LUMINAR HOLDINGS LIMITED (d2013-01-04)
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Main board summary at 2025-10-27
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| Name | ⚥ | Age in 2025 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Beighton, Nicholas Timothy | M | 57 | 2008-02-13 | 2009-03-23 | 1.11 |
| 2 | Bowcock, Philip Hedley | M | 57 | 2010-06-01 | 2011-11-14 | 1.45 |
| 3 | Douglas, Simon Terence | M | 60 | 2010-03-08 | 2013-01-04 | 2.83 |
| 4 | Ling, Trevor Stuart | M | 50 | 2009-03-31 | 2013-01-04 | 3.76 |
| 5 | Marks, Andrew Geoffrey | M | 56 | 2008-08-19 | 2010-06-18 | 1.83 |
| 6 | McDonald, Robert James (1955-03) | M | 70 | 2009-03-16 | 2010-05-31 | 1.21 |
| 7 | Noonan, Mark Edmund | M | 59 | 2010-05-03 | 2013-01-04 | 2.67 |
| 8 | Thomas, Stephen Charles (1953-02) | M | 72 | 2008-02-13 | 2010-03-08 | 2.06 |
| 9 | Turpin, Peter William | M | 57 | 2011-01-06 | 2013-01-04 | 2.00 |
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