PHOTONHOLDINGS GROUP LTD

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Bhutta, Mohammad M 49 DirDirector 2022-09-29 2023-03-23
2 Butterfield, Timothy M 58 DirDirector 2020-05-18 2022-09-30
3 Edgerton, Rachel F 47 DirDirector 2020-05-18 2022-09-30
4 Neate, Andrew Simon M 52 DirDirector 2020-05-18 2023-08-22
5 Neate, Natalie Jayne F 43 DirDirector 2020-04-07 2022-09-30
6 O'Connor, Thomas Maurice M 66 DirDirector 2020-05-18 2021-07-30
7 Odonoghue, Timothy M 70 DirDirector 2020-05-18 2022-09-30
8 Ogden, Paul John M 62 DirDirector 2020-05-18 2022-09-30

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