LUMINAR GROUP HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beighton, Nicholas Timothy | M | 56 | DirDirector | 2007-07-20 | 2009-04-26 |
| 2 | Bowcock, Philip Hedley | M | 56 | DirDirector | 2010-06-01 | 2011-11-14 |
| 3 | Brooke, Richard James | M | 70 | DirDirector | 2007-07-20 | 2008-05-30 |
| 4 | Douglas, Simon Terence | M | 59 | DirDirector | 2010-02-23 | 2017-09-15 |
| 5 | Howard, Alison Deborah | F | 61 | DirDirector | 2007-07-20 | 2011-11-04 |
| 6 | Jackson, Alan Marchant | M | 81 | DirDirector | 2007-07-20 | 2010-07-13 |
| 7 | Jackson, John Ellis | M | 77 | DirDirector | 2007-07-20 | 2011-11-04 |
| 8 | Leach, John Leslie | M | 76 | DirDirector | 2010-04-30 | 2011-11-04 |
| 9 | McDonald, Robert James (1955-03) | M | 69 | DirDirector | 2009-03-16 | 2010-05-31 |
| 10 | Thomas, Stephen Charles (1953-02) | M | 71 | DirDirector | 2007-07-20 | 2010-03-01 |
| 11 | Turpin, Peter William | M | 56 | DirDirector | 2011-01-06 | 2011-01-06 |
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