NOBLE GROUP LIMITED (BM)

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Alireza, Yusuf Abdulla Yusuf Akbar	M	54	CEOChief Executive Officer	2012-04-16	2016-05-30
2	Au, Milton Man Chu 歐文柱	M	74	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	74	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	68	INEDIndependent Non-Executive Director		U
				ChChairman
5	Brown, Tobias Josef	M	60	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	83	INEDIndependent Non-Executive Director	2002-04-09	2017-05-11
7	Chan, Robert Tze Leung 陳子亮	M	77	NEDNon-Executive Director	1996-08-16	2006
				INEDIndependent Non-Executive Director	2006	2017-04-28
8	Christie, Hamish Alexander	M	76	INEDIndependent Non-Executive Director	1997-01-31	2002-04-09
9	Courtis, Kenneth Stuart 柯凱思	M	78	INEDIndependent Non-Executive Director	2007-05-02	2011-04-29
10	Eldon, David Gordon 艾爾敦	M	79	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	85	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	79	INEDIndependent Non-Executive Director	1995-04-11	2008-10-10
13	Heer, Rudolf Richard	M	80	INEDIndependent Non-Executive Director	1994-04-06	1999-12-06
14	Lai, Terrence Wing Hang 黎穎恒	M	67	ED, SVPExecutive Director, Senior Vice President	1994-04-06	1995-08-22
15	Lee, Irene Yun Lien 利蘊蓮	F	71	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	94	INEDIndependent Non-Executive Director	1996-08-16
18	Li, Rongrong (1944-10) 李榮融	M	80	NEDNon-Executive Director	2011-05-03	U
19	Margolis, Richard Paul 馬德克	M	74	INEDIndependent Non-Executive Director	2013-06-20	2017-05-11
20	Mize, Gary Walter	M	73	EDExecutive Director	2004-03-19	2005-10-31
				NEDNon-Executive Director	2005-10-31	2007-01-01
21	O'Donnell, Peter James (1962)	M	62	NEDNon-Executive Director	1999-03-15	2007-01-01
				NEDNon-Executive Director	2017-05-11	2017-06-20
22	Porritt, Wayne Robert	M	57	INEDIndependent Non-Executive Director	2018-03	2018-12-20
23	Pratt, Christopher Dale 白紀圖	M	68	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	81	INEDIndependent Non-Executive Director	2002-03-22	2016-04-14
27	Wan, Xiaowu 萬曉武	M	73	NEDNon-Executive Director	1994-04-06	1995-03-17
28	Wong, Howard (1956) 黃晧	M	68	ED, VPExecutive Director, Vice President	1994-04-06	1996-02-06
29	Yu, Xubo 于旭波	M	59	NEDNon-Executive Director		2017-05-11

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lim, Chee Ying			CoSecCompany Secretary	2011
2	Marzo, Stephen Jeffrey 馬超	M	69	CFOChief Financial Officer	2003-11	2010
3	Yim, Lisa Wai Yin 嚴慧燕	F		CoSecCompany Secretary		2011

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Alam, Jeffrey Mark 林逸昇	M	66	SolicitorSolicitor		2020-11
2	Burger, Ben	M		SolicitorSolicitor		2019-05
3	Eyre, Timothy Martin 魏天倫	M	55	SolicitorSolicitor		2020-11

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