OSL GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Benjamin, Philip Gregory M 64 DirDirector 2002-09-30 2020-03-31
2 Berry, Neil (1982-04) M 43 DirDirector 2025-03-04
3 Cook, David Edward (1946-02) M 79 DirDirector 2003-01-01 2008-12-19
4 Grey, David (1956-12) M 69 DirDirector 2002-08-09
5 Grey, Mathew James M 40 DirDirector 2011-01-30
6 Heaton, Christopher Charles Standring M 67 DirDirector 2002-08-19 2021-04-22
7 Homer, Richard William (1942-06) M 83 DirDirector 2002-09-30 2007-05-31
8 Kearns, David Thomas M 57 DirDirector 2004-01-05 2008-03-28
9 Lush, Paul Andrew M 72 DirDirector 2008-06-02 2017-09-29
10 Rooney, James Elliot Parker M 62 DirDirector 2002-09-30 2003-06-27
11 Schofield, Ross (1982-11) M 43 DirDirector 2025-06-11
12 Taylor, Simon Jonathan (1963-08) M 62 DirDirector 2005-09-19 2007-05-31

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