OFFICE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barclay, Susan Jane (1976-05) | F | 49 | DirDirector | 2010-12-15 | 2011-06-24 |
| 2 | Butterworth, Gregory Jonathon | M | 61 | DirDirector | 1999-01-02 | 2001-12-31 |
| 3 | Casey, David Michael | M | 79 | DirDirector | 2003-04-24 | |
| 4 | Casey, Elizabeth Anne | F | 73 | DirDirector | 1999-01-02 | 2003-04-24 |
| 5 | Cristaudo, Emanuel Francis Peter Maria | M | 66 | DirDirector | 2021-10-12 | |
| 6 | Davidson, Paul Richmond | M | 60 | DirDirector | 2006-07-03 | 2010-12-15 |
| 7 | Farrell, Sean Patrick | M | 61 | DirDirector | 1995-02-01 | 2005-01-31 |
| 8 | Findlay, Ian (1959-04) | M | 66 | DirDirector | 2011-09-23 | 2014-07-23 |
| 9 | Hand, Lynsey Justine | F | 53 | DirDirector | 2002-07-01 | 2003-04-24 |
| 10 | Kernan, Aidan John Richard | M | 72 | DirDirector | 2002-01-01 | 2003-04-24 |
| 11 | Lurie, Susan Mary | F | 77 | DirDirector | 2015-12-04 | 2016-07-28 |
| 12 | Mark, Michael Samuel | M | 73 | DirDirector | 2015-12-04 | 2019-10-17 |
| 13 | McCluskey, Brian | M | 64 | DirDirector | 2003-04-24 | 2018-11-14 |
| 14 | McMahon, James Cairns | M | 76 | DirDirector | 2003-06-01 | 2010-12-15 |
| 15 | Moretti, Lorenzo Giovanni | M | 55 | DirDirector | 2018-11-14 | 2020-02-14 |
| 16 | Moulds, Adrian Paul | M | 77 | DirDirector | 2011-06-24 | 2011-09-23 |
| 17 | Pfaff, David Brian | M | 60 | DirDirector | 2015-12-04 | 2021-01-18 |
| 18 | Pickering, Dereck | 67 | DirDirector | 2002-07-01 | 2003-04-24 | |
| 19 | Proudfoot, Sarah Jane | F | 58 | DirDirector | 2021-01-18 | |
| 20 | Richens, Jonathan | M | 56 | DirDirector | 2021-09-20 | |
| 21 | Tate, Emily Sarah | F | 51 | DirDirector | 2014-08-13 | 2016-05-28 |
| 22 | Van Der Merwe, Kerry-Lee Anne | F | 49 | DirDirector | 2016-06-01 | 2021-09-17 |
| 23 | Wharton, Richard Andrew | M | 64 | DirDirector | 2006-07-03 |
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