LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Britton, Christopher Paul (1957-12) | M | 69 | DirDirector | 2009-08-17 | 2012-12-18 |
| 2 | Campbell, Christopher (1973-03) | M | 53 | DirDirector | 2002-07-16 | 2005-12-01 |
| 3 | Cane, James Robert | M | 74 | DirDirector | 2002-03-19 | 2008-09-24 |
| 4 | Ellis, Stephen Paul (1971-09) | M | 55 | DirDirector | 2021-10-12 | 2022-07-18 |
| 5 | Faller, Guy Nicholas Anthony | M | 68 | DirDirector | 2014-02-05 | 2016-02-29 |
| 6 | Fitzpatrick, Seamus Philip | M | 60 | DirDirector | 2002-03-19 | 2005-12-01 |
| 7 | Forbes, Hamish Drummond | M | 68 | DirDirector | 2013-03-31 | 2014-02-28 |
| 8 | Griffiths, Wynne Philip Morgan | M | 78 | DirDirector | 2002-03-19 | 2008-08-21 |
| 9 | Harkjaer, Per | 69 | DirDirector | 2008-10-13 | 2009-07-31 | |
| 10 | Ho, Simon Kin-Man | M | 49 | DirDirector | 2023-12-18 | |
| 11 | Kestemont, Michael Kamiel Jan Alfons | M | 48 | DirDirector | 2019-07-04 | 2021-10-22 |
| 12 | Leadbeater, Stephen Paul | M | 65 | DirDirector | 2002-09-18 | 2013-03-31 |
| 13 | Little, Malcolm John | M | 86 | DirDirector | 2002-03-19 | 2005-12-01 |
| 14 | Luckhurst, Jonathan David | M | 45 | DirDirector | 2023-12-18 | |
| 15 | Noakes, Karen Jeanette | F | 56 | DirDirector | 2016-02-29 | 2017-02-01 |
| 16 | Parker, Christopher Frank | M | 67 | DirDirector | 2014-02-05 | 2016-01-31 |
| 17 | Parker, Michael (1953-12) | M | 73 | DirDirector | 2002-03-19 | 2008-09-24 |
| 18 | Rutherford, Andrew John Harding | M | 57 | DirDirector | 2022-07-14 | 2023-12-18 |
| 19 | Showalter, William John | M | 63 | DirDirector | 2013-10-01 | 2019-07-04 |
| 20 | Shure, Randl Louis (1966-07) | M | 60 | DirDirector | 2002-03-19 | 2005-12-01 |
| 21 | Smith, Simon John (1962-09) | M | 64 | DirDirector | 2021-10-12 | 2022-07-18 |
| 22 | Walker, Diane Susan (1972-05) | F | 54 | DirDirector | 2019-07-04 | 2021-10-22 |
| 23 | Ward, Peter Selwyn | M | 68 | DirDirector | 2005-05-24 | 2010-12-31 |
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