4basebio PLC (4BB) Board of Directors | TickerDr. Manja Hermina Elisabeth Maria Boerman
Executive Chair of the Board
1 yrsAge: 60Dutch
Alexander Link
Non-executive Director
–
Executive Director
5 yrsAge: 49Belgian
Hansjoerg Plaggemars
Non-executive Director
1 yrs 8 mosAge: 56American
Dr Michael Jason Wasserman
Non-Executive Director
1 yrs 8 mosAge: 51Canadian,American
Joseph Manuel Fernández
Board Member
–
Bertrand Croissac
Board Member
–
AJ
Director
1 yrs 11 mosAge: 33British
DA
Director
1 yrs 11 mosAge: 33British
CC
Cornel Chiriac
Director
2 mosAge: 49British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
Dr. Manja Hermina Elisabeth Maria Boerman | Executive Chair of the Board | 8 Jul 2025 | 1 yrs | Dutch |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Other | Total |
|---|
| Tim McCarthy | Chair | £40,000 | – | – | – | £40,000 |
| Heikki Lanckriet | Executive Director |
Alan Malus
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 31 May 2026
Alexander Christian Ansgar Link
Non-Executive Director
Tenure: 1 yrs 6 mosResigned: 31 May 2026
David John Roth
Executive Director
Tenure: 4 yrs 7 mosResigned: 10 Feb 2026
Tenure: 4 yrs 7 mosResigned: 10 Feb 2026
Timothy Paul McCarthy
Chair
Tenure: 4 yrsResigned: 7 Jul 2025
Dr. Manja Hermina Elisabeth Maria Boerman
Executive Chair of the Board
1 yrsAge: 60Dutch
Alexander Link
Non-executive Director
–
Executive Director
5 yrsAge: 49Belgian
Hansjoerg Plaggemars
Non-executive Director
1 yrs 8 mosAge: 56American
Dr Michael Jason Wasserman
Non-Executive Director
1 yrs 8 mosAge: 51Canadian,American
Joseph Manuel Fernández
Board Member
–
Bertrand Croissac
Board Member
–
AJ
Director
1 yrs 11 mosAge: 33British
DA
Director
1 yrs 11 mosAge: 33British
CC
Cornel Chiriac
Director
2 mosAge: 49British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
Dr. Manja Hermina Elisabeth Maria Boerman | Executive Chair of the Board | 8 Jul 2025 | 1 yrs | Dutch |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Other | Total |
|---|
| Tim McCarthy | Chair | £40,000 | – | – | – | £40,000 |
| Heikki Lanckriet | Executive Director |
Alan Malus
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 31 May 2026
Alexander Christian Ansgar Link
Non-Executive Director
Tenure: 1 yrs 6 mosResigned: 31 May 2026
David John Roth
Executive Director
Tenure: 4 yrs 7 mosResigned: 10 Feb 2026
Tenure: 4 yrs 7 mosResigned: 10 Feb 2026
Timothy Paul McCarthy
Chair
Tenure: 4 yrsResigned: 7 Jul 2025
| Non-executive Director | – | – | – |
| Executive Director | 20 Jul 2021 | 5 yrs | Belgian |
| Non-executive Director | 13 Nov 2024 | 1 yrs 8 mos | American |
Dr Michael Jason Wasserman | Non-Executive Director | 13 Nov 2024 | 1 yrs 8 mos | Canadian,American |
| Director | 5 Aug 2024 | 1 yrs 11 mos | British |
| Director | 5 Aug 2024 | 1 yrs 11 mos | British |
| Director | 31 May 2026 | 2 mos | British |
| David Roth | Executive Director | £244,900 | £600 | £132,300 | – | £377,800 |
| Amy Walker | Executive Director | £81,100 | £200 | £108,000 | – | £189,300 |
| Pilar de la Huerta | Non-Executive Director | £26,100 | – | – | £8,700 | £34,800 |
| Joe Fernandez | Non-Executive Director | £17,400 | – | – | – | £17,400 |
| Hansjörg Plaggemars | Non-Executive Director | £12,800 | – | – | – | £12,800 |
| Alexander Link | Non-Executive Director | £2,800 | – | – | – | £2,800 |
| Alan Malus | Non-Executive Director | £2,800 | – | – | – | £2,800 |
| Michael Wasserman | Non-Executive Director | £900 | – | – | – | £900 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Other | Total |
|---|
| Tim McCarthy | Chair | £40,000 | – | – | – | £40,000 |
| Heikki Lanckriet | Executive Director | £314,600 | £10,000 | £116,600 | – | £441,200 |
| David Roth | Executive Director | £233,300 | £600 | £84,000 | – | £317,900 |
