LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agg, Andrew Jonathan | M | 55 | DirDirector | 2009-07-10 | 2012-10-19 |
| 2 | Bowers, David (1951-02) | M | 73 | DirDirector | 2000-11-07 | 2002-10-18 |
| 3 | Burns, Clive | M | 66 | DirDirector | 2013-11-30 | 2016-01-12 |
| 4 | Chapman, Andrew Brian (1956-10) | M | 68 | DirDirector | 2002-11-11 | 2005-02-01 |
| 5 | Cooper, Malcolm Charles | M | 65 | DirDirector | 2000-11-07 | 2006-12-13 |
| 6 | Flawn, Mark Antony David | M | 68 | DirDirector | 2006-12-13 | 2013-01-07 |
| 7 | Forward, David Charles | M | 69 | DirDirector | 2012-10-19 | 2013-11-30 |
| 8 | Lewis, Alexandra Morton | F | 52 | DirDirector | 2006-12-13 | 2012-10-19 |
| 9 | Noonan, Stephen Francis | M | 64 | DirDirector | 2005-01-05 | 2009-07-10 |
| 10 | Parkinson, Andrew James (1956-04) | M | 68 | DirDirector | 2000-11-07 | 2002-10-31 |
| 11 | Pettifer, Richard Francis | M | 70 | DirDirector | 2005-01-05 | 2008-09-30 |
| 12 | Rayner, Heather Maria | F | 65 | DirDirector | 2013-01-08 | 2016-01-12 |
| 13 | Sellars, Melissa Jane | F | 55 | DirDirector | 2009-07-10 | 2012-10-19 |
| 14 | Smyth-Osbourne, Michael Alexander | M | 57 | DirDirector | 2005-02-01 | 2006-10-31 |
| 15 | Waters, Christopher John (1967-10) | M | 57 | DirDirector | 2009-07-10 | 2012-10-19 |
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