OSI GROUP LIMITED
Main board summary at 2024-04-18
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| Name | ⚥ | Age in 2024 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Ahluwalia, Davinder Singh (1952-03) | 72 | 2020-12-14 | 2022-10-20 | 1.85 | |
| 2 | Barrat, Lyndley Kay | 77 | 1999-07-02 | 1999-09-09 | 0.19 | |
| 3 | Bone, Anthony Victor William | M | 78 | 1997-11-18 | - | |
| 4 | Bostock, Peter (1952-07) | M | 72 | 1995-08-08 | 1997-11-18 | 2.28 |
| 5 | Cashmore, Peter Atherton | M | 62 | 2012-11-30 | 2021-03-15 | 8.29 |
| 6 | Cook, Philip Michael (1961-03) | M | 63 | 2002-10-30 | 2004-07-06 | 1.68 |
| 7 | Demetrius, David Graham | M | 77 | 1997-11-18 | - | |
| 8 | Dunn, Geoffrey Richard | M | 75 | 2000-05-01 | 2002-10-30 | 2.50 |
| 9 | Evans, Richard Frederick (1947-05) | M | 77 | 1999-06-21 | - | |
| 10 | Gershon, Peter Oliver | M | 77 | 1998-03-05 | 1999-06-21 | 1.30 |
| 11 | Gordon, Alan Nicholas Chesterfield | M | 63 | 1998-08-26 | 1999-07-14 | 0.88 |
| 12 | Gunn, Alexander Brian | M | 69 | 1999-07-02 | 2000-03-30 | 0.74 |
| 13 | Gunn, James Stewart | M | 68 | 1997-06-26 | 1998-03-27 | 0.75 |
| 14 | Hibbert, William (1948-03) | M | 76 | 1995-11-01 | - | |
| 15 | Hornby, John Roger | M | 71 | 1995-11-01 | 1997-11-18 | 2.05 |
| 16 | Jackson, Arthur Michael | M | 86 | 1995-10-03 | - | |
| 17 | Makey, Martin | M | 72 | 1998-03-05 | 1999-06-21 | 1.30 |
| 18 | Marshall, William Robert David | M | 71 | 1995-11-01 | 1997-11-18 | 2.05 |
| 19 | McLean, Alisdair John | M | 62 | 2003-03-31 | 2017-03-31 | 14.00 |
| 20 | Moran, John Joseph (1961-07) | M | 63 | 2007-10-17 | 2020-05-26 | 12.61 |
| 21 | Parr, Harvey Nicholas | M | 80 | 1995-08-08 | 1997-11-18 | 2.28 |
| 22 | Peters, Mark David (1959-03) | M | 65 | 2004-07-06 | 2008-08-01 | 4.07 |
| 23 | Phillips, Alistair Roy | M | 76 | 1997-11-18 | - | |
| 24 | Powell, Michael Harcourt | M | 79 | 1997-06-26 | 1999-07-23 | 2.07 |
| 25 | Price, Richard Frank | M | 77 | 1995-11-01 | 2003-01-31 | 7.25 |
| 26 | Rowell, Jack (1936-11) | M | 88 | 1998-03-05 | 1999-06-21 | 1.30 |
| 27 | Scott, Thomas James Buchan | M | 62 | 1999-07-02 | 2000-01-07 | 0.52 |
| 28 | Watson, John Michael (1946-09) | M | 78 | 1992-09-17 | 1995-10-05 | 3.05 |
| 29 | Whitfield, Alan (1954-12) | M | 70 | 2008-08-01 | 2012-11-30 | 4.33 |
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