LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
Main board summary at 2026-02-09
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Agg, Andrew Jonathan | M | 57 | 2009-07-10 | 2012-10-19 | 3.28 |
| 2 | Bowers, David (1951-02) | M | 75 | 2000-11-07 | 2002-10-18 | 1.94 |
| 3 | Burns, Clive | M | 68 | 2013-11-30 | 2016-01-12 | 2.12 |
| 4 | Chapman, Andrew Brian (1956-10) | M | 70 | 2002-11-11 | 2005-02-01 | 2.23 |
| 5 | Cooper, Malcolm Charles | M | 67 | 2000-11-07 | 2006-12-13 | 6.10 |
| 6 | Flawn, Mark Antony David | M | 70 | 2006-12-13 | 2013-01-07 | 6.07 |
| 7 | Forward, David Charles | M | 71 | 2012-10-19 | 2013-11-30 | 1.11 |
| 8 | Lewis, Alexandra Morton | F | 54 | 2006-12-13 | 2012-10-19 | 5.85 |
| 9 | Noonan, Stephen Francis | M | 66 | 2005-01-05 | 2009-07-10 | 4.51 |
| 10 | Parkinson, Andrew James (1956-04) | M | 70 | 2000-11-07 | 2002-10-31 | 1.98 |
| 11 | Pettifer, Richard Francis | M | 72 | 2005-01-05 | 2008-09-30 | 3.73 |
| 12 | Rayner, Heather Maria | F | 67 | 2013-01-08 | 2016-01-12 | 3.01 |
| 13 | Sellars, Melissa Jane | F | 57 | 2009-07-10 | 2012-10-19 | 3.28 |
| 14 | Smyth-Osbourne, Michael Alexander | M | 59 | 2005-02-01 | 2006-10-31 | 1.74 |
| 15 | Waters, Christopher John (1967-10) | M | 59 | 2009-07-10 | 2012-10-19 | 3.28 |
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