OPTIOSOFTWARE UK LIMITED
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		Main board
| Name | ⚥ | Age in 2025 | Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auld, Philip (1975-09) | M | 50 | DirDirector | 2022-01-20 | 2024-11-01 | 
| 2 | Bembry, Caroline | F | 54 | DirDirector | 2006-02-13 | 2008-04-21 | 
| 3 | Bowden, Adam Bruce | M | 56 | DirDirector | 2022-01-20 | 2022-05-27 | 
| 4 | Cape, Wayne | M | 71 | DirDirector | 1998-11-06 | 2002-02-04 | 
| DirDirector | 2003-01-31 | 2008-04-21 | ||||
| 5 | Chapman, Julian Ross (1970-08) | M | 55 | DirDirector | 2024-07-01 | |
| 6 | Dharwar, Harpaul | 52 | DirDirector | 2009-06-12 | 2023-02-01 | |
| 7 | Donovan, Kevin Michael | M | 55 | DirDirector | 2008-04-21 | 2015-06-30 | 
| 8 | Eberle, Robert | M | 65 | DirDirector | 2008-04-21 | 2020-03-06 | 
| 9 | Fortune, Peter Stanley | M | 67 | DirDirector | 2008-04-21 | 2009-05-15 | 
| 10 | Leclercq, Marie Laure | F | 79 | DirDirector | 1998-11-06 | 2002-02-04 | 
| 11 | Moody, David (1951-12) | M | 74 | DirDirector | 2006-02-06 | 2008-04-21 | 
| 12 | Neuburger, Warren Karl | M | 72 | DirDirector | 2002-02-04 | 2003-01-31 | 
| 13 | Newman, Jane Mary Ann | F | 68 | DirDirector | 2023-02-01 | 2024-07-01 | 
| 14 | Rolland, Patrick | M | 63 | DirDirector | 2002-12-15 | 2006-07-07 | 
| 15 | Savory, Nigel Kevin | M | 59 | DirDirector | 2008-04-21 | 2021-03-25 | 
| 16 | Sheer, Danielle | F | 44 | DirDirector | 2020-12-30 | 2022-01-01 | 
| 17 | Wagner, Harvey Alan | M | 84 | DirDirector | 2002-02-04 | 2002-12-15 | 
| 18 | Warman, Charles | M | 70 | DirDirector | 2006-07-07 | 2008-04-21 | 
| 19 | Wendl, Michael Johannes Albert | M | 67 | DirDirector | 2002-02-04 | 2006-02-13 | 
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