OPTILAN HOLDCO 3 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bannister, Adrian John | M | 60 | DirDirector | 2020-12-23 | 2021-08-09 |
| 2 | Bayliss, William John | M | 62 | DirDirector | 2020-06-22 | 2022-04-30 |
| 3 | Buckland, Richard (1965-06) | M | 59 | DirDirector | 2017-06-05 | 2020-03-31 |
| 4 | Catalino, Joseph | M | 53 | DirDirector | 2021-09-02 | |
| 5 | Davidson, Kenneth Brooks | M | 62 | DirDirector | 2021-09-02 | 2022-11-17 |
| 6 | Fallen, Malcolm James | M | 65 | DirDirector | 2017-09-27 | 2021-08-09 |
| 7 | Gray, Timothy John (1963-07) | M | 61 | DirDirector | 2017-06-05 | 2020-12-31 |
| 8 | Harrison, Paul David (1976-12) | M | 48 | DirDirector | 2017-01-17 | 2017-02-06 |
| 9 | Keith, Jason (1974-02) | M | 50 | DirDirector | 2023-01-19 | 2023-06-20 |
| 10 | O'Leary, Dennis Michael | M | 62 | DirDirector | 2021-09-02 | |
| 11 | Oberoi, Salil | 41 | DirDirector | 2018-07-23 | 2020-06-22 | |
| 12 | Somerville, Martin | M | 47 | DirDirector | 2017-02-06 | 2021-08-09 |
| 13 | Stroppa, Marcello Gabriele Arturo | M | 38 | DirDirector | 2020-12-18 | 2021-08-09 |
| 14 | Sword, Graeme David | M | 56 | DirDirector | 2017-02-06 | 2018-07-23 |
| 15 | Whittingham, James Ronald | M | 46 | DirDirector | 2017-01-17 | 2017-02-06 |
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