OSI GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ahluwalia, Davinder Singh (1952-03) | 72 | DirDirector | 2020-12-14 | 2022-10-20 | |
| 2 | Barrat, Lyndley Kay | 77 | DirDirector | 1999-07-02 | 1999-09-09 | |
| 3 | Bone, Anthony Victor William | M | 78 | DirDirector | 1997-11-18 | |
| 4 | Bostock, Peter (1952-07) | M | 72 | DirDirector | 1995-08-08 | 1997-11-18 |
| 5 | Cashmore, Peter Atherton | M | 62 | DirDirector | 2012-11-30 | 2021-03-15 |
| 6 | Cook, Philip Michael (1961-03) | M | 63 | DirDirector | 2002-10-30 | 2004-07-06 |
| 7 | Demetrius, David Graham | M | 77 | DirDirector | 1997-11-18 | |
| 8 | Dunn, Geoffrey Richard | M | 75 | DirDirector | 2000-05-01 | 2002-10-30 |
| 9 | Evans, Richard Frederick (1947-05) | M | 77 | DirDirector | 1999-06-21 | |
| 10 | Gershon, Peter Oliver | M | 77 | DirDirector | 1998-03-05 | 1999-06-21 |
| 11 | Gordon, Alan Nicholas Chesterfield | M | 63 | DirDirector | 1998-08-26 | 1999-07-14 |
| 12 | Gunn, Alexander Brian | M | 69 | DirDirector | 1999-07-02 | 2000-03-30 |
| 13 | Gunn, James Stewart | M | 68 | DirDirector | 1997-06-26 | 1998-03-27 |
| 14 | Hibbert, William (1948-03) | M | 76 | DirDirector | 1995-11-01 | |
| 15 | Hornby, John Roger | M | 71 | DirDirector | 1995-11-01 | 1997-11-18 |
| 16 | Jackson, Arthur Michael | M | 86 | DirDirector | 1995-10-03 | |
| 17 | Makey, Martin | M | 72 | DirDirector | 1998-03-05 | 1999-06-21 |
| 18 | Marshall, William Robert David | M | 71 | DirDirector | 1995-11-01 | 1997-11-18 |
| 19 | McLean, Alisdair John | M | 62 | DirDirector | 2003-03-31 | 2017-03-31 |
| 20 | Moran, John Joseph (1961-07) | M | 63 | DirDirector | 2007-10-17 | 2020-05-26 |
| 21 | Parr, Harvey Nicholas | M | 80 | DirDirector | 1995-08-08 | 1997-11-18 |
| 22 | Peters, Mark David (1959-03) | M | 65 | DirDirector | 2004-07-06 | 2008-08-01 |
| 23 | Phillips, Alistair Roy | M | 76 | DirDirector | 1997-11-18 | |
| 24 | Powell, Michael Harcourt | M | 79 | DirDirector | 1997-06-26 | 1999-07-23 |
| 25 | Price, Richard Frank | M | 77 | DirDirector | 1995-11-01 | 2003-01-31 |
| 26 | Rowell, Jack (1936-11) | M | 88 | DirDirector | 1998-03-05 | 1999-06-21 |
| 27 | Scott, Thomas James Buchan | M | 62 | DirDirector | 1999-07-02 | 2000-01-07 |
| 28 | Watson, John Michael (1946-09) | M | 78 | DirDirector | 1992-09-17 | 1995-10-05 |
| 29 | Whitfield, Alan (1954-12) | M | 70 | DirDirector | 2008-08-01 | 2012-11-30 |
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