WINDAR PHOTONICS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrell, Simon Gregory | M | 65 | DirDirector | 2014-12-08 | 2020-03-13 |
| 2 | Carlsen, Nlels Vejrup | 61 | DirDirector | 2014-08-29 | 2016-02-29 | |
| 3 | Ersgard, Stig Gert | 68 | DirDirector | 2014-08-29 | 2015-01-08 | |
| 4 | Hodges, Paul Joseph | M | 65 | DirDirector | 2021-03-16 | |
| 5 | Hoffer, Soren | 52 | DirDirector | 2017-12-29 | 2021-03-16 | |
| 6 | Jensen, Jorgen Korsgaard | 62 | DirDirector | 2014-05-06 | ||
| 7 | Lis, David George | M | 74 | DirDirector | 2023-10-06 | |
| 8 | Manson, Gavin Maxwell | M | 58 | DirDirector | 2024-02-14 | |
| 9 | Petersen, Johan Blach | M | 73 | DirDirector | 2014-08-29 | 2024-04-09 |
| 10 | Rambusch, Martin | M | 51 | DirDirector | 2014-08-29 | 2016-09-15 |
| 11 | Richardson, Andrew John (1964-09) | M | 60 | DirDirector | 2022-12-19 | |
| 12 | Weston, John Pix | M | 73 | DirDirector | 2014-12-03 | 2017-12-29 |
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