LUMINAR HOLDINGS LIMITED (d2013-01-04)
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beighton, Nicholas Timothy | M | 57 | DirDirector | 2008-02-13 | 2009-03-23 |
| 2 | Bowcock, Philip Hedley | M | 57 | DirDirector | 2010-06-01 | 2011-11-14 |
| 3 | Douglas, Simon Terence | M | 60 | DirDirector | 2010-03-08 | 2013-01-04 |
| 4 | Ling, Trevor Stuart | M | 50 | DirDirector | 2009-03-31 | 2013-01-04 |
| 5 | Marks, Andrew Geoffrey | M | 56 | DirDirector | 2008-08-19 | 2010-06-18 |
| 6 | McDonald, Robert James (1955-03) | M | 70 | DirDirector | 2009-03-16 | 2010-05-31 |
| 7 | Noonan, Mark Edmund | M | 59 | DirDirector | 2010-05-03 | 2013-01-04 |
| 8 | Thomas, Stephen Charles (1953-02) | M | 72 | DirDirector | 2008-02-13 | 2010-03-08 |
| 9 | Turpin, Peter William | M | 57 | DirDirector | 2011-01-06 | 2013-01-04 |
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