PHOTONIC INNOVATIONS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashby, Roger Edward | M | 87 | DirDirector | 1997-01-22 | 2000-01-23 |
| 2 | Bartlett, Philip Nigel | M | 70 | DirDirector | 1998-10-20 | 2017-08-15 |
| 3 | Crooks, Stanley George | M | 101 | DirDirector | 1998-10-20 | 1999-06-09 |
| 4 | Farrar, Roy Alfred | M | 87 | DirDirector | 1998-10-20 | 1999-06-09 |
| 5 | Fox, Donald Peter | M | 84 | DirDirector | 1998-10-20 | 2000-06-22 |
| 6 | Gay, Brian Edward | M | 85 | DirDirector | 1999-06-09 | 2009-12-31 |
| 7 | Gregson, Peter John (1957-11) | M | 69 | DirDirector | 2001-02-07 | 2004-05-17 |
| 8 | Lanchester, Peter Compton | M | 83 | DirDirector | 1999-09-14 | 2001-02-07 |
| 9 | Payne, David Neil (1944-08) | M | 82 | DirDirector | 1998-10-20 | 2017-08-15 |
| 10 | Pook, Sarah Catherine | F | 61 | DirDirector | 2016-01-14 | 2017-08-15 |
| 11 | Rutt, Harvey Nicholas | M | 79 | DirDirector | 1998-10-20 | 2015-03-26 |
| 12 | Spalinger, Donald Lloyd | M | 79 | DirDirector | 2016-01-14 | 2017-08-15 |
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