LUCERNA LIMITED (GBEN)
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Gillian Margaret | F | 72 | DirDirector | 2017-04-27 | 2018-07-26 |
| 2 | Bell, Carol (1958-10) | F | 67 | DirDirector | 2023-04-27 | |
| 3 | Cherry, John (1942-08) | M | 83 | DirDirector | 1994-03-09 | 2000-05-04 |
| 4 | Drury, Paul John (1948-06) | M | 77 | DirDirector | 2018-04-26 | 2021-06-24 |
| 5 | Dunmore, Stephen Lloyd | M | 77 | DirDirector | 2013-06-14 | 2023-04-27 |
| 6 | Emery, Anthony (1930-07) | M | 95 | DirDirector | 2008-04-23 | 2013-06-14 |
| 7 | Hassall, Tom Grafton | M | 82 | DirDirector | 2000-10-12 | 2005-03-23 |
| 8 | Johnson, John Stephen | M | 78 | DirDirector | 2011-04-23 | 2017-04-27 |
| 9 | Miles, James (1949-12) | M | 76 | DirDirector | 2005-11-10 | 2007-07-21 |
| 10 | Millett, Martin (1955-09) | M | 70 | DirDirector | 2021-06-24 | |
| 11 | Millett, Martin John | M | 70 | DirDirector | 2008-04-23 | 2011-04-23 |
| 12 | Renn, Derek Frank | M | 95 | DirDirector | 1994-03-09 | 2001-04-23 |
| 13 | Wainwright, Geoffrey John | M | 88 | DirDirector | 2001-04-23 | 2008-04-23 |
| 14 | Williams, Martin Blue Macintosh | M | 79 | DirDirector | 1994-03-09 | 2001-02-02 |
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