OSI GROUP HOLDINGS LIMITED

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Main board summary at 2026-02-24

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Name ⚥ Age in
2026		 From Until Service
years
1 Ahluwalia, Davinder Singh (1952-03) 74 2020-07-14 2022-12-29 2.46
2 Barrat, Lyndley Kay 79 1999-07-02 1999-09-09 0.19
3 Best, David Graham M 76 1999-06-21 1999-07-02 0.03
4 Bone, Anthony Victor William M 80 1995-11-01 1999-07-19 3.71
5 Bostock, Peter (1952-07) M 74 1997-11-18 1999-08-10 1.72
6 Cashmore, Peter Atherton M 64 2012-11-30 2021-03-15 8.29
7 Cook, Philip Michael (1961-03) M 65 2002-07-01 2004-07-06 2.02
8 Demetrius, David Graham M 79 1997-11-18 1999-06-21 1.59
9 Dunn, Geoffrey Richard M 77 2000-05-01 2002-10-30 2.50
10 Evans, Richard Frederick (1947-05) M 79 1995-11-01 1999-06-21 3.64
11 Gershon, Peter Oliver M 79 1998-03-26 1999-06-21 1.24
12 Gill, Peter Richard M 71 2003-02-10 2005-05-31 2.30
13 Gordon, Alan Nicholas Chesterfield M 65 1998-08-26 2002-06-30 3.84
14 Gunn, Alexander Brian M 71 1999-06-21 2000-03-30 0.77
15 Gunn, James Stewart M 70 1997-06-26 1998-03-27 0.75
16 Hornby, John Roger M 73 1995-09-01 1999-11-23 4.23
17 Makey, Martin M 74 1998-06-25 1999-06-21 0.99
18 Moran, John Joseph (1961-07) M 65 2007-10-17 2020-07-14 12.74
19 Parr, Harvey Nicholas M 82 1997-11-18 1999-06-21 1.59
20 Peters, Mark David (1959-03) M 67 2004-07-06 2008-08-01 4.07
21 Phillips, Alistair Roy M 78 1995-11-01 1999-08-11 3.78
22 Powell, Michael Harcourt M 81 1997-06-26 1999-07-23 2.07
23 Price, Richard Frank M 79 1995-09-07 2003-02-10 7.43
24 Rowell, Jack (1936-11) M 90 1995-11-03 1999-06-21 3.63
25 Scott, Thomas James Buchan M 64 1999-06-21 2000-01-07 0.55
26 Stuart, Gordon Mckenzie M 63 2006-07-10 2007-10-17 1.27
27 Thurston, Mark Stuart M 62 2002-07-01 2006-06-30 4.00
28 Wansbrough, David George Rawdon M 84 1995-11-03 1998-06-25 2.64
29 Weston, Stephen Roy M 68 2005-06-06 2007-11-13 2.44
30 Whitfield, Alan (1954-12) M 72 2008-08-01 2012-11-30 4.33

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