LUMYNA INVESTMENTS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Borsellino, Santo | 54 | DirDirector | 2019-12-10 | ||
| 2 | Frietsch, Jurgen Willi | 50 | DirDirector | 2019-02-13 | 2019-12-10 | |
| 3 | Frogg, Jan Erik | M | 57 | DirDirector | 2019-12-20 | |
| 4 | Gomes, Davy | M | 49 | DirDirector | 2018-12-20 | 2024-09-16 |
| 5 | Greenwell, Simon Lloyd | M | 66 | DirDirector | 2017-04-10 | 2018-11-30 |
| 6 | Hearn, David Lovat | M | 67 | DirDirector | 2019-11-15 | |
| 7 | Hearn, David Lovat Gordon | M | 67 | DirDirector | 2019-11-15 | |
| 8 | Lay, Gavin | M | 55 | DirDirector | 2013-12-23 | 2018-11-30 |
| 9 | Lopategui, Philippe | M | 62 | DirDirector | 2013-12-23 | 2017-04-10 |
| DirDirector | 2018-11-30 | |||||
| 10 | Peters, Charles (1969-09) | M | 53 | DirDirector | 2017-04-10 | 2018-11-30 |
| 11 | Schegin, Patrick Daniel | M | 62 | DirDirector | 2013-12-23 | 2017-04-10 |
| 12 | Trabattoni, Carlo (1958-07) | M | 64 | DirDirector | 2019-04-24 | 2024-09-05 |
| 13 | Wright, Daryl Olutoye | M | 42 | DirDirector | 2019-12-16 | |
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