LIGHTHOUSE GROUP LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Williams, Fay Patricia | F | 72 | DirDirector | 2013-04-01 | 2017-05-02 |
| 2 | Whitehead, Philip (1945-06) | M | 78 | DirDirector | 2002-04-09 | 2008-05-06 |
| 3 | Thompson, Andrew Bernard (1968-11) | M | 55 | DirDirector | 2019-06-12 | 2020-06-30 |
| 4 | Tann, Peter Laurence | M | 77 | DirDirector | 2000-10-05 | 2007-05-24 |
| 5 | Streatfield, Malcolm John | M | 66 | DirDirector | 2002-04-09 | 2019-09-16 |
| 6 | Stevenson, John Michael | M | 54 | DirDirector | 2005-12-01 | 2008-05-03 |
| 7 | Snowball, Andrew Malcolm Burlton | M | 71 | DirDirector | 2008-05-06 | 2008-08-12 |
| 8 | Smith, Peter James (1959-07) | M | 64 | DirDirector | 2008-05-06 | 2022-04-01 |
| 9 | Sinnett, Paul Martin | M | 65 | DirDirector | 2000-08-11 | 2000-09-15 |
| 10 | Sharkey, Darren William John | M | 53 | DirDirector | 2019-06-12 | 2020-07-03 |
| 11 | Scott-Barrett, Alexander John | M | 68 | DirDirector | 2008-06-11 | 2019-06-12 |
| 12 | Roughead, Ann Lindsay | F | 61 | DirDirector | 2017-09-01 | 2019-06-12 |
| 13 | Ross, Mark Stuart | M | 60 | DirDirector | 2009-10-20 | 2014-03-31 |
| 14 | Rosengren, Allan | M | 65 | DirDirector | 2008-05-06 | 2011-10-03 |
| 15 | Paterson, Kenneth George | M | 70 | DirDirector | 2014-02-12 | 2019-09-16 |
| 16 | Leadsom, Simon Stacey | M | 65 | DirDirector | 2000-09-15 | 2002-03-14 |
| 17 | Lawrence, Kevin Brian | M | 59 | DirDirector | 2000-11-06 | 2002-03-14 |
| 18 | Last, Richard (1957-07) | M | 66 | DirDirector | 2000-08-11 | 2000-09-15 |
| DirDirector | 2007-07-25 | 2019-06-12 | ||||
| 19 | Hickey, David Martin James | M | 68 | DirDirector | 2000-09-29 | 2012-08-30 |
| 20 | Hamson, Nick | 63 | DirDirector | 2000-09-15 | 2003-01-05 | |
| 21 | Grigg, Paivi Katriina | 67 | DirDirector | 2002-04-09 | 2009-01-31 | |
| 22 | Goldsmith, Matthew Frazer | M | 56 | DirDirector | 2000-09-15 | 2004-05-25 |
| 23 | Gaze, Valerie Elizabeth | F | 78 | DirDirector | 2002-07-30 | 2004-12-31 |
| 24 | Gazard, Stephen Charles | M | 47 | DirDirector | 2020-07-03 | |
| 25 | Dean, Mitchell | M | 55 | DirDirector | 2020-07-03 | 2024-06-30 |
| 26 | Cracknell, Michelle Ann | F | 59 | DirDirector | 2017-09-01 | 2019-06-12 |
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