LINDEN LIMITED (GBEN)
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Ian (1970-05) | M | 52 | DirDirector | 2007-07-03 | 2013-06-30 |
| 2 | Bangs, Stephen Anthony (1966-11) | M | 56 | DirDirector | 2009-08-31 | 2014-03-27 |
| 3 | Barraclough, Richard (1955-03) | M | 67 | DirDirector | 2007-07-03 | |
| 4 | Bates, Clare Jane | F | 46 | DirDirector | 2021-06-25 | |
| 5 | Calverley, David | M | 81 | DirDirector | 1994-02-07 | 2005-06-30 |
| 6 | Carnegie, Keith Bryan | M | 53 | DirDirector | 2020-01-03 | 2023-12-31 |
| 7 | Coates, Christopher (1965-11) | M | 57 | DirDirector | 2007-07-03 | 2008-07-01 |
| 8 | Cooper, Paul David (1968-07) | M | 54 | DirDirector | 1997-10-08 | 2007-07-03 |
| DirDirector | 2008-07-01 | 2015-10-01 | ||||
| 9 | Counsell, Louise Elizabeth | F | 63 | DirDirector | 1995-08-18 | 1998-03-27 |
| 10 | Deasley, Michael John | M | 83 | DirDirector | 1993-09-30 | |
| 11 | Duxbury, Andrew James | M | 47 | DirDirector | 2018-05-01 | 2020-01-03 |
| 12 | Farnham, Mark Robert | M | 57 | DirDirector | 2010-01-14 | 2018-05-01 |
| 13 | Fitzgerald, Greg Paul | M | 58 | DirDirector | 2012-12-04 | 2016-01-01 |
| 14 | Fitzgerald, Gregory Paul | M | 58 | DirDirector | 2003-07-07 | 2007-07-03 |
| 15 | Foley, Kevin Paul (1957-03) | M | 65 | DirDirector | 2000-04-12 | 2012-07-01 |
| 16 | Hammond, Andrew Richard | M | 52 | DirDirector | 2015-07-01 | 2020-07-31 |
| 17 | Hanson, Mark (1954-06) | M | 68 | DirDirector | 1993-10-01 | 1994-02-25 |
| 18 | Hinton, David Edward | M | 65 | DirDirector | 2001-08-01 | |
| 19 | Howell, Peter Robert | M | 89 | DirDirector | 1995-08-01 | |
| 20 | Locke, Gregson Horace | M | 66 | DirDirector | 2010-07-01 | 2015-06-30 |
| 21 | Lyons, Ivan Seymour | M | 78 | DirDirector | 1998-10-05 | 1999-08-05 |
| 22 | Nelson, Francis Eamon | M | 71 | DirDirector | 2007-07-03 | |
| 23 | Nicholson, Tom Marshall | M | 57 | DirDirector | 1996-09-02 | 2007-07-03 |
| DirDirector | 2012-12-04 | 2019-04-05 | ||||
| 24 | Prothero, Graham | M | 61 | DirDirector | 2019-04-02 | 2022-11-11 |
| 25 | Ralston, Ian (1967-02) | M | 55 | DirDirector | 2007-03-26 | 2007-07-03 |
| 26 | Rawson, Gary Richard | M | 59 | DirDirector | 1994-05-27 | |
| 27 | Richards, Andrew Scott | M | 50 | DirDirector | 2013-07-01 | 2016-04-01 |
| 28 | Robinson, Colin Richard | M | 77 | DirDirector | 1997-09-30 | |
| 29 | Sibley, Earl | 50 | DirDirector | 2020-01-03 | 2024-12-31 | |
| 30 | Smith, Jonathan Michael (1961-10) | M | 61 | DirDirector | 1995-08-18 | 1996-07-31 |
| 31 | Teagle, Stephen John | M | 63 | DirDirector | 2012-12-04 | |
| 32 | Tilman, David Ward | M | 69 | DirDirector | 2007-05-09 | 2009-12-31 |
| 33 | Truscott, Peter Martin | M | 60 | DirDirector | 2015-10-01 | 2019-03-26 |
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