ORTHOX HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benello, Davide Giacomo Federico | M | 69 | DirDirector | 2015-03-31 | 2017-12-31 |
| 2 | Haut, Donald David | M | 58 | DirDirector | 2022-10-17 | |
| 3 | Kessler, Oliver Christoph | M | 63 | DirDirector | 2014-11-17 | |
| 4 | Knight, David Philip (1945-03) | M | 78 | DirDirector | 2014-11-17 | 2021-12-31 |
| 5 | Mallinson, James Hugh Charteris (1961-03) | M | 62 | DirDirector | 2014-11-17 | |
| 6 | Ritchie, Allan (1956-01) | M | 67 | DirDirector | 2020-07-06 | |
| 7 | Skaer, Nicholas James Vavasour | M | 50 | DirDirector | 2014-11-17 | |
| 8 | Sykes, Henry Daniel | M | 67 | DirDirector | 2018-08-06 | 2023-06-27 |
| 9 | Vollrath, Friedrich Wilhelm Ludwig Paul | M | 75 | DirDirector | 2015-03-31 |
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