NOBLE GROUP LIMITED (BM)
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alireza, Yusuf Abdulla Yusuf Akbar | M | 55 | CEOChief Executive Officer | 2012-04-16 | 2016-05-30 |
| 2 | Au, Milton Man Chu 歐文柱 | M | 75 | FDFinance Director | 1995-12-01 | 2003-12-31 |
| NEDNon-Executive Director | 2004-01-01 | 2015-04-17 | ||||
| 3 | Banga, Harindarpal Singh 哈利般哥 | M | 75 | ED, VPExecutive Director, Vice President | 1994-04-06 | 1996 |
| Vice ChVice Chairman | 1996 | 2010-09-01 | ||||
| NED, Vice Ch EmeritusNon-Executive Director, Vice Chairman Emeritus | 2010-09-01 | 2013-04-30 | ||||
| 4 | Brough, Paul Jeremy 彭博倫 | M | 69 | INEDIndependent Non-Executive Director | U | |
| ChChairman | ||||||
| 5 | Brown, Tobias Josef 雷剛 | M | 61 | NEDNon-Executive Director | 1996-08-16 | 2002-04-15 |
| NED, ChNon-Executive Director, Chairman | 2002-04-15 | 2007-01-01 | ||||
| INEDIndependent Non-Executive Director | 2010-01-01 | 2010-09-01 | ||||
| ChChairman | 2010-09-01 | 2010-11-02 | ||||
| 6 | Bruce, Iain Ferguson 布魯士 | M | 84 | INEDIndependent Non-Executive Director | 2002-04-09 | 2017-05-11 |
| 7 | Chan, Robert Tze Leung 陳子亮 | M | 78 | NEDNon-Executive Director | 1996-08-16 | 2006 |
| INEDIndependent Non-Executive Director | 2006 | 2017-04-28 | ||||
| 8 | Christie, Hamish Alexander | M | 77 | INEDIndependent Non-Executive Director | 1997-01-31 | 2002-04-09 |
| 9 | Courtis, Kenneth Stuart 柯凱思 | M | 79 | INEDIndependent Non-Executive Director | 2007-05-02 | 2011-04-29 |
| 10 | Eldon, David Gordon 艾爾敦 | M | 80 | INED, ChIndependent Non-Executive Director, Chairman | 2007-01-01 | 2010-01-01 |
| Sen INEDSenior Independent Non-Executive Director | 2010-01-01 | 2018-08-27 | ||||
| 11 | Elman, Richard Samuel | M | 86 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1994-04-06 | 2002-04-15 |
| CEO, FdrChief Executive Officer, Founder | 2002-04-15 | 2010-01-01 | ||||
| Ch, FdrChairman, Founder | 2010-01-01 | 2010-09-01 | ||||
| Ch EmeritusEmeritus Chairman | 2010-09-01 | 2010-11-02 | ||||
| NED, ChNon-Executive Director, Chairman | 2010-11-02 | 2011-11-09 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2011-11-09 | 2012-04-16 | ||||
| ChChairman | 2012-04-16 | |||||
| 12 | Harouche, Salomon Michel | M | 80 | INEDIndependent Non-Executive Director | 1995-04-11 | 2008-10-10 |
| 13 | Heer, Rudolf Richard | M | 81 | INEDIndependent Non-Executive Director | 1994-04-06 | 1999-12-06 |
| 14 | Lai, Terrence Wing Hang 黎穎恒 | M | 68 | ED, SVPExecutive Director, Senior Vice President | 1994-04-06 | 1995-08-22 |
| 15 | Lee, Irene Yun Lien 利蘊蓮 | F | 72 | INEDIndependent Non-Executive Director | 2012-03-01 | 2017-05-11 |
| 16 | Leiman, Ricardo | M | ED, COOExecutive Director, Chief Operating Officer | 2009-04-01 | 2010-01-01 | |
| CEOChief Executive Officer | 2010-01-01 | 2011-11-09 | ||||
| 17 | Levin, Burton 李文 | M | 95 | INEDIndependent Non-Executive Director | 1996-08-16 | |
| 18 | Li, Rongrong (1944-10) 李榮融 | M | 81 | NEDNon-Executive Director | 2011-05-03 | U |
| 19 | Margolis, Richard Paul 馬德克 | M | 75 | INEDIndependent Non-Executive Director | 2013-06-20 | 2017-05-11 |
| 20 | Mize, Gary Walter | M | 74 | EDExecutive Director | 2004-03-19 | 2005-10-31 |
| NEDNon-Executive Director | 2005-10-31 | 2007-01-01 | ||||
| 21 | O'Donnell, Peter James (1962) | M | 63 | NEDNon-Executive Director | 1999-03-15 | 2007-01-01 |
| NEDNon-Executive Director | 2017-05-11 | 2017-06-20 | ||||
| 22 | Porritt, Wayne Robert | M | 58 | INEDIndependent Non-Executive Director | 2018-03 | 2018-12-20 |
| 23 | Pratt, Christopher Dale 白紀圖 | M | 69 | INEDIndependent Non-Executive Director | 2014-06-03 | |
| 24 | Randall, William James | M | EDExecutive Director | 2012-02-06 | ||
| 25 | Rubin, Edward Walter | M | INEDIndependent Non-Executive Director | 1999-12-06 | 2014-02-20 | |
| 26 | Smith, Alan Howard (1943-12-02) 史亞倫 | M | 82 | INEDIndependent Non-Executive Director | 2002-03-22 | 2016-04-14 |
| 27 | Wan, Xiaowu (1951) 萬曉武 | M | 74 | NEDNon-Executive Director | 1994-04-06 | 1995-03-17 |
| 28 | Wong, Howard (1956) 黃晧 | M | 69 | ED, VPExecutive Director, Vice President | 1994-04-06 | 1996-02-06 |
| 29 | Yu, Xubo 于旭波 | M | 60 | NEDNon-Executive Director | 2017-05-11 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lim, Chee Ying | CoSecCompany Secretary | 2011 | |||
| 2 | Marzo, Stephen Jeffrey 馬超 | M | 70 | CFOChief Financial Officer | 2003-11 | 2010 |
| 3 | Yim, Lisa Wai Yin 嚴慧燕 | F | CoSecCompany Secretary | 2011 |
Employee
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alam, Jeffrey Mark 林逸昇 | M | 67 | SolicitorSolicitor | 2020-11 | |
| 2 | Burger, Ben | M | SolicitorSolicitor | 2019-05 | ||
| 3 | Eyre, Timothy Martin 魏天倫 | M | 56 | SolicitorSolicitor | 2020-11 |
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