CELOXICA HOLDINGS LIMITED

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Main board summary at 2024-05-12

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Name ⚥ Age in
2024		 From Until Service
years
1 Anche, Asita 43 2011-05-19 2017-04-25 5.94
2 Askew, Herbert Frank M 80 2000-09-26 2001-09-07 0.95
3 Bishop, Philip Edward M 63 2002-08-01 2007-01-31 4.50
4 Bouhelier, Jean Marc M 60 2007-10-30 16.53
5 Caswell, John (1951-12) M 73 2001-04-04 2001-09-07 0.43
6 Cheesman, David (1942-12) M 82 2001-09-07 2008-07-02 6.82
7 Christensen, Paul Gerard (1971-09) M 53 2011-05-19 2011-09-22 0.34
8 Dunn, Douglas John M 80 2001-04-04 2001-09-07 0.43
9 Dyde, Stephen David M 60 2001-04-04 2004-12-15 3.70
10 Faulkner, Nigel (1965-04) M 59 2011-03-27 2014-09-10 3.46
11 Fryer, Jack M 85 2001-04-04 2008-07-02 7.24
12 Gupta, Ashwin (1984) M 40 2013-01-23 2016-02-11 3.05
13 Hampson, Stephen Peter M 57 2021-10-13 2.58
14 Holman, Martyn Andrew M 50 2014-09-10 2015-03-25 0.54
15 Hopkins, Keith (1958-04) M 66 2005-02-01 2006-01-25 0.98
16 Jon, Mcconaughy 58 2009-11-12 2010-12-31 1.13
17 Kolerus, Keith M 78 2001-02-06 2004-05-31 3.31
18 Leow, Hock Chon 73 2000-09-26 2001-09-07 0.95
19 Lincoln, Robin Lewis M 53 2015-03-25 2020-12-01 5.69
20 Marsh, John Richard M 53 2009-10-19 2010-08-08 0.80
21 McKay, Clarissa Margaret F 32 2020-12-01 2022-01-10 1.11
22 Morgan, Bernard Owen M 63 2000-09-11 2007-02-28 6.46
23 Mulligan, Raymond Bernard M 55 2014-09-10 2018-05-23 3.70
24 Naeem, Zartasha 33 2017-04-25 2017-07-17 0.23
25 Nielsen, Jesper 53 2001-09-07 2005-09-23 4.04
26 Oddie, John Charles William Marshall M 71 2008-07-02 15.86
27 Parlapalli, Rao 61 2009-11-12 2010-09-16 0.84
28 Patel, Jayesh Ramesh M 55 2009-10-19 2013-01-23 3.26
29 Patel, Pankil (1973-06) 51 2011-03-24 2016-03-01 4.94
30 Pheasant, Somerset William Gabriel M 42 2016-02-01 2018-11-20 2.80
31 Salkinde, Yuri M 59 2018-05-01 6.03
32 Staines, Lee (1965-07) 59 2007-07-16 16.82
33 Sweeney, Charles Eric M 64 2000-09-11 2001-09-26 1.04
34 Treanor, Jon 69 2000-09-11 2001-12-31 1.30
35 Tudoran, Marinela 65 2016-04-01 2024-04-05 8.01
36 Wallace, Louise Helen (1965-05) F 59 1999-11-03 2000-09-11 0.86
37 Warner, William (1968-07) M 56 1999-11-03 2000-09-11 0.86
38 Watts, Colin Brendan M 67 2010-08-04 2014-09-10 4.10
39 Yared, Rana 40 2011-09-22 2013-01-23 1.34
40 Yeoman, Ian Christopher M 69 2005-11-24 2007-10-30 1.93
41 Young, Michelle (1973-10) F 51 2007-02-28 2008-05-31 1.25
42 Young, Michelle Elizabeth F 51 2007-02-28 2008-05-31 1.25

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