LUMINAR PROJECT HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowcock, Philip Hedley | M | 56 | DirDirector | 2011-03-22 | 2011-11-14 |
| 2 | Brown, Gary (1966-08) | M | 58 | DirDirector | 2004-06-18 | 2005-07-01 |
| 3 | Burford, Alistair Graham | M | 72 | DirDirector | 2001-12-18 | 2004-06-18 |
| 4 | Burns, Andrew Rae | M | 61 | DirDirector | 2000-04-06 | 2004-06-18 |
| 5 | Douglas, Simon Terence | M | 59 | DirDirector | 2011-11-14 | 2013-04-23 |
| 6 | Marks, Andrew Geoffrey | M | 55 | DirDirector | 2004-06-18 | 2010-06-18 |
| 7 | Morris, David Charles (1967-09) | M | 57 | DirDirector | 2006-11-03 | 2007-02-28 |
| 8 | O'Gorman, Timothy Joseph Gerard | M | 57 | DirDirector | 2007-03-01 | 2011-03-22 |
| 9 | Rudge, John Spencer | M | 65 | DirDirector | 2000-02-21 | 2000-04-06 |
| 10 | Thomas, Stephen Charles (1953-02) | M | 71 | DirDirector | 2000-04-06 | 2001-12-18 |
| 11 | Tibbatts, Neil John | M | 75 | DirDirector | 2000-02-21 | 2000-04-06 |
| 12 | Willits, Henry Andrew | M | 60 | DirDirector | 2004-06-18 | 2006-11-03 |
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