SWECO UK HOLDING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aitken, David Scott Macdonald M 58 DirDirector 2011-08-02 2012-08-08
2 Anderson, Janette F 60 DirDirector 2008-02-01 2009-02-28
3 Ball, David Howard (1934-02) M 90 DirDirector 1996-02-22
4 Bosman, Catherine Helen F 52 DirDirector 2024-04-08
5 Bruce, Philip David M 41 DirDirector 2018-12-31 2024-04-23
6 Burton, George Bunyan Miles M 79 DirDirector 1998-09-16
7 Callander, Andrew David Fraser M 75 DirDirector 1993-06-02 2001-02-16
8 Carlsson, Anders Bo M 68 DirDirector 2015-10-01 2018-12-31
9 Chubb, John James M 59 DirDirector 2010-11-01 2015-10-01
10 Davitt, Jeffrey John M 59 DirDirector 2012-03-21 2016-08-03
11 Day, Stephen (1944-04) M 80 DirDirector 1996-01-31
12 Hughes, Lawrence Gareth Spencer M 71 DirDirector 2002-11-01 2010-12-31
13 Humphries, Michael Ralph M 72 DirDirector 1994-10-12 1995-04-03
14 Jaski, Christiaan Michiel 65 DirDirector 2012-03-09 2015-10-01
15 Joy, Max Henry M 55 DirDirector 2016-08-03
16 Joy, Max Henry Wilfred (1969-07) M 55 DirDirector 2016-08-03
17 Keegan, David (1950-05) M 74 DirDirector 1994-10-12 1996-05-31
18 Kristensen, Tom (1940-12) M 84 DirDirector 1994-07-01 1997-10-22
19 Lollike, Jens 86 DirDirector 1995-09-01 1997-04-01
20 Mackay, Alistair Graeme M 88 DirDirector 1993-06-02
21 Mellor, Christopher John (1949-03) M 75 DirDirector 2004-01-01 2010-10-31
22 Nielsen, Carl Peter M 70 DirDirector 2003-10-01 2005-06-10
23 Nijhof, Annemieke Gerda 58 DirDirector 2011-11-01 2012-01-26
24 Nilsson, Karin Eva-Lotta F 58 DirDirector 2015-10-01 2017-04-11
25 Norgaard, Birgit Woidemann 66 DirDirector 2001-05-04 2006-08-31
26 Pickering, David Fred M 78 DirDirector 1995-02-17 1995-10-31
27 Pyle, James Roger M 72 DirDirector 1995-02-17 2011-01-21
28 Rabol, Niels M 71 DirDirector 1996-02-01
29 Rasmussen, Jesper (1952-02) 72 DirDirector 1992-11-20 2003-02-28
30 Rossen, Jens Hennik 67 DirDirector 1999-02-01 2003-09-30
31 Sadler, David John (1974-05) M 50 DirDirector 2002-09-01 2011-08-02
32 Saville, Richard Cyril Campbell M 76 DirDirector 2008-02-01 2009-02-28
33 Schofield, Richard Edward M 67 DirDirector 2004-08-02 2006-02-28
34 Scott, Iain Charles (1963-01) M 61 DirDirector 2011-08-02 2015-10-01
35 Sorensen, Helge 92 DirDirector 1994-06-30
36 Stonard, Gavin Paul M 50 DirDirector 2011-08-02 2012-03-12
37 Stone, Helen Elizabeth (1950-02) F 74 DirDirector 1995-02-17 1995-09-19
38 Taylor, David Charles (1954-10) M 70 DirDirector 1999-02-01 2003-10-31
39 Thijsen, Sylvo 65 DirDirector 2006-11-01 2012-03-09
40 Thofner, Jesper 72 DirDirector 1996-06-01 2001-05-04
41 Van Der Werf, Douwe Gerrit Hubertus M 69 DirDirector 2006-11-01 2009-03-31
42 Williams, Charles (1954-11) M 70 DirDirector 1999-02-01 2002-08-31
43 Zuijdam, David Mel M 63 DirDirector 2010-12-20 2011-11-23

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