WINDAR PHOTONICS PLC
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrell, Simon Gregory | M | 67 | DirDirector | 2014-12-08 | 2020-03-13 |
| 2 | Belmar, Soren Karles | 37 | DirDirector | 2025-10-20 | ||
| 3 | Carlsen, Nlels Vejrup | 63 | DirDirector | 2014-08-29 | 2016-02-29 | |
| 4 | Ersgard, Stig Gert | 70 | DirDirector | 2014-08-29 | 2015-01-08 | |
| 5 | Hodges, Paul Joseph | M | 67 | DirDirector | 2021-03-16 | |
| 6 | Hoffer, Soren | 54 | DirDirector | 2017-12-29 | 2021-03-16 | |
| 7 | Jensen, Jorgen Korsgaard | 64 | DirDirector | 2014-05-06 | ||
| 8 | Lis, David George | M | 76 | DirDirector | 2023-10-06 | |
| 9 | Manson, Gavin Maxwell | M | 60 | DirDirector | 2024-02-14 | |
| 10 | Nielsen, Andreas Berg | M | 47 | DirDirector | 2025-06-09 | |
| 11 | Petersen, Johan Blach | M | 75 | DirDirector | 2014-08-29 | 2024-04-09 |
| 12 | Rambusch, Martin | M | 53 | DirDirector | 2014-08-29 | 2016-09-15 |
| 13 | Richardson, Andrew John (1964-09) | M | 62 | DirDirector | 2022-12-19 | 2025-08-01 |
| 14 | Weston, John Pix | M | 75 | DirDirector | 2014-12-03 | 2017-12-29 |
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