OPTREX LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Andersen, Henning Lang 61 DirDirector 2012-07-31 2013-05-24
2 Clare, Barry (1953-06-25) M 71 DirDirector 2003-01-31
3 Clements, Patrick Norris M 60 DirDirector 2013-06-03 2016-04-30
4 Davey, Phillip (1944-09) M 80 DirDirector 1993-07-05 2003-07-31
5 Davies, Candida Jane F 51 DirDirector 2012-07-31 2017-12-13
6 Dawar, Manish 59 DirDirector 2010-11-26 2012-07-31
7 Day, Colin Richard M 69 DirDirector 2006-04-05 2011-02-08
8 Edwards, Simon Jeremy (1961-04) M 63 DirDirector 2006-04-05 2013-12-11
9 Evans, Peter Jonathan M 72 DirDirector 1993-01-04
10 Featherstone, Roland Arthur M 75 DirDirector 2006-01-31 2007-04-30
11 Fischel, Brian M 52 DirDirector 2024-06-19
12 Gardiner, Robert Lyle M 70 DirDirector 2001-03-15 2002-11-26
13 Gilbert, Robert John (1956-01) M 68 DirDirector 2005-10-06 2006-01-31
14 Greensmith, Richard Mark M 51 DirDirector 2016-04-21 2024-06-19
15 Hodges, James Edward (1977-05) M 47 DirDirector 2020-12-16 2024-06-19
16 Johnson, David Anthony (1965-03) M 59 DirDirector 2008-02-04 2010-11-01
17 Kapoor, Rakesh (1958-08) M 66 DirDirector 2006-01-31 2006-04-05
18 Keeley, Martin Spencer M 68 DirDirector 2009-01-30 2012-04-28
19 Martel, Timothy John M 49 DirDirector 2020-06-08 2024-02-14
20 Mordan, William Richard M 55 DirDirector 2012-07-31 2015-10-01
21 Peach, Alasdair James M 54 DirDirector 2019-08-20 2020-12-16
22 Pickstone, Stephen Christopher Andrew M 46 DirDirector 2024-02-14 2024-06-19
23 Rodriguez, Fabrizia 42 DirDirector 2024-06-19
24 Sinclair, Jonathan Stuart M 62 DirDirector 1997-10-01 2001-03-28
25 Stead, David Anthony M 66 DirDirector 1993-01-04 1997-10-01
26 Stoneham, Paul Herbert M 63 DirDirector 2003-01-08 2005-09-28
27 Timmis, Jonathan (1975-06) M 49 DirDirector 2017-12-13 2020-06-08
28 Unitt, Andrew Vaughan M 67 DirDirector 2002-06-17 2006-01-31
29 Walters, David Norman M 54 DirDirector 2010-11-01 2012-07-31
30 Wilson, Kevin Geoffrey M 75 DirDirector 1993-07-05
31 Wilson, Mark Raymond (1968-02) M 56 DirDirector 2006-04-05 2009-01-30

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