NOBLE CALEDONIA HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Frank Edward Charles | M | 81 | DirDirector | 2011-06-01 | |
| 2 | Cochrane, Andrew Gordon | M | 78 | DirDirector | 2006-03-09 | |
| 3 | Crosbie, Paula Kim | F | 58 | DirDirector | 2017-09-13 | |
| 4 | Hall, Christopher Phillips | M | 59 | DirDirector | 2015-05-07 | 2020-12-29 |
| 5 | Kemp, Ross Malcolm | M | 62 | DirDirector | 2014-10-09 | 2020-12-29 |
| 6 | Lundholm, Sven Hakan | 86 | DirDirector | 2003-09-25 | ||
| 7 | Matters, Barry John | M | 73 | DirDirector | 2011-04-11 | 2014-08-31 |
| 8 | McGeary, Geoffrey William | M | 85 | DirDirector | 2012-04-01 | 2015-05-07 |
| 9 | Salen, Anna Katarina Viktoria | F | 55 | DirDirector | 2003-09-25 | |
| 10 | Salen, Jonny Andre | M | 51 | DirDirector | 2003-09-25 | 2006-06-12 |
| 11 | Salen, Patrick | M | 61 | DirDirector | 2003-09-25 | 2006-06-12 |
| 12 | Salen, Sven Christer | 85 | DirDirector | 2010-11-16 | ||
| 13 | Sander, Per-Magnus | 56 | DirDirector | 2011-03-15 | 2024-11-21 |
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