Alphawave Semi (AWE) Board of Directors | Ticker

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DelistedThis company is no longer listed on the London Stock Exchange.

Alphawave Semi Directors

/Equities/XLON/AWE/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Alphawave Semi Directors

Board of Directors (5)

Michelle Senecal-de-Fonseca

Independent Non-Executive Director

–

Jan Frykhammar

Independent Non-Executive Director

–

Tony Pialis

CEO and co-founder

–

Niraj Rajnikant Velji Galaiya

Director

8 mosAge: 52British

Kathryn Elizabeth Turner

Director

8 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
MS Michelle Senecal-de-Fonseca	Independent Non-Executive Director	–	–	–
JF Jan Frykhammar	Independent Non-Executive Director	–	–	–
TP Tony Pialis	CEO and co-founder	–	–	–
NR Niraj Rajnikant Velji Galaiya	Director	18 Dec 2025	8 mos	British
KE Kathryn Elizabeth Turner	Director	18 Dec 2025	8 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
John Lofton Holt	Executive Director	£421,154	£156	–	£450,000	£871,310
Tony Pialis	Executive Director	£609,827	£3,385	–	–	£613,212
Sehat Sutardja	Executive Director	£63,750	–	–	–	£63,750
Rahul Mathur	Executive Director	£25,846	£2,358	–	–	£28,204
Jan Frykhammar	Non-Executive Director	£119,000	–	–	–	£119,000
Michelle Senecal de Fonseca	Non-Executive Director	£101,885	–	–	–	£101,885
David Reeder	Non-Executive Director	£92,731	–	–	–	£92,731
Victoria Hull	Non-Executive Director	£43,385	–	–	–	£43,385
Susan Buttsworth	Non-Executive Director	£38,564	–	–	–	£38,564
Rosalind Singleton	Non-Executive Director	£36,154	–	–	–	£36,154
Paul Boudre	Non-Executive Director	£36,154	–	–	–	£36,154

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Tony Pialis	Executive Director	£450,000	£3,148	–	–	£453,148
John Lofton Holt	Executive Director	£450,000	–	–	–	£450,000
Daniel Aharoni	Executive Director	£139,328	£3,068	£14,150	–	£156,546
Sehat Sutardja	Executive Director	£85,000	–	–	–	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£613,212	–:1	–:1	–:1

Former Directors (15)

Rahul Mathur

Executive Director

Tenure: 1 yrsResigned: 18 Dec 2025

Weili Dai

Director

Tenure: 1 yrs 6 mosResigned: 18 Dec 2025

David Reeder

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 18 Dec 2025

Jan Magnus Frykhammar

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Michelle Senecal De Fonseca

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Antonios Pialis

Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Kim Michele Clear

Secretary

Tenure: 2 yrsResigned: 31 Dec 2024

John Lofton Holt

Executive Director

Tenure: 3 yrs 11 mosResigned: 6 Dec 2024

Sehat Sutardja

Executive Director

Tenure: 3 yrs 5 mosResigned: 18 Sept 2024

Susan Lea Buttsworth

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Rosalind Singleton

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Victoria Mary Hull

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Paul Boudre

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Daniel Phillip Aharoni

Executive Director

Tenure: 2 yrs 4 mosResigned: 19 May 2023

Paul Alan Newcombe

Director

Tenure: 1 mosResigned: 11 Jan 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rahul Mathur	Executive Director	6 Dec 2024	18 Dec 2025	1 yrs	American
Weili Dai	Director	25 Jun 2024	18 Dec 2025	1 yrs 6 mos	American
David Reeder	Non-Executive Director	1 Sept 2023	18 Dec 2025	2 yrs 3 mos	American
Jan Magnus Frykhammar	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Swedish
Michelle Senecal De Fonseca	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	British,American
Antonios Pialis	Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Canadian
Kim Michele Clear	Secretary	31 Dec 2022	31 Dec 2024	2 yrs	–
John Lofton Holt	Executive Director	11 Jan 2021	6 Dec 2024	3 yrs 11 mos	American
Sehat Sutardja	Executive Director	16 Apr 2021	18 Sept 2024	3 yrs 5 mos	American
Susan Lea Buttsworth	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	Australian
Rosalind Singleton	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Victoria Mary Hull	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Paul Boudre	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	French
Daniel Phillip Aharoni	Executive Director	11 Jan 2021	19 May 2023	2 yrs 4 mos	British
Paul Alan Newcombe	Director	9 Dec 2020	11 Jan 2021	1 mos	British

