OPTEGRA INTERNATIONAL LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Behrendt, John Bernard M 63 DirDirector 2018-01-25 2019-12-31
2 Byloos, Peter Jan Elvire M 56 DirDirector 2018-03-15
3 Cirillo, Roberto M 53 DirDirector 2016-07-14 2018-02-28
4 Clay, Nicholas Charles Cameron M 62 DirDirector 2016-07-14 2016-12-19
5 de Vaucleroy, Jacques M 63 DirDirector 2019-04-05 2019-12-31
6 George, Jerry Mathen M 52 DirDirector 2023-03-23
7 Herbert, James Galed M 52 DirDirector 2016-06-21 2016-07-15
8 Jilla, Cyrus David M 55 DirDirector 2016-07-14 2019-04-05
9 Kibble-White, Roger Duncan M 56 DirDirector 2018-04-20 2019-07-31
10 Lavater, Ronald Stephen M 56 DirDirector 2016-07-25 2018-12-31
11 Lowther, James Farnsworth M 56 DirDirector 2020-02-25 2021-02-25
12 Mackay, Karen Dawn F 59 DirDirector 2016-07-14 2019-10-25
13 McKie, John Fraser Milne M 56 DirDirector 2016-06-21 2016-07-15
14 Moorhead, John Patrick M 49 DirDirector 2017-01-24 2018-01-18
15 Morris, Robert John (1955-08) M 69 DirDirector 2021-02-25 2023-03-23
16 Osborn, Edna Thea 41 DirDirector 2021-02-25 2023-03-23
17 Sagar, Alison Rachel F 54 DirDirector 2019-04-04 2019-10-31
18 Spencer, Aleksandra 43 DirDirector 2023-03-23
19 Stymne Goransson, Jane Maria Birgitta F 67 DirDirector 2016-07-25 2019-07-31
20 Vegh, Attila Peter M 48 DirDirector 2019-06-01 2020-02-25

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