LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boreham, Peter John | M | 65 | DirDirector | 2011-03-22 | 2013-01-31 |
| 2 | Bowers, David (1951-02) | M | 73 | DirDirector | 2002-03-27 | 2002-10-18 |
| 3 | Cooper, Malcolm Charles | M | 65 | DirDirector | 2002-03-27 | 2004-09-22 |
| 4 | Duffy, Dennis James | M | 64 | DirDirector | 2004-03-22 | 2011-09-12 |
| 5 | Edwards, Stanley Christopher | M | 93 | DirDirector | 2004-03-22 | 2008-06-05 |
| 6 | Flynn, John (1955-05) | M | 69 | DirDirector | 2011-10-17 | 2022-05-24 |
| 7 | Foster, Alan Peter | M | 53 | DirDirector | 2009-12-17 | 2011-03-21 |
| 8 | Matthews, Terence Ronald | M | 79 | DirDirector | 2002-03-27 | 2002-08-31 |
| 9 | McAlister, Lewis John Woodburn | M | 58 | DirDirector | 2003-01-31 | 2006-05-18 |
| 10 | McGillicuddy, Mark Howard | M | 62 | DirDirector | 2012-03-16 | 2014-09-30 |
| 11 | Munsey, Jonathan Ross | M | 54 | DirDirector | 2006-06-15 | 2012-03-16 |
| 12 | Rees, David Rocyn | M | 65 | DirDirector | 2004-09-22 | 2009-12-17 |
| 13 | Sargent, John Francis | M | 77 | DirDirector | 2002-03-27 | 2004-03-22 |
| 14 | Simpson, Donald Uriah | M | 59 | DirDirector | 2013-02-01 | 2020-10-20 |
| 15 | Whitehouse, Robert John (1944-04) | M | 80 | DirDirector | 2008-06-18 | 2022-05-24 |
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