Board of Directors (5)

Michelle Senecal-de-Fonseca

Independent Non-Executive Director

–

Jan Frykhammar

Independent Non-Executive Director

–

Tony Pialis

CEO and co-founder

–

Niraj Rajnikant Velji Galaiya

Director

8 mosAge: 52British

Kathryn Elizabeth Turner

Director

8 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
MS Michelle Senecal-de-Fonseca	Independent Non-Executive Director	–	–	–
JF Jan Frykhammar	Independent Non-Executive Director	–	–	–
TP Tony Pialis	CEO and co-founder	–	–	–
NR Niraj Rajnikant Velji Galaiya	Director	18 Dec 2025	8 mos	British
KE Kathryn Elizabeth Turner	Director	18 Dec 2025	8 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
John Lofton Holt	Executive Director	£421,154	£156	–	£450,000	£871,310
Tony Pialis	Executive Director	£609,827	£3,385	–	–	£613,212
Sehat Sutardja	Executive Director	£63,750	–	–	–	£63,750
Rahul Mathur	Executive Director	£25,846	£2,358	–	–	£28,204
Jan Frykhammar	Non-Executive Director	£119,000	–	–	–	£119,000
Michelle Senecal de Fonseca	Non-Executive Director	£101,885	–	–	–	£101,885
David Reeder	Non-Executive Director	£92,731	–	–	–	£92,731
Victoria Hull	Non-Executive Director	£43,385	–	–	–	£43,385
Susan Buttsworth	Non-Executive Director	£38,564	–	–	–	£38,564
Rosalind Singleton	Non-Executive Director	£36,154	–	–	–	£36,154
Paul Boudre	Non-Executive Director	£36,154	–	–	–	£36,154

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Tony Pialis	Executive Director	£450,000	£3,148	–	–	£453,148
John Lofton Holt	Executive Director	£450,000	–	–	–	£450,000
Daniel Aharoni	Executive Director	£139,328	£3,068	£14,150	–	£156,546
Sehat Sutardja	Executive Director	£85,000	–	–	–	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£613,212	–:1	–:1	–:1

Former Directors (15)

Rahul Mathur

Executive Director

Tenure: 1 yrsResigned: 18 Dec 2025

Weili Dai

Director

Tenure: 1 yrs 6 mosResigned: 18 Dec 2025

David Reeder

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 18 Dec 2025

Jan Magnus Frykhammar

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Michelle Senecal De Fonseca

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Antonios Pialis

Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Kim Michele Clear

Secretary

Tenure: 2 yrsResigned: 31 Dec 2024

John Lofton Holt

Executive Director

Tenure: 3 yrs 11 mosResigned: 6 Dec 2024

Sehat Sutardja

Executive Director

Tenure: 3 yrs 5 mosResigned: 18 Sept 2024

Susan Lea Buttsworth

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Rosalind Singleton

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Victoria Mary Hull

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Paul Boudre

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Daniel Phillip Aharoni

Executive Director

Tenure: 2 yrs 4 mosResigned: 19 May 2023

Paul Alan Newcombe

Director

Tenure: 1 mosResigned: 11 Jan 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rahul Mathur	Executive Director	6 Dec 2024	18 Dec 2025	1 yrs	American
Weili Dai	Director	25 Jun 2024	18 Dec 2025	1 yrs 6 mos	American
David Reeder	Non-Executive Director	1 Sept 2023	18 Dec 2025	2 yrs 3 mos	American
Jan Magnus Frykhammar	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Swedish
Michelle Senecal De Fonseca	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	British,American
Antonios Pialis	Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Canadian
Kim Michele Clear	Secretary	31 Dec 2022	31 Dec 2024	2 yrs	–
John Lofton Holt	Executive Director	11 Jan 2021	6 Dec 2024	3 yrs 11 mos	American
Sehat Sutardja	Executive Director	16 Apr 2021	18 Sept 2024	3 yrs 5 mos	American
Susan Lea Buttsworth	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	Australian
Rosalind Singleton	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Victoria Mary Hull	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Paul Boudre	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	French
Daniel Phillip Aharoni	Executive Director	11 Jan 2021	19 May 2023	2 yrs 4 mos	British
Paul Alan Newcombe	Director	9 Dec 2020	11 Jan 2021	1 mos	British

