RAMBOLL WHITBYBIRD 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akselvoll, Knut | M | 63 | DirDirector | 2012-03-13 | 2015-09-09 |
| 2 | Andersen, Peter Heymann | M | 61 | DirDirector | 2022-12-07 | |
| 3 | Bak Skovhus, Jacob | M | 51 | DirDirector | 2024-05-13 | 2025-03-31 |
| 4 | Beaven, Debbie Jane | F | 62 | DirDirector | 2012-09-04 | 2015-03-19 |
| 5 | Beaven, Deborah Jane | F | 62 | DirDirector | 2012-09-04 | 2015-03-19 |
| 6 | Bentzen, Beate Wegger | 69 | DirDirector | 2007-08-07 | 2009-09-26 | |
| 7 | Burke, Rex | M | 88 | DirDirector | 2002-06-27 | 2004-11-01 |
| 8 | Canadine, Stephen Charles | M | 56 | DirDirector | 2012-09-04 | 2015-03-19 |
| 9 | Crane, Michael John (1952-04) | M | 73 | DirDirector | 2000-09-22 | 2009-09-30 |
| 10 | Dobbins, Terence John | M | 58 | DirDirector | 2009-09-30 | 2015-02-27 |
| 11 | Henriksen, Marianne Soerensen | F | 61 | DirDirector | 2018-10-10 | 2024-05-31 |
| 12 | Holdsworth, Roderick Antony | M | 59 | DirDirector | 2000-09-22 | 2003-06-30 |
| 13 | Johansen, Søren Holm | 70 | DirDirector | 2015-09-09 | 2021-09-09 | |
| 14 | Kienle, Eva Christiane | F | 58 | DirDirector | 2025-02-10 | |
| 15 | McBeath, Charles Pryde | M | 70 | DirDirector | 2002-02-27 | 2012-09-03 |
| 16 | Pedersen, Bo Rene | 56 | DirDirector | 2017-09-20 | 2018-10-10 | |
| 17 | Pedersen, Flemming Bligaard | 77 | DirDirector | 2007-08-07 | 2012-03-13 | |
| 18 | Riley, Mathew John | M | 60 | DirDirector | 2021-09-09 | 2022-12-07 |
| 19 | Rosenvold, Michael | M | 58 | DirDirector | 2009-09-25 | 2017-09-20 |
| 20 | Smith, Simon Leslie | M | 56 | DirDirector | 2009-09-30 | 2012-03-30 |
| 21 | Summers, Andrew William Graham | M | 79 | DirDirector | 2006-03-08 | 2009-12-31 |
| 22 | Whitby, Mark (1950-01) | M | 75 | DirDirector | 2000-09-22 | 2009-08-25 |
| DirDirector | 2009-08-25 | 2009-09-30 | ||||
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