LUC HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Abbott, Peter Richard M 75 DirDirector 2000-10-04 2004-10-31
2 Atkins, Stephen Arthur M 74 DirDirector 1996-07-16 2000-01-13
3 Backx, Martin Louis M 68 DirDirector 1997-05-19 2000-02-06
4 Baker, Stephen Paul (1963-11) M 62 DirDirector 2007-05-14 2020-07-30
5 Barber, Kylie Deborah F 53 DirDirector 2013-07-24 2017-01-31
6 Barfod, Anne Mette F 55 DirDirector 2004-12-08 2009-10-14
7 Barker, Kathleen Elizabeth F 59 DirDirector 2011-09-21 2012-07-05
8 Barnes, Simon Royston M 62 DirDirector 2017-11-23 2018-09-07
9 Bator, John Joseph M 61 DirDirector 2007-07-19 2008-08-11
10 Baty, James Garland M 75 DirDirector 1997-02-04 1998-02-28
11 Bayfield, James Alexander M 54 DirDirector 2009-04-08 2018-09-12
12 Besnard, Yvan Charles Joseph M 71 DirDirector 1997-07-04 2000-07-01
13 Bishop, Alasdair Graham M 64 DirDirector 2008-07-11 2009-01-30
14 Blake, Victor Harold M 90 DirDirector 1996-07-16 2005-07-15
15 Blunt, Vernon Geoffrey M 60 DirDirector 2004-12-09 2006-03-03
DirDirector 2006-10-31 2007-02-22
16 Brant, William David M 78 DirDirector 1998-11-02 2000-10-04
17 Butterworth, Ian (1953-06) M 72 DirDirector 2001-05-31 2012-02-14
18 Byrne, John Garrett M 63 DirDirector 2006-11-07 2012-11-12
19 Campbell, Gerard Malcolm M 55 DirDirector 2008-08-22 2010-06-25
20 Campbell, Iain Fraser (1945-09) M 80 DirDirector 1996-07-16 1999-06-21
21 Campbell, Timothy James Hunter M 44 DirDirector 2014-02-13 2014-09-30
22 Cane, Stephen Paul M 72 DirDirector 1996-07-16 1998-11-13
23 Carruthers, Paul (1965-01) M 60 DirDirector 2012-07-05 2015-02-19
24 Choate, Andrew M 68 DirDirector 2003-01-01 2005-07-29
25 Churchlow, Mark John M 66 DirDirector 2011-01-14 2018-09-17
26 Claydon, Simon George M 61 DirDirector 2013-02-19 2013-11-06
27 Cooper, Kirstine Ann F 61 DirDirector 2007-08-01 2012-02-14
28 Cooper, Peter James (1954-11) M 71 DirDirector 1998-04-01 2001-07-02
29 Cusition, Paul Michael M 69 DirDirector 1996-07-16 1998-12-23
30 Dally, Rebecca Rosa F 70 DirDirector 1998-04-30 1999-02-24
31 Davies, Andrew John (1966-01) M 59 DirDirector 1999-07-19 2018-09-05
32 Davies, David Keith (1948-01) M 77 DirDirector 2002-01-21 2005-12-31
33 Davies, Michael Frederick (1947-03) M 78 DirDirector 1996-07-16 1996-12-31
34 Denning, Charles Henry David M 92 DirDirector 1996-07-16 1998-04-30
35 Dick, Philip M 72 DirDirector 2006-01-01 2007-02-28
36 Diffey, Stuart M 50 DirDirector 2016-01-28 2017-09-26
37 Dinan, Hugh William M 81 DirDirector 1996-07-16 1997-05-21
38 Dodds, Gerald Vincent M 61 DirDirector 2001-05-31 2005-03-21
39 Doherty, Thomas James M 67 DirDirector 1997-10-01 1998-11-02
40 Drake, Jonathan Vaughan M 63 DirDirector 2001-12-01 2002-12-18
