KVAERNER E&C HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ansdell, John Reginald Wardhaugh M 78 DirDirector 1993-05-31
2 Bale, Baard 61 DirDirector 1997-09-25 1999-07-12
3 Bavister, Edward John M 91 DirDirector 1993-09-30
4 Bond, Peter Charles M 78 DirDirector 2000-01-13 2003-06-16
5 Buckley, Charles Eugene M 79 DirDirector 1997-09-25
6 Fletcher, John Wilfred Sword M 84 DirDirector 1999-12-31
7 Foster, Michael George (1953-02) M 71 DirDirector 1999-01-13 2000-01-31
8 Fudge, Sydney Robert M 81 DirDirector 1997-09-25
9 Gormly, Allan Graham M 87 DirDirector 1992-12-01
10 Gowan, Alastair Campbell M 89 DirDirector 1993-04-30
11 Hanson, Derek (1933-06) M 91 DirDirector 1996-12-31
12 Henry, Keith Nicholas M 79 DirDirector 2000-03-07 2003-06-25
13 Holt, Michael St John M 76 DirDirector 1997-09-25 1999-04-09
14 Laycock, Rufus M 61 DirDirector 2004-12-21
15 McCabe, Raymond Arthur M 85 DirDirector 1996-02-15
16 Millar, William Gerald M 84 DirDirector 1995-02-28
17 Misund, Anders M 51 DirDirector 2004-12-21 2007-08-31
18 Moorhouse, David George M 77 DirDirector 1992-12-01 1999-04-09
19 Murphy, John Anthony (1960-10) M 64 DirDirector 1999-01-13 2000-10-13
20 Nilsen, Runar (1961-05) 63 DirDirector 2004-12-21
21 Parker, Eric Wilson M 91 DirDirector 1992-04-01
22 Ramstad, Torgeir Egeland 65 DirDirector 2003-06-12 2004-12-21
23 Robinson, Ian (1942-05) M 82 DirDirector 1995-02-28
24 Sivertsen, Ole Kristian 65 DirDirector 2003-06-12 2004-12-21
25 Snow, Thomas George M 68 DirDirector 1995-05-15 1997-09-25
DirDirector 2000-01-13 2002-06-28
26 Stanley, Rupert James M 70 DirDirector 1993-10-01 1996-04-19
27 Sweeney, Timothy Patrick M 80 DirDirector 1992-06-09
28 Tautra, Jarle 71 DirDirector 2003-06-12 2004-12-21
29 Tomlinson, David Joseph M 78 DirDirector 2000-01-13 2001-11-16
30 Wilson, John Christopher (1943-06) M 81 DirDirector 2000-10-13 2003-06-30

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