Allergy Therapeutics PLC (AGY) Board of Directors | TickerPJ
Peter Jensen
Non-Executive Chairman
–
PS
Peter Svensson
Chief Financial Officer
–
DP
Dr. Peter Hofer
Chief Operating Officer
–
DJ
Dr. Joern-Peter Maas
Chief Medical Officer
–
Erik Helge Weiner-Trapness
Chief Strategy Officer
5 mosAge: 62Swedish
DE
Dr. Eva-Marie Svensson
Non-Executive Director
–
DP
Dr. Peter Nilsson
Non-Executive Director
–
DP
Dr. Per-Olof Andersson
Non-Executive Director
–
DK
Dr. Klaus D. Schlenke
Non-Executive Director
–
TO
Independent Non-Executive Director
–
DJ
Dr. Johan L. Ljungberg
Non-Executive Director
–
DA
Dr. Anders L. Johansson
Non-Executive Director
–
Executive Director
16 yrs 11 mosAge: 62Spanish
DB
Dr Babatunde Adekunle Otulana
Non-Executive Director
9 yrsAge: 69American,Nigerian
CF
Non-Executive Director
4 yrs 7 mosAge: 58Canadian
AM
Non-Executive Director
3 yrs 6 mosAge: 64British
Zheqing Shen
Non-Executive Director
3 yrs 6 mosAge: 46Hong Konger
Shaun Antony Furlong
Executive Director
2 yrs 3 mosAge: 50British
David William Dawson Ball Non-Executive Director
2 yrsAge: 57British
Lawrence Allen Wang
Non-Executive Director
5 mosAge: 49American
KC
Karley Charlotte Mouatt Cheesman
Secretary
3 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Operating Officer | – | – | – |
| Chief Medical Officer | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Peter Jonson OBE | Chair | £94,000 | – | – | – | £94,000 |
| Manual Uabet | Executive Director |
Mary Geraldine Tavener
Non-Executive Director
Tenure: 4 yrs 10 mosResigned: 2 Apr 2024
Sara Louise Goldsbrough
Secretary
Tenure: 6 yrs 4 mosResigned: 10 Feb 2023
Scott Michael Leinenweber
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 28 Dec 2022
Nicolas Alexander Ulrich Wykeman
Executive Director
Tenure: 6 yrs 5 mosResigned: 30 Nov 2022
Stephen Rushworth Smith
Non-Executive Director
Tenure: 17 yrs 2 mosResigned: 22 Nov 2021
PJ
Peter Jensen
Non-Executive Chairman
–
PS
Peter Svensson
Chief Financial Officer
–
DP
Dr. Peter Hofer
Chief Operating Officer
–
DJ
Dr. Joern-Peter Maas
Chief Medical Officer
–
Erik Helge Weiner-Trapness
Chief Strategy Officer
5 mosAge: 62Swedish
DE
Dr. Eva-Marie Svensson
Non-Executive Director
–
DP
Dr. Peter Nilsson
Non-Executive Director
–
DP
Dr. Per-Olof Andersson
Non-Executive Director
–
DK
Dr. Klaus D. Schlenke
Non-Executive Director
–
TO
Independent Non-Executive Director
–
DJ
Dr. Johan L. Ljungberg
Non-Executive Director
–
DA
Dr. Anders L. Johansson
Non-Executive Director
–
Executive Director
16 yrs 11 mosAge: 62Spanish
DB
Dr Babatunde Adekunle Otulana
Non-Executive Director
9 yrsAge: 69American,Nigerian
CF
Non-Executive Director
4 yrs 7 mosAge: 58Canadian
AM
Non-Executive Director
3 yrs 6 mosAge: 64British
Zheqing Shen
Non-Executive Director
3 yrs 6 mosAge: 46Hong Konger
Shaun Antony Furlong
Executive Director
2 yrs 3 mosAge: 50British
David William Dawson Ball Non-Executive Director
2 yrsAge: 57British
Lawrence Allen Wang
Non-Executive Director
5 mosAge: 49American
KC
Karley Charlotte Mouatt Cheesman
Secretary
3 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Operating Officer | – | – | – |
| Chief Medical Officer | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Peter Jonson OBE | Chair | £94,000 | – | – | – | £94,000 |
| Manual Uabet | Executive Director |
Mary Geraldine Tavener
Non-Executive Director
Tenure: 4 yrs 10 mosResigned: 2 Apr 2024
Sara Louise Goldsbrough
Secretary
Tenure: 6 yrs 4 mosResigned: 10 Feb 2023
Scott Michael Leinenweber
Non-Executive Director
Tenure: 4 yrs 1 mosResigned: 28 Dec 2022
Nicolas Alexander Ulrich Wykeman
Executive Director
Tenure: 6 yrs 5 mosResigned: 30 Nov 2022
Stephen Rushworth Smith
Non-Executive Director
Tenure: 17 yrs 2 mosResigned: 22 Nov 2021
Erik Helge Weiner-Trapness | Chief Strategy Officer | 29 Jan 2026 | 5 mos | Swedish |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DA Dr. Anders L. Johansson | Non-Executive Director | – | – | – |
