OMNIFONE GROUP LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bagley, Matthew Thomas | M | 55 | DirDirector | 2009-06-22 | 2013-04-17 |
| 2 | Bryant, John Ashley | M | 75 | DirDirector | 2007-05-04 | 2007-05-15 |
| 3 | Feeney, James Melvin | M | 83 | DirDirector | 2007-05-15 | 2009-04-30 |
| 4 | Finch, David James (1956-05) | M | 70 | DirDirector | 2013-04-25 | 2018-08-29 |
| 5 | Hughes, Jeffrey Rodgers | M | 56 | DirDirector | 2010-04-29 | 2018-08-29 |
| 6 | Imrie, Douglas Fisackerly | M | 53 | DirDirector | 2016-04-19 | 2018-08-29 |
| 7 | Jones, Paul Huw Vaughan | M | 60 | DirDirector | 2010-06-30 | 2018-08-29 |
| 8 | Knight, Mark Stephen | M | 66 | DirDirector | 2007-05-15 | 2016-04-28 |
| 9 | Lewis, Robert John (1969-05) | M | 57 | DirDirector | 2007-05-15 | 2016-04-15 |
| 10 | Melville, George Alexander Easson | M | 82 | DirDirector | 2007-05-04 | 2007-05-15 |
| 11 | Pocock, Stephen William | M | 59 | DirDirector | 2007-05-15 | 2015-12-13 |
| 12 | Sant, Philip Anthony | M | 58 | DirDirector | 2007-05-15 | 2018-08-29 |
| 13 | White, James Paul (1966-09) | M | 60 | DirDirector | 2007-05-15 | 2010-11-17 |
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