BAA LYNTON LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Abel, Richard (1970-08) M 56 DirDirector 2014-12-18 2016-03-08
2 Bilbao, Ignacio Aitor Garcia M 56 DirDirector 2014-12-18 2020-03-26
3 Boivin, Normand 65 DirDirector 2014-09-01 2014-12-18
4 Boyes, Jeremy Charles Bailey M 78 DirDirector 1997-08-01 1999-04-01
DirDirector 2001-01-15 2008-07-29
5 Browne, Margaret Christine F 66 DirDirector 2025-05-12
6 Bruen, John Kevin M 54 DirDirector 2014-12-18 2022-12-19
7 Carlisle, Andrew Richard M 58 DirDirector 2022-01-27 2025-01-28
8 Casero Borges, Maria Cristina F 66 DirDirector 2023-04-01 2023-09-21
9 Castejon Hernandez, Ignacio 49 DirDirector 2020-03-26 2022-09-30
10 Cliffe, Andrew James M 54 DirDirector 2023-01-01 2025-01-28
11 Dale, Gabrielle Louise F 44 DirDirector 2025-05-12
12 Edington, George Gordon M 81 DirDirector 1997-03-04 1999-03-08
13 Edwards, David (1991-05) M 35 DirDirector 2025-05-12
14 Egan, John Leopold M 87 DirDirector 1997-04-01 1999-11-07
15 Garrood, Duncan Steven M 68 DirDirector 2006-09-30 2009-02-23
16 Geere, Simon Boyd M 58 DirDirector 2016-03-08 2023-12-31
17 Hammond, Charles Graham M 65 DirDirector 2025-01-28
18 Heinze, Anke 56 DirDirector 2025-01-28
19 Hodgkinson, Michael Stewart M 82 DirDirector 1999-10-01 2003-06-08
20 Holland-Kaye, John William M 61 DirDirector 2009-07-31 2012-10-08
21 Horrell, Barry Eric Kirk M 67 DirDirector 1997-04-01 1999-04-01
DirDirector 2000-04-01 2002-01-31
22 Jandu, Karan Singh 61 DirDirector 2025-01-28
23 Jurenko, Andrew Tadeusz M 76 DirDirector 1999-02-18 2006-09-30
24 Kenny, David John (1976-11) M 50 DirDirector 2022-10-01 2023-04-01
25 Kinder, Shawn Michael M 50 DirDirector 2023-09-21 2025-01-28
26 Krein, Dennis M 43 DirDirector 2025-01-28
27 Lopez Soria, Fidel 59 DirDirector 2012-10-08 2014-09-01
28 Marshall, Michael (1950-12) M 76 DirDirector 1997-03-04 1999-08-05
29 McMillan, Amanda Eliza F 57 DirDirector 2014-12-18 2018-01-31
30 Morgan, Howard Barry M 69 DirDirector 1997-04-01 1998-10-31
31 Morgan, Terence David M 70 DirDirector 1997-04-01 1997-07-01
32 O'Donnell, Simon (1952-06) M 74 DirDirector 1997-04-01 1999-03-31
33 O'Halloran, John (1952-01) M 74 DirDirector 1997-04-01 2009-07-31
34 O'Halloran, John Stephen M 74 DirDirector 1997-04-01 2009-07-31
35 Onaderra, Miguel Rodera M 45 DirDirector 2022-12-31 2025-01-28
36 Parsons, Gordon Ian Winston M 59 DirDirector 2023-02-13 2025-01-28
37 Provan, Derek Rodger M 60 DirDirector 2018-07-19 2023-01-01
38 Ricketts, Brian Hugh M 83 DirDirector 1997-04-01 1999-04-01
39 Roberts, Michael James (1945-08) M 81 DirDirector 1997-07-01 1999-04-01
40 Saraf, Madhulika 40 DirDirector 2023-02-13 2025-01-28
41 Schroeder, Gerhard Gunter M 60 DirDirector 2025-01-28
42 Soria, Fidel Lopez 59 DirDirector 2014-12-18 2016-05-24
43 Strong, Jonathan Vezey M 77 DirDirector 1997-04-01 1999-02-18
44 Velasco Zabalza, Gonzalo 47 DirDirector 2016-05-24 2022-01-28
DirDirector 2022-01-27 2022-12-31
45 Walls, John Russell Fotheringham M 82 DirDirector 1997-04-01 2002-08-31
46 West, Anthony John (1939-07) M 87 DirDirector 1997-04-01 1997-08-01
47 Wilkinson, Stephen (1958-09) M 68 DirDirector 2009-07-31 2014-12-18
48 Woodhead, Brian Robert M 66 DirDirector 2014-09-01 2014-12-18

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