ENERGIA GROUP NI HOLDINGS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Al Harthy, Abdullah Salim Abdullah M 48 DirDirector 2010-06-07 2011-12-19
DirDirector 2012-05-29 2014-11-17
2 Bailey, Siobhan Patricia F 56 DirDirector 2011-07-29 2024-12-31
3 Bhandari, Gautam (1969-11) 57 DirDirector 2016-04-29
4 Biles, John Anthony M 79 DirDirector 2005-08-23 2008-03-04
5 Campbell, William (1947-11) M 79 DirDirector 2016-04-29 2016-08-01
6 Cox, Jonson 70 DirDirector 2017-03-01
7 Darragh, Michael Damian (1971-02) M 55 DirDirector 2016-08-01
8 Donnellan, Garrett Peter M 55 DirDirector 2024-05-30
9 El Gazzar, Mohamed Adel M 47 DirDirector 2016-04-29
10 Ewing, Peter M 65 DirDirector 2007-05-09 2010-12-15
11 Gillen, Thomas (1971-02) M 55 DirDirector 2012-04-02
12 Haren, Patrick Hugh M 76 DirDirector 1997-11-14 2011-05-25
13 Innes, David Eugene M 61 DirDirector 2009-06-08 2011-12-19
14 Jacqz, Maxime Jean Pierre M 47 DirDirector 2017-11-24
15 Johnsen, Thor Philip-Stuart M 54 DirDirector 2007-01-11 2015-05-25
16 Keough, Kevin James M 66 DirDirector 2014-03-31 2016-04-29
17 Kumar, Vikas (1972-12) 54 DirDirector 2016-01-06 2016-04-29
18 Lewis, Duncan James Daragon M 75 DirDirector 2002-02-14 2006-12-22
19 Mackay, Keith Alexander (1944-10) M 82 DirDirector 2010-06-07 2015-06-30
20 Mackenzie, Laurence Robert M 65 DirDirector 2006-03-02 2009-07-07
21 Macmillan, David John M 73 DirDirector 2012-02-15 2016-05-23
22 McCracken, Harold M 77 DirDirector 1997-11-14 2010-12-15
23 O'Donnell Bourke, Patrick Francis John M 69 DirDirector 2000-09-01 2011-02-07
24 Patterson, Louise Mary F 46 DirDirector 2024-12-01
25 Rogerson, Philip Graham M 81 DirDirector 1997-11-14 2005-04-30
26 Rouse, Lynda Margaret F 79 DirDirector 1997-11-14 2003-02-28
27 Schweizer, Ronald M 54 DirDirector 2016-04-29
28 Series, Ronald Charles M 75 DirDirector 2011-12-19 2012-11-16
29 Shah, Dipesh Jayantilal 73 DirDirector 2003-11-01 2006-12-27
30 Smyth, Desmond (1950-04) M 76 DirDirector 1997-11-14 2005-02-28
31 Syed, Mohammad (1992-06) M 34 DirDirector 2014-11-17 2016-04-29
32 Tan, Martin M 65 DirDirector 2013-09-23 2016-04-29
33 Thom, Ian (1962-08) M 64 DirDirector 2011-02-07
34 Thompson, Henry Alexander M 75 DirDirector 2007-01-05 2014-03-31
35 Toms, Michael Rodney M 73 DirDirector 2003-11-01 2008-03-04
36 Turner, Matthew Charles (1963-11) M 63 DirDirector 2014-09-09 2016-04-29
DirDirector 2017-02-13
37 Ward III, Charles Gould M 74 DirDirector 2011-03-08 2011-12-19
38 Wilson, Nigel David (1956-11) M 70 DirDirector 1997-11-14 2001-07-10
39 Woodruff, Mark Evans M 69 DirDirector 2016-11-30
40 Zafar, Asim (1964-11) 62 DirDirector 2007-01-05 2011-12-19
41 Zaki, Ahmed (1978-05) M 48 DirDirector 2016-04-29 2017-11-24
42 Zaman, Qaisar (1962-07) 64 DirDirector 2007-01-05 2010-04-20

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