LUXINAR LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldus, Neil | M | 71 | DirDirector | 1998-01-16 | 2007-12-31 |
| 2 | Allcock, Geoffrey | M | 73 | DirDirector | 1998-01-16 | 2008-02-29 |
| 3 | Avci, Necati | 66 | DirDirector | 2009-01-01 | 2020-04-30 | |
| 4 | Braun, Guenther | M | 66 | DirDirector | 1997-12-02 | 2015-06-30 |
| 5 | Chambers, Andrew John (1957-02) | M | 67 | DirDirector | 1999-07-16 | 2020-12-17 |
| 6 | Clark, Keith Bruce | M | 66 | DirDirector | 1998-01-16 | 2007-12-31 |
| 7 | Dimarco, Bret Morgan | M | 56 | DirDirector | 2017-03-03 | 2017-10-11 |
| 8 | Galais, Yannick | 56 | DirDirector | 2023-01-01 | ||
| 9 | Hall, Denis Roderick | M | 82 | DirDirector | 1998-01-16 | 2015-12-31 |
| 10 | Hefter, Otto Ulrich | M | 72 | DirDirector | 2015-07-01 | 2017-03-03 |
| 11 | Jeynes, Russell | M | 48 | DirDirector | 2014-02-24 | |
| 12 | Kogeler, Ralf | 64 | DirDirector | 2017-10-11 | ||
| 13 | Lee, Jason Robert | M | 49 | DirDirector | 2013-01-14 | |
| 14 | Leitner, Klaus | 54 | DirDirector | 2018-05-16 | 2019-12-20 | |
| 15 | Lipton, Kenneth | M | 73 | DirDirector | 1998-03-17 | 2018-05-16 |
| 16 | McQueen, David Dalziel | M | 69 | DirDirector | 2011-01-01 | 2013-12-31 |
| 17 | Mead, Robert Mitchell | M | 59 | DirDirector | 2008-01-01 | |
| 18 | Merk, Thomas (1962-07) | M | 62 | DirDirector | 2015-10-16 | 2017-03-03 |
| 19 | Porbadnik, Michael | M | 56 | DirDirector | 2019-12-20 | |
| 20 | Stacey, Allan John | M | 77 | DirDirector | 1998-01-16 | 2004-11-30 |
| 21 | Wirth, Peter (1946-12) | M | 78 | DirDirector | 1997-12-02 | 2009-09-30 |
| 22 | Zimmer, Christian | M | 59 | DirDirector | 2017-10-11 |
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