LUMINANCE SOLAR LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arthur, Timothy (1962-06) | M | 64 | DirDirector | 2014-03-21 | 2015-07-21 |
| 2 | Digges, Jonathan Charles Nigel | M | 56 | DirDirector | 2018-08-06 | 2021-01-15 |
| 3 | Grant, Sarah (1973-03) | F | 53 | DirDirector | 2016-12-12 | 2018-08-06 |
| 4 | Grant, Sarah Mary | F | 53 | DirDirector | 2016-12-12 | 2018-08-06 |
| 5 | Halstead, Laura Gemma | F | 44 | DirDirector | 2021-01-15 | 2023-08-29 |
| 6 | Hastings, David (1966-03) | M | 60 | DirDirector | 2018-12-21 | 2021-01-15 |
| 7 | Hogan, Mark (1966-07) | M | 60 | DirDirector | 2012-10-03 | 2013-04-29 |
| 8 | Hulatt, Christopher Robert | M | 50 | DirDirector | 2013-04-29 | 2015-08-18 |
| 9 | Jasooja, Alka | 49 | DirDirector | 2012-01-23 | 2012-10-03 | |
| 10 | Klos, Sascha (1981-01) | 45 | DirDirector | 2012-10-03 | 2013-04-29 | |
| 11 | La Loggia, Giuseppe | M | 51 | DirDirector | 2015-08-24 | 2016-06-20 |
| 12 | Latham, Paul Stephen | M | 70 | DirDirector | 2016-06-20 | 2021-01-15 |
| 13 | Lee, James Anthony (1970-12) | M | 56 | DirDirector | 2013-04-29 | 2014-03-21 |
| 14 | Leigh, Joanna (1982-12) | F | 44 | DirDirector | 2016-06-20 | 2016-12-12 |
| 15 | Malvezzi Campeggi, Filippo | 42 | DirDirector | 2018-08-06 | 2018-12-21 | |
| 16 | Manisty, Harry Peter | M | 44 | DirDirector | 2021-01-15 | |
| 17 | Rosser, Thomas (1985-03) | M | 41 | DirDirector | 2016-02-23 | 2016-06-20 |
| DirDirector | 2019-04-30 | |||||
| 18 | Setchell, Matthew George | M | 49 | DirDirector | 2018-08-06 | 2021-01-15 |
| 19 | Shenton, Katrina Anne | F | 55 | DirDirector | 2016-06-20 | 2018-08-06 |
| 20 | Sheppee, Matthew | M | 44 | DirDirector | 2015-07-21 | 2016-02-23 |
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