PHOENIX OPTICAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cunnah-Palframan, Lisa Ann | F | 48 | DirDirector | 2020-06-01 | 2024-10-30 |
| 2 | D'Eramo, Giovanni | M | 70 | DirDirector | 2019-05-31 | 2019-08-08 |
| 3 | Jewell, Christopher Adrian | M | 61 | DirDirector | 2024-10-30 | |
| 4 | Palframan, Anthony William | M | 67 | DirDirector | 2017-08-04 | 2024-10-30 |
| 5 | Peppiatt, Charles St John Stewart | M | 55 | DirDirector | 2024-10-30 | |
| 6 | Shaw, Steven David (1962-04) | M | 63 | DirDirector | 2017-10-24 | 2019-01-15 |
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