OSI GROUP INVESTMENTS LIMITED

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Main board summary at 2024-08-24

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Name Age in
2024
From Until Service
years
1 Barrat, Lyndley Kay 77 1999-07-02 2005-12-31 6.50
2 Bone, Anthony Victor William M 78 1992-12-31 -
3 Cook, Philip Michael (1961-03) M 63 2002-10-30 2004-07-06 1.68
4 Demetrius, David Graham M 77 1992-12-31 -
5 Dunn, Geoffrey Richard M 75 2000-05-01 2002-10-30 2.50
6 Evans, Richard Frederick (1947-05) M 77 1999-06-21 -
7 Gunn, Alexander Brian M 69 1999-07-02 2000-03-30 0.74
8 McLean, Alisdair John M 62 2003-03-31 2012-03-13 8.95
9 Moran, John Joseph (1961-07) M 63 2007-10-17 2012-03-13 4.41
10 Peters, Mark David (1959-03) M 65 2004-07-06 2008-08-01 4.07
11 Phillips, Alistair Roy M 76 1992-12-31 -
12 Scott, Thomas James Buchan M 62 1999-07-02 2000-01-07 0.52
13 Whitfield, Alan (1954-12) M 70 2008-08-01 2012-03-13 3.61

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