LUMINAR (MARS 3) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Bowcock, Philip Hedley M 58 DirDirector 2011-03-22 2011-11-14
2 Brown, Gary (1966-08) M 60 DirDirector 2003-11-27 2005-07-01
3 Douglas, Simon Terence M 61 DirDirector 2011-11-14 2012-06-05
4 Marks, Andrew Geoffrey M 57 DirDirector 2004-06-18 2010-06-18
5 O'Gorman, Timothy Joseph Gerard M 59 DirDirector 2008-09-05 2011-03-22
6 Willits, Henry Andrew M 62 DirDirector 2004-06-18 2006-11-03

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