POLYPHOTONIX LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnett, Daniel Joseph | M | 78 | DirDirector | 2020-12-18 | 2023-09-14 |
| 2 | Brooks III, John | M | 75 | DirDirector | 2025-02-13 | |
| 3 | Hamlin, Neville Peter | M | 64 | DirDirector | 2008-03-26 | 2016-05-31 |
| 4 | Hillier, Graham Stewart | M | 68 | DirDirector | 2015-03-06 | 2017-03-13 |
| 5 | Holland, Martin Neil | M | 64 | DirDirector | 2012-04-17 | |
| 6 | Johnston, David Ian (1965-05) | M | 61 | DirDirector | 2013-07-05 | 2021-03-19 |
| 7 | Kirk, Richard Anthony (1966-10) | M | 60 | DirDirector | 2008-03-26 | |
| 8 | Perry, Nigel John (1957-01) | M | 69 | DirDirector | 2009-04-24 | 2010-07-28 |
| 9 | Pickles, Ralph Graham | M | 80 | DirDirector | 2010-02-25 | 2013-12-19 |
| 10 | Ramos Plasencia, Jose Alfredo | 50 | DirDirector | 2019-06-07 | 2022-01-04 | |
| 11 | Sharpe, Deborah Rachael | F | 38 | DirDirector | 2017-10-18 | 2019-06-07 |
| 12 | Siderman-Wolter, Kirk Douglas | M | 58 | DirDirector | 2016-09-15 | 2017-05-04 |
| 13 | Veres, Janos (1965-10) | 61 | DirDirector | 2009-09-14 | 2011-02-17 |
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