WALNEY EXTENSION LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alderman, Sophie Alexandra | F | 38 | DirDirector | 2025-03-24 | |
| 2 | Allen, David Thomas (1982-01) | M | 43 | DirDirector | 2023-11-13 | 2025-05-22 |
| 3 | Bernardi, Nicole Brigitte Rebsdorf | F | 46 | DirDirector | 2025-03-24 | |
| 4 | Borno, Ulrik Palliso | 44 | DirDirector | 2018-05-09 | 2019-06-04 | |
| 5 | Carr, Nathan Christian Gleave | M | 47 | DirDirector | 2017-06-01 | 2017-10-03 |
| 6 | Cheshire, Brent | 70 | DirDirector | 2015-10-17 | 2017-06-01 | |
| 7 | D'ippolito, Nadia | F | 37 | DirDirector | 2019-06-04 | |
| 8 | Dahlgaard Fink, Jakob | M | 53 | DirDirector | 2011-11-11 | 2012-12-11 |
| 9 | Dalsager, Martin Vering | M | 45 | DirDirector | 2017-11-10 | 2018-05-09 |
| 10 | de Villiers, Philip Henry | M | 50 | DirDirector | 2020-06-29 | 2025-05-22 |
| 11 | Eberhard, Nicolai | 51 | DirDirector | 2019-02-26 | 2020-06-29 | |
| 12 | Gedbjerg, Peter | M | 72 | DirDirector | 2011-01-10 | 2011-11-11 |
| 13 | Hawkes, Darren John | M | 56 | DirDirector | 2015-10-17 | 2018-02-02 |
| 14 | Hjelm, Jacob | M | 50 | DirDirector | 2024-01-11 | 2024-04-30 |
| DirDirector | 2024-04-30 | 2024-10-31 | ||||
| 15 | Hougaard, Lars | M | 53 | DirDirector | 2020-12-17 | 2023-03-16 |
| 16 | Jakobsen, Jeanette Bomholdt | F | 36 | DirDirector | 2023-03-16 | 2024-03-01 |
| 17 | Joergensen, Uffe | 61 | DirDirector | 2010-07-07 | 2011-11-11 | |
| 18 | Kragh, Karen | F | 37 | DirDirector | 2024-03-01 | |
| 19 | Krogsgaard, Christian | M | 51 | DirDirector | 2018-05-09 | 2025-03-24 |
| 20 | Lindhardt, Johan Hee | M | 48 | DirDirector | 2018-03-06 | 2019-02-26 |
| 21 | Lyngsgaard, Jacob Lise | M | 44 | DirDirector | 2017-11-10 | 2020-07-02 |
| 22 | Pedersen, Per Alva Hjelmsted | 72 | DirDirector | 2010-07-07 | 2015-10-17 | |
| 23 | Pullen, Cliff Robert | M | 50 | DirDirector | 2024-08-27 | 2025-06-11 |
| 24 | Robertson, James Grant | M | 38 | DirDirector | 2025-05-22 | |
| 25 | Skakkebaek, Christian Troels | M | 56 | DirDirector | 2011-11-11 | 2012-12-11 |
| 26 | Swain, Martin James (1975-12) | M | 50 | DirDirector | 2025-06-11 | |
| 27 | Sykes, Benjamin John | M | 60 | DirDirector | 2013-07-15 | 2020-06-29 |
| 28 | Tripodi, Domenico | 41 | DirDirector | 2018-05-09 | 2024-08-27 | |
| 29 | Van Bronckhorst, Kathie Stephanie | F | 32 | DirDirector | 2025-05-22 | |
| 30 | Vasudev, Partha | 49 | DirDirector | 2024-04-30 | 2024-08-27 | |
| 31 | Westwood, Benjamin (1981-10) | M | 44 | DirDirector | 2020-06-29 | 2025-05-22 |
| 32 | Yendole, Hugh Alistair | M | 57 | DirDirector | 2020-06-29 | 2023-11-13 |
| DirDirector | 2025-05-22 | |||||
| 33 | Zhao, Rui (1990-12) | 35 | DirDirector | 2024-08-27 | ||
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