DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aanstad, Knut Moritz M 67 DirDirector 2011-09-29 2012-02-10
DirDirector 2013-01-24 2017-08-30
2 Bailey, Simon James Crawford M 50 DirDirector 2019-01-17 2019-10-29
3 Barton, Georg Richard M 58 DirDirector 2011-09-29 2013-01-28
4 Bojsen, Trine Borum 56 DirDirector 2022-05-16
5 Bokn, Trond 54 DirDirector 2017-08-30 2018-05-01
6 Brustad, Halfdan 64 DirDirector 2012-02-29 2023-05-11
7 Bull, Stephen Martin M 52 DirDirector 2017-08-30 2021-02-06
DirDirector 2024-06-01
8 Cooley, Paul Gerald M 53 DirDirector 2015-01-01 2016-08-18
DirDirector 2017-08-30 2018-09-26
DirDirector 2019-10-29
9 Drangsholt, Bjorn M 75 DirDirector 2011-09-29 2013-09-27
10 Eliassen, Harald M 61 DirDirector 2018-05-01 2020-04-29
11 Escott, Richard Peter M 59 DirDirector 2013-01-24 2015-01-01
DirDirector 2015-04-23 2018-06-22
12 Fitzpatrick, Nicholas John M 39 DirDirector 2023-07-17 2024-10-09
13 Flood, David John (1980-02) M 44 DirDirector 2013-09-27 2016-02-12
14 Freeman, Benjamin James (1977-09) M 47 DirDirector 2012-10-01 2015-06-26
15 Futter, Rosalind F 46 DirDirector 2024-10-09
16 Hajiyeva, Kamala (1976-06) 48 DirDirector 2023-05-11
17 Hetland, Olav (1963-06) 61 DirDirector 2011-09-29 2017-03-21
DirDirector 2022-10-14 2024-06-01
18 Honeyman, Alexander Hughes M 64 DirDirector 2016-08-18 2018-01-24
19 Johnsen, Kjetil 56 DirDirector 2011-09-29 2012-02-20
20 Langford, Penny Jay F 49 DirDirector 2015-01-01 2015-04-23
21 McCutcheon, Finlay Alexander M 47 DirDirector 2012-04-05 2015-01-01
22 McFarlane, Brian (1971-11) M 53 DirDirector 2018-01-24 2018-10-23
23 McSweeney, Damien M 43 DirDirector 2018-06-22 2020-01-23
24 Meyer, Michael Hyttel M 49 DirDirector 2016-02-12 2017-03-21
25 Michelsen, Øystein 68 DirDirector 2021-02-07 2022-05-16
26 Möckl, Christian M 51 DirDirector 2015-06-26 2017-08-08
27 Morgan, Iwan Rees 63 DirDirector 2018-10-23 2021-09-15
28 Nordli, Lars Johannes M 55 DirDirector 2012-02-29 2013-01-24
29 O'Regan, Barry (1977-11) M 47 DirDirector 2020-01-23 2023-07-17
30 Opaker, Anders (1977-07) M 47 DirDirector 2020-04-29
31 Poidomani, Marcello 64 DirDirector 2022-02-07 2022-10-14
32 Raftery, Peter George M 56 DirDirector 2011-09-29 2011-11-24
33 Sandford, Richard Jennings M 53 DirDirector 2013-01-28 2017-08-08
34 Sartirana, Stefano Giovanni Maria M 46 DirDirector 2023-06-28
35 Shah, Annant 42 DirDirector 2021-09-15 2023-07-17
36 Sharman, Peter Russell M 57 DirDirector 2011-09-29 2012-09-30
37 Smith, James Isaac (1962-03) M 62 DirDirector 2011-09-29 2013-01-24
DirDirector 2018-09-26 2019-01-14
38 Wilson, Steven Andrew (1975-02) M 49 DirDirector 2023-07-17
39 Zoppa, Alessandro Della 55 DirDirector 2022-02-08 2023-06-28

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