LATITUDE MANAGEMENT COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Campbell, Gregor Thomson | M | 53 | DirDirector | 2013-12-23 | 2015-01-01 |
| 2 | Earp, Neil Timothy | M | 69 | DirDirector | 2004-06-15 | 2008-02-22 |
| 3 | Field, Martin John (1960-02) | M | 64 | DirDirector | 2004-06-15 | 2005-05-31 |
| 4 | Flanegan, Philippa | F | 61 | DirDirector | 2022-12-07 | 2024-03-07 |
| 5 | Hogan, Sean Lee (1971-05) | M | 53 | DirDirector | 2010-04-09 | 2014-08-06 |
| 6 | Horgan, Jane (1948-05) | F | 76 | DirDirector | 2009-06-01 | 2009-09-16 |
| 7 | Keen, Felix Robert | M | 54 | DirDirector | 2021-07-09 | 2022-12-07 |
| 8 | Lloyd, Jonathan Mark (1966-05) | M | 58 | DirDirector | 2005-06-01 | 2009-06-19 |
| 9 | Lucas, Charles John | M | 62 | DirDirector | 2020-11-30 | 2021-07-09 |
| 10 | Milner, Janice | F | 63 | DirDirector | 2009-09-16 | 2011-04-01 |
| 11 | Murray, Andrew William (1956-12) | M | 68 | DirDirector | 2015-01-01 | 2018-04-05 |
| 12 | Percival, Simon Hepburn | M | 65 | DirDirector | 2024-02-28 | |
| 13 | Potter, Daniel Norman Ross | M | 56 | DirDirector | 2018-04-05 | 2021-06-08 |
| 14 | Shearwood, Michael (1962-11) | M | 62 | DirDirector | 2024-02-28 | |
| 15 | Smallman, Ian Daniel | M | 52 | DirDirector | 2011-08-01 | 2014-01-24 |
| 16 | Wilson, Andrew Owen | M | 63 | DirDirector | 2008-02-22 | 2009-06-19 |
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