Windar Photonics PLC (WPHO) Board of Directors | TickerPJ
Paul Joseph Hodges
Non-Executive Director
5 yrs 4 mosAge: 66British
GM
Gavin Maxwell Manson
Executive Director
2 yrs 5 mosAge: 60British
DG
David George Lis
Senior Independent Director
2 yrs 9 mosAge: 76British
EI
Edward Indran Ratnam
Secretary
11 yrs 7 mosBritish
AB
Andreas Berg Nielsen
Director
1 yrs 1 mosAge: 47Danish
SK
Soren Karles Belmar
Director
9 mosAge: 36Danish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 16 Mar 2021 | 5 yrs 4 mos | British |
| Executive Director | 14 Feb 2024 | 2 yrs 5 mos | British |
| Senior Independent Director | 6 Oct 2023 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Other | Total |
|---|
| Jørgen Korsgaard Jensen | Executive Director | £200,000 | – | – |
| Gavin Maxwell Manson | Non-Executive Director | £142,134 | £113,266 | £142,134 |
| David George Lis |
Jorgen Korsgaard Jensen
Executive Director
Tenure: 11 yrs 8 mosResigned: 6 Jan 2026
Andrew John Richardson
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 1 Aug 2025
Mr. Johan Blach Petersen
Director
Tenure: 9 yrs 8 mosResigned: 9 Apr 2024
Tenure: 3 yrs 3 mosResigned: 16 Mar 2021
Simon Gregory Barrell
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 13 Mar 2020
PJ
Paul Joseph Hodges
Non-Executive Director
5 yrs 4 mosAge: 66British
GM
Gavin Maxwell Manson
Executive Director
2 yrs 5 mosAge: 60British
DG
David George Lis
Senior Independent Director
2 yrs 9 mosAge: 76British
EI
Edward Indran Ratnam
Secretary
11 yrs 7 mosBritish
AB
Andreas Berg Nielsen
Director
1 yrs 1 mosAge: 47Danish
SK
Soren Karles Belmar
Director
9 mosAge: 36Danish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 16 Mar 2021 | 5 yrs 4 mos | British |
| Executive Director | 14 Feb 2024 | 2 yrs 5 mos | British |
| Senior Independent Director | 6 Oct 2023 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Other | Total |
|---|
| Jørgen Korsgaard Jensen | Executive Director | £200,000 | – | – |
| Gavin Maxwell Manson | Non-Executive Director | £142,134 | £113,266 | £142,134 |
| David George Lis |
Jorgen Korsgaard Jensen
Executive Director
Tenure: 11 yrs 8 mosResigned: 6 Jan 2026
Andrew John Richardson
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 1 Aug 2025
Mr. Johan Blach Petersen
Director
Tenure: 9 yrs 8 mosResigned: 9 Apr 2024
Tenure: 3 yrs 3 mosResigned: 16 Mar 2021
Simon Gregory Barrell
Non-Executive Director
Tenure: 5 yrs 3 mosResigned: 13 Mar 2020
| Director | 9 Jun 2025 | 1 yrs 1 mos | Danish |
| Director | 20 Oct 2025 | 9 mos | Danish |
| Andrew John Richardson | Non-Executive Director | £28,868 | – | £28,868 |
| Paul Joseph Hodges | Non-Executive Director | £28,868 | – | £28,868 |
John Pix Weston
Tenure: 3 yrsResigned: 29 Dec 2017
Tenure: 2 yrs 1 mosResigned: 15 Sept 2016
Nlels Vejrup Carlsen
Director
Tenure: 1 yrs 6 mosResigned: 29 Feb 2016
Stig Gert Ersgard
Director
Tenure: 5 mosResigned: 8 Jan 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jorgen Korsgaard Jensen | Executive Director | 6 May 2014 | 6 Jan 2026 | 11 yrs 8 mos | Danish |
| Andrew John Richardson | Non-Executive Director | 19 Dec 2022 | 1 Aug 2025 | 2 yrs 8 mos | British |
| Mr. Johan Blach Petersen | Director | 29 Aug 2014 | 9 Apr 2024 | 9 yrs 8 mos | Danish |
| Soren Hoffer | Director | 29 Dec 2017 | 16 Mar 2021 | 3 yrs 3 mos | Danish |
| Simon Gregory Barrell | Non-Executive Director | 8 Dec 2014 | 13 Mar 2020 | 5 yrs 3 mos | British |
| John Pix Weston | Non-Executive Director | 3 Dec 2014 |
| Director | 9 Jun 2025 | 1 yrs 1 mos | Danish |
| Director | 20 Oct 2025 | 9 mos | Danish |
| Andrew John Richardson | Non-Executive Director | £28,868 | – | £28,868 |
| Paul Joseph Hodges | Non-Executive Director | £28,868 | – | £28,868 |
John Pix Weston
Tenure: 3 yrsResigned: 29 Dec 2017
Tenure: 2 yrs 1 mosResigned: 15 Sept 2016
Nlels Vejrup Carlsen
Director
Tenure: 1 yrs 6 mosResigned: 29 Feb 2016
Stig Gert Ersgard
Director
Tenure: 5 mosResigned: 8 Jan 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jorgen Korsgaard Jensen | Executive Director | 6 May 2014 | 6 Jan 2026 | 11 yrs 8 mos | Danish |
| Andrew John Richardson | Non-Executive Director | 19 Dec 2022 | 1 Aug 2025 | 2 yrs 8 mos | British |
| Mr. Johan Blach Petersen | Director | 29 Aug 2014 | 9 Apr 2024 | 9 yrs 8 mos | Danish |
| Soren Hoffer | Director | 29 Dec 2017 | 16 Mar 2021 | 3 yrs 3 mos | Danish |
| Simon Gregory Barrell | Non-Executive Director | 8 Dec 2014 | 13 Mar 2020 | 5 yrs 3 mos | British |
| John Pix Weston | Non-Executive Director | 3 Dec 2014 |
| Martin Rambusch | Director | 29 Aug 2014 | 15 Sept 2016 | 2 yrs 1 mos | Danish |
| Nlels Vejrup Carlsen | Director | 29 Aug 2014 | 29 Feb 2016 | 1 yrs 6 mos | Danish |
| Stig Gert Ersgard | Director | 29 Aug 2014 | 8 Jan 2015 | 5 mos | Danish |
| Martin Rambusch | Director | 29 Aug 2014 | 15 Sept 2016 | 2 yrs 1 mos | Danish |
| Nlels Vejrup Carlsen | Director | 29 Aug 2014 | 29 Feb 2016 | 1 yrs 6 mos | Danish |
| Stig Gert Ersgard | Director | 29 Aug 2014 | 8 Jan 2015 | 5 mos | Danish |
