LUMINAR NO.1 LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Brown, Gary (1966-08) M 60 DirDirector 2004-06-18 2005-07-01
2 Burford, Alistair Graham M 74 DirDirector 2003-07-23 2004-06-18
3 Burns, Andrew Rae M 63 DirDirector 2003-07-23 2004-06-18
4 Douglas, Simon Terence M 61 DirDirector 2010-03-08 2014-08-28
5 Lindsell, Mark M 66 DirDirector 2003-07-23 2007-08-14
6 Marks, Andrew Geoffrey M 57 DirDirector 2004-06-18 2010-06-18
7 Noonan, Mark Edmund M 60 DirDirector 2010-05-03 2014-08-28
8 Thomas, Stephen Charles (1953-02) M 73 DirDirector 2003-07-23 2010-03-08
9 Turpin, Peter William M 58 DirDirector 2011-01-06 2014-08-28
10 Willits, Henry Andrew M 62 DirDirector 2004-06-18 2006-11-03

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