POLYPHOTONIX LIMITED

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Main board summary at 2026-02-10

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Name Age in
2026
From Until Service
years
1 Barnett, Daniel Joseph M 78 2020-12-18 2023-09-14 2.74
2 Brooks III, John M 75 2025-02-13 0.99
3 Hamlin, Neville Peter M 64 2008-03-26 2016-05-31 8.18
4 Hillier, Graham Stewart M 68 2015-03-06 2017-03-13 2.02
5 Holland, Martin Neil M 64 2012-04-17 13.82
6 Johnston, David Ian (1965-05) M 61 2013-07-05 2021-03-19 7.70
7 Kirk, Richard Anthony (1966-10) M 60 2008-03-26 17.88
8 Perry, Nigel John (1957-01) M 69 2009-04-24 2010-07-28 1.26
9 Pickles, Ralph Graham M 80 2010-02-25 2013-12-19 3.81
10 Ramos Plasencia, Jose Alfredo 50 2019-06-07 2022-01-04 2.58
11 Sharpe, Deborah Rachael F 38 2017-10-18 2019-06-07 1.63
12 Siderman-Wolter, Kirk Douglas M 58 2016-09-15 2017-05-04 0.63
13 Veres, Janos (1965-10) 61 2009-09-14 2011-02-17 1.43

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