LUNAN HOUSE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anstead, Hamilton Douglas | M | 68 | DirDirector | 2002-09-18 | 2005-03-31 |
| 2 | Calveley, Peter | M | 64 | DirDirector | 2008-06-24 | 2013-11-04 |
| 3 | Crowe, Geoffrey Michael | M | 77 | DirDirector | 2002-09-18 | 2005-06-30 |
| 4 | Elliott, Graham Nicholas (1953-02) | M | 71 | DirDirector | 1999-10-29 | 2002-09-13 |
| 5 | Fitch, William | M | 87 | DirDirector | 1996-10-24 | 1997-03-31 |
| 6 | Hammond, Timothy Richard William | M | 65 | DirDirector | 2016-02-15 | 2019-11-18 |
| 7 | Hayward, Allan John | M | 76 | DirDirector | 2020-06-30 | |
| 8 | Healy, Martin William Oliver | M | 62 | DirDirector | 2019-11-18 | 2020-01-30 |
| 9 | Heywood, Anthony George | M | 76 | DirDirector | 2005-03-31 | 2007-12-13 |
| 10 | How, Alistair Maxwell | M | 59 | DirDirector | 2016-02-15 | 2016-03-17 |
| 11 | Kay, Dominic Jude | M | 52 | DirDirector | 2005-06-30 | 2014-10-31 |
| 12 | Maxwell, Barbara Ann | F | 76 | DirDirector | 1996-10-24 | 1999-10-29 |
| 13 | Mitchell, Nicholas John (1961-10) | M | 63 | DirDirector | 2005-03-31 | 2010-04-01 |
| 14 | Murphy, John (1956-08) | M | 68 | DirDirector | 1997-08-18 | 2002-09-18 |
| 15 | O'Reilly, Michael Patrick (1960-05) | M | 64 | DirDirector | 2016-02-15 | 2017-03-31 |
| 16 | Royston, Maureen Claire | F | 64 | DirDirector | 2013-12-13 | 2020-04-30 |
| 17 | Sizer, Graham Kevin | M | 55 | DirDirector | 2001-07-01 | 2002-09-18 |
| 18 | Smith, Ian Richard (1954-01) | M | 70 | DirDirector | 2013-11-04 | 2016-02-15 |
| 19 | Taberner, Benjamin Robert | M | 52 | DirDirector | 2010-03-26 | 2020-06-30 |
| 20 | Willis, Graeme (1964-04) | M | 60 | DirDirector | 1998-12-15 | 1999-10-29 |
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