OSW LP HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abel, Richard (1970-08) | M | 56 | DirDirector | 2017-07-31 | 2020-06-22 |
| 2 | Al-Siddiqi, Faisal Obaid Aa | M | 57 | DirDirector | 2024-02-22 | |
| 3 | Andrew, Edmund George | M | 39 | DirDirector | 2023-08-22 | |
| 4 | Bhuwania, Achal | 47 | DirDirector | 2023-09-04 | 2024-02-06 | |
| 5 | Deeley, Stephen Alan John | M | 46 | DirDirector | 2017-07-31 | 2019-09-24 |
| 6 | Don, William Robert Douglas | M | 32 | DirDirector | 2025-07-15 | |
| 7 | Dooley, Mark Jonathan | M | 64 | DirDirector | 2017-07-31 | 2019-09-24 |
| 8 | Duffy, Jonathan (1977-05) | M | 49 | DirDirector | 2019-03-27 | 2023-04-20 |
| 9 | Eisenberg, Erin Kate | F | 48 | DirDirector | 2018-01-12 | 2021-02-17 |
| 10 | Field, Jordan Eliott | 38 | DirDirector | 2023-04-20 | 2024-08-23 | |
| 11 | Harrison, Leigh Peter (1976) | M | 50 | DirDirector | 2017-07-31 | 2018-01-12 |
| 12 | Hogan, Mary Ann Louisa | F | 35 | DirDirector | 2022-07-01 | |
| 13 | Kelly, Tom (1989-11) | M | 37 | DirDirector | 2018-10-31 | 2022-03-09 |
| 14 | Kemp, Matthew (1989-10) | M | 37 | DirDirector | 2024-06-04 | |
| 15 | Kingsbury, Shaun Patrick | M | 60 | DirDirector | 2017-03-13 | 2017-07-31 |
| 16 | Lamb, Anthony James | M | 49 | DirDirector | 2017-07-31 | 2017-12-23 |
| 17 | Laurent, Dominique Marie Francois | 55 | DirDirector | 2024-02-22 | ||
| 18 | Mansley, Robert James | M | 52 | DirDirector | 2016-11-22 | 2017-03-13 |
| 19 | McVicar, Euan Forbes | M | 54 | DirDirector | 2016-11-22 | 2017-03-13 |
| 20 | McVitty, Josephine Elizabeth | F | 40 | DirDirector | 2023-06-02 | 2024-03-27 |
| 21 | Merchant, Gavin Bruce | M | 57 | DirDirector | 2017-07-31 | 2018-10-31 |
| 22 | Odgers, Anthony Louis | M | 59 | DirDirector | 2017-03-13 | 2017-07-31 |
| 23 | Parsons, Gordon Ian Winston | M | 59 | DirDirector | 2018-01-12 | 2019-03-27 |
| 24 | Price, Alexander (1989-09) | M | 37 | DirDirector | 2024-11-18 | |
| 25 | Purcaro, Roberto | M | 48 | DirDirector | 2017-07-31 | 2019-09-24 |
| 26 | Rogers, William Bowen Shepheard | M | 52 | DirDirector | 2016-11-22 | 2017-03-13 |
| 27 | Sanchez, Carlos (1985-04) | M | 41 | DirDirector | 2024-05-07 | 2025-07-15 |
| 28 | Stalley, Peter John | 46 | DirDirector | 2019-09-25 | 2024-03-27 | |
| 29 | Tilstone, David Paul | M | 57 | DirDirector | 2017-07-31 | 2020-06-22 |
| DirDirector | 2020-06-22 | 2021-02-17 | ||||
| DirDirector | 2021-02-17 | 2023-04-20 | ||||
| 30 | Trevere, Fabienne Camille | F | 37 | DirDirector | 2022-03-09 | 2022-07-01 |
| 31 | Wakefield, Nathan John | M | 52 | DirDirector | 2023-04-20 | 2023-09-14 |
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