OPTILAN HOLDCO 3 LIMITED

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Main board summary at 2026-03-05

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Name Age in
2026
From Until Service
years
1 Bannister, Adrian John M 62 2020-12-23 2021-08-09 0.63
2 Bayliss, William John M 64 2020-06-22 2022-04-30 1.85
3 Buckland, Richard (1965-06) M 61 2017-06-05 2020-03-31 2.82
4 Catalino, Joseph M 55 2021-09-02 4.50
5 Davidson, Kenneth Brooks M 64 2021-09-02 2022-11-17 1.21
6 Fallen, Malcolm James M 67 2017-09-27 2021-08-09 3.87
7 Gray, Timothy John (1963-07) M 63 2017-06-05 2020-12-31 3.57
8 Harrison, Paul David (1976-12) M 50 2017-01-17 2017-02-06 0.05
9 Keith, Jason (1974-02) M 52 2023-01-19 2023-06-20 0.42
10 O'Leary, Dennis Michael M 64 2021-09-02 4.50
11 Oberoi, Salil 43 2018-07-23 2020-06-22 1.92
12 Somerville, Martin M 49 2017-02-06 2021-08-09 4.50
13 Stroppa, Marcello Gabriele Arturo M 40 2020-12-18 2021-08-09 0.64
14 Sword, Graeme David M 58 2017-02-06 2018-07-23 1.46
15 Whittingham, James Ronald M 48 2017-01-17 2017-02-06 0.05

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