RAMBOLL WHITBYBIRD HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Akselvoll, Knut M 62 DirDirector 2012-03-13 2015-09-09
2 Andersen, Peter Heymann M 60 DirDirector 2022-12-07
3 Bak Skovhus, Jacob M 50 DirDirector 2024-05-13
4 Beaven, Debbie Jane F 61 DirDirector 2012-09-04 2015-03-19
5 Beaven, Deborah Jane F 61 DirDirector 2012-09-04 2015-03-19
6 Bentzen, Beate Wegger 68 DirDirector 2007-08-07 2009-09-26
7 Burke, Rex M 87 DirDirector 2002-06-27 2004-11-01
8 Canadine, Stephen Charles M 55 DirDirector 2012-09-04 2015-03-19
9 Crane, Michael John (1952-04) M 72 DirDirector 2000-09-22 2009-09-30
10 Dobbins, Terence John M 57 DirDirector 2009-09-30 2015-02-27
11 Henriksen, Marianne Soerensen F 60 DirDirector 2018-10-10 2024-05-31
12 Holdsworth, Roderick Antony M 58 DirDirector 2000-09-22 2003-06-30
13 Johansen, Søren Holm 69 DirDirector 2015-09-09 2021-09-09
14 McBeath, Charles Pryde M 69 DirDirector 2002-02-27 2012-09-03
15 Pedersen, Bo Rene 55 DirDirector 2017-09-20 2018-10-10
16 Pedersen, Flemming Bligaard 76 DirDirector 2007-08-07 2012-03-13
17 Riley, Mathew John M 59 DirDirector 2021-09-09 2022-12-07
18 Rosenvold, Michael M 57 DirDirector 2009-09-25 2017-09-20
19 Smith, Simon Leslie M 55 DirDirector 2009-09-30 2012-03-30
20 Summers, Andrew William Graham M 78 DirDirector 2006-03-08 2009-12-31
21 Whitby, Mark (1950-01) M 74 DirDirector 2000-09-22 2009-08-25
DirDirector 2009-08-25 2009-09-30

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