41 Draper, Martin Stephen M 56 DirDirector 2018-08-01 2018-09-07
42 Ek, Lars Olof M 73 DirDirector 1998-12-17 2018-09-07
43 Elston, Andrew Henry M 57 DirDirector 2001-06-13 2004-03-31
44 Eves, Michael John (1957-12) M 68 DirDirector 1999-03-18 1999-05-18
45 Eyre, Howard Guy M 73 DirDirector 2001-07-02 2006-05-31
46 Faull, Michele Jean 65 DirDirector 2008-07-17 2009-04-29
47 Faure, Jerome M 68 DirDirector 1996-07-16 1997-07-04
48 Forness, Robert Joseph M 60 DirDirector 1997-10-28 2000-06-21
49 Frazer, Christine (1965-02) F 60 DirDirector 2009-10-01 2012-09-07
50 Gilmartin, Kieran M 49 DirDirector 2013-02-18 2016-01-27
51 Girvan, Tony M 64 DirDirector 2006-03-04 2006-10-31
52 Grant, Andrew George (1942-08) M 83 DirDirector 1998-11-02 2001-12-12
53 Haddon, Kenneth William M 87 DirDirector 1996-07-16 2001-12-31
54 Halms, Roger James M 69 DirDirector 1999-07-16 2004-06-10
55 Hemsley, Lorna Ann F 58 DirDirector 2008-08-11 2019-03-19
56 Hoch, Philipp M 60 DirDirector 2004-06-10 2005-11-30
57 Howell, Alan James M 78 DirDirector 1996-07-16 1999-04-15
58 Hughes, Mark Alan Craigmyle M 70 DirDirector 2001-12-12 2008-05-12
59 Iniesta, Miguel M 45 DirDirector 2012-08-01 2013-02-18
60 Johnston, Robert Keith M 69 DirDirector 1999-02-24 2002-01-31
61 Joy, Clifford M 77 DirDirector 1999-03-29 2001-03-30
62 Langer, David Keith M 73 DirDirector 2006-02-15 2008-08-22
63 Latter, Thomas (1977-12) M 48 DirDirector 2007-03-12 2014-09-23
64 Lay, Richard Neville M 87 DirDirector 2005-07-16 2020-07-30
65 Le Duc, Karen F 57 DirDirector 2012-11-12 2018-09-06
66 Lewis, Wayne (1958-11) M 67 DirDirector 2005-04-04 2012-06-08
67 Lilly, Andrew (1959-04) M 66 DirDirector 2007-03-12 2012-09-18
68 Lodge, Robert Bernard M 53 DirDirector 2011-01-04 2018-09-17
69 Logsdon, Philip Neil M 59 DirDirector 2011-04-20 2012-02-14
70 Lowton, Mark (1962-03) M 63 DirDirector 2006-06-01 2008-07-11
71 Loxton, Keith George M 69 DirDirector 2004-06-10 2010-01-08
72 Machell, Simon Christopher M 62 DirDirector 1997-04-15 1998-02-24
73 Marcell, Philip Michael M 89 DirDirector 1996-07-16 1998-03-31
74 McLaughlan, Gavin Bruce M 61 DirDirector 2000-12-14 2008-05-12
75 Merriman, Geoffrey James M 75 DirDirector 1999-05-04 2000-11-03
76 Meyer, Nigel Sinclair M 58 DirDirector 2008-01-16 2008-07-17
77 Mills, Douglas Stuart M 68 DirDirector 2001-09-10 2007-03-09
78 Moulsdale, David John M 76 DirDirector 1999-07-14 2004-06-10
79 Neal, Roger William (1949-12) M 76 DirDirector 1999-03-15 2002-12-31
80 Nichols, Thomas James M 48 DirDirector 2009-02-25 2011-09-21
81 Orton, Robert William John M 57 DirDirector 2004-11-01 2013-07-04
82 Parker, Deborah Kay F 62 DirDirector 2017-03-03 2017-12-20
