THE LUSCINIAE MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Archer, Fred Archibald M 86 DirDirector 1998-01-13 2006-07-28
2 Bouboussis, Elizabeth Onyebuchi F 53 DirDirector 2023-01-23
3 Chivers, Liam (1970-07) 54 DirDirector 2015-01-30
4 Cuddy, Susan F 77 DirDirector 2011-03-31 2014-01-07
5 Edwards, Claire (1966-04) F 58 DirDirector 2006-08-23 2014-10-18
6 Evans, Marjorie Anne F 75 DirDirector 2016-04-12
7 Hawkins, Christine Anne (1963-04) F 61 DirDirector 2007-01-06 2011-05-18
8 Hollingsworth, Bernard M 88 DirDirector 1998-01-13 2006-11-30
9 Hopper, John Edward (1943-12) M 81 DirDirector 2015-07-22
10 Jensen, Borge Oland 75 DirDirector 1998-01-13 2016-04-12
11 Kelly, Anne Katherine (1967-11) F 57 DirDirector 2005-01-24 2007-04-18
12 King, Steven John (1970-02) M 54 DirDirector 2007-01-24 2015-01-30
13 Moody, Michael James (1954-06) M 70 DirDirector 2007-07-23 2020-09-02
14 Phillips, John David (1944-04) M 80 DirDirector 1998-01-13 2006-12-31
15 Phillips, Nancy Wynn F 77 DirDirector 2006-12-31 2015-07-22
16 Prentice, David William Alexander M 70 DirDirector 2014-01-07
17 Reading, Derek Edward M 86 DirDirector 1999-08-10 2004-10-28
18 Sabin, Paul (1943-03) M 81 DirDirector 1998-01-13 2013-06-04
19 Sanson, Lionel Alexander M 101 DirDirector 1998-01-13 2006-09-11
20 Vingoe, Philip Arthur (1949-03) M 75 DirDirector 2013-06-04
21 Wyatt, Peter Brian M 78 DirDirector 1998-01-13 1999-01-28
22 Zappala, Phillip Andrew M 42 DirDirector 2020-09-02

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