NOBLE GROUP LIMITED (BM)

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Brough, Paul Jeremy 彭博倫 M 66 ChChairman
2 Elman, Richard Samuel M 83 ChChairman 2012-04-16
3 Levin, Burton 李文 M 92 INEDIndependent Non-Executive Director 1996-08-16
4 Pratt, Christopher Dale 白紀圖 M 66 INEDIndependent Non-Executive Director 2014-06-03
5 Randall, William James M EDExecutive Director 2012-02-06
6 Brough, Paul Jeremy 彭博倫 M 66 INEDIndependent Non-Executive Director U
7 Li, Rongrong (1944-10) 李榮融 M 78 NEDNon-Executive Director 2011-05-03 U
8 Wan, Xiaowu 萬曉武 M 71 NEDNon-Executive Director 1994-04-06 1995-03-17
9 Lai, Terrence Wing Hang 黎穎恒 M 65 ED, SVPExecutive Director, Senior Vice President 1994-04-06 1995-08-22
10 Wong, Howard (1956) 黃晧 M 66 ED, VPExecutive Director, Vice President 1994-04-06 1996-02-06
11 Banga, Harindarpal Singh 哈利般哥 M 72 ED, VPExecutive Director, Vice President 1994-04-06 1996
12 Heer, Rudolf Richard M 78 INEDIndependent Non-Executive Director 1994-04-06 1999-12-06
13 Christie, Hamish Alexander M 74 INEDIndependent Non-Executive Director 1997-01-31 2002-04-09
14 Brown, Tobias Josef M 58 NEDNon-Executive Director 1996-08-16 2002-04-15
15 Elman, Richard Samuel M 83 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1994-04-06 2002-04-15
16 Au, Milton Man Chu 歐文柱 M 72 FDFinance Director 1995-12-01 2003-12-31
17 Mize, Gary Walter M 71 EDExecutive Director 2004-03-19 2005-10-31
18 Chan, Robert Tze Leung 陳子亮 M 75 NEDNon-Executive Director 1996-08-16 2006
19 Brown, Tobias Josef M 58 NED, ChNon-Executive Director, Chairman 2002-04-15 2007-01-01
20 Mize, Gary Walter M 71 NEDNon-Executive Director 2005-10-31 2007-01-01
21 O'Donnell, Peter James (1962) M 60 NEDNon-Executive Director 1999-03-15 2007-01-01
22 Harouche, Salomon Michel M 77 INEDIndependent Non-Executive Director 1995-04-11 2008-10-10
23 Eldon, David Gordon 艾爾敦 M 77 INED, ChIndependent Non-Executive Director, Chairman 2007-01-01 2010-01-01
24 Elman, Richard Samuel M 83 CEO, FdrChief Executive Officer, Founder 2002-04-15 2010-01-01
25 Leiman, Ricardo M ED, COOExecutive Director, Chief Operating Officer 2009-04-01 2010-01-01
26 Banga, Harindarpal Singh 哈利般哥 M 72 Vice ChVice Chairman 1996 2010-09-01
27 Brown, Tobias Josef M 58 INEDIndependent Non-Executive Director 2010-01-01 2010-09-01
28 Elman, Richard Samuel M 83 Ch, FdrChairman, Founder 2010-01-01 2010-09-01
29 Brown, Tobias Josef M 58 ChChairman 2010-09-01 2010-11-02
30 Elman, Richard Samuel M 83 Ch EmeritusEmeritus Chairman 2010-09-01 2010-11-02
31 Courtis, Kenneth Stuart 柯凱思 M 76 INEDIndependent Non-Executive Director 2007-05-02 2011-04-29
32 Elman, Richard Samuel M 83 NED, ChNon-Executive Director, Chairman 2010-11-02 2011-11-09
33 Leiman, Ricardo M CEOChief Executive Officer 2010-01-01 2011-11-09
34 Elman, Richard Samuel M 83 Ch, CEOChairman, Chief Executive Officer 2011-11-09 2012-04-16
35 Banga, Harindarpal Singh 哈利般哥 M 72 NED, Vice Ch EmeritusNon-Executive Director, Vice Chairman Emeritus 2010-09-01 2013-04-30
36 Rubin, Edward Walter M INEDIndependent Non-Executive Director 1999-12-06 2014-02-20
37 Au, Milton Man Chu 歐文柱 M 72 NEDNon-Executive Director 2004-01-01 2015-04-17
38 Smith, Alan Howard (1943-12-02) 史亞倫 M 79 INEDIndependent Non-Executive Director 2002-03-22 2016-04-14
39 Alireza, Yusuf Abdulla Yusuf Akbar M 52 CEOChief Executive Officer 2012-04-16 2016-05-30
40 Chan, Robert Tze Leung 陳子亮 M 75 INEDIndependent Non-Executive Director 2006 2017-04-28
41 Bruce, Iain Ferguson 布魯士 M 81 INEDIndependent Non-Executive Director 2002-04-09 2017-05-11
42 Lee, Irene Yun Lien 利蘊蓮 F 69 INEDIndependent Non-Executive Director 2012-03-01 2017-05-11
43 Margolis, Richard Paul 馬德克 M 72 INEDIndependent Non-Executive Director 2013-06-20 2017-05-11
44 Yu, Xubo 于旭波 M 57 NEDNon-Executive Director 2017-05-11
45 O'Donnell, Peter James (1962) M 60 NEDNon-Executive Director 2017-05-11 2017-06-20
46 Eldon, David Gordon 艾爾敦 M 77 Sen INEDSenior Independent Non-Executive Director 2010-01-01 2018-08-27
47 Porritt, Wayne Robert M 55 INEDIndependent Non-Executive Director 2018-03 2018-12-20

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lim, Chee Ying CoSecCompany Secretary 2011
2 Marzo, Stephen Jeffrey 馬超 M 67 CFOChief Financial Officer 2003-11 2010
3 Yim, Lisa Wai Yin 嚴慧燕 F CoSecCompany Secretary 2011

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Burger, Ben M SolicitorSolicitor 2019-05
2 Alam, Jeffrey Mark 林逸昇 M 64 SolicitorSolicitor 2020-11
3 Eyre, Timothy Martin 魏天倫 M 53 SolicitorSolicitor 2020-11

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