LUMEN TECHNOLOGIES UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agha, Salman Ali M 47 DirDirector 2021-06-30 2023-11-01
2 Anderson, Niall (1966-01) M 58 DirDirector 2007-02-21 2010-03-31
3 Annunziata, Robert M 76 DirDirector 1999-11-24 2000-03-31
4 Arnaud, Yan 40 DirDirector 2024-06-11 2024-09-09
5 Atkins, Richard Charles (1952-02) M 72 DirDirector 2005-06-01 2011-09-30
6 Blake, David Charles (1936-09) M 88 DirDirector 1993-05-10 1995-12-21
7 Bligh, Richard Anthony M 63 DirDirector 1997-08-01 2002-01-18
8 Borer, Peter Henry M 80 DirDirector 1993-04-01
9 Boutal, John Laurence M 62 DirDirector 2015-06-10 2018-12-19
10 Brashko, Victor Alexander M 65 DirDirector 2000-03-23 2001-07-01
11 Burrage, Kenneth Walter M 85 DirDirector 1993-04-19 1994-06-01
12 Burvill, Martin Stephen John M 65 DirDirector 1999-05-10 2000-08-18
13 Casey, Thomas (1952-02) M 72 DirDirector 1999-11-24 2001-05-03
14 Christie, Anthony David M 63 DirDirector 2007-07-25 2009-09-23
15 Crouch, Andrew Edward (1970-11) M 54 DirDirector 2015-05-20 2017-04-12
16 Dewar, Keith James M 60 DirDirector 1999-10-25 2001-03-16
17 Drake, John Arthur Courtney M 73 DirDirector 1994-01-01 1996-10-15
18 Dugan, Terrance Lee M 65 DirDirector 2001-06-28 2002-07-22
19 Edmonds, John Christopher Paul M 88 DirDirector 1994-04-25
20 Edwards, Eric John (1943-11) M 81 DirDirector 1996-12-17 1999-10-25
21 Elsbury, David Clark M 88 DirDirector 1995-12-21 1999-10-13
22 Elsworthy, Stuart M 79 DirDirector 1995-12-21 1997-08-07
23 Falconer, Robert Mckenzie M 73 DirDirector 1996-10-17 2001-12-31
24 Fineman, Laurence Keith M 77 DirDirector 1996-10-17 1998-03-23
25 Foster-Kemp, Charles William M 52 DirDirector 2023-11-01
26 Germon, Robert Eric M 74 DirDirector 1996-10-17 1999-10-25
27 Gibson, Helen Victoria F 57 DirDirector 2003-03-18 2004-06-25
28 Ginn, William Thomas M 57 DirDirector 2005-04-04 2006-03-20
29 Gutierrez, Matthew M 57 DirDirector 2009-11-30 2010-11-08
DirDirector 2014-07-18 2017-11-20
30 Haywood, Richard Andrew M 67 DirDirector 2011-10-04 2013-01-01
31 Heard, James Barton M 62 DirDirector 2011-10-04 2014-01-17
32 Higase, Edward M 58 DirDirector 2009-07-01 2010-11-08
33 Hollett, William Ritchie M 69 DirDirector 1996-10-17 1997-10-10
34 Holmes, Trent Trigell 68 DirDirector 1996-10-17 2000-01-14
35 Hughes, John Llewellyn Mostyn M 73 DirDirector 2005-06-01 2007-12-31
DirDirector 2008-01-01 2008-01-31
36 Jennings, Thomas (1972-05) M 52 DirDirector 2019-03-13
37 Jerram, Jeremy James M 85 DirDirector 1992-09-29
DirDirector 1995-04-20 1995-12-21
38 Keogh, Bernard William M 57 DirDirector 2004-07-06 2008-02-14
39 Kessell, Clive (1944-07) M 80 DirDirector 1996-10-17 1999-10-25
40 Lea, Martin Robert Edward M 67 DirDirector 1998-04-01 2000-11-30
41 Matthews, Roderick Alfred M 81 DirDirector 2000-07-31 2000-08-16
42 McCormack, Edward (1955-01) M 69 DirDirector 2007-12-31 2011-09-30
43 McDevitt, George Joseph M 58 DirDirector 2008-02-14 2009-10-30
44 McShane, John Buckhout M 62 DirDirector 2005-06-09 2011-10-04
45 Metcalf, Philip Casson M 66 DirDirector 2001-09-17 2007-04-06
46 Moir, Colin Graham M 70 DirDirector 2001-10-01 2003-02-12
47 Muir, Donald Weir M 65 DirDirector 1999-11-24 2001-07-06
48 Murphy, Annette (1973-05) F 51 DirDirector 2021-06-30
49 Nash, Christopher John (1958-11) M 66 DirDirector 1999-11-24 2003-10-19
50 Norton, Richard Joseph John M 72 DirDirector 1996-10-17 1999-10-25
51 Ormsby, John William Charles M 84 DirDirector 1993-04-01 1993-10-24
52 Poole, David Alexander M 85 DirDirector 1996-10-15 1999-10-25
53 Powell, Peter Frank M 67 DirDirector 1998-02-09 1999-06-30
54 Prideaux, John Denys Charles Anstice M 80 DirDirector 1993-05-10
55 Ramage, Malcolm James M 83 DirDirector 1996-10-17 1999-10-25
56 Reid, Robert Paul M 90 DirDirector 1993-04-01 1995-03-31
57 Reinke, Michael Charles M 49 DirDirector 2018-10-28 2023-11-01
58 Rios, Jose Antonio M 79 DirDirector 2002-04-10 2007-06-25
59 Robinson, Dougald Macdonald 68 DirDirector 2004-07-06 2005-06-09
DirDirector 2010-11-08
60 Rogers, Mark (1958-06) M 66 DirDirector 1997-08-01 1999-11-24
61 Spence, Nicholas Alexander M 62 DirDirector 2014-07-18 2019-03-13
62 Stanley, Peter William (1942-09) M 82 DirDirector 1993-10-25 1995-12-21
63 Tweed, Shaun Gregory M 58 DirDirector 2004-07-06 2005-04-04
64 Wagner, Daniel James M 59 DirDirector 2001-08-13 2002-04-26
65 Wardell, John Thomas M 83 DirDirector 1996-10-17 1999-10-25
66 Watson, Peter (1944-01) M 80 DirDirector 1995-12-01
67 Womersley Smith, John Richard M 78 DirDirector 1996-10-17 1999-10-25

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