LUC HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Abbott, Peter Richard | M | 74 | DirDirector | 2000-10-04 | 2004-10-31 |
2 | Atkins, Stephen Arthur | M | 73 | DirDirector | 1996-07-16 | 2000-01-13 |
3 | Backx, Martin Louis | M | 67 | DirDirector | 1997-05-19 | 2000-02-06 |
4 | Baker, Stephen Paul (1963-11) | M | 61 | DirDirector | 2007-05-14 | 2020-07-30 |
5 | Barber, Kylie Deborah | F | 52 | DirDirector | 2013-07-24 | 2017-01-31 |
6 | Barfod, Anne Mette | F | 54 | DirDirector | 2004-12-08 | 2009-10-14 |
7 | Barker, Kathleen Elizabeth | F | 58 | DirDirector | 2011-09-21 | 2012-07-05 |
8 | Barnes, Simon Royston | M | 61 | DirDirector | 2017-11-23 | 2018-09-07 |
9 | Bator, John Joseph | M | 60 | DirDirector | 2007-07-19 | 2008-08-11 |
10 | Baty, James Garland | M | 74 | DirDirector | 1997-02-04 | 1998-02-28 |
11 | Bayfield, James Alexander | M | 53 | DirDirector | 2009-04-08 | 2018-09-12 |
12 | Besnard, Yvan Charles Joseph | M | 70 | DirDirector | 1997-07-04 | 2000-07-01 |
13 | Bishop, Alasdair Graham | M | 63 | DirDirector | 2008-07-11 | 2009-01-30 |
14 | Blake, Victor Harold | M | 89 | DirDirector | 1996-07-16 | 2005-07-15 |
15 | Blunt, Vernon Geoffrey | M | 59 | DirDirector | 2004-12-09 | 2006-03-03 |
DirDirector | 2006-10-31 | 2007-02-22 | ||||
16 | Brant, William David | M | 77 | DirDirector | 1998-11-02 | 2000-10-04 |
17 | Butterworth, Ian (1953-06) | M | 71 | DirDirector | 2001-05-31 | 2012-02-14 |
18 | Byrne, John Garrett | M | 62 | DirDirector | 2006-11-07 | 2012-11-12 |
19 | Campbell, Gerard Malcolm | M | 54 | DirDirector | 2008-08-22 | 2010-06-25 |
20 | Campbell, Iain Fraser (1945-09) | M | 79 | DirDirector | 1996-07-16 | 1999-06-21 |
21 | Campbell, Timothy James Hunter | M | 43 | DirDirector | 2014-02-13 | 2014-09-30 |
22 | Cane, Stephen Paul | M | 71 | DirDirector | 1996-07-16 | 1998-11-13 |
23 | Carruthers, Paul (1965-01) | M | 59 | DirDirector | 2012-07-05 | 2015-02-19 |
24 | Choate, Andrew | M | 67 | DirDirector | 2003-01-01 | 2005-07-29 |
25 | Churchlow, Mark John | M | 65 | DirDirector | 2011-01-14 | 2018-09-17 |
26 | Claydon, Simon George | M | 60 | DirDirector | 2013-02-19 | 2013-11-06 |
27 | Cooper, Kirstine Ann | F | 60 | DirDirector | 2007-08-01 | 2012-02-14 |
28 | Cooper, Peter James (1954-11) | M | 70 | DirDirector | 1998-04-01 | 2001-07-02 |
29 | Cusition, Paul Michael | M | 68 | DirDirector | 1996-07-16 | 1998-12-23 |
30 | Dally, Rebecca Rosa | F | 69 | DirDirector | 1998-04-30 | 1999-02-24 |
31 | Davies, Andrew John (1966-01) | M | 58 | DirDirector | 1999-07-19 | 2018-09-05 |
32 | Davies, David Keith (1948-01) | M | 76 | DirDirector | 2002-01-21 | 2005-12-31 |
33 | Davies, Michael Frederick (1947-03) | M | 77 | DirDirector | 1996-07-16 | 1996-12-31 |
34 | Denning, Charles Henry David | M | 91 | DirDirector | 1996-07-16 | 1998-04-30 |
35 | Dick, Philip | M | 71 | DirDirector | 2006-01-01 | 2007-02-28 |
36 | Diffey, Stuart | M | 49 | DirDirector | 2016-01-28 | 2017-09-26 |
37 | Dinan, Hugh William | M | 80 | DirDirector | 1996-07-16 | 1997-05-21 |
38 | Dodds, Gerald Vincent | M | 60 | DirDirector | 2001-05-31 | 2005-03-21 |
39 | Doherty, Thomas James | M | 66 | DirDirector | 1997-10-01 | 1998-11-02 |
40 | Drake, Jonathan Vaughan | M | 62 | DirDirector | 2001-12-01 | 2002-12-18 |
