OSPREY HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aflalo, Jeremy Salomon | M | 39 | DirDirector | 2022-07-21 | |
| 2 | Banerjea, Projesh | 40 | DirDirector | 2018-06-22 | 2022-03-22 | |
| 3 | Barry, John Richard (1968-01) | M | 58 | DirDirector | 2018-03-22 | |
| 4 | Bevans, Graeme Francis | M | 68 | DirDirector | 2006-08-24 | 2010-07-28 |
| 5 | Billingham, Stephen Robert (1948-05) | M | 78 | DirDirector | 2015-04-01 | 2020-03-31 |
| 6 | Bourbonnais, André | M | 64 | DirDirector | 2010-07-28 | 2015-02-13 |
| 7 | Bradley, Michael Paul (1963-07) | M | 63 | DirDirector | 2024-11-28 | |
| 8 | Bryce, James Alexander | M | 52 | DirDirector | 2014-12-01 | 2015-06-04 |
| DirDirector | 2015-02-13 | 2015-07-23 | ||||
| DirDirector | 2015-07-23 | |||||
| 9 | Buck, Steven John | M | 57 | DirDirector | 2019-08-01 | 2023-11-22 |
| 10 | Chintamaneni, Deepu | 47 | DirDirector | 2020-07-21 | 2022-01-31 | |
| DirDirector | 2023-03-23 | 2023-12-14 | ||||
| 11 | Cox, Andrew Julian Frederick | M | 59 | DirDirector | 2012-05-29 | 2016-06-14 |
| 12 | Cox, Jonson | 70 | DirDirector | 2007-01-25 | 2010-03-31 | |
| 13 | Donnelly, Anthony (1964-10) | M | 62 | DirDirector | 2023-11-23 | 2024-11-27 |
| 14 | Fetter, Daniel Karl | M | 50 | DirDirector | 2007-05-24 | 2010-07-28 |
| DirDirector | 2010-07-28 | 2012-03-31 | ||||
| 15 | Hickson, Peter Charles Fletcher | M | 81 | DirDirector | 2007-02-07 | 2009-02-27 |
| 16 | Hirst, John Raymond | M | 74 | DirDirector | 2020-07-21 | 2024-01-24 |
| 17 | Hogg, Cressida Mary | F | 57 | DirDirector | 2006-09-12 | 2014-03-31 |
| DirDirector | 2015-02-13 | 2018-05-23 | ||||
| 18 | Jamai, Mamoun | 45 | DirDirector | 2018-06-22 | 2022-03-22 | |
| 19 | Kerschl, Werner | 49 | DirDirector | 2013-05-13 | 2016-07-20 | |
| 20 | King, Neil Edmund | M | 63 | DirDirector | 2006-08-24 | 2006-09-12 |
| 21 | Koettering, Andreas Herman | M | 63 | DirDirector | 2012-03-31 | 2014-12-01 |
| 22 | Koski, Christopher Robert | M | 56 | DirDirector | 2006-12-01 | 2007-05-24 |
| 23 | Latham, Daniel Vincent (1966-09) | M | 60 | DirDirector | 2008-02-07 | 2008-09-25 |
| 24 | Liau, Andrew Samuel | M | 47 | DirDirector | 2007-05-24 | 2008-12-12 |
| 25 | Longhurst, Scott Robert James | M | 59 | DirDirector | 2007-01-25 | 2019-07-31 |
| 26 | Luckey, Irina | F | 44 | DirDirector | 2021-05-27 | 2022-07-21 |
| 27 | Mehta, Manoj (1970-03) | M | 56 | DirDirector | 2007-11-27 | 2013-05-13 |
| DirDirector | 2016-07-20 | 2020-07-20 | ||||
| 28 | Mills, Niall Patrick (1968) | M | 58 | DirDirector | 2008-09-25 | |
| 29 | Moloney, Damian Joseph | M | 63 | DirDirector | 2006-12-01 | 2007-09-19 |
| 30 | Montague, Adrian Alastair | M | 78 | DirDirector | 2009-03-26 | 2015-01-22 |
| 31 | Napier, Robert Stewart | M | 79 | DirDirector | 2015-01-22 | 2015-03-31 |
| DirDirector | 2015-07-23 | 2021-03-31 | ||||
| 32 | Nassuphis, Alexandros | M | 57 | DirDirector | 2015-11-25 | 2018-06-22 |
| DirDirector | 2018-07-18 | |||||
| 33 | O'Reilly, Christine Elizabeth (1961-03) | F | 65 | DirDirector | 2007-11-27 | 2012-09-05 |
| 34 | Ogier, Batiste Thomas Degaris | M | 46 | DirDirector | 2014-07-21 | 2015-11-25 |
| DirDirector | 2015-11-25 | 2018-07-18 | ||||
| DirDirector | 2019-07-26 | 2021-05-27 | ||||
| DirDirector | 2021-05-27 | |||||
| 35 | Onarheim, Henrik Oliver Andreas | M | 36 | DirDirector | 2022-03-23 | 2022-07-21 |
| 36 | Pisco, Luis Miguel Azenha | M | 42 | DirDirector | 2022-03-23 | |
| 37 | Queen, Michael James | M | 65 | DirDirector | 2007-01-25 | 2007-10-12 |
| 38 | Rigney, Damian Christopher | M | 56 | DirDirector | 2006-08-24 | 2007-05-24 |
| 39 | Rivaz, Ros Catherine | F | 71 | DirDirector | 2024-01-25 | |
| 40 | Rogers, Mark Nicholas (1974-01) | M | 52 | DirDirector | 2012-09-05 | 2015-11-25 |
| 41 | Seymour, Christian | M | 62 | DirDirector | 2006-08-24 | 2016-07-20 |
| 42 | Simpson, Peter John (1967-01) | M | 59 | DirDirector | 2010-01-30 | 2024-08-04 |
| 43 | Stirton, David (1988-01) | M | 38 | DirDirector | 2022-02-01 | |
| 44 | Stone, Timothy John (1951-05) | M | 75 | DirDirector | 2011-10-01 | 2015-06-04 |
| 45 | Symonds, Duncan John | M | 53 | DirDirector | 2016-07-20 | 2020-07-20 |
| DirDirector | 2020-07-21 | 2023-03-23 | ||||
| 46 | Taylor, Duncan Robert (1968-08) | M | 58 | DirDirector | 2007-01-25 | 2007-09-17 |
| 47 | Thurston, Mark John (1967-01) | M | 59 | DirDirector | 2024-08-05 | |
| 48 | Vassileva, Albena Simeonova | 51 | DirDirector | 2023-12-14 | ||
| 49 | Vineburg, Stephen John | M | 70 | DirDirector | 2006-12-01 | 2006-12-01 |
| DirDirector | 2006-12-01 | 2008-02-28 | ||||
| 50 | White, Philip Joseph (1962-10) | M | 64 | DirDirector | 2007-11-27 | 2012-05-29 |
| DirDirector | 2014-04-01 | 2018-02-21 | ||||
| 51 | Witcomb, Roger Mark | M | 79 | DirDirector | 2007-01-25 | 2011-01-01 |
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