LUMINET NETWORKS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Alistair John (1989-02) M 35 DirDirector 2023-10-20
2 Adcock, Simon Mark Peter (1975-09) M 49 DirDirector 2023-10-20
3 Andrews, Stephen (1958-01) M 66 DirDirector 2018-05-21 2023-10-20
4 Baldock, Christopher John M 69 DirDirector 2023-10-20
5 Barnes, Jonathan (1973-02) M 51 DirDirector 2018-04-17
6 Candy, Edwin Ralph M 80 DirDirector 2009-04-20 2018-04-17
7 Caplin, Anthony Lindsay M 73 DirDirector 2006-07-24 2011-08-26
8 Coulton, Christopher Martin M 45 DirDirector 2023-10-20
9 Crofton, Amy-Louise Mary F 41 DirDirector 2019-07-30 2022-01-24
10 Fenney, Martin Andrew M 47 DirDirector 2023-10-20
11 Flynn, Colin Francis M 63 DirDirector 2005-11-07 2007-05-25
12 Foale, Thomas Reginald M 67 DirDirector 2005-12-22 2008-12-19
13 Focht, Axel 49 DirDirector 2018-04-17 2023-10-20
14 Gueorguiev, Stephan Emilov M 46 DirDirector 2022-01-24 2023-10-20
15 Hayim, Robert M 69 DirDirector 2006-09-08 2018-04-17
16 Kozaily, Zahi 44 DirDirector 2018-04-17 2019-11-27
17 Marnham, Benjamin Luke M 52 DirDirector 2014-08-21 2017-07-31
18 Mesch, William Gregory M 64 DirDirector 2009-05-27 2010-07-15
19 Moore, David Russel M 82 DirDirector 2005-11-07 2008-01-14
20 Mueller, Elliott Mcfarland M 56 DirDirector 2024-04-23
21 Patel, Pramit 45 DirDirector 2018-04-17 2023-10-20
22 Quinn, Mike (1978-06) M 46 DirDirector 2018-05-21 2019-07-30
23 Robb, Richard Bruce Duncan M 77 DirDirector 2005-11-07 2018-04-17
24 Seddon, Thomas Sean M 34 DirDirector 2023-10-20
25 Set, Andrew M 56 DirDirector 2012-01-19 2013-12-12
26 Tatlock, Andrew Paul (1988-01) M 36 DirDirector 2024-01-12
27 Tugendhaft, David M 46 DirDirector 2007-11-16 2009-01-15
28 Williamson, Sasha 53 DirDirector 2005-11-07 2023-10-20
29 Wilson, Alan John (1978-05) M 46 DirDirector 2009-03-19 2011-05-03
30 Wilson, Roger Parmley M 73 DirDirector 2006-07-24 2008-11-28

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