83 Paumier, Jean-Pierre M 79 DirDirector 1996-07-16 1996-12-31
84 Perkins, Michael Edward (1949-02) M 76 DirDirector 1997-01-01 1998-11-02
85 Pestre, Gilles M 69 DirDirector 1998-02-28 1999-03-15
86 Philo, Paul Gregory M 72 DirDirector 1996-07-16 1997-08-20
87 Ramsay, Caroline Frances F 63 DirDirector 2001-05-31 2003-02-03
DirDirector 2006-09-19 2007-04-19
88 Rawal, Hemang 55 DirDirector 2015-02-20 2017-09-26
89 Reeves, David Edward M 70 DirDirector 2000-09-20 2001-08-28
90 Regan, Catherine Geraldine F 61 DirDirector 2005-07-29 2007-07-19
91 Rhodes, Philip John (1937-08) M 88 DirDirector 1996-07-16 1997-10-01
92 Riddick, John (1946-04) M 79 DirDirector 1996-07-16 1999-06-21
93 Riley, Stephen John (1955-03) M 70 DirDirector 1996-07-16 1998-12-31
94 Rowlinson, David M 68 DirDirector 2003-02-03 2006-09-19
95 Rushby, Adrian Laurence M 63 DirDirector 2007-09-20 2018-07-31
96 Sarkozi, Lisbeth Eva Cecilia F 69 DirDirector 1996-07-16 1998-12-17
97 Sayer, David Edward John M 82 DirDirector 1996-12-11 1997-04-15
98 Sayer, Sally Christine F 68 DirDirector 1998-03-09 2001-05-31
99 Scott, Charles Douglas Knowles M 52 DirDirector 2009-04-29 2011-04-19
100 Smith, Andrew Mark (1958-04) M 67 DirDirector 1999-04-26 2007-09-20
101 Stephens, Huw David M 65 DirDirector 2003-01-15 2006-11-07
102 Stevens, Dennis M 71 DirDirector 1999-12-14 2003-01-15
103 Stratford, George Richard M 74 DirDirector 2002-12-31 2010-09-29
104 Tannett, Terence Robert M 72 DirDirector 2000-06-21 2001-12-01
105 Taylor, Simon Richard (1955-11) M 70 DirDirector 2004-04-01 2004-12-09
106 Thabault, Laurent Julien Claude M 75 DirDirector 2000-07-01 2000-12-14
107 Thomas, Clive Paul M 63 DirDirector 2009-11-11 2011-09-21
108 Torrance, Robert William M 67 DirDirector 1999-06-21 2001-04-10
109 Watson, Lavinia Gay F 79 DirDirector 1996-07-16 1999-04-13
110 Watson, Nicholas John (1969-04) M 56 DirDirector 2008-09-09 2009-10-01
111 Western, Steven Roger M 65 DirDirector 2011-09-21 2020-07-30
112 Whitaker, Richard Andrew M 73 DirDirector 2001-05-31 2007-08-01
113 White, Peter Martin (1980-11) M 45 DirDirector 2015-02-20 2017-04-04
114 Williams, David Frank M 79 DirDirector 1996-07-16 1996-12-11
115 Williams, Mark Pritchard M 60 DirDirector 2000-02-06 2000-10-04
116 Willis, Dominic Paul (1974-05) M 51 DirDirector 2017-11-23 2020-07-30
117 Witt, Frans Henrik 77 DirDirector 2004-07-29 2004-12-08
118 Wolsey-Cooper, Sonia May F 60 DirDirector 2017-12-20 2018-09-10
119 Wright, Stuart Alistair M 63 DirDirector 2008-07-07 2008-09-09
DirDirector 2012-09-07 2018-09-05
120 Young, Peter Victor M 79 DirDirector 2002-02-01 2004-07-29

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