LANNIS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Broadhurst, Nigel Martin | M | 65 | DirDirector | 2012-03-29 | 2020-07-10 |
| 2 | Canning, Nicholas | M | 55 | DirDirector | 2012-03-29 | 2017-09-22 |
| 3 | Dhaliwal, Paul Singh (1991-07) | M | 33 | DirDirector | 2020-06-09 | |
| 4 | Dhaliwal, Tarsem Singh | 61 | DirDirector | 2012-02-17 | ||
| 5 | Ewen, Richard David | M | 42 | DirDirector | 2020-06-09 | |
| 6 | Gnodde, John Andrew | M | 59 | DirDirector | 2012-03-29 | 2020-02-29 |
| 7 | Hartmann, Rolf Mark | M | 50 | DirDirector | 2016-10-12 | 2020-06-08 |
| 8 | Jacobs, Alan Steven | M | 62 | DirDirector | 2012-03-29 | 2018-04-01 |
| 9 | Jagtiani, Renuka Mukesh | M | 69 | DirDirector | 2012-03-29 | 2014-10-02 |
| 10 | Kirkham, Graham | M | 80 | DirDirector | 2012-03-29 | 2015-11-18 |
| 11 | Mackenzie, Stuart (1968-01) | M | 56 | DirDirector | 2020-03-01 | 2020-06-08 |
| 12 | Malhotra, Anuraag | 57 | DirDirector | 2012-03-29 | 2015-11-18 | |
| 13 | Morris, Craig Alexander James | M | 49 | DirDirector | 2011-12-08 | 2012-02-17 |
| 14 | Seabrooke, Christopher Stefan | M | 71 | DirDirector | 2018-05-09 | 2019-06-30 |
| 15 | Walker, Alastair James (1975-06) | M | 49 | DirDirector | 2016-10-11 | 2018-03-29 |
| 16 | Walker, Malcolm Conrad | M | 78 | DirDirector | 2012-02-17 | |
| 17 | Walker, Richard Malcolm | M | 44 | DirDirector | 2018-09-13 | |
| 18 | Wiese, Christoffel Hendrik | M | 83 | DirDirector | 2012-03-29 | 2020-06-08 |
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