LUXINAR LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldus, Neil | M | 73 | DirDirector | 1998-01-16 | 2007-12-31 |
| 2 | Allcock, Geoffrey | M | 75 | DirDirector | 1998-01-16 | 2008-02-29 |
| 3 | Avci, Necati | 68 | DirDirector | 2009-01-01 | 2020-04-30 | |
| 4 | Badurek, Bernd | M | 52 | DirDirector | 2024-09-24 | |
| 5 | Braun, Guenther | M | 68 | DirDirector | 1997-12-02 | 2015-06-30 |
| 6 | Chambers, Andrew John (1957-02) | M | 69 | DirDirector | 1999-07-16 | 2020-12-17 |
| 7 | Clark, Keith Bruce | M | 68 | DirDirector | 1998-01-16 | 2007-12-31 |
| 8 | Dimarco, Bret Morgan | M | 58 | DirDirector | 2017-03-03 | 2017-10-11 |
| 9 | Galais, Yannick | 58 | DirDirector | 2023-01-01 | ||
| 10 | Hackl, Stefan (1991-10) | M | 35 | DirDirector | 2024-07-31 | |
| 11 | Hall, Denis Roderick | M | 84 | DirDirector | 1998-01-16 | 2015-12-31 |
| 12 | Hefter, Otto Ulrich | M | 74 | DirDirector | 2015-07-01 | 2017-03-03 |
| 13 | Jeynes, Russell | M | 50 | DirDirector | 2014-02-24 | |
| 14 | Kogeler, Ralf | 66 | DirDirector | 2017-10-11 | 2024-07-04 | |
| 15 | Lee, Jason Robert | M | 51 | DirDirector | 2013-01-14 | |
| 16 | Leitner, Klaus | 56 | DirDirector | 2018-05-16 | 2019-12-20 | |
| 17 | Lipton, Kenneth | M | 75 | DirDirector | 1998-03-17 | 2018-05-16 |
| 18 | McQueen, David Dalziel | M | 71 | DirDirector | 2011-01-01 | 2013-12-31 |
| 19 | Mead, Robert Mitchell | M | 61 | DirDirector | 2008-01-01 | 2025-04-28 |
| 20 | Merk, Thomas (1962-07) | M | 64 | DirDirector | 2015-10-16 | 2017-03-03 |
| 21 | Penz, Andreas | M | 62 | DirDirector | 2024-07-31 | 2024-09-24 |
| 22 | Porbadnik, Michael | M | 58 | DirDirector | 2019-12-20 | 2024-07-19 |
| 23 | Shaffi, Sarah-Jayne | F | 50 | DirDirector | 2025-04-28 | |
| 24 | Stacey, Allan John | M | 79 | DirDirector | 1998-01-16 | 2004-11-30 |
| 25 | Wirth, Peter (1946-12) | M | 80 | DirDirector | 1997-12-02 | 2009-09-30 |
| 26 | Zimmer, Christian | M | 61 | DirDirector | 2017-10-11 | 2024-07-04 |
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