NOBLE CALEDONIA LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berntsson, Nils Tomas | M | 58 | DirDirector | 2021-10-05 | |
| 2 | Brown, Frank Edward Charles | M | 79 | DirDirector | 1991-10-01 | 2011-06-01 |
| 3 | Cochrane, Andrew Gordon | M | 76 | DirDirector | 1991-10-01 | |
| 4 | Cochrane, Timothy James (1975-08) | M | 49 | DirDirector | 2012-11-06 | |
| 5 | Crosbie, Paula Kim | F | 56 | DirDirector | 2017-09-13 | |
| 6 | Hall, Christopher Phillips | M | 57 | DirDirector | 2015-05-07 | 2020-12-29 |
| 7 | Hansson, Bo Fredrik | 55 | DirDirector | 2011-10-06 | 2013-01-10 | |
| 8 | Kemp, Ross Malcolm | M | 60 | DirDirector | 2014-10-09 | 2020-12-29 |
| 9 | Lundholm, Sven Hakan | 84 | DirDirector | 1991-10-01 | 2006-05-31 | |
| 10 | Matters, Barry John | M | 71 | DirDirector | 2011-04-11 | 2014-08-31 |
| 11 | McGeary, Geoffrey William | M | 83 | DirDirector | 2012-04-01 | 2015-05-07 |
| 12 | Patel, Pradip Kumar Mahendra | M | 66 | DirDirector | 2007-06-05 | |
| 13 | Salen, Anna Katarina Viktoria | F | 53 | DirDirector | 2001-05-31 | |
| 14 | Sander, Per Magnus Christer | 54 | DirDirector | 2006-05-31 | ||
| 15 | Williams, Yvonne Fritter | F | 80 | DirDirector | 1997-01-08 | 2007-06-28 |
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