NOBLE CALEDONIA HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Frank Edward Charles | M | 79 | DirDirector | 2011-06-01 | |
| 2 | Cochrane, Andrew Gordon | M | 76 | DirDirector | 2006-03-09 | |
| 3 | Crosbie, Paula Kim | F | 56 | DirDirector | 2017-09-13 | |
| 4 | Hall, Christopher Phillips | M | 57 | DirDirector | 2015-05-07 | 2020-12-29 |
| 5 | Kemp, Ross Malcolm | M | 60 | DirDirector | 2014-10-09 | 2020-12-29 |
| 6 | Lundholm, Sven Hakan | 84 | DirDirector | 2003-09-25 | ||
| 7 | Matters, Barry John | M | 71 | DirDirector | 2011-04-11 | 2014-08-31 |
| 8 | McGeary, Geoffrey William | M | 83 | DirDirector | 2012-04-01 | 2015-05-07 |
| 9 | Salen, Anna Katarina Viktoria | F | 53 | DirDirector | 2003-09-25 | |
| 10 | Salen, Jonny Andre | M | 49 | DirDirector | 2003-09-25 | 2006-06-12 |
| 11 | Salen, Patrick | M | 59 | DirDirector | 2003-09-25 | 2006-06-12 |
| 12 | Salen, Sven Christer | 83 | DirDirector | 2010-11-16 | ||
| 13 | Sander, Per-Magnus | 54 | DirDirector | 2011-03-15 |
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