LATITUDE HOLDINGS LTD.

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Main board summary at 2026-01-20

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Name Age in
2026
From Until Service
years
1 Gregory, Richard Stuart M 52 2007-12-20 2010-10-27 2.85
2 Herring, Stephen Geoffrey M 54 2008-11-21 2010-10-27 1.93
3 Hoye, Marcus Alexander M 57 2008-11-21 2010-10-27 1.93
4 McCarthy, Neil (1966-12) M 60 2008-06-20 2010-10-27 2.35
5 Moran, Julie Anne F 53 2007-12-20 2008-11-28 0.94
6 Nahama, David Louis M 57 2007-12-18 2008-01-30 0.12
7 Riley, Ian (1963-03) M 63 2007-12-18 2008-01-30 0.12
8 Shaw, Robert Bernard M 56 2007-12-20 2009-01-31 1.12
9 Thwaites, Dylan M 61 2007-12-20 2008-12-16 0.99

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