SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burrell, Roy | M | 60 | DirDirector | 2003-04-02 | 2003-12-08 |
| 2 | Cowling, Paul (1960-09) | M | 61 | DirDirector | 2020-09-01 | |
| 3 | Cowling, Paul Leslie | M | 61 | DirDirector | 2020-09-01 | 2024-02-23 |
| 4 | Dochard, Lyall John | M | 55 | DirDirector | 2014-01-01 | 2014-09-01 |
| 5 | Helgeland, Tor | 66 | DirDirector | 2003-04-02 | 2016-08-07 | |
| 6 | Hughes-Hallett, James Edward (1965) 夏禮熙 | M | 56 | DirDirector | 2014-01-01 | 2017-12-31 |
| 7 | Hughes-Hallett, James Wyndham John 何禮泰 | M | 72 | DirDirector | 2005-02-02 | 2014-12-31 |
| 8 | Johansens, Peter Andre | M | 79 | DirDirector | 2000-07-05 | 2003-01-20 |
| 9 | Lucas, John Lamont | M | 75 | DirDirector | 2003-04-02 | 2003-12-08 |
| 10 | Pandya, Kashyap | 58 | DirDirector | 2015-07-08 | 2017-11-28 | |
| 11 | Pearce, Raymond Roger | M | 79 | DirDirector | 2000-07-05 | 2003-01-20 |
| 12 | Pedersen, Per Torben Hornung | 68 | DirDirector | 2020-09-01 | 2024-02-23 | |
| 13 | Rae-Smith, John Bruce 雷名士 | M | 58 | DirDirector | 2016-09-19 | 2017-05-26 |
| DirDirector | 2018-01-01 | |||||
| 14 | Robertson, Dave Duncan Struan (1949-02) | M | 72 | DirDirector | 2015-07-08 | 2019-08-27 |
| 15 | Sell, Richard Lawrence 邵瑞德 | M | 45 | DirDirector | 2014-01-01 | 2016-09-19 |
| 16 | Shaw, Martin (1972-02) | M | 49 | DirDirector | 2018-08-01 | 2022-11-30 |
| 17 | Shearer, Roy George | M | 45 | DirDirector | 2015-07-08 | 2018-05-31 |
| 18 | Silver, Bryan Keith | M | 59 | DirDirector | 2007-01-01 | 2013-12-31 |
| 19 | Stirling, Derek Ferguson | M | 77 | DirDirector | 2003-01-20 | 2004-12-31 |
| 20 | Swire, Barnaby Nicholas | M | 57 | DirDirector | 2004-01-28 | 2016-02-10 |
| 21 | Swire, Samuel Compton 施維新 | M | 41 | DirDirector | 2015-01-01 | 2021-02-04 |
| 22 | Thorogood, Francis Julian | M | 73 | DirDirector | 2004-01-28 | 2013-12-31 |
| 23 | Vonlanthen, Manfred | M | 51 | DirDirector | 2017-05-30 | |
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