LUMI HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beilby, Mark Stephen Wright | M | 62 | DirDirector | 2013-07-01 | 2017-03-08 |
| 2 | Botha, Llewellyn Kevan | M | 60 | DirDirector | 2006-01-04 | 2013-07-01 |
| 3 | Braasch, Jochen | 53 | DirDirector | 2010-08-03 | 2012-07-19 | |
| 4 | Crosby, William Stuart (1956-11) | M | 66 | DirDirector | 2006-01-04 | 2008-02-26 |
| 5 | Fisher, Richard John (1968-11) | M | 54 | DirDirector | 2011-09-29 | 2013-07-01 |
| 6 | Hailey, Carole Ann | F | 52 | DirDirector | 2002-11-21 | 2002-11-25 |
| 7 | Hood, James Terence | M | 54 | DirDirector | 2008-12-16 | 2010-07-01 |
| 8 | Knowles, Amanda Margaret | F | 65 | DirDirector | 2002-11-25 | 2006-01-04 |
| 9 | Knowles, Anthony Michael (1954-10) | M | 68 | DirDirector | 2002-11-25 | 2006-01-04 |
| 10 | Mills, Christopher Andrew | M | 46 | DirDirector | 2013-03-22 | 2013-07-01 |
| 11 | Morris, Christopher John (1947-08) | M | 75 | DirDirector | 2006-01-04 | 2010-11-05 |
| 12 | Oldfield, Nicholas Stuart Robert | M | 50 | DirDirector | 2007-06-06 | 2013-07-01 |
| 13 | Sarkar, Nazir | 55 | DirDirector | 2011-01-21 | 2013-07-01 | |
| 14 | Shah, Rahul Jagmohan | 53 | DirDirector | 2017-03-08 | ||
| 15 | Smith, Jason Leigh (1971-10) | M | 51 | DirDirector | 2007-06-06 | 2008-02-26 |
| 16 | Taylor, Richard Scott | M | 51 | DirDirector | 2013-07-01 |
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