OPTISURE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Babeau, Emmanuel Andre Marie M 57 DirDirector 2005-07-26 2009-06-30
2 Brown, Charles Bennett M 58 DirDirector 2003-05-22 2005-07-26
3 Fells, Edward M 56 DirDirector 2020-10-01
4 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
5 Fitzsimons, Ian Terence M 60 DirDirector 2005-07-26 2018-08-31
6 Hamilton-Stanley, Amanda F 56 DirDirector 2018-09-01 2020-09-01
7 Hetherington, Graham Charles M 65 DirDirector 2002-02-22 2003-05-22
8 Jetha, Aziz M 73 DirDirector 2005-07-26 2012-04-27
9 Lyster, Peter John M 72 DirDirector 2002-02-22 2005-09-07
10 Macnab, Stuart (1964-05) M 60 DirDirector 2008-10-01 2022-03-31
11 Mains, Thomas Gordon M 73 DirDirector 2003-05-22 2006-09-01
12 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
13 Quaranto, Leonard Anthony M 77 DirDirector 2002-02-22 2003-05-22
14 Schofield, Anthony (1959-06) M 65 DirDirector 2005-07-26 2008-09-30
15 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30

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