LINDEN HOLDINGS LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Baker, Ian (1970-05) M 54 DirDirector 2008-07-01 2013-01-02
2 Burton, Anthony William Rawes M 63 DirDirector 2001-06-05 2005-06-30
3 Carnegie, Keith Bryan M 55 DirDirector 2020-01-03 2023-12-31
4 Coates, Christopher (1965-11) M 59 DirDirector 2005-09-01 2008-07-01
5 Connor, Rosalind Jane F 54 DirDirector 2000-07-21 2000-09-19
6 Davies, Philip James (1950-12) M 74 DirDirector 2000-09-19 2007-03-05
7 Duxbury, Andrew James M 49 DirDirector 2018-05-01 2020-01-03
8 Farnham, Mark Robert M 59 DirDirector 2011-08-04 2018-05-01
9 Feighery, Patrick Joseph M 73 DirDirector 2006-01-01 2011-06-30
10 Field, Malcolm David M 87 DirDirector 2001-07-25 2007-03-05
11 Foley, Kevin Paul (1957-03) M 67 DirDirector 2008-07-01 2011-08-04
12 Greaves, Jonathan Adam Charles Stuttard M 66 DirDirector 2000-07-21 2000-09-19
13 Hammond, Andrew Richard M 54 DirDirector 2016-04-01 2020-07-31
14 Heald, Malcolm Barclay M 69 DirDirector 2001-07-25 2007-03-05
15 Jovic, Luba 78 DirDirector 2000-10-25 2002-07-08
16 Lawlor, Timothy Charles M 54 DirDirector 2023-01-12
17 Muller, Colin Richard M 65 DirDirector 2000-09-19 2001-11-27
18 Nelson, Francis Eamon M 73 DirDirector 2007-03-05 2012-09-30
19 Nicholson, Tom Marshall M 59 DirDirector 2016-04-01 2019-04-05
20 Paine, Matthew James (1974-03) M 50 DirDirector 2011-06-30 2013-12-31
21 Price, Gerard Colquhoun M 60 DirDirector 2000-09-19 2004-12-31
22 Prothero, Graham M 63 DirDirector 2019-04-02 2022-11-11
23 Randall, Ian Martin M 65 DirDirector 2005-09-01 2007-03-05
24 Richards, Andrew Scott M 52 DirDirector 2014-01-02 2016-04-01
25 Sells, Edward Andrew Perronet M 76 DirDirector 2000-09-19 2007-03-05
26 Sibley, Earl 52 DirDirector 2020-01-03
27 Teagle, Stephen John M 65 DirDirector 2016-04-01
28 Tilman, David Ward M 71 DirDirector 2002-07-08 2009-12-31
29 Truscott, Peter Martin M 62 DirDirector 2016-04-01 2019-03-26

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