SOLAR CENTURY HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Derrick Davidson M 58 DirDirector 2010-11-24 2012-05-23
DirDirector 2016-11-22 2020-11-27
2 Ball, Malcolm (1957-09) M 67 DirDirector 2003-12-17 2006-05-03
3 Becker, Joost 48 DirDirector 2011-02-04 2011-08-05
4 Booth, Roger Hignett M 84 DirDirector 1999-04-26 2003-12-17
5 Broli, Erlend Jahns 52 DirDirector 2020-11-27 2021-05-11
6 Burrows, Lee (1970-01) 54 DirDirector 2012-12-31 2013-09-18
7 Cameron, Jonathon James O'Grady M 63 DirDirector 2000-01-17 2003-09-18
8 Cockburn, Jonathan Mcqueen M 68 DirDirector 2001-02-14 2001-06-26
9 Comberg, Philip M 57 DirDirector 2014-11-19 2016-09-23
10 Davies, Daniel Gower M 56 DirDirector 2000-03-17 2006-05-03
11 Eggenberg, Andreas Markus M 57 DirDirector 2009-04-29 2020-11-27
12 Flood, David (1980-02) M 44 DirDirector 2021-05-11 2023-10-13
13 Geiran, Thomas M 54 DirDirector 2020-11-27 2021-05-11
14 Gobel, Stefan-Jörg M 53 DirDirector 2020-11-27 2021-05-11
15 Green, William Jay M 66 DirDirector 2006-05-03 2008-11-19
16 Grimsbo, Marit 52 DirDirector 2020-11-27 2021-05-11
17 Hansen, Sven Michael M 60 DirDirector 2007-08-28 2007-12-19
DirDirector 2011-04-01 2016-05-27
18 Le Sueur, Gary De Vinchelez M 54 DirDirector 2012-05-23 2020-11-27
19 Lee, Andrew William (1957-09) M 67 DirDirector 2007-12-19 2010-06-23
20 Leggate, John Stephen M 77 DirDirector 2008-11-19 2012-03-31
21 Leggett, Jeremy Kendal M 70 DirDirector 1999-02-03 2020-11-27
22 Low, John David M 80 DirDirector 2001-11-15 2006-05-03
23 Mardon, Richard M 60 DirDirector 2023-10-13
24 McAulay, Andrew James Kadoorie 麥哥利 M 57 DirDirector 1999-08-11 2000-02-21
25 McCullagh, Ronald (1957-12) M 67 DirDirector 1999-02-03 2003-01-15
26 Mighell, Justin Francis M 42 DirDirector 2016-05-27 2020-11-27
27 Nauer, Marcel M 54 DirDirector 2007-10-10 2009-04-29
28 Newman, Derry John M 67 DirDirector 2007-12-03 2012-05-09
29 Nikolaisen, Jan Albert M 53 DirDirector 2010-06-23 2011-02-04
30 O'Donovan, Kevin (1977-08) M 47 DirDirector 2023-10-13
31 Perry, Michael (1960-01) M 64 DirDirector 1999-06-02 2005-01-17
32 Perry, Neil Graham M 62 DirDirector 2001-07-11 2020-11-27
33 Pike, Adrian John M 57 DirDirector 2007-10-10 2010-11-24
34 Rauh, Markus 85 DirDirector 2006-05-03 2007-10-10
35 Salty, Samer Souhail 60 DirDirector 2007-08-28 2011-04-01
DirDirector 2014-07-29 2020-11-27
36 Sigsworth, David (1946-07) M 78 DirDirector 2005-01-17 2007-10-10
37 Splinter, Patricia F 71 DirDirector 2012-05-23 2012-12-31
DirDirector 2013-09-18 2020-11-27
38 Tennant, Teresa Mary F 65 DirDirector 1999-08-11 2003-12-17
39 Torblaa, Eivind Jacob M 62 DirDirector 2021-11-10 2023-10-13
40 Torblaa, Eivind Jakob M 62 DirDirector 2021-11-10
41 Van Den Heuvel, Frans Henricus Nicasius M 61 DirDirector 2012-05-09 2021-05-04
42 Vartdal, Birgitte Ringstad 47 DirDirector 2020-11-27 2023-10-13
43 Vlaswinkel, Evert Engelbert M 61 DirDirector 2023-10-13
44 Voss, Emma Elizabeth F 49 DirDirector 2021-05-11 2023-10-13
45 White, Anthony Alfred Leigh M 71 DirDirector 2003-01-15 2006-01-18
46 Worcester, Robert Milton M 91 DirDirector 1999-08-11 2001-05-19

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