Incanthera plc (INC) Board of Directors | TickerCaroline Diana Murray
Chair
4 yrs 8 mosAge: 56British
Chief Executive Officer
4 mosAge: 58Australian,Swiss
Dr Simon Julian Ward
Chief Scientific Officer
9 yrsAge: 59British
Werner Buerki
Non-Executive Director
3 mosAge: 64Swiss
John Michael George Howes
Senior Independent Director
2 yrs 4 mosAge: 71British
Dr Paul Loadman
Professor of Medicinal Chemistry, Deputy Director Institute of Cancer Therapeutics
–
Professor Sherif El-Khamisy
Director/Associate Dean(R & I), Head of ICT (UoB)
–
Head of Communications & Company Secretary
–
Professor Alan McGowan
Professor of Molecular Drug Design
–
Dr John Hadfield
Senior Lecturer, Medicinal Chemistry
–
Dr Jason Gill
Reader, Molecular Pharmacologist
–
Reader, Medicinal Chemistry
–
LJ
Director
3 mosAge: 46British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | 23 Feb 2022 | 4 yrs 8 mos | British |
|
Tenure: 5 yrs 3 mosResigned: 13 Jul 2026
Timothy Paul McCarthy
Non-Executive Director
Tenure: 8 yrs 8 mosResigned: 3 Jun 2026
Tenure: 2 yrsResigned: 28 Feb 2022
Caroline Diana Murray
Chair
4 yrs 8 mosAge: 56British
Chief Executive Officer
4 mosAge: 58Australian,Swiss
Dr Simon Julian Ward
Chief Scientific Officer
9 yrsAge: 59British
Werner Buerki
Non-Executive Director
3 mosAge: 64Swiss
John Michael George Howes
Senior Independent Director
2 yrs 4 mosAge: 71British
Dr Paul Loadman
Professor of Medicinal Chemistry, Deputy Director Institute of Cancer Therapeutics
–
Professor Sherif El-Khamisy
Director/Associate Dean(R & I), Head of ICT (UoB)
–
Head of Communications & Company Secretary
–
Professor Alan McGowan
Professor of Molecular Drug Design
–
Dr John Hadfield
Senior Lecturer, Medicinal Chemistry
–
Dr Jason Gill
Reader, Molecular Pharmacologist
–
Reader, Medicinal Chemistry
–
LJ
Director
3 mosAge: 46British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | 23 Feb 2022 | 4 yrs 8 mos | British |
|
Tenure: 5 yrs 3 mosResigned: 13 Jul 2026
Timothy Paul McCarthy
Non-Executive Director
Tenure: 8 yrs 8 mosResigned: 3 Jun 2026
Tenure: 2 yrsResigned: 28 Feb 2022
| Chief Scientific Officer | 23 Oct 2017 | 9 yrs | British |
| Chief Scientific Officer | 23 Oct 2017 | 9 yrs | British |
| Non-Executive Director | 13 Jul 2026 | 3 mos | Swiss |
| Non-Executive Director | 13 Jul 2026 | 3 mos | Swiss |
John Michael George Howes | Senior Independent Director | 10 Jun 2024 | 2 yrs 4 mos | British |
John Michael George Howes | Senior Independent Director | 10 Jun 2024 | 2 yrs 4 mos | British |
| Professor of Medicinal Chemistry, Deputy Director Institute of Cancer Therapeutics | – | – | – |
| Professor of Medicinal Chemistry, Deputy Director Institute of Cancer Therapeutics | – | – | – |
Professor Sherif El-Khamisy | Director/Associate Dean(R & I), Head of ICT (UoB) | – | – | – |
Professor Sherif El-Khamisy | Director/Associate Dean(R & I), Head of ICT (UoB) | – | – | – |
| Head of Communications & Company Secretary | – | – | – |
| Head of Communications & Company Secretary | – | – | – |
| Professor of Molecular Drug Design | – | – | – |
| Professor of Molecular Drug Design | – | – | – |
| Senior Lecturer, Medicinal Chemistry | – | – | – |
| Senior Lecturer, Medicinal Chemistry | – | – | – |
| Reader, Molecular Pharmacologist | – | – | – |
| Reader, Molecular Pharmacologist | – | – | – |
| Reader, Medicinal Chemistry | – | – | – |
| Reader, Medicinal Chemistry | – | – | – |
| Director | 13 Jul 2026 | 3 mos | British |
| Director | 13 Jul 2026 | 3 mos | British |
Tenure: 1 yrs 2 mosResigned: 28 Apr 2021
Tenure: 1 yrs 2 mosResigned: 28 Apr 2021
Dr Simon Julian Ward
Secretary
Tenure: 2 yrs 4 mosResigned: 26 Feb 2020
Dr Simon Julian Ward
Secretary
Tenure: 2 yrs 4 mosResigned: 26 Feb 2020
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Suzanne Carole Brocks | Secretary | 28 Apr 2021 | 13 Jul 2026 | 5 yrs 3 mos | – |
| Timothy Paul McCarthy | Non-Executive Director | 23 Oct 2017 | 3 Jun 2026 | 8 yrs 8 mos | British |
| Alan Warrander | Director | 26 Feb 2020 | 28 Feb 2022 | 2 yrs | British |
| Laura Brogden | Chief Financial Officer | 26 Feb 2020 |
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Suzanne Carole Brocks | Secretary | 28 Apr 2021 | 13 Jul 2026 | 5 yrs 3 mos | – |
| Timothy Paul McCarthy | Non-Executive Director | 23 Oct 2017 | 3 Jun 2026 | 8 yrs 8 mos | British |
| Alan Warrander | Director | 26 Feb 2020 | 28 Feb 2022 | 2 yrs | British |
| Laura Brogden | Chief Financial Officer | 26 Feb 2020 |
| Dr Simon Julian Ward | Secretary | 23 Oct 2017 | 26 Feb 2020 | 2 yrs 4 mos | – |
| Dr Simon Julian Ward | Secretary | 23 Oct 2017 | 26 Feb 2020 | 2 yrs 4 mos | – |
