OMEGA PLC
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Acres, Simon Malcom | M | 50 | DirDirector | 2006-10-19 | 2018-12-31 |
| 2 | Adam, Richard David | M | 50 | DirDirector | 2018-01-05 | 2019-11-11 |
| 3 | Barber, Simon Keith | M | 54 | DirDirector | 2010-01-01 | 2025-03-03 |
| 4 | Baxendale, Chris John | M | 74 | DirDirector | 1995-11-07 | 2000-02-04 |
| 5 | Brand, Graham (1965-02) | M | 56 | DirDirector | 2005-12-23 | 2006-09-14 |
| 6 | Cahill, John (1963-04) | M | 58 | DirDirector | 2016-04-19 | 2023-11-08 |
| 7 | Croxen, Martin | M | 67 | DirDirector | 1992-03-24 | 1995-06-15 |
| 8 | England, Alastair Strang | M | 52 | DirDirector | 2011-04-05 | |
| 9 | Galvin, Francis Anthony | M | 70 | DirDirector | 1992-03-24 | 2009-12-31 |
| 10 | Hendry, David James (1967-08) | M | 54 | DirDirector | 2020-03-11 | |
| 11 | Hilton, Nicholas Daryl | M | 46 | DirDirector | 2005-12-23 | 2011-05-16 |
| 12 | Jessney, Stephen Martin | M | 69 | DirDirector | 2005-12-23 | 2011-04-05 |
| 13 | Johnston, Henry Watson | M | 74 | DirDirector | 1992-05-20 | 1994-10-03 |
| 14 | Labbett, Tracey Anne | F | 54 | DirDirector | 2016-04-19 | 2022-09-30 |
| 15 | Levitt, Martin Paul | M | 71 | DirDirector | 1995-11-07 | 2007-06-30 |
| 16 | Lloyd, Mark (1956-10) | M | 65 | DirDirector | 2008-07-01 | 2011-05-16 |
| 17 | Mawer, Andrew Thomas | M | 61 | DirDirector | 2005-12-23 | 2011-05-16 |
| 18 | McGowan, Robert (1969-10) | M | 52 | DirDirector | 2006-10-19 | 2010-07-31 |
| 19 | Murray, James John Robert (1990-09) | M | 31 | DirDirector | 2017-02-08 | |
| 20 | Murray, Robert Sydney | M | 75 | DirDirector | 1992-05-20 | 2005-12-22 |
| DirDirector | 2011-04-05 | |||||
| 21 | North, Andrew (1963-12) | M | 58 | DirDirector | 2018-12-31 | 2020-02-04 |
| 22 | Pine, Brian (1952-07) | M | 69 | DirDirector | 2005-12-23 | 2008-06-30 |
| 23 | Procter, Michael (1963-07) | M | 58 | DirDirector | 2005-12-23 | 2014-06-02 |
| 24 | Rumak, Michael | M | 72 | DirDirector | 1994-05-20 | 2000-02-10 |
| 25 | Tattersall, Richard Harvey | M | 60 | DirDirector | 2016-04-19 | 2019-11-15 |
| 26 | Turnbull, Julie (1968-10) | F | 53 | DirDirector | 2019-11-11 | 2020-03-11 |
| 27 | Walker, Peter Ian | M | 50 | DirDirector | 2009-01-07 | 2017-06-02 |
| 28 | Winfield, Newton Stanley | M | 68 | DirDirector | 1992-05-20 | 2013-03-26 |
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