Board of Directors (5)

Michelle Senecal-de-Fonseca

Independent Non-Executive Director

–

Jan Frykhammar

Independent Non-Executive Director

–

Tony Pialis

CEO and co-founder

–

Niraj Rajnikant Velji Galaiya

Director

8 mosAge: 52British

Kathryn Elizabeth Turner

Director

8 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
MS Michelle Senecal-de-Fonseca	Independent Non-Executive Director	–	–	–
JF Jan Frykhammar	Independent Non-Executive Director	–	–	–
TP Tony Pialis	CEO and co-founder	–	–	–
NR Niraj Rajnikant Velji Galaiya	Director	18 Dec 2025	8 mos	British
KE Kathryn Elizabeth Turner	Director	18 Dec 2025	8 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
John Lofton Holt	Executive Director	£421,154	£156	–	£450,000	£871,310
Tony Pialis	Executive Director	£609,827	£3,385	–	–	£613,212
Sehat Sutardja	Executive Director	£63,750	–	–	–	£63,750
Rahul Mathur	Executive Director	£25,846	£2,358	–	–	£28,204
Jan Frykhammar	Non-Executive Director	£119,000	–	–	–	£119,000
Michelle Senecal de Fonseca	Non-Executive Director	£101,885	–	–	–	£101,885
David Reeder	Non-Executive Director	£92,731	–	–	–	£92,731
Victoria Hull	Non-Executive Director	£43,385	–	–	–	£43,385
Susan Buttsworth	Non-Executive Director	£38,564	–	–	–	£38,564
Rosalind Singleton	Non-Executive Director	£36,154	–	–	–	£36,154
Paul Boudre	Non-Executive Director	£36,154	–	–	–	£36,154

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Tony Pialis	Executive Director	£450,000	£3,148	–	–	£453,148
John Lofton Holt	Executive Director	£450,000	–	–	–	£450,000
Daniel Aharoni	Executive Director	£139,328	£3,068	£14,150	–	£156,546
Sehat Sutardja	Executive Director	£85,000	–	–	–	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£613,212	–:1	–:1	–:1

Former Directors (15)

Rahul Mathur

Executive Director

Tenure: 1 yrsResigned: 18 Dec 2025

Weili Dai

Director

Tenure: 1 yrs 6 mosResigned: 18 Dec 2025

David Reeder

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 18 Dec 2025

Jan Magnus Frykhammar

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Michelle Senecal De Fonseca

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Antonios Pialis

Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Kim Michele Clear

Secretary

Tenure: 2 yrsResigned: 31 Dec 2024

John Lofton Holt

Executive Director

Tenure: 3 yrs 11 mosResigned: 6 Dec 2024

Sehat Sutardja

Executive Director

Tenure: 3 yrs 5 mosResigned: 18 Sept 2024

Susan Lea Buttsworth

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Rosalind Singleton

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Victoria Mary Hull

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Paul Boudre

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Daniel Phillip Aharoni

Executive Director

Tenure: 2 yrs 4 mosResigned: 19 May 2023

Paul Alan Newcombe

Director

Tenure: 1 mosResigned: 11 Jan 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rahul Mathur	Executive Director	6 Dec 2024	18 Dec 2025	1 yrs	American
Weili Dai	Director	25 Jun 2024	18 Dec 2025	1 yrs 6 mos	American
David Reeder	Non-Executive Director	1 Sept 2023	18 Dec 2025	2 yrs 3 mos	American
Jan Magnus Frykhammar	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Swedish
Michelle Senecal De Fonseca	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	British,American
Antonios Pialis	Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Canadian
Kim Michele Clear	Secretary	31 Dec 2022	31 Dec 2024	2 yrs	–
John Lofton Holt	Executive Director	11 Jan 2021	6 Dec 2024	3 yrs 11 mos	American
Sehat Sutardja	Executive Director	16 Apr 2021	18 Sept 2024	3 yrs 5 mos	American
Susan Lea Buttsworth	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	Australian
Rosalind Singleton	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Victoria Mary Hull	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Paul Boudre	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	French
Daniel Phillip Aharoni	Executive Director	11 Jan 2021	19 May 2023	2 yrs 4 mos	British
Paul Alan Newcombe	Director	9 Dec 2020	11 Jan 2021	1 mos	British

