WALNEY EXTENSION HOLDINGS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Alderman, Sophie Alexandra F 39 DirDirector 2025-03-24
2 Allen, David Thomas (1982-01) M 44 DirDirector 2023-11-13 2025-05-22
3 Bernardi, Nicole Brigitte Rebsdorf F 47 DirDirector 2025-03-24
4 Borne, Ulrik Pallise 45 DirDirector 2018-05-09
5 Borno, Ulrik Palliso 45 DirDirector 2018-05-09 2019-06-04
6 Carr, Nathan Christian Gleave M 48 DirDirector 2017-08-04 2017-10-03
7 D'ippolito, Nadia F 38 DirDirector 2019-06-04
8 Dalsager, Martin Vering M 46 DirDirector 2017-11-10 2018-05-09
9 de Villiers, Philip Henry M 51 DirDirector 2020-06-29 2025-05-22
10 Eberhard, Nicolai 52 DirDirector 2019-02-26 2020-06-29
11 Hawkes, Darren John M 57 DirDirector 2017-08-04 2018-02-02
12 Hjelm, Jacob M 51 DirDirector 2024-01-11 2024-04-30
DirDirector 2024-04-30 2024-10-31
13 Hougaard, Lars M 54 DirDirector 2020-12-17 2023-03-16
14 Jakobsen, Jeanette Bomholdt F 37 DirDirector 2023-03-16 2024-03-01
15 Kragh, Karen F 38 DirDirector 2024-03-01
16 Krogsgaard, Christian M 52 DirDirector 2018-05-09 2025-03-24
17 Lindhardt, Johan Hee M 49 DirDirector 2018-03-06 2019-02-26
18 Lyngsgaard, Jacob Lise M 45 DirDirector 2017-11-10 2020-07-02
19 Pullen, Cliff Robert M 51 DirDirector 2024-08-27 2025-06-11
20 Robertson, James Grant M 39 DirDirector 2025-05-22
21 Swain, Martin James (1975-12) M 51 DirDirector 2025-06-11
22 Sykes, Benjamin John M 61 DirDirector 2017-08-04 2020-06-29
23 Tripodi, Domenico 42 DirDirector 2018-05-09 2024-08-27
24 Van Bronckhorst, Kathie Stephanie F 33 DirDirector 2025-05-22
25 Vasudev, Partha 50 DirDirector 2024-04-30 2024-08-27
26 Westwood, Benjamin (1981-10) M 45 DirDirector 2020-06-29 2025-05-22
27 Yendole, Hugh Alistair M 58 DirDirector 2020-06-29 2023-11-13
DirDirector 2025-05-22
28 Zhao, Rui (1990-12) 36 DirDirector 2024-08-27

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