LATTICE OPSCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Almanza, Ashley Martin | M | 61 | DirDirector | 1997-09-16 | 2000-11-01 |
| 2 | Baker, Helen Alice | F | 45 | DirDirector | 2006-12-22 | 2007-10-17 |
| 3 | Burgess, Brian Robert | M | 73 | DirDirector | 1997-09-16 | 2000-11-01 |
| 4 | Burns, Clive | M | 66 | DirDirector | 2013-11-30 | 2016-02-19 |
| 5 | Durrant, Andrew Peter (1970-11) | M | 54 | DirDirector | 2002-10-31 | 2007-10-19 |
| 6 | Eves, Richard Anthony | M | 74 | DirDirector | 2000-11-01 | 2006-12-22 |
| 7 | Flawn, Mark Antony David | M | 68 | DirDirector | 2008-09-30 | 2013-01-07 |
| 8 | Forward, David Charles | M | 69 | DirDirector | 2007-10-17 | 2013-11-30 |
| 9 | Griffin, John Edward Henry | M | 75 | DirDirector | 1996-12-19 | 1997-09-16 |
| 10 | Markham, Una | 65 | DirDirector | 1996-12-19 | 1997-09-16 | |
| 11 | Pettifer, Richard Francis | M | 70 | DirDirector | 2007-10-19 | 2008-09-30 |
| 12 | Poole, Andrew Philip | M | 65 | DirDirector | 2000-11-01 | 2002-10-31 |
| 13 | Rayner, Heather Maria | F | 65 | DirDirector | 2013-01-08 | 2016-02-19 |
| 14 | Shaw, Nigel Richard (1954-10) | M | 70 | DirDirector | 1997-09-16 | 2000-11-01 |
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