LINEAGE WISBECH LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Jonathan Carl | M | 57 | DirDirector | 2019-12-03 | 2021-02-01 |
| 2 | Buijze, Duco Robert Gijsbert | M | 60 | DirDirector | 2012-11-20 | 2019-12-03 |
| 3 | Burnett, Jason Eugene | M | 46 | DirDirector | 2018-03-20 | 2022-04-13 |
| 4 | Hage, Abraham | M | 59 | DirDirector | 2007-09-05 | 2012-09-21 |
| 5 | Kooij, Annegien Maria | F | 48 | DirDirector | 2022-04-13 | |
| 6 | McClendon, Michael Joseph | M | 57 | DirDirector | 2018-03-20 | 2022-04-13 |
| 7 | Moran, Timothy (1974-02) | M | 48 | DirDirector | 2021-07-20 | 2024-05-28 |
| 8 | Notschaele, Ulrich Armand Gonny Maria | M | 62 | DirDirector | 2012-09-21 | 2012-11-20 |
| 9 | Perry, Raymond George | M | 65 | DirDirector | 2009-04-15 | 2011-10-06 |
| 10 | Peters, Harld Johan | M | 52 | DirDirector | 2022-04-13 | 2024-11-01 |
| 11 | Poelman, Johannes Albrecht | M | 49 | DirDirector | 2018-03-20 | 2019-12-03 |
| DirDirector | 2022-04-13 | 2023-11-06 | ||||
| 12 | Torn, Dirk | M | 57 | DirDirector | 2007-09-05 | 2010-07-01 |
| 13 | Whitworth, Philip John | M | 60 | DirDirector | 2019-12-03 | 2021-12-31 |
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