LATTICE ENERGY SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Almanza, Ashley Martin | M | 61 | DirDirector | 1998-09-17 | 1999-11-29 |
| 2 | Baker, Helen Alice | F | 45 | DirDirector | 2006-11-01 | 2007-10-17 |
| 3 | Baldwin, John Timothy | M | 63 | DirDirector | 1999-11-29 | 2003-08-18 |
| 4 | Burgess, Brian Robert | M | 73 | DirDirector | 1998-09-17 | 2001-11-02 |
| 5 | Burns, Clive | M | 66 | DirDirector | 2013-11-30 | 2016-02-19 |
| 6 | Curtis, John Nicholas Buller | M | 62 | DirDirector | 1999-11-29 | 2003-03-30 |
| 7 | Dantzic, Roy Matthew | M | 80 | DirDirector | 1999-05-19 | 2000-11-02 |
| 8 | Durrant, Andrew Peter (1970-11) | M | 54 | DirDirector | 2006-11-01 | 2007-10-17 |
| 9 | Earl, John Charles | M | 77 | DirDirector | 1998-09-17 | 1999-11-29 |
| 10 | Flawn, Mark Antony David | M | 68 | DirDirector | 2008-09-30 | 2013-01-07 |
| 11 | Forward, David Charles | M | 69 | DirDirector | 2007-10-17 | 2013-11-30 |
| 12 | Griffin, John Edward Henry | M | 75 | DirDirector | 1996-12-19 | 1998-08-25 |
| 13 | Markham, Una | 65 | DirDirector | 1996-12-19 | 1998-09-17 | |
| 14 | Pettifer, Richard Francis | M | 70 | DirDirector | 2007-10-19 | 2008-09-30 |
| 15 | Rayner, Heather Maria | F | 65 | DirDirector | 2013-01-08 | 2016-02-19 |
| 16 | Roberts, Peter James (1960-05) | M | 64 | DirDirector | 2003-09-11 | 2006-11-03 |
| 17 | Smyth-Osbourne, Michael Alexander | M | 57 | DirDirector | 2003-04-07 | 2006-10-31 |
| 18 | Thomas, Luke (1966-06) | M | 58 | DirDirector | 1998-08-25 | 1998-09-17 |
| 19 | Woollacott, Paul Nicholas | M | 77 | DirDirector | 1998-09-17 | 1999-05-10 |
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