LUMINAR (ASIA) LIMITED

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Main board summary at 2026-02-13

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Name Age in
2026
From Until Service
years
1 Ballantyne, Thomas Niven M 79 2001-04-06 2002-11-29 1.65
2 Bowcock, Philip Hedley M 58 2011-03-22 2011-11-14 0.65
3 Brown, Gary (1966-08) M 60 2004-06-18 2005-07-01 1.03
4 Douglas, Simon Terence M 61 2011-11-14 2013-11-26 2.03
5 Howard, Timothy Richard Cavendish M 64 2002-12-13 2007-03-01 4.21
6 Marks, Andrew Geoffrey M 57 2004-06-18 2010-06-18 6.00
7 Marks, Peter Jack M 66 2000-09-07 2006-01-12 5.35
8 McNicoll, Ian David Gordon M 81 2000-09-07 2005-10-31 5.15
9 O'Gorman, Timothy Joseph Gerard M 59 2007-03-01 2011-03-22 4.06
10 Venus, David Anthony M 75 2000-08-07 2000-09-07 0.08
11 Willits, Henry Andrew M 62 2004-06-18 2006-11-03 2.38

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