OPTALIS HOLDINGS LIMITED

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Main board summary at 2026-02-12

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Name ⚥ Age in
2026		 From Until Service
years
1 Baker, Keith James (1951-09) M 75 2017-06-19 2017-12-01 0.45
2 Clark, Gerard Mark M 71 2018-01-24 2020-02-19 2.07
3 Coppinger, David Maldwyn M 82 2018-01-24 2022-02-25 4.09
4 Gandhi, Sanjay (1966-11) M 60 2015-09-28 2016-04-19 0.56
5 Halsall, John Anthony Sydney M 77 2014-01-31 2014-07-28 0.49
2020-02-19 2022-06-28 2.35
6 Johnson, Andrew Paul (1979-07) M 47 2020-02-19 2022-02-25 2.02
7 Kaiser, John M 74 2020-02-19 2022-02-25 2.02
8 Le Jakobsen, Mette 58 2013-10-09 2017-04-25 3.54
9 Lee, David George (1951-03) M 75 2017-04-25 2017-06-19 0.15
10 Margetts, Charles William M 53 2017-06-19 2020-02-19 2.67
11 Martin, Peter John (1957-10) M 69 2013-10-09 2013-10-24 0.04
12 McGhee-Sumner, Julian Paul M 60 2013-10-24 2014-01-30 0.27
13 Mirfin, Philp John M 77 2018-01-22 2019-06-06 1.37
14 Parsonage, Susan Karen F 61 2020-02-19 2022-06-28 2.35
15 Pickup, Andrew Miles M 53 2013-10-09 2014-12-06 1.16
16 Pitts, Robert Anthony M 77 2013-10-09 2014-10-18 1.02
17 Pollock, Anthony (1955-04) M 71 2014-01-31 2019-06-06 5.34
18 Quick, Eileen Frances F 79 2017-04-25 2018-02-15 0.81
19 Redmond, Sue F 70 2013-10-09 2015-03-31 1.47
20 Saunders, Michael John (1960-11) M 66 2017-04-25 2019-05-09 2.04
21 Sharkey, Duncan M 55 2020-02-19 2022-06-28 2.35
22 Steadman, Paul James M 60 2013-09-02 2015-08-31 1.99
23 Story, John (1943-12) M 83 2017-04-24 2018-01-24 0.75
24 Weeks, Simon Philip M 72 2013-10-09 2017-06-19 3.69

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