OKANA SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armitage, Matthew Robert | M | 56 | DirDirector | 2014-03-02 | 2018-08-04 |
| 2 | Bowden, Robert William | M | 60 | DirDirector | 1999-11-25 | 2021-07-06 |
| 3 | Detrois, Alexandre Olivier | M | 40 | DirDirector | 2021-02-01 | 2021-07-06 |
| 4 | Fattal, Daniel | M | 50 | DirDirector | 2021-07-06 | 2023-09-29 |
| 5 | Fishwick, Roger Grahame | M | 61 | DirDirector | 1999-11-25 | 2001-10-01 |
| 6 | Foulkes, Raymond Mark | M | 57 | DirDirector | 2001-08-13 | 2003-03-28 |
| 7 | Gallagher, Michael Francis (1968-08) | M | 56 | DirDirector | 2021-07-06 | |
| 8 | Gray, Paul Bradley | M | 63 | DirDirector | 2014-11-27 | 2019-06-17 |
| 9 | Hampson, Karl Raymond | M | 57 | DirDirector | 1999-11-25 | 2021-07-06 |
| 10 | Hough-Robbins, Nicholas Hugh | M | 56 | DirDirector | 2011-10-01 | 2012-06-01 |
| 11 | Kutsor, George Chris | M | 51 | DirDirector | 2019-06-17 | 2021-07-06 |
| 12 | Lamond, Andrew | M | 57 | DirDirector | 2010-12-17 | 2019-02-01 |
| 13 | Martell, Patrick Neil | M | 61 | DirDirector | 2014-03-02 | 2014-11-27 |
| 14 | Murphy, Tony (1960-01) | M | 64 | DirDirector | 2010-12-17 | 2017-08-31 |
| 15 | Proudler, Fiona Margaret | F | 55 | DirDirector | 2018-03-27 | 2019-09-12 |
| 16 | Robertson, Scott (1973-08) | M | 51 | DirDirector | 2018-03-27 | 2019-02-19 |
| 17 | Rothwell, Anthony Derek | M | 56 | DirDirector | 1999-11-15 | 2001-01-31 |
| 18 | Schwan, J | 49 | DirDirector | 2018-08-04 | 2021-07-29 | |
| 19 | Tuck, David (1978-07) | M | 46 | DirDirector | 2021-02-01 | 2021-07-06 |
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