BOOKHAM NOMINEES LIMITED

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Main board summary at 2026-02-09

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Name Age in
2026
From Until Service
years
1 Abely, Stephen Michael M 69 2006-07-04 2008-07-31 2.08
2 Border, Keith Geoffrey M 62 2007-12-20 2013-08-06 5.63
2017-10-31 2020-11-03 3.01
3 Boyle, James Andrew (1973-03) M 53 2024-12-04 1.18
4 Haynes, James Douglas M 64 2013-11-11 2017-10-31 3.97
5 Kelley, Thomas M 54 2006-07-04 2007-12-20 1.46
6 McDonnell, Myra F 60 2021-03-16 2023-01-27 1.87
7 Pavone, Salvatore M 52 2023-01-27 2024-09-06 1.61
8 Rundle, Catherine Hunt F 69 2007-12-20 2013-08-06 5.63
9 Sepe, Matthew Joseph M 51 2020-11-03 5.27
10 Turin, Jerry M 64 2008-08-01 2013-11-11 5.28

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