ROCKLEY PHOTONICS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Thomas (1985-07) | M | 41 | DirDirector | 2023-06-19 | 2024-06-28 |
| 2 | Brown, Caroline Anne (1962-06) | F | 64 | DirDirector | 2019-01-01 | 2021-08-11 |
| 3 | Burgess, John Allen | M | 75 | DirDirector | 2015-01-01 | 2020-03-31 |
| 4 | Hirvonen, Markku Heikki Kalevi | 67 | DirDirector | 2015-01-08 | 2021-08-11 | |
| 5 | Karanth, Mahesh | M | 65 | DirDirector | 2021-08-11 | 2022-06-13 |
| 6 | Kowta, Keith Naoki | M | 57 | DirDirector | 2024-02-27 | |
| 7 | Ma, Jianqiang | 54 | DirDirector | 2020-01-21 | 2021-08-11 | |
| 8 | McCaw, Trevor Allan | M | 52 | DirDirector | 2024-06-28 | |
| 9 | Meier, Richard (1959-07) | M | 67 | DirDirector | 2023-02-28 | 2023-05-10 |
| 10 | Newcombe-Ellis, Alice Vanessa Ilse | F | 44 | DirDirector | 2020-03-26 | 2020-03-26 |
| 11 | Parker, Michael Andrew (1956-11) | M | 70 | DirDirector | 2020-03-26 | 2021-08-11 |
| 12 | Rickman, Andrew George | M | 66 | DirDirector | 2013-09-09 | 2024-02-27 |
| 13 | Rickman, Robert James | M | 69 | DirDirector | 2014-02-14 | 2021-08-11 |
| 14 | Rikhi, Sunit | 69 | DirDirector | 2017-08-18 | 2021-08-11 | |
| 15 | Rooney, Ciaran | M | 40 | DirDirector | 2021-08-11 | 2023-02-28 |
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