LATITUDE HOLDINGS LTD.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gregory, Richard Stuart | M | 52 | DirDirector | 2007-12-20 | 2010-10-27 |
| 2 | Herring, Stephen Geoffrey | M | 54 | DirDirector | 2008-11-21 | 2010-10-27 |
| 3 | Hoye, Marcus Alexander | M | 57 | DirDirector | 2008-11-21 | 2010-10-27 |
| 4 | McCarthy, Neil (1966-12) | M | 60 | DirDirector | 2008-06-20 | 2010-10-27 |
| 5 | Moran, Julie Anne | F | 53 | DirDirector | 2007-12-20 | 2008-11-28 |
| 6 | Nahama, David Louis | M | 57 | DirDirector | 2007-12-18 | 2008-01-30 |
| 7 | Riley, Ian (1963-03) | M | 63 | DirDirector | 2007-12-18 | 2008-01-30 |
| 8 | Shaw, Robert Bernard | M | 56 | DirDirector | 2007-12-20 | 2009-01-31 |
| 9 | Thwaites, Dylan | M | 61 | DirDirector | 2007-12-20 | 2008-12-16 |
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