LUMINAR GROUP HOLDINGS PLC

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Main board summary at 2026-02-13

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Name Age in
2026
From Until Service
years
1 Beighton, Nicholas Timothy M 58 2007-07-20 2009-04-26 1.77
2 Bowcock, Philip Hedley M 58 2010-06-01 2011-11-14 1.45
3 Brooke, Richard James M 72 2007-07-20 2008-05-30 0.86
4 Douglas, Simon Terence M 61 2010-02-23 2017-09-15 7.56
5 Howard, Alison Deborah F 63 2007-07-20 2011-11-04 4.29
6 Jackson, Alan Marchant M 83 2007-07-20 2010-07-13 2.98
7 Jackson, John Ellis M 79 2007-07-20 2011-11-04 4.29
8 Leach, John Leslie M 78 2010-04-30 2011-11-04 1.51
9 McDonald, Robert James (1955-03) M 71 2009-03-16 2010-05-31 1.21
10 Thomas, Stephen Charles (1953-02) M 73 2007-07-20 2010-03-01 2.61
11 Turpin, Peter William M 58 2011-01-06 2011-01-06 0.00

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