LUMINATI LTD
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gall, John Shearer | M | 68 | DirDirector | 2003-09-13 | 2021-01-18 |
| 2 | Morton, Richard Simon | M | 57 | DirDirector | 2018-01-01 | 2019-07-26 |
| 3 | Oldroyd, Stuart (1979-06) | M | 45 | DirDirector | 2016-05-16 | 2022-09-30 |
| 4 | Senior, Steven John (1969-05) | M | 55 | DirDirector | 2002-11-07 | 2019-10-03 |
| 5 | Sheridan, Peter Robert (1943-01) | M | 81 | DirDirector | 2001-06-15 | 2003-09-13 |
| 6 | Southern, Ian Malcolm | M | 75 | DirDirector | 2017-05-01 | 2023-06-13 |
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