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