |
| 21 | Pragada, Robert Venkat | DirDirector | 2016-02-26 | 2016-11-07 |
| 22 | Prichard, Anne | DirDirector | 2016-08-25 | 2018-03-27 |
| 23 | Roberts, Valerie (1965-10) | DirDirector | 2016-11-14 | 2020-11-02 |
| 24 | Scargill, Andrew (1967-11) | DirDirector | 2016-02-26 | 2020-12-09 |
| 25 | Seaton, Paul (1964-04) | DirDirector | 2016-02-26 | 2019-04-26 |
| 26 | Shaw, Martin Warwick | DirDirector | 2024-11-08 | None |
| 27 | Stalker, Peter Leslie | DirDirector | 2020-11-30 | 2021-09-08 |
| 28 | Stassi, Philip John | DirDirector | 2008-08-22 | 2016-01-22 |
| 29 | Stratford, Gregory James | DirDirector | 1995-06-27 | 2008-08-22 |
| 30 | Taylor, Allyn Byram | DirDirector | 2008-08-22 | 2011-06-07 |
| 31 | White, Andrew John (1966-08) | DirDirector | 2021-09-08 | 2025-09-30 |
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