PHOTON HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2023
Position From Until
1 Bhutta, Mohammad M 46 DirDirector 2022-09-29 2023-03-01
2 Butterfield, Timothy Robert (1968-08) M 55 DirDirector 2019-03-07 2020-05-15
3 Cole, Kevin Samuel M 46 DirDirector 2018-09-14 2019-03-06
4 Edgerton, Rachel F 44 DirDirector 2019-02-22 2020-05-15
5 Neate, Andrew Simon M 49 DirDirector 2018-06-19 2020-05-18
DirDirector 2021-09-21 2022-09-30
DirDirector 2022-11-23 2023-08-22
6 Neate, Ian Richard M 77 DirDirector 2020-05-15 2021-09-21
7 Neate, Natalie Jayne F 40 DirDirector 2017-12-14 2020-05-18
8 O'Connor, Thomas Maurice M 63 DirDirector 2019-06-25 2020-05-15
9 O'Donoghue, Timothy (1956-08) M 67 DirDirector 2021-09-21 2022-09-30
10 Odonoghue, Timothy M 67 DirDirector 2017-12-14 2020-05-18
11 Ogden, Paul John M 59 DirDirector 2019-05-11 2020-05-15

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