ST LUKE'S HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abraham, David (1963-08) | M | 60 | DirDirector | 1995-11-08 | 1998-10-26 |
| 2 | Buonaguidi, David Mervyn | M | 59 | DirDirector | 1995-11-08 | 1998-10-26 |
| 3 | Grant, John Stephen (1964-11) | M | 59 | DirDirector | 1995-11-08 | 1998-10-26 |
| 4 | Henderson, Neil Kenneth Fraser | M | 58 | DirDirector | 2002-05-07 | |
| 5 | Law, Andrew Jonathan | M | 67 | DirDirector | 1995-10-26 | 1998-10-26 |
| 6 | Lawman, Michael Henry | M | 58 | DirDirector | 1998-10-26 | 2002-05-07 |
| 7 | Ramchandani, Naresh | M | 59 | DirDirector | 1995-11-08 | 1998-10-26 |
| 8 | Stanners, Katherine Louise | F | 61 | DirDirector | 2001-07-06 | 2003-02-28 |
| 9 | Teer, Philip Richard | M | 56 | DirDirector | 2001-07-06 | 2009-03-31 |
| 10 | Thomson, Neil Alexander (1959-05) | M | 64 | DirDirector | 1995-10-26 | 2006-08-23 |
| 11 | Young, Alan (1965-05) | M | 58 | DirDirector | 2001-07-06 | |
| 12 | Zamboni, Charlotte Lisa (1964-06) | F | 59 | DirDirector | 1995-11-08 | 1998-09-04 |
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