41 | Draper, Martin Stephen | M | 55 | DirDirector | 2018-08-01 | 2018-09-07 |
42 | Ek, Lars Olof | M | 72 | DirDirector | 1998-12-17 | 2018-09-07 |
43 | Elston, Andrew Henry | M | 56 | DirDirector | 2001-06-13 | 2004-03-31 |
44 | Eves, Michael John (1957-12) | M | 67 | DirDirector | 1999-03-18 | 1999-05-18 |
45 | Eyre, Howard Guy | M | 72 | DirDirector | 2001-07-02 | 2006-05-31 |
46 | Faull, Michele Jean | 64 | DirDirector | 2008-07-17 | 2009-04-29 | |
47 | Faure, Jerome | M | 67 | DirDirector | 1996-07-16 | 1997-07-04 |
48 | Forness, Robert Joseph | M | 59 | DirDirector | 1997-10-28 | 2000-06-21 |
49 | Frazer, Christine | F | 59 | DirDirector | 2009-10-01 | 2012-09-07 |
50 | Gilmartin, Kieran | M | 48 | DirDirector | 2013-02-18 | 2016-01-27 |
51 | Girvan, Tony | M | 63 | DirDirector | 2006-03-04 | 2006-10-31 |
52 | Grant, Andrew George (1942-08) | M | 82 | DirDirector | 1998-11-02 | 2001-12-12 |
53 | Haddon, Kenneth William | M | 86 | DirDirector | 1996-07-16 | 2001-12-31 |
54 | Halms, Roger James | M | 68 | DirDirector | 1999-07-16 | 2004-06-10 |
55 | Hemsley, Lorna Ann | F | 57 | DirDirector | 2008-08-11 | 2019-03-19 |
56 | Hoch, Philipp | M | 59 | DirDirector | 2004-06-10 | 2005-11-30 |
57 | Howell, Alan James | M | 77 | DirDirector | 1996-07-16 | 1999-04-15 |
58 | Hughes, Mark Alan Craigmyle | M | 69 | DirDirector | 2001-12-12 | 2008-05-12 |
59 | Iniesta, Miguel | M | 44 | DirDirector | 2012-08-01 | 2013-02-18 |
60 | Johnston, Robert Keith | M | 68 | DirDirector | 1999-02-24 | 2002-01-31 |
61 | Joy, Clifford | M | 76 | DirDirector | 1999-03-29 | 2001-03-30 |
62 | Langer, David Keith | M | 72 | DirDirector | 2006-02-15 | 2008-08-22 |
63 | Latter, Thomas (1977-12) | M | 47 | DirDirector | 2007-03-12 | 2014-09-23 |
64 | Lay, Richard Neville | M | 86 | DirDirector | 2005-07-16 | 2020-07-30 |
65 | Le Duc, Karen | F | 56 | DirDirector | 2012-11-12 | 2018-09-06 |
66 | Lewis, Wayne (1958-11) | M | 66 | DirDirector | 2005-04-04 | 2012-06-08 |
67 | Lilly, Andrew (1959-04) | M | 65 | DirDirector | 2007-03-12 | 2012-09-18 |
68 | Lodge, Robert Bernard | M | 52 | DirDirector | 2011-01-04 | 2018-09-17 |
69 | Logsdon, Philip Neil | M | 58 | DirDirector | 2011-04-20 | 2012-02-14 |
70 | Lowton, Mark (1962-03) | M | 62 | DirDirector | 2006-06-01 | 2008-07-11 |
71 | Loxton, Keith George | M | 68 | DirDirector | 2004-06-10 | 2010-01-08 |
72 | Machell, Simon Christopher | M | 61 | DirDirector | 1997-04-15 | 1998-02-24 |
73 | Marcell, Philip Michael | M | 88 | DirDirector | 1996-07-16 | 1998-03-31 |
74 | McLaughlan, Gavin Bruce | M | 60 | DirDirector | 2000-12-14 | 2008-05-12 |
75 | Merriman, Geoffrey James | M | 74 | DirDirector | 1999-05-04 | 2000-11-03 |
76 | Meyer, Nigel Sinclair | M | 57 | DirDirector | 2008-01-16 | 2008-07-17 |
77 | Mills, Douglas Stuart | M | 67 | DirDirector | 2001-09-10 | 2007-03-09 |
78 | Moulsdale, David John | M | 75 | DirDirector | 1999-07-14 | 2004-06-10 |
79 | Neal, Roger William (1949-12) | M | 75 | DirDirector | 1999-03-15 | 2002-12-31 |
80 | Nichols, Thomas James | M | 47 | DirDirector | 2009-02-25 | 2011-09-21 |
81 | Orton, Robert William John | M | 56 | DirDirector | 2004-11-01 | 2013-07-04 |
82 | Parker, Deborah Kay | F | 61 | DirDirector | 2017-03-03 | 2017-12-20 |
