OPTEGRA INTERNATIONAL LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Behrendt, John Bernard | M | 64 | DirDirector | 2018-01-25 | 2019-12-31 |
| 2 | Byloos, Peter Jan Elvire | M | 57 | DirDirector | 2018-03-15 | 2024-12-23 |
| 3 | Cirillo, Roberto | M | 54 | DirDirector | 2016-07-14 | 2018-02-28 |
| 4 | Clay, Nicholas Charles Cameron | M | 63 | DirDirector | 2016-07-14 | 2016-12-19 |
| 5 | de Vaucleroy, Jacques | M | 64 | DirDirector | 2019-04-05 | 2019-12-31 |
| 6 | George, Jerry Mathen | M | 53 | DirDirector | 2023-03-23 | |
| 7 | Herbert, James Galed | M | 53 | DirDirector | 2016-06-21 | 2016-07-15 |
| 8 | Jilla, Cyrus David | M | 56 | DirDirector | 2016-07-14 | 2019-04-05 |
| 9 | Kibble-White, Roger Duncan | M | 57 | DirDirector | 2018-04-20 | 2019-07-31 |
| 10 | Lavater, Ronald Stephen | M | 57 | DirDirector | 2016-07-25 | 2018-12-31 |
| 11 | Lowther, James Farnsworth | M | 57 | DirDirector | 2020-02-25 | 2021-02-25 |
| 12 | Mackay, Karen Dawn | F | 60 | DirDirector | 2016-07-14 | 2019-10-25 |
| 13 | McKie, John Fraser Milne | M | 57 | DirDirector | 2016-06-21 | 2016-07-15 |
| 14 | Moorhead, John Patrick | M | 50 | DirDirector | 2017-01-24 | 2018-01-18 |
| 15 | Morris, Robert John (1955-08) | M | 70 | DirDirector | 2021-02-25 | 2023-03-23 |
| 16 | Osborn, Edna Thea | 42 | DirDirector | 2021-02-25 | 2023-03-23 | |
| DirDirector | 2024-12-23 | |||||
| 17 | Sagar, Alison Rachel | F | 55 | DirDirector | 2019-04-04 | 2019-10-31 |
| 18 | Spencer, Aleksandra | 44 | DirDirector | 2023-03-23 | ||
| 19 | Stymne Goransson, Jane Maria Birgitta | F | 68 | DirDirector | 2016-07-25 | 2019-07-31 |
| 20 | Vegh, Attila Peter | M | 49 | DirDirector | 2019-06-01 | 2020-02-25 |
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