LUMINAR NO.1 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Gary (1966-08) | M | 60 | DirDirector | 2004-06-18 | 2005-07-01 |
| 2 | Burford, Alistair Graham | M | 74 | DirDirector | 2003-07-23 | 2004-06-18 |
| 3 | Burns, Andrew Rae | M | 63 | DirDirector | 2003-07-23 | 2004-06-18 |
| 4 | Douglas, Simon Terence | M | 61 | DirDirector | 2010-03-08 | 2014-08-28 |
| 5 | Lindsell, Mark | M | 66 | DirDirector | 2003-07-23 | 2007-08-14 |
| 6 | Marks, Andrew Geoffrey | M | 57 | DirDirector | 2004-06-18 | 2010-06-18 |
| 7 | Noonan, Mark Edmund | M | 60 | DirDirector | 2010-05-03 | 2014-08-28 |
| 8 | Thomas, Stephen Charles (1953-02) | M | 73 | DirDirector | 2003-07-23 | 2010-03-08 |
| 9 | Turpin, Peter William | M | 58 | DirDirector | 2011-01-06 | 2014-08-28 |
| 10 | Willits, Henry Andrew | M | 62 | DirDirector | 2004-06-18 | 2006-11-03 |
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