SSE BEATRICE OFFSHORE WINDFARM 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 | Berry, Kerry Stacey | 44 | DirDirector | 2025-03-03 | ||
| 2 | Bryce, Robert (1978-06) | M | 48 | DirDirector | 2024-09-01 | |
| 3 | Cooley, Paul Gerald | M | 55 | DirDirector | 2015-02-03 | |
| 4 | Donald, Heather Lindsay | F | 48 | DirDirector | 2024-09-01 | |
| 5 | Donnelly, Lawrence John Vincent | M | 71 | DirDirector | 2012-11-06 | 2012-11-14 |
| 6 | Downes, John Anthony | M | 56 | DirDirector | 2020-02-13 | 2022-04-01 |
| 7 | Dunne, Jane Elizabeth | F | 46 | DirDirector | 2024-10-14 | |
| 8 | Futter, Rosalind | F | 48 | DirDirector | 2024-01-17 | |
| 9 | Giblin, Caoimhe Mary | F | 50 | DirDirector | 2012-11-14 | 2014-09-22 |
| 10 | Harley, Elaine | F | 57 | DirDirector | 2020-02-13 | 2023-10-02 |
| 11 | Hill, Gayle Catherine | F | 52 | DirDirector | 2025-03-03 | |
| 12 | Honeyman, Alexander Hughes | M | 66 | DirDirector | 2020-02-13 | 2021-12-31 |
| 13 | Hood, Stuart Peter (1980-05) | M | 46 | DirDirector | 2024-11-01 | |
| 14 | Malone, Alexandra Leta | F | 43 | DirDirector | 2022-04-01 | |
| 15 | McCutcheon, Finlay Alexander | M | 49 | DirDirector | 2012-11-14 | 2020-12-31 |
| DirDirector | 2022-04-01 | 2024-05-17 | ||||
| 16 | O'Regan, Barry (1977-11) | M | 49 | DirDirector | 2020-02-13 | 2023-07-17 |
| 17 | Pearson, Daniel Mark | M | 50 | DirDirector | 2023-03-21 | |
| 18 | Shah, Annant | 44 | DirDirector | 2021-09-15 | 2023-07-24 | |
| 19 | Smith, James Isaac (1962-03) | M | 64 | DirDirector | 2012-11-14 | 2015-02-03 |
| DirDirector | 2017-06-01 | 2022-02-01 | ||||
| 20 | Wallace Lockhart, Kate Johanna | F | 35 | DirDirector | 2025-03-03 | |
| 21 | Wheeler, Stephen (1973-02) | M | 53 | DirDirector | 2022-01-01 | |
| 22 | Williamson, Jeremy (1966-04) | M | 60 | DirDirector | 2020-02-13 | 2022-04-01 |
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