POLWHAT RIG WINDFARM LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Akhurst, Kevin Neal M 70 DirDirector 2005-12-30 2008-02-01
2 Andres, Pablo 49 DirDirector 2020-11-01 2024-06-06
3 Bell, Leanne Marie F 62 DirDirector 2017-06-07 2017-12-14
4 Bradbury, Kenton Edward M 52 DirDirector 2009-04-01 2015-04-27
5 Brown, Katerina 49 DirDirector 2017-12-14 2019-07-04
6 Chester, Peter Francis M 93 DirDirector 1994-02-17 1995-12-31
7 Chladek, Mark M 49 DirDirector 2007-08-22 2009-10-27
DirDirector 2015-04-27 2016-07-31
8 Chladek, Mark Peter M 49 DirDirector 2007-08-22 2009-10-27
DirDirector 2015-04-27 2016-07-31
9 Coffey, Paul (1969-09) M 53 DirDirector 2009-10-01 2015-02-28
10 Cooper, James Nigel Shelley M 61 DirDirector 2009-10-27 2012-12-07
11 Cowling, Paul Leslie M 62 DirDirector 2008-04-24 2010-04-30
12 Davidson, Euan Ferguson M 64 DirDirector 1994-02-17 1994-02-17
13 Dellacha, Maria Georgina F 47 DirDirector 2012-12-07 2015-07-03
14 Dowler, Jeremy M 74 DirDirector 1996-03-04 2002-09-27
15 Emery, Nicholas Andrew M 61 DirDirector 2002-09-27 2004-11-11
16 Freeman, Benjamin James (1977-09) M 45 DirDirector 2015-03-01 2016-10-11
17 Gaca, John Alexander M 74 DirDirector 1997-04-30 1998-05-26
18 Griffiths, David Huw (1970-06) M 52 DirDirector 2017-12-14 2021-03-02
19 Guerin, Daniel Joseph M 65 DirDirector 2020-01-01 2020-10-31
20 Harris, Vincent Richard M 71 DirDirector 1996-03-28 1998-03-31
21 Himmel, Holger M 48 DirDirector 2016-01-01 2016-10-11
22 Jackson, Roderick James M 82 DirDirector 1996-01-01 1997-04-30
23 Johnson, Stephen (1960-12) M 62 DirDirector 2016-07-31 2017-03-07
24 Jones, Mark Richard (1966-09) M 56 DirDirector 2020-01-01 2023-03-28
25 Knight, Gordon Malcolm M 80 DirDirector 1994-02-17 1995-04-05
26 Kramer, Olov Mikael 69 DirDirector 2016-10-11 2017-12-14
27 Lazarus, Edmund Alfred M 54 DirDirector 2005-12-30 2007-06-07
28 Leblanc, Matthew Joseph M 52 DirDirector 2014-01-29 2017-12-14
29 Lee, Andrew William (1957-09) M 65 DirDirector 2017-12-14 2018-12-05
30 Lilley, Stephen Bernard M 54 DirDirector 2007-08-22 2009-04-01
31 Lynch Williams, Julia F 55 DirDirector 2010-05-01 2014-03-31
32 Mackenzie, Scott Leitch M 53 DirDirector 2017-12-14 2019-01-30
33 McCullough, Kevin M 57 DirDirector 2004-05-13 2005-12-30
DirDirector 2008-02-01 2009-09-30
34 Moore, Alan Geoffrey M 73 DirDirector 1998-05-26 2004-05-13
35 Nagle, Michael M 70 DirDirector 2007-08-22 2014-04-28
36 Parker, Michael (1976-10) M 46 DirDirector 2014-04-28 2016-10-11
37 Pena, Armando Andres M 77 DirDirector 2010-11-11 2017-12-14
38 Rifai, Dima 56 DirDirector 2016-10-11 2017-12-14
39 Roessner, Nikolaus Thaddaeus 37 DirDirector 2015-07-03 2017-03-07
40 Sainsbury, Jeremy Barton M 61 DirDirector 1996-03-04 2004-11-11
41 Silva, Rui Jorge Maia da 49 DirDirector 2021-09-03 2024-06-13
42 Simons, Dirk M 56 DirDirector 2014-04-28 2015-12-31
43 Smith, John Reginald (1939-05) M 83 DirDirector 1995-04-05 1996-03-28
44 Stavnsbo, Steen 58 DirDirector 2014-04-28 2017-12-14
45 Walters, Mark Alan M 43 DirDirector 2011-01-01 2018-12-05
46 Zaman, Qaisar (1962-07) 60 DirDirector 2006-03-06 2007-08-22
47 Zuydam, David Mel M 61 DirDirector 2019-07-11 2020-01-01

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