LINDEN HOLDINGS LIMITED (GBEN)
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Ian (1970-05) | M | 55 | DirDirector | 2008-07-01 | 2013-01-02 |
| 2 | Bates, Clare Jane | F | 49 | DirDirector | 2025-02-03 | |
| 3 | Burton, Anthony William Rawes | M | 64 | DirDirector | 2001-06-05 | 2005-06-30 |
| 4 | Carnegie, Keith Bryan | M | 56 | DirDirector | 2020-01-03 | 2023-12-31 |
| 5 | Coates, Christopher (1965-11) | M | 60 | DirDirector | 2005-09-01 | 2008-07-01 |
| 6 | Connor, Rosalind Jane | F | 55 | DirDirector | 2000-07-21 | 2000-09-19 |
| 7 | Davies, Philip James (1950-12) | M | 75 | DirDirector | 2000-09-19 | 2007-03-05 |
| 8 | Duxbury, Andrew James | M | 50 | DirDirector | 2018-05-01 | 2020-01-03 |
| 9 | Farnham, Mark Robert | M | 60 | DirDirector | 2011-08-04 | 2018-05-01 |
| 10 | Feighery, Patrick Joseph | M | 74 | DirDirector | 2006-01-01 | 2011-06-30 |
| 11 | Field, Malcolm David | M | 88 | DirDirector | 2001-07-25 | 2007-03-05 |
| 12 | Foley, Kevin Paul (1957-03) | M | 68 | DirDirector | 2008-07-01 | 2011-08-04 |
| 13 | Greaves, Jonathan Adam Charles Stuttard | M | 67 | DirDirector | 2000-07-21 | 2000-09-19 |
| 14 | Hammond, Andrew Richard | M | 55 | DirDirector | 2016-04-01 | 2020-07-31 |
| 15 | Heald, Malcolm Barclay | M | 70 | DirDirector | 2001-07-25 | 2007-03-05 |
| 16 | Jovic, Luba | 79 | DirDirector | 2000-10-25 | 2002-07-08 | |
| 17 | Lawlor, Timothy Charles | M | 55 | DirDirector | 2023-01-12 | |
| 18 | Muller, Colin Richard | M | 66 | DirDirector | 2000-09-19 | 2001-11-27 |
| 19 | Nelson, Francis Eamon | M | 74 | DirDirector | 2007-03-05 | 2012-09-30 |
| 20 | Nicholson, Tom Marshall | M | 60 | DirDirector | 2016-04-01 | 2019-04-05 |
| 21 | Paine, Matthew James (1974-03) | M | 51 | DirDirector | 2011-06-30 | 2013-12-31 |
| 22 | Price, Gerard Colquhoun | M | 61 | DirDirector | 2000-09-19 | 2004-12-31 |
| 23 | Prothero, Graham | M | 64 | DirDirector | 2019-04-02 | 2022-11-11 |
| 24 | Randall, Ian Martin | M | 66 | DirDirector | 2005-09-01 | 2007-03-05 |
| 25 | Richards, Andrew Scott | M | 53 | DirDirector | 2014-01-02 | 2016-04-01 |
| 26 | Sells, Edward Andrew Perronet | M | 77 | DirDirector | 2000-09-19 | 2007-03-05 |
| 27 | Sibley, Earl | 53 | DirDirector | 2020-01-03 | 2024-12-31 | |
| 28 | Teagle, Stephen John | M | 66 | DirDirector | 2016-04-01 | |
| 29 | Tilman, David Ward | M | 72 | DirDirector | 2002-07-08 | 2009-12-31 |
| 30 | Truscott, Peter Martin | M | 63 | DirDirector | 2016-04-01 | 2019-03-26 |
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