OPTELEC LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bosch, Maarten Alexander | M | 48 | DirDirector | 2014-06-01 | 2016-11-01 |
| 2 | Ciminera, James Robert | M | 69 | DirDirector | 2022-02-10 | |
| 3 | Fletcher, Paul Andrew (1968-08) | M | 58 | DirDirector | 2012-01-01 | 2019-10-15 |
| 4 | Forde, Sarah Jane (1963-06) | F | 63 | DirDirector | 2005-05-04 | 2010-01-01 |
| 5 | Hill, Mark Christopher (1975-02) | M | 51 | DirDirector | 2005-04-01 | 2005-05-05 |
| 6 | Rafalco, Roy D | M | 71 | DirDirector | 2016-11-01 | 2017-07-31 |
| 7 | Roeten, Ronald | M | 74 | DirDirector | 2003-02-01 | 2005-04-01 |
| 8 | Simpson, Edwin Richard | M | 64 | DirDirector | 2017-07-31 | 2020-01-20 |
| 9 | Statham, Mark Robert Reginald | M | 43 | DirDirector | 2019-10-14 | |
| 10 | Terwolbeck, Stephan Eduard | M | 61 | DirDirector | 2009-10-16 | 2011-12-31 |
| 11 | Tiernan, Tom J | M | 63 | DirDirector | 2016-11-01 | 2022-02-10 |
| 12 | Van Schaik, Michiel | 75 | DirDirector | 2005-05-04 | 2014-06-01 | |
| 13 | Vermeulen, Jan Lodewijk Marhta | 65 | DirDirector | 2002-06-07 | 2003-09-01 | |
| 14 | Ward, Philip Louis (1955-02) | M | 71 | DirDirector | 2002-06-07 |
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