OPTREX LIMITED
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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