CELOXICA HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anche, Asita | 43 | DirDirector | 2011-05-19 | 2017-04-25 | |
| 2 | Askew, Herbert Frank | M | 80 | DirDirector | 2000-09-26 | 2001-09-07 |
| 3 | Bishop, Philip Edward | M | 63 | DirDirector | 2002-08-01 | 2007-01-31 |
| 4 | Bouhelier, Jean Marc | M | 60 | DirDirector | 2007-10-30 | |
| 5 | Caswell, John (1951-12) | M | 73 | DirDirector | 2001-04-04 | 2001-09-07 |
| 6 | Cheesman, David (1942-12) | M | 82 | DirDirector | 2001-09-07 | 2008-07-02 |
| 7 | Christensen, Paul Gerard (1971-09) | M | 53 | DirDirector | 2011-05-19 | 2011-09-22 |
| 8 | Dunn, Douglas John | M | 80 | DirDirector | 2001-04-04 | 2001-09-07 |
| 9 | Dyde, Stephen David | M | 60 | DirDirector | 2001-04-04 | 2004-12-15 |
| 10 | Faulkner, Nigel (1965-04) | M | 59 | DirDirector | 2011-03-27 | 2014-09-10 |
| 11 | Fryer, Jack | M | 85 | DirDirector | 2001-04-04 | 2008-07-02 |
| 12 | Gupta, Ashwin (1984) | M | 40 | DirDirector | 2013-01-23 | 2016-02-11 |
| 13 | Hampson, Stephen Peter | M | 57 | DirDirector | 2021-10-13 | |
| 14 | Holman, Martyn Andrew | M | 50 | DirDirector | 2014-09-10 | 2015-03-25 |
| 15 | Hopkins, Keith (1958-04) | M | 66 | DirDirector | 2005-02-01 | 2006-01-25 |
| 16 | Jon, Mcconaughy | 58 | DirDirector | 2009-11-12 | 2010-12-31 | |
| 17 | Kolerus, Keith | M | 78 | DirDirector | 2001-02-06 | 2004-05-31 |
| 18 | Leow, Hock Chon | 73 | DirDirector | 2000-09-26 | 2001-09-07 | |
| 19 | Lincoln, Robin Lewis | M | 53 | DirDirector | 2015-03-25 | 2020-12-01 |
| 20 | Marsh, John Richard | M | 53 | DirDirector | 2009-10-19 | 2010-08-08 |
| 21 | McKay, Clarissa Margaret | F | 32 | DirDirector | 2020-12-01 | 2022-01-10 |
| 22 | Morgan, Bernard Owen | M | 63 | DirDirector | 2000-09-11 | 2007-02-28 |
| 23 | Mulligan, Raymond Bernard | M | 55 | DirDirector | 2014-09-10 | 2018-05-23 |
| 24 | Naeem, Zartasha | 33 | DirDirector | 2017-04-25 | 2017-07-17 | |
| 25 | Nielsen, Jesper | 53 | DirDirector | 2001-09-07 | 2005-09-23 | |
| 26 | Oddie, John Charles William Marshall | M | 71 | DirDirector | 2008-07-02 | |
| 27 | Parlapalli, Rao | 61 | DirDirector | 2009-11-12 | 2010-09-16 | |
| 28 | Patel, Jayesh Ramesh | M | 55 | DirDirector | 2009-10-19 | 2013-01-23 |
| 29 | Patel, Pankil (1973-06) | 51 | DirDirector | 2011-03-24 | 2016-03-01 | |
| 30 | Pheasant, Somerset William Gabriel | M | 42 | DirDirector | 2016-02-01 | 2018-11-20 |
| 31 | Salkinde, Yuri | M | 59 | DirDirector | 2018-05-01 | |
| 32 | Staines, Lee (1965-07) | 59 | DirDirector | 2007-07-16 | ||
| 33 | Sweeney, Charles Eric | M | 64 | DirDirector | 2000-09-11 | 2001-09-26 |
| 34 | Treanor, Jon | 69 | DirDirector | 2000-09-11 | 2001-12-31 | |
| 35 | Tudoran, Marinela | 65 | DirDirector | 2016-04-01 | 2024-04-05 | |
| 36 | Wallace, Louise Helen (1965-05) | F | 59 | DirDirector | 1999-11-03 | 2000-09-11 |
| 37 | Warner, William (1968-07) | M | 56 | DirDirector | 1999-11-03 | 2000-09-11 |
| 38 | Watts, Colin Brendan | M | 67 | DirDirector | 2010-08-04 | 2014-09-10 |
| 39 | Yared, Rana | 40 | DirDirector | 2011-09-22 | 2013-01-23 | |
| 40 | Yeoman, Ian Christopher | M | 69 | DirDirector | 2005-11-24 | 2007-10-30 |
| 41 | Young, Michelle (1973-10) | F | 51 | DirDirector | 2007-02-28 | 2008-05-31 |
| 42 | Young, Michelle Elizabeth | F | 51 | DirDirector | 2007-02-28 | 2008-05-31 |
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