LUCIUS HOLDINGS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Alker, Andrew Stephen M 60 DirDirector 2007-03-21 2017-07-06
2 Batlle, Jose 77 DirDirector 2006-11-13 2014-02-07
3 Chadd, Andrew Peter M 62 DirDirector 2005-02-28 2006-11-13
4 Donovan, Paul Michael (1958-06) M 68 DirDirector 2014-02-14 2016-11-30
5 Gavin, Alexander Rupert M 72 DirDirector 2006-11-13 2014-02-14
6 Kachingwe, Mayamiko Allen Harrison M 57 DirDirector 2004-07-26 2005-11-25
7 Levi, Lorenzo Ilan 58 DirDirector 2004-12-22 2006-11-07
8 Mason, Jonathan Peter M 62 DirDirector 2006-11-13 2014-03-31
9 McFadyen, Finlay Stuart M 62 DirDirector 2004-03-19 2004-07-26
10 O'Haire, Cormac Patrick Thomas M 61 DirDirector 2004-03-19 2005-02-28
11 Punja, Riaz 75 DirDirector 2004-07-26 2004-12-22
12 Rainer, John Brooks (1965-08) M 61 DirDirector 2018-03-06 2019-12-24
13 Ramsey, Craig Ray M 75 DirDirector 2017-07-06 2018-03-06
14 Seefeldt, Robert A M 43 DirDirector 2017-07-12 2019-12-24
15 Sinyor, Joseph M 69 DirDirector 2004-12-22 2006-03-01
16 Way, Mark Jonathan M 55 DirDirector 2014-09-22 2017-07-06

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