LORANTIS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berriman, John Edward | M | 76 | DirDirector | 2000-04-03 | 2001-06-01 |
| 2 | Bingham, Catherine Elizabeth | F | 59 | DirDirector | 2000-06-29 | 2002-02-05 |
| 3 | Bodmer, Mark William | M | 67 | DirDirector | 2000-02-18 | 2004-12-16 |
| 4 | Boulnois, Graham John | M | 70 | DirDirector | 2005-02-17 | 2010-01-12 |
| 5 | Bunting, Stephen William | M | 71 | DirDirector | 2000-04-03 | 2004-12-16 |
| 6 | Fischer, Stefan (1961-06) | M | 63 | DirDirector | 2005-02-17 | 2005-08-10 |
| 7 | Gee, Charles Jonathan | M | 71 | DirDirector | 2000-04-03 | 2001-03-22 |
| 8 | Lloyd Harris, Quentin Lionel Genghis | M | 67 | DirDirector | 2004-12-16 | 2010-01-12 |
| 9 | Mann, Khawar | 57 | DirDirector | 2005-08-12 | 2010-01-12 | |
| 10 | Marett, Sean | M | 59 | DirDirector | 2003-08-05 | 2005-11-11 |
| 11 | McPartland, Peter (1954-01) | M | 70 | DirDirector | 2002-02-05 | 2005-02-17 |
| 12 | Muncey, Andrew | M | 65 | DirDirector | 2000-03-01 | 2004-08-06 |
| 13 | Munro, Alan James | M | 87 | DirDirector | 2000-04-03 | 2003-11-14 |
| 14 | Padfield, John Malcolm | M | 77 | DirDirector | 2002-10-01 | 2005-08-05 |
| 15 | Parekh, Rajesh Bhikhu | M | 64 | DirDirector | 2005-08-10 | 2010-01-12 |
| 16 | Petty, Cathrin (1973-05) | 51 | DirDirector | 2003-11-14 | 2005-08-08 | |
| 17 | Rattle, Philip Michael | M | 59 | DirDirector | 2001-04-19 | 2003-11-14 |
| 18 | Rink, Timothy James (1946-08) | M | 78 | DirDirector | 2000-08-01 | 2006-07-01 |
| 19 | Schaffenburg, Karl Christian | M | 68 | DirDirector | 2001-09-03 | 2003-01-15 |
| 20 | Solari, Roberto Celeste Ercole | 68 | DirDirector | 2000-02-18 | 2001-03-21 |
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