NOBLE GROUP LIMITED (BM)

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Main board

Name Age
in
2021
Position From Until
1 Alireza, Yusuf Abdulla Yusuf Akbar M 51 CEOChief Executive Officer 2012-04-16 2016-05-30
2 Au, Milton Man Chu 歐文柱 M 71 FDFinance Director 1995-12-01 2003-12-31
NEDNon-Executive Director 2004-01-01 2015-04-17
3 Banga, Harindarpal Singh 哈利般哥 M 71 ED, VPExecutive Director, Vice President 1994-04-06 1996
Vice ChVice Chairman 1996 2010-09-01
NED, Vice Ch EmeritusNon-Executive Director, Vice Chairman Emeritus 2010-09-01 2013-04-30
4 Brough, Paul Jeremy 彭博倫 M 65 INEDIndependent Non-Executive Director U
ChChairman
5 Brown, Tobias Josef M 57 NEDNon-Executive Director 1996-08-16 2002-04-15
NED, ChNon-Executive Director, Chairman 2002-04-15 2007-01-01
INEDIndependent Non-Executive Director 2010-01-01 2010-09-01
ChChairman 2010-09-01 2010-11-02
6 Bruce, Iain Ferguson 布魯士 M 80 INEDIndependent Non-Executive Director 2002-04-09 2017-05-11
7 Chan, Robert Tze Leung 陳子亮 M 74 NEDNon-Executive Director 1996-08-16 2006
INEDIndependent Non-Executive Director 2006 2017-04-28
8 Christie, Hamish Alexander M 73 INEDIndependent Non-Executive Director 1997-01-31 2002-04-09
9 Courtis, Kenneth Stuart 柯凱思 M 75 INEDIndependent Non-Executive Director 2007-05-02 2011-04-29
10 Eldon, David Gordon 艾爾敦 M 76 INED, ChIndependent Non-Executive Director, Chairman 2007-01-01 2010-01-01
Sen INEDSenior Independent Non-Executive Director 2010-01-01 2018-08-27
11 Elman, Richard Samuel M 82 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1994-04-06 2002-04-15
CEO, FdrChief Executive Officer, Founder 2002-04-15 2010-01-01
Ch, FdrChairman, Founder 2010-01-01 2010-09-01
Ch EmeritusEmeritus Chairman 2010-09-01 2010-11-02
NED, ChNon-Executive Director, Chairman 2010-11-02 2011-11-09
Ch, CEOChairman, Chief Executive Officer 2011-11-09 2012-04-16
ChChairman 2012-04-16
12 Harouche, Salomon Michel M 76 INEDIndependent Non-Executive Director 1995-04-11 2008-10-10
13 Heer, Rudolf Richard M 77 INEDIndependent Non-Executive Director 1994-04-06 1999-12-06
14 Lai, Terrence Wing Hang 黎穎恒 M 64 ED, SVPExecutive Director, Senior Vice President 1994-04-06 1995-08-22
15 Lee, Irene Yun Lien 利蘊蓮 F 68 INEDIndependent Non-Executive Director 2012-03-01 2017-05-11
16 Leiman, Ricardo M ED, COOExecutive Director, Chief Operating Officer 2009-04-01 2010-01-01
CEOChief Executive Officer 2010-01-01 2011-11-09
17 Levin, Burton 李文 M 91 INEDIndependent Non-Executive Director 1996-08-16
18 Li, Rongrong 李榮融 M 77 NEDNon-Executive Director 2011-05-03 U
19 Margolis, Richard Paul 馬德克 M 71 INEDIndependent Non-Executive Director 2013-06-20 2017-05-11
20 Mize, Gary Walter M 70 EDExecutive Director 2004-03-19 2005-10-31
NEDNon-Executive Director 2005-10-31 2007-01-01
21 O'Donnell, Peter James (1962) M 59 NEDNon-Executive Director 1999-03-15 2007-01-01
NEDNon-Executive Director 2017-05-11 2017-06-20
22 Porritt, Wayne Robert M 54 INEDIndependent Non-Executive Director 2018-03 2018-12-20
23 Pratt, Christopher Dale 白紀圖 M 65 INEDIndependent Non-Executive Director 2014-06-03
24 Randall, William James M EDExecutive Director 2012-02-06
25 Rubin, Edward Walter M INEDIndependent Non-Executive Director 1999-12-06 2014-02-20
26 Smith, Alan Howard (1943-12-02) 史亞倫 M 78 INEDIndependent Non-Executive Director 2002-03-22 2016-04-14
27 Wan, Xiaowu 萬曉武 M 70 NEDNon-Executive Director 1994-04-06 1995-03-17
28 Wong, Howard (1956) 黃晧 M 65 ED, VPExecutive Director, Vice President 1994-04-06 1996-02-06
29 Yu, Xubo 于旭波 M 56 NEDNon-Executive Director 2017-05-11

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Alam, Jeffrey Mark 林逸昇 M 63 SolicitorSolicitor 2020-11
2 Burger, Ben M SolicitorSolicitor 2019-05
3 Eyre, Timothy Martin 魏天倫 M 52 SolicitorSolicitor 2020-11
4 Lim, Chee Ying CoSecCompany Secretary 2011
5 Marzo, Stephen Jeffrey 馬超 M 66 CFOChief Financial Officer 2003-11 2010
6 Yim, Lisa Wai Yin 嚴慧燕 F CoSecCompany Secretary 2011

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