SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Johansens, Peter Andre | M | 82 | DirDirector | 2000-07-05 | 2003-01-20 |
| 2 | Pearce, Raymond Roger | M | 82 | DirDirector | 2000-07-05 | 2003-01-20 |
| 3 | Stirling, Derek Ferguson | M | 80 | DirDirector | 2003-01-20 | 2004-12-31 |
| 4 | Lucas, John Lamont | M | 78 | DirDirector | 2003-04-02 | 2003-12-08 |
| 5 | Thorogood, Francis Julian | M | 76 | DirDirector | 2004-01-28 | 2013-12-31 |
| 6 | Hughes-Hallett, James Wyndham John 何禮泰 | M | 75 | DirDirector | 2005-02-02 | 2014-12-31 |
| 7 | Robertson, Dave Duncan Struan (1949-02) | M | 75 | DirDirector | 2015-07-08 | 2019-08-27 |
| 8 | Pedersen, Per Torben Hornung | 71 | DirDirector | 2020-09-01 | 2024-02-23 | |
| 9 | Helgeland, Tor | 69 | DirDirector | 2003-04-02 | 2016-08-07 | |
| 10 | Cowling, Paul (1960-09) | M | 64 | DirDirector | 2020-09-01 | |
| 11 | Cowling, Paul Leslie | M | 64 | DirDirector | 2020-09-01 | 2024-02-23 |
| 12 | Burrell, Roy | M | 63 | DirDirector | 2003-04-02 | 2003-12-08 |
| 13 | Silver, Bryan Keith | M | 62 | DirDirector | 2007-01-01 | 2013-12-31 |
| 14 | Pandya, Kashyap | 61 | DirDirector | 2015-07-08 | 2017-11-28 | |
| 15 | Rae-Smith, John Bruce 雷名士 | M | 61 | DirDirector | 2016-09-19 | 2017-05-26 |
| DirDirector | 2018-01-01 | |||||
| 16 | de Gentile-Williams, Philippe Anthony Wynne | M | 60 | DirDirector | 2021-02-04 | |
| 17 | Swire, Barnaby Nicholas | M | 60 | DirDirector | 2004-01-28 | 2016-02-10 |
| 18 | Hughes-Hallett, James Edward (1965) 夏禮熙 | M | 59 | DirDirector | 2014-01-01 | 2017-12-31 |
| 19 | Dochard, Lyall John | M | 58 | DirDirector | 2014-01-01 | 2014-09-01 |
| 20 | Vonlanthen, Manfred | M | 54 | DirDirector | 2017-05-30 | |
| 21 | Shaw, Martin (1972-02) | M | 52 | DirDirector | 2018-08-01 | 2022-11-30 |
| 22 | Jones, David Jonathan (1975-04) | M | 49 | DirDirector | 2021-04-01 | 2024-02-23 |
| 23 | Sell, Richard Lawrence 邵瑞德 | M | 48 | DirDirector | 2014-01-01 | 2016-09-19 |
| 24 | Shearer, Roy George | M | 48 | DirDirector | 2015-07-08 | 2018-05-31 |
| 25 | Smith, Ryan Jon (1977-02) | M | 47 | DirDirector | 2022-10-04 | 2024-02-23 |
| 26 | Swire, Samuel Compton 施維新 | M | 44 | DirDirector | 2015-01-01 | 2021-02-04 |
| 27 | Robson, Alan Robert | M | 39 | DirDirector | 2024-01-30 | |
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