Board of Directors (5)

Michelle Senecal-de-Fonseca

Independent Non-Executive Director

–

Jan Frykhammar

Independent Non-Executive Director

–

Tony Pialis

CEO and co-founder

–

Niraj Rajnikant Velji Galaiya

Director

8 mosAge: 52British

Kathryn Elizabeth Turner

Director

8 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
MS Michelle Senecal-de-Fonseca	Independent Non-Executive Director	–	–	–
JF Jan Frykhammar	Independent Non-Executive Director	–	–	–
TP Tony Pialis	CEO and co-founder	–	–	–
NR Niraj Rajnikant Velji Galaiya	Director	18 Dec 2025	8 mos	British
KE Kathryn Elizabeth Turner	Director	18 Dec 2025	8 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
John Lofton Holt	Executive Director	£421,154	£156	–	£450,000	£871,310
Tony Pialis	Executive Director	£609,827	£3,385	–	–	£613,212
Sehat Sutardja	Executive Director	£63,750	–	–	–	£63,750
Rahul Mathur	Executive Director	£25,846	£2,358	–	–	£28,204
Jan Frykhammar	Non-Executive Director	£119,000	–	–	–	£119,000
Michelle Senecal de Fonseca	Non-Executive Director	£101,885	–	–	–	£101,885
David Reeder	Non-Executive Director	£92,731	–	–	–	£92,731
Victoria Hull	Non-Executive Director	£43,385	–	–	–	£43,385
Susan Buttsworth	Non-Executive Director	£38,564	–	–	–	£38,564
Rosalind Singleton	Non-Executive Director	£36,154	–	–	–	£36,154
Paul Boudre	Non-Executive Director	£36,154	–	–	–	£36,154

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Tony Pialis	Executive Director	£450,000	£3,148	–	–	£453,148
John Lofton Holt	Executive Director	£450,000	–	–	–	£450,000
Daniel Aharoni	Executive Director	£139,328	£3,068	£14,150	–	£156,546
Sehat Sutardja	Executive Director	£85,000	–	–	–	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£613,212	–:1	–:1	–:1

Former Directors (15)

Rahul Mathur

Executive Director

Tenure: 1 yrsResigned: 18 Dec 2025

Weili Dai

Director

Tenure: 1 yrs 6 mosResigned: 18 Dec 2025

David Reeder

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 18 Dec 2025

Jan Magnus Frykhammar

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Michelle Senecal De Fonseca

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Antonios Pialis

Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Kim Michele Clear

Secretary

Tenure: 2 yrsResigned: 31 Dec 2024

John Lofton Holt

Executive Director

Tenure: 3 yrs 11 mosResigned: 6 Dec 2024

Sehat Sutardja

Executive Director

Tenure: 3 yrs 5 mosResigned: 18 Sept 2024

Susan Lea Buttsworth

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Rosalind Singleton

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Victoria Mary Hull

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Paul Boudre

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Daniel Phillip Aharoni

Executive Director

Tenure: 2 yrs 4 mosResigned: 19 May 2023

Paul Alan Newcombe

Director

Tenure: 1 mosResigned: 11 Jan 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rahul Mathur	Executive Director	6 Dec 2024	18 Dec 2025	1 yrs	American
Weili Dai	Director	25 Jun 2024	18 Dec 2025	1 yrs 6 mos	American
David Reeder	Non-Executive Director	1 Sept 2023	18 Dec 2025	2 yrs 3 mos	American
Jan Magnus Frykhammar	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Swedish
Michelle Senecal De Fonseca	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	British,American
Antonios Pialis	Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Canadian
Kim Michele Clear	Secretary	31 Dec 2022	31 Dec 2024	2 yrs	–
John Lofton Holt	Executive Director	11 Jan 2021	6 Dec 2024	3 yrs 11 mos	American
Sehat Sutardja	Executive Director	16 Apr 2021	18 Sept 2024	3 yrs 5 mos	American
Susan Lea Buttsworth	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	Australian
Rosalind Singleton	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Victoria Mary Hull	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Paul Boudre	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	French
Daniel Phillip Aharoni	Executive Director	11 Jan 2021	19 May 2023	2 yrs 4 mos	British
Paul Alan Newcombe	Director	9 Dec 2020	11 Jan 2021	1 mos	British