LUMINA HOLDINGS LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tiberghien, Frederic | M | 74 | DirDirector | 1992-04-05 | 1994-10-26 |
| 2 | Thomas, Dewi Eifion | 67 | DirDirector | 1992-03-30 | 1999-03-08 | |
| 3 | Smith, Christopher (1956-07) | M | 68 | DirDirector | 2003-07-31 | 2006-06-29 |
| 4 | Ryan, Christina Bridget | F | 64 | DirDirector | 2001-05-04 | 2001-11-19 |
| 5 | Riches, Jonathan Henry | M | 56 | DirDirector | 2006-06-29 | 2007-08-31 |
| 6 | Rea, Mark (1953-12) | M | 71 | DirDirector | 1996-12-20 | 1999-03-08 |
| 7 | Perez de Uriguen Muinelo, Francisco Jesus | 54 | DirDirector | 2012-09-07 | 2014-04-30 | |
| 8 | Peett, Edward John | M | 88 | DirDirector | 1998-09-16 | 1999-03-01 |
| 9 | Olivier, Scellier | 62 | DirDirector | 1997-10-02 | 1998-04-24 | |
| 10 | Melcon Sanchez-Friera, David | M | 54 | DirDirector | 2007-08-31 | 2012-09-07 |
| 11 | Mainet, Philippe | M | 57 | DirDirector | 1998-04-29 | 1999-03-01 |
| 12 | Logan, Hugh (1949-11) | M | 75 | DirDirector | 1999-03-08 | 2000-06-30 |
| 13 | Leon, Francois | M | 84 | DirDirector | 1994-10-26 | 1997-09-16 |
| 14 | Knight, Nigel Phillip | M | 64 | DirDirector | 2000-07-01 | 2001-05-04 |
| 15 | Holland, John Deaville | M | 90 | DirDirector | 1992-03-30 | 1993-04-24 |
| 16 | Harwood, Robert John | M | 64 | DirDirector | 2001-05-04 | 2014-04-30 |
| DirDirector | 2016-09-06 | 2018-04-03 | ||||
| 17 | Graham, Paul (1961-09) | M | 63 | DirDirector | 1999-03-08 | 2000-11-23 |
| 18 | Gorjance, William | M | 68 | DirDirector | 1999-03-08 | 2001-05-04 |
| 19 | Goldie, David Carruth | M | 61 | DirDirector | 1996-12-20 | 1999-10-11 |
| 20 | Gauroy, Jean Louis | M | 67 | DirDirector | 1998-04-29 | 1999-03-01 |
| 21 | Evans, Mark (1969-02) | M | 55 | DirDirector | 2014-04-30 | 2018-04-03 |
| 22 | Dunne, Ronan James | M | 61 | DirDirector | 2014-04-30 | 2016-09-06 |
| 23 | Dawes, Martin Richard | M | 81 | DirDirector | 1992-03-30 | 1999-03-08 |
| 24 | Connell, William James | M | 93 | DirDirector | 1992-07-24 | 1997-06-02 |
| 25 | Carr, Michael John (1938-03) | M | 86 | DirDirector | 1992-07-24 | 1999-03-08 |
| 26 | Bure, Patrick Louis Robert | M | 75 | DirDirector | 1992-07-29 | 1993-12-10 |
| 27 | Bourgoin, Pierre | M | 72 | DirDirector | 1992-04-05 | 1998-04-27 |
| 28 | Borthwick, David (1940-05) | M | 84 | DirDirector | 2001-05-04 | 2003-07-31 |
| 29 | Benmussa, Claude David | M | 73 | DirDirector | 1993-12-10 | 1997-02-24 |
| 30 | Allan, Merlin De Rozel | 66 | DirDirector | 1992-07-24 | 1999-03-01 | |
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