BEATRICE OFFSHORE WINDFARM 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrew, Edmund George | M | 39 | DirDirector | 2023-09-15 | |
| 2 | Archer, Egan Douglas | M | 59 | DirDirector | 2024-05-22 | |
| 3 | Blake, Adam (1980-06) | M | 46 | DirDirector | 2017-11-08 | 2018-05-08 |
| 4 | Bonnar, Ronald | M | 63 | DirDirector | 2010-03-30 | 2016-09-30 |
| 5 | Brewster, Joseph Stephen | M | 39 | DirDirector | 2021-10-01 | 2023-04-27 |
| 6 | Bryce, Robert (1978-06) | M | 48 | DirDirector | 2022-10-25 | 2025-02-07 |
| 7 | Collar, Antonio Perez | M | 72 | DirDirector | 2014-08-07 | 2015-07-20 |
| 8 | Cooley, Paul Gerald | M | 55 | DirDirector | 2014-12-11 | 2022-10-25 |
| 9 | Donaldson, Andrew Raymond | M | 65 | DirDirector | 2011-09-13 | 2012-07-27 |
| DirDirector | 2016-10-03 | 2018-08-02 | ||||
| 10 | Escott, Richard Peter | M | 61 | DirDirector | 2012-07-27 | 2014-12-11 |
| DirDirector | 2014-12-11 | 2016-09-01 | ||||
| DirDirector | 2019-09-10 | |||||
| 11 | Gallagher, Michelle (1973-11) | F | 53 | DirDirector | 2025-02-07 | |
| 12 | Gomez-Acebo, Pablo | 52 | DirDirector | 2015-07-21 | 2016-05-20 | |
| 13 | Gray, Robert (1978-12) | M | 48 | DirDirector | 2022-05-05 | |
| 14 | Lawrie, Colin Thomas | M | 55 | DirDirector | 2008-10-22 | 2009-06-25 |
| 15 | McCutcheon, Finlay Alexander | M | 49 | DirDirector | 2012-07-27 | 2014-12-11 |
| DirDirector | 2014-12-11 | 2019-09-10 | ||||
| 16 | McMurray, Robert Dow | M | 46 | DirDirector | 2021-01-12 | 2022-10-17 |
| 17 | Meijer, Arjan Mathieu | M | 41 | DirDirector | 2019-05-01 | 2021-01-12 |
| 18 | Morgan, Hugh (1981-11) | M | 45 | DirDirector | 2017-05-05 | 2017-11-08 |
| 19 | Pirie, Sarah Ann | F | 53 | DirDirector | 2019-12-16 | 2021-10-01 |
| 20 | Raftery, Peter George | M | 58 | DirDirector | 2009-06-25 | 2011-11-24 |
| 21 | Reddish, John Moreland | M | 73 | DirDirector | 2018-09-13 | 2019-05-01 |
| 22 | Salle, Filippo Di | 54 | DirDirector | 2021-03-16 | ||
| 23 | Santaclara, Julio Cortezon | 61 | DirDirector | 2011-06-28 | 2014-08-06 | |
| 24 | Seaton, Michael John William | M | 60 | DirDirector | 2014-12-11 | 2016-01-21 |
| 25 | Skovgaard-Andersen, Mads | 47 | DirDirector | 2020-05-22 | 2021-03-16 | |
| 26 | Smed, Torsten Lodberg | 56 | DirDirector | 2014-11-05 | 2017-02-06 | |
| 27 | Smith, James Isaac (1962-03) | M | 64 | DirDirector | 2009-06-25 | 2011-09-13 |
| DirDirector | 2016-09-01 | 2019-09-10 | ||||
| 28 | Song, Zhang | 54 | DirDirector | 2018-05-08 | 2019-12-16 | |
| 29 | Sorensen, Christina Grumstrup | F | 54 | DirDirector | 2014-11-05 | 2020-05-22 |
| 30 | Staadecker, Joel Bonnar | 80 | DirDirector | 2010-03-30 | 2011-06-28 | |
| 31 | Toftgaard, Soren | 50 | DirDirector | 2017-02-06 | 2021-03-25 | |
| 32 | Wakefield, Nathan John | M | 52 | DirDirector | 2021-03-16 | 2023-09-15 |
| 33 | Weifei, Shi | 47 | DirDirector | 2022-10-17 | ||
| 34 | Williamson, Jeremy (1966-04) | M | 60 | DirDirector | 2019-09-10 | 2022-05-05 |
| 35 | Yorston, John MacKay | M | 53 | DirDirector | 2023-05-18 | |
| 36 | Zhang, Hehua (1962-08) | 64 | DirDirector | 2016-05-20 | 2017-05-05 | |
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