ENERGIA GROUP NI HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Al Harthy, Abdullah Salim Abdullah M 46 DirDirector 2010-06-07 2011-12-19
DirDirector 2012-05-29 2014-11-17
2 Bailey, Siobhan Patricia F 54 DirDirector 2011-07-29
3 Bhandari, Gautam (1969-11) 55 DirDirector 2016-04-29
4 Biles, John Anthony M 77 DirDirector 2005-08-23 2008-03-04
5 Campbell, William (1947-11) M 77 DirDirector 2016-04-29 2016-08-01
6 Cox, Jonson 68 DirDirector 2017-03-01
7 Darragh, Michael Damian (1971-02) M 53 DirDirector 2016-08-01
8 El Gazzar, Mohamed Adel M 45 DirDirector 2016-04-29
9 Ewing, Peter M 63 DirDirector 2007-05-09 2010-12-15
10 Gillen, Thomas (1971-02) M 53 DirDirector 2012-04-02
11 Haren, Patrick Hugh M 74 DirDirector 1997-11-14 2011-05-25
12 Innes, David Eugene M 59 DirDirector 2009-06-08 2011-12-19
13 Jacqz, Maxime Jean Pierre M 45 DirDirector 2017-11-24
14 Johnsen, Thor Philip-Stuart M 52 DirDirector 2007-01-11 2015-05-25
15 Keough, Kevin James M 64 DirDirector 2014-03-31 2016-04-29
16 Kumar, Vikas (1972-12) 52 DirDirector 2016-01-06 2016-04-29
17 Lewis, Duncan James Daragon M 73 DirDirector 2002-02-14 2006-12-22
18 Mackay, Keith Alexander (1944-10) M 80 DirDirector 2010-06-07 2015-06-30
19 Mackenzie, Laurence Robert M 63 DirDirector 2006-03-02 2009-07-07
20 Macmillan, David John M 71 DirDirector 2012-02-15 2016-05-23
21 McCracken, Harold M 75 DirDirector 1997-11-14 2010-12-15
22 O'Donnell Bourke, Patrick Francis John M 67 DirDirector 2000-09-01 2011-02-07
23 Rogerson, Philip Graham M 79 DirDirector 1997-11-14 2005-04-30
24 Rouse, Lynda Margaret F 77 DirDirector 1997-11-14 2003-02-28
25 Schweizer, Ronald M 52 DirDirector 2016-04-29
26 Series, Ronald Charles M 73 DirDirector 2011-12-19 2012-11-16
27 Shah, Dipesh Jayantilal 71 DirDirector 2003-11-01 2006-12-27
28 Smyth, Desmond (1950-04) M 74 DirDirector 1997-11-14 2005-02-28
29 Syed, Mohammad (1992-06) M 32 DirDirector 2014-11-17 2016-04-29
30 Tan, Martin M 63 DirDirector 2013-09-23 2016-04-29
31 Thom, Ian (1962-08) M 62 DirDirector 2011-02-07
32 Thompson, Henry Alexander M 73 DirDirector 2007-01-05 2014-03-31
33 Toms, Michael Rodney M 71 DirDirector 2003-11-01 2008-03-04
34 Turner, Matthew Charles (1963-11) M 61 DirDirector 2014-09-09 2016-04-29
DirDirector 2017-02-13
35 Ward III, Charles Gould M 72 DirDirector 2011-03-08 2011-12-19
36 Wilson, Nigel David (1956-11) M 68 DirDirector 1997-11-14 2001-07-10
37 Woodruff, Mark Evans M 67 DirDirector 2016-11-30
38 Zafar, Asim (1964-11) 60 DirDirector 2007-01-05 2011-12-19
39 Zaki, Ahmed (1978-05) M 46 DirDirector 2016-04-29 2017-11-24
40 Zaman, Qaisar (1962-07) 62 DirDirector 2007-01-05 2010-04-20

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