BOOKHAM NOMINEES LIMITED

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Name Age
in
2026
Position From Until
1 Abely, Stephen Michael M 69 DirDirector 2006-07-04 2008-07-31
2 Border, Keith Geoffrey M 62 DirDirector 2007-12-20 2013-08-06
DirDirector 2017-10-31 2020-11-03
3 Boyle, James Andrew (1973-03) M 53 DirDirector 2024-12-04
4 Haynes, James Douglas M 64 DirDirector 2013-11-11 2017-10-31
5 Kelley, Thomas M 54 DirDirector 2006-07-04 2007-12-20
6 McDonnell, Myra F 60 DirDirector 2021-03-16 2023-01-27
7 Pavone, Salvatore M 52 DirDirector 2023-01-27 2024-09-06
8 Rundle, Catherine Hunt F 69 DirDirector 2007-12-20 2013-08-06
9 Sepe, Matthew Joseph M 51 DirDirector 2020-11-03
10 Turin, Jerry M 64 DirDirector 2008-08-01 2013-11-11

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