83 | Paumier, Jean-Pierre | M | 78 | DirDirector | 1996-07-16 | 1996-12-31 |
84 | Perkins, Michael Edward (1949-02) | M | 75 | DirDirector | 1997-01-01 | 1998-11-02 |
85 | Pestre, Gilles | M | 68 | DirDirector | 1998-02-28 | 1999-03-15 |
86 | Philo, Paul Gregory | M | 71 | DirDirector | 1996-07-16 | 1997-08-20 |
87 | Ramsay, Caroline Frances | F | 62 | DirDirector | 2001-05-31 | 2003-02-03 |
DirDirector | 2006-09-19 | 2007-04-19 | ||||
88 | Rawal, Hemang | 54 | DirDirector | 2015-02-20 | 2017-09-26 | |
89 | Reeves, David Edward | M | 69 | DirDirector | 2000-09-20 | 2001-08-28 |
90 | Regan, Catherine Geraldine | F | 60 | DirDirector | 2005-07-29 | 2007-07-19 |
91 | Rhodes, Philip John (1937-08) | M | 87 | DirDirector | 1996-07-16 | 1997-10-01 |
92 | Riddick, John (1946-04) | M | 78 | DirDirector | 1996-07-16 | 1999-06-21 |
93 | Riley, Stephen John (1955-03) | M | 69 | DirDirector | 1996-07-16 | 1998-12-31 |
94 | Rowlinson, David | M | 67 | DirDirector | 2003-02-03 | 2006-09-19 |
95 | Rushby, Adrian Laurence | M | 62 | DirDirector | 2007-09-20 | 2018-07-31 |
96 | Sarkozi, Lisbeth Eva Cecilia | F | 68 | DirDirector | 1996-07-16 | 1998-12-17 |
97 | Sayer, David Edward John | M | 81 | DirDirector | 1996-12-11 | 1997-04-15 |
98 | Sayer, Sally Christine | F | 67 | DirDirector | 1998-03-09 | 2001-05-31 |
99 | Scott, Charles Douglas Knowles | M | 51 | DirDirector | 2009-04-29 | 2011-04-19 |
100 | Smith, Andrew Mark (1958-04) | M | 66 | DirDirector | 1999-04-26 | 2007-09-20 |
101 | Stephens, Huw David | M | 64 | DirDirector | 2003-01-15 | 2006-11-07 |
102 | Stevens, Dennis | M | 70 | DirDirector | 1999-12-14 | 2003-01-15 |
103 | Stratford, George Richard | M | 73 | DirDirector | 2002-12-31 | 2010-09-29 |
104 | Tannett, Terence Robert | M | 71 | DirDirector | 2000-06-21 | 2001-12-01 |
105 | Taylor, Simon Richard (1955-11) | M | 69 | DirDirector | 2004-04-01 | 2004-12-09 |
106 | Thabault, Laurent Julien Claude | M | 74 | DirDirector | 2000-07-01 | 2000-12-14 |
107 | Thomas, Clive Paul | M | 62 | DirDirector | 2009-11-11 | 2011-09-21 |
108 | Torrance, Robert William | M | 66 | DirDirector | 1999-06-21 | 2001-04-10 |
109 | Watson, Lavinia Gay | F | 78 | DirDirector | 1996-07-16 | 1999-04-13 |
110 | Watson, Nicholas John (1969-04) | M | 55 | DirDirector | 2008-09-09 | 2009-10-01 |
111 | Western, Steven Roger | M | 64 | DirDirector | 2011-09-21 | 2020-07-30 |
112 | Whitaker, Richard Andrew | M | 72 | DirDirector | 2001-05-31 | 2007-08-01 |
113 | White, Peter Martin (1980-11) | M | 44 | DirDirector | 2015-02-20 | 2017-04-04 |
114 | Williams, David Frank | M | 78 | DirDirector | 1996-07-16 | 1996-12-11 |
115 | Williams, Mark Pritchard | M | 59 | DirDirector | 2000-02-06 | 2000-10-04 |
116 | Willis, Dominic Paul (1974-05) | M | 50 | DirDirector | 2017-11-23 | 2020-07-30 |
117 | Witt, Frans Henrik | 76 | DirDirector | 2004-07-29 | 2004-12-08 | |
118 | Wolsey-Cooper, Sonia May | F | 59 | DirDirector | 2017-12-20 | 2018-09-10 |
119 | Wright, Stuart Alistair | M | 62 | DirDirector | 2008-07-07 | 2008-09-09 |
DirDirector | 2012-09-07 | 2018-09-05 | ||||
120 | Young, Peter Victor | M | 78 | DirDirector | 2002-02-01 | 2004-07-29 |
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