LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Boreham, Peter John M 65 DirDirector 2011-03-22 2013-01-31
2 Bowers, David (1951-02) M 73 DirDirector 2002-03-27 2002-10-18
3 Cooper, Malcolm Charles M 65 DirDirector 2002-03-27 2004-09-22
4 Duffy, Dennis James M 64 DirDirector 2004-03-22 2011-09-12
5 Edwards, Stanley Christopher M 93 DirDirector 2004-03-22 2008-06-05
6 Flynn, John (1955-05) M 69 DirDirector 2011-10-17 2022-05-24
7 Foster, Alan Peter M 53 DirDirector 2009-12-17 2011-03-21
8 Matthews, Terence Ronald M 79 DirDirector 2002-03-27 2002-08-31
9 McAlister, Lewis John Woodburn M 58 DirDirector 2003-01-31 2006-05-18
10 McGillicuddy, Mark Howard M 62 DirDirector 2012-03-16 2014-09-30
11 Munsey, Jonathan Ross M 54 DirDirector 2006-06-15 2012-03-16
12 Rees, David Rocyn M 65 DirDirector 2004-09-22 2009-12-17
13 Sargent, John Francis M 77 DirDirector 2002-03-27 2004-03-22
14 Simpson, Donald Uriah M 59 DirDirector 2013-02-01 2020-10-20
15 Whitehouse, Robert John (1944-04) M 80 DirDirector 2008-06-18 2022-05-24

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