ROCKLEY PHOTONICS LIMITED

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Main board summary at 2026-06-04

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Name Age in
2026
From Until Service
years
1 Adams, Thomas (1985-07) M 41 2023-06-19 2024-06-28 1.03
2 Brown, Caroline Anne (1962-06) F 64 2019-01-01 2021-08-11 2.61
3 Burgess, John Allen M 75 2015-01-01 2020-03-31 5.25
4 Hirvonen, Markku Heikki Kalevi 67 2015-01-08 2021-08-11 6.59
5 Karanth, Mahesh M 65 2021-08-11 2022-06-13 0.84
6 Kowta, Keith Naoki M 57 2024-02-27 2.27
7 Ma, Jianqiang 54 2020-01-21 2021-08-11 1.56
8 McCaw, Trevor Allan M 52 2024-06-28 1.93
9 Meier, Richard (1959-07) M 67 2023-02-28 2023-05-10 0.19
10 Newcombe-Ellis, Alice Vanessa Ilse F 44 2020-03-26 2020-03-26 0.00
11 Parker, Michael Andrew (1956-11) M 70 2020-03-26 2021-08-11 1.38
12 Rickman, Andrew George M 66 2013-09-09 2024-02-27 10.47
13 Rickman, Robert James M 69 2014-02-14 2021-08-11 7.49
14 Rikhi, Sunit 69 2017-08-18 2021-08-11 3.98
15 Rooney, Ciaran M 40 2021-08-11 2023-02-28 1.55

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