OPTALIS HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Keith James (1951-09) | M | 70 | DirDirector | 2017-06-19 | 2017-12-01 |
| 2 | Clark, Gerard Mark | M | 66 | DirDirector | 2018-01-24 | 2020-02-19 |
| 3 | Coppinger, David Maldwyn | M | 77 | DirDirector | 2018-01-24 | 2022-02-25 |
| 4 | Gandhi, Sanjay (1966-11) | M | 55 | DirDirector | 2015-09-28 | 2016-04-19 |
| 5 | Halsall, John Anthony Sydney | M | 72 | DirDirector | 2014-01-31 | 2014-07-28 |
| DirDirector | 2020-02-19 | 2022-06-28 | ||||
| 6 | Johnson, Andrew Paul (1979-07) | M | 42 | DirDirector | 2020-02-19 | 2022-02-25 |
| 7 | Kaiser, John | M | 69 | DirDirector | 2020-02-19 | 2022-02-25 |
| 8 | Le Jakobsen, Mette | 53 | DirDirector | 2013-10-09 | 2017-04-25 | |
| 9 | Lee, David George (1951-03) | M | 70 | DirDirector | 2017-04-25 | 2017-06-19 |
| 10 | Margetts, Charles William | M | 48 | DirDirector | 2017-06-19 | 2020-02-19 |
| 11 | Martin, Peter John (1957-10) | M | 64 | DirDirector | 2013-10-09 | 2013-10-24 |
| 12 | McGhee-Sumner, Julian Paul | M | 55 | DirDirector | 2013-10-24 | 2014-01-30 |
| 13 | Mirfin, Philp John | M | 72 | DirDirector | 2018-01-22 | 2019-06-06 |
| 14 | Parsonage, Susan Karen | F | 56 | DirDirector | 2020-02-19 | 2022-06-28 |
| 15 | Pickup, Andrew Miles | M | 48 | DirDirector | 2013-10-09 | 2014-12-06 |
| 16 | Pitts, Robert Anthony | M | 72 | DirDirector | 2013-10-09 | 2014-10-18 |
| 17 | Pollock, Anthony (1955-04) | M | 66 | DirDirector | 2014-01-31 | 2019-06-06 |
| 18 | Quick, Eileen Frances | F | 74 | DirDirector | 2017-04-25 | 2018-02-15 |
| 19 | Redmond, Sue | F | 65 | DirDirector | 2013-10-09 | 2015-03-31 |
| 20 | Saunders, Michael John (1960-11) | M | 61 | DirDirector | 2017-04-25 | 2019-05-09 |
| 21 | Sharkey, Duncan | M | 50 | DirDirector | 2020-02-19 | 2022-06-28 |
| 22 | Steadman, Paul James | M | 55 | DirDirector | 2013-09-02 | 2015-08-31 |
| 23 | Story, John (1943-12) | M | 78 | DirDirector | 2017-04-24 | 2018-01-24 |
| 24 | Weeks, Simon Philip | M | 67 | DirDirector | 2013-10-09 | 2017-06-19 |
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