OFS (DS) HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Carl Brian | M | 58 | DirDirector | 2018-03-21 | 2020-02-21 |
| 2 | Almond, James William | M | 43 | DirDirector | 2024-02-02 | |
| 3 | Bettley, Timothy Richard | M | 58 | DirDirector | 2016-02-26 | 2018-12-21 |
| 4 | Briggs, Philip (1967-07) | M | 57 | DirDirector | 2019-02-26 | 2024-01-31 |
| 5 | Campbell, Tony (1949-11) | M | 75 | DirDirector | 2010-05-04 | 2015-01-15 |
| 6 | Cooke, Stephen Andrew (1965-10) | M | 59 | DirDirector | 2018-03-21 | 2019-01-18 |
| 7 | Footman, Mark Lance | M | 57 | DirDirector | 2017-04-25 | 2017-12-04 |
| 8 | Ford, Tracy (1975-08) | F | 49 | DirDirector | 2024-01-31 | |
| 9 | Foster, George William (1947-03) | M | 77 | DirDirector | 2007-12-12 | 2011-10-12 |
| 10 | Fox, Emma Louise (1968-04) | F | 56 | DirDirector | 2017-12-04 | 2020-07-01 |
| 11 | Hutchinson, Gareth Stanley | M | 62 | DirDirector | 2007-12-12 | 2014-09-30 |
| 12 | Irwin, Jonathan Charles | M | 38 | DirDirector | 2016-12-31 | 2018-02-12 |
| 13 | Jobson, Simon Paul | M | 47 | DirDirector | 2019-07-23 | 2021-04-06 |
| 14 | Kavanagh, Raymond Gerard | M | 56 | DirDirector | 2017-04-25 | 2018-02-01 |
| 15 | Lebus, Timothy Andrew | M | 73 | DirDirector | 2007-11-26 | 2008-01-22 |
| 16 | Long, Benjamin Timothy | M | 43 | DirDirector | 2011-10-19 | 2014-09-18 |
| 17 | Mayer, Oliver Paul | M | 51 | DirDirector | 2007-11-26 | 2012-05-23 |
| 18 | McGeorge, Alistair Kenneth (1959-05) | M | 65 | DirDirector | 2016-09-12 | 2020-07-01 |
| DirDirector | 2021-04-22 | |||||
| 19 | Page, Tony (1966-08) | M | 58 | DirDirector | 2013-08-13 | 2017-03-27 |
| 20 | Pathakji, Swarupa | 45 | DirDirector | 2008-04-17 | 2011-02-17 | |
| DirDirector | 2020-07-01 | |||||
| 21 | Pathakji, Swarupa Gaurang | 45 | DirDirector | 2014-11-20 | 2016-12-31 | |
| 22 | Rees, Brian David (1958-05) | M | 66 | DirDirector | 2022-01-01 | |
| 23 | Spindler, Angela Lesley | F | 62 | DirDirector | 2009-01-12 | 2013-09-12 |
| 24 | Taylor, Peter Lance | M | 60 | DirDirector | 2012-05-23 | 2019-07-23 |
| DirDirector | 2020-11-03 | 2024-02-02 | ||||
| 25 | Wates, Martyn James | M | 58 | DirDirector | 2014-09-18 | 2015-03-27 |
| 26 | Williams, David Gay | M | 78 | DirDirector | 2007-12-13 | |
| 27 | Williams, David Robert (1966-05) | M | 58 | DirDirector | 2016-01-29 | 2016-11-25 |
| 28 | Williams, Ian (1973-03) | M | 51 | DirDirector | 2019-02-26 | |
| 29 | Williams, Matthew Thomas Mathieson | M | 50 | DirDirector | 2014-09-01 | 2021-03-31 |
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