| Pilar de la Huerta | Non-Executive Director | £30,000 | – | – | £10,000 | £40,000 |
| Joe Fernandez | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Hansjörg Plaggemars | Non-Executive Director | £20,000 | – | – | – | £20,000 |
Tenure: 3 yrs 4 mosResigned: 13 Nov 2024
Maria Del Pilar De La Huerta
Non-Executive Director
Tenure: 3 yrs 4 mosResigned: 13 Nov 2024
Hansjoerg Plaggemars
Director
Tenure: 2 yrs 11 mosResigned: 28 Jun 2024
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Alan Malus | Non-Executive Director | 16 Dec 2024 | 31 May 2026 | 1 yrs 5 mos | American |
| Alexander Christian Ansgar Link | Non-Executive Director | 13 Nov 2024 | 31 May 2026 | 1 yrs 6 mos | German |
| David John Roth | Executive Director | 20 Jul 2021 | 10 Feb 2026 | 4 yrs 7 mos | German |
| David John Roth | Secretary | 20 Jul 2021 | 10 Feb 2026 | 4 yrs 7 mos | – |
| Timothy Paul McCarthy | Chair | 20 Jul 2021 | 7 Jul 2025 | 4 yrs | British |
| Joseph Fernandez | Non-Executive Director | 20 Jul 2021 |
| Non-executive Director | – | – | – |
| Executive Director | 20 Jul 2021 | 5 yrs | Belgian |
| Non-executive Director | 13 Nov 2024 | 1 yrs 8 mos | American |
Dr Michael Jason Wasserman | Non-Executive Director | 13 Nov 2024 | 1 yrs 8 mos | Canadian,American |
| Director | 5 Aug 2024 | 1 yrs 11 mos | British |
| Director | 5 Aug 2024 | 1 yrs 11 mos | British |
| Director | 31 May 2026 | 2 mos | British |
| David Roth | Executive Director | £244,900 | £600 | £132,300 | – | £377,800 |
| Amy Walker | Executive Director | £81,100 | £200 | £108,000 | – | £189,300 |
| Pilar de la Huerta | Non-Executive Director | £26,100 | – | – | £8,700 | £34,800 |
| Joe Fernandez | Non-Executive Director | £17,400 | – | – | – | £17,400 |
| Hansjörg Plaggemars | Non-Executive Director | £12,800 | – | – | – | £12,800 |
| Alexander Link | Non-Executive Director | £2,800 | – | – | – | £2,800 |
| Alan Malus | Non-Executive Director | £2,800 | – | – | – | £2,800 |
| Michael Wasserman | Non-Executive Director | £900 | – | – | – | £900 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Other | Total |
|---|
| Tim McCarthy | Chair | £40,000 | – | – | – | £40,000 |
| Heikki Lanckriet | Executive Director | £314,600 | £10,000 | £116,600 | – | £441,200 |
| David Roth | Executive Director | £233,300 | £600 | £84,000 | – | £317,900 |
| Pilar de la Huerta | Non-Executive Director | £30,000 | – | – | £10,000 | £40,000 |
| Joe Fernandez | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Hansjörg Plaggemars | Non-Executive Director | £20,000 | – | – | – | £20,000 |
Tenure: 3 yrs 4 mosResigned: 13 Nov 2024
Maria Del Pilar De La Huerta
Non-Executive Director
Tenure: 3 yrs 4 mosResigned: 13 Nov 2024
Hansjoerg Plaggemars
Director
Tenure: 2 yrs 11 mosResigned: 28 Jun 2024
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Alan Malus | Non-Executive Director | 16 Dec 2024 | 31 May 2026 | 1 yrs 5 mos | American |
| Alexander Christian Ansgar Link | Non-Executive Director | 13 Nov 2024 | 31 May 2026 | 1 yrs 6 mos | German |
| David John Roth | Executive Director | 20 Jul 2021 | 10 Feb 2026 | 4 yrs 7 mos | German |
| David John Roth | Secretary | 20 Jul 2021 | 10 Feb 2026 | 4 yrs 7 mos | – |
| Timothy Paul McCarthy | Chair | 20 Jul 2021 | 7 Jul 2025 | 4 yrs | British |
| Joseph Fernandez | Non-Executive Director | 20 Jul 2021 |
| Maria Del Pilar De La Huerta | Non-Executive Director | 20 Jul 2021 | 13 Nov 2024 | 3 yrs 4 mos | Spanish |
| Hansjoerg Plaggemars | Director | 20 Jul 2021 | 28 Jun 2024 | 2 yrs 11 mos | American |
| Maria Del Pilar De La Huerta | Non-Executive Director | 20 Jul 2021 | 13 Nov 2024 | 3 yrs 4 mos | Spanish |
| Hansjoerg Plaggemars | Director | 20 Jul 2021 | 28 Jun 2024 | 2 yrs 11 mos | American |