| Executive Director | 1 Jul 2009 | 16 yrs 11 mos | Spanish |
DB Dr Babatunde Adekunle Otulana | Non-Executive Director | 6 Jun 2017 | 9 yrs | American,Nigerian |
| Non-Executive Director | 22 Nov 2021 | 4 yrs 7 mos | Canadian |
| Non-Executive Director | 6 Dec 2022 | 3 yrs 6 mos | British |
| Non-Executive Director | 6 Dec 2022 | 3 yrs 6 mos | Hong Konger |
| Executive Director | 8 Mar 2024 | 2 yrs 3 mos | British |
David William Dawson Ball | Non-Executive Director | 26 Jun 2024 | 2 yrs | British |
| Non-Executive Director | 29 Jan 2026 | 5 mos | American |
KC Karley Charlotte Mouatt Cheesman | Secretary | 13 Feb 2023 | 3 yrs 4 mos | – |
| Dr. Shaun Furlong | Executive Director | £216,000 | £11,704 | £23,320 | £64,000 | £314,024 |
| Tunde Otulana | Non-Executive Director | £44,500 | – | – | – | £44,500 |
| Cheryl MacDiarmid | Non-Executive Director | £44,500 | – | – | – | £44,500 |
| David Bell | Non-Executive Director | £44,500 | – | – | – | £44,500 |
| Zheqing Shen | Non-Executive Director | – | – | – | – | – |
| Anthony Parker | Non-Executive Director | – | – | – | – | – |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Peter Jensen OBE | Chair | £94,000 | – | – | – | £94,000 |
| Manual Uabet | Executive Director | £327,258 | £24,409 | £48,362 | £84,477 | £484,506 |
| Dr. Shaun Furlong | Executive Director | £62,067 | £3,657 | £6,721 | £20,000 | £92,445 |
| Tunde Otulana | Non-Executive Director | £44,500 | – | – | – | £44,500 |
| Cheryl MacDiarmid | Non-Executive Director | £41,125 | – | – | – | £41,125 |
| Mary Tavener | Non-Executive Director | £40,833 | – | – | – | £40,833 |
| David Bell | Non-Executive Director | £1,854 | – | – | – | £1,854 |
| Zheqing Shen | Non-Executive Director | – | – | – | – | – |
| Anthony Parker | Non-Executive Director | – | – | – | – | – |
Jeffery Glen Barton
Tenure: 1 yrs 9 mosResigned: 7 Nov 2018
Tenure: 5 yrs 1 mosResigned: 30 Jun 2017
Jean-Yves Frederic Georges Andre Pavee-Callu
Director
Tenure: 2 yrs 3 mosResigned: 7 Feb 2017
Alastair Robert James Friend
Secretary
Tenure: 5 mosResigned: 31 Oct 2016
Ian David Postlethwaite
Director
Tenure: 11 yrs 11 mosResigned: 10 Jun 2016
Alejandro Esteban Weinstein Manieu
Director
Tenure: 5 yrs 2 mosResigned: 26 Sept 2014
Dr Virinder Nohria
Director
Tenure: 6 yrs 7 mosResigned: 30 Jun 2012
Ignace Robert Goethals
Director
Tenure: 7 yrs 9 mosResigned: 30 Jun 2012
Keith Iain Carter
Director
Tenure: 6 yrs 5 mosResigned: 31 Dec 2010
Dr Christian Gratz
Director
Tenure: 6 yrsResigned: 30 Sept 2010
Dr Thomas Alexander Hungerford Holdich
Director
Tenure: 6 yrsResigned: 30 Sept 2010
Andrew Peter Turnbull
Director
Tenure: 1 yrs 3 mosResigned: 30 Dec 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mary Geraldine Tavener | Non-Executive Director | 19 Jun 2019 | 2 Apr 2024 | 4 yrs 10 mos | British |
| Sara Louise Goldsbrough | Secretary | 31 Oct 2016 | 10 Feb 2023 | 6 yrs 4 mos | – |
| Scott Michael Leinenweber | Non-Executive Director | 7 Nov 2018 | 28 Dec 2022 | 4 yrs 1 mos | American |
| Nicolas Alexander Ulrich Wykeman | Executive Director | 9 Jun 2016 | 30 Nov 2022 | 6 yrs 5 mos | British |
| Stephen Rushworth Smith | Non-Executive Director | 8 Sept 2004 | 22 Nov 2021 | 17 yrs 2 mos | British |
| Jeffery Glen Barton | Non-Executive Director |
Erik Helge Weiner-Trapness | Chief Strategy Officer | 29 Jan 2026 | 5 mos | Swedish |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
DA Dr. Anders L. Johansson | Non-Executive Director | – | – | – |
| Executive Director | 1 Jul 2009 | 16 yrs 11 mos | Spanish |
DB Dr Babatunde Adekunle Otulana | Non-Executive Director | 6 Jun 2017 | 9 yrs | American,Nigerian |
| Non-Executive Director | 22 Nov 2021 | 4 yrs 7 mos | Canadian |
| Non-Executive Director | 6 Dec 2022 | 3 yrs 6 mos | British |
| Non-Executive Director | 6 Dec 2022 | 3 yrs 6 mos | Hong Konger |
| Executive Director | 8 Mar 2024 | 2 yrs 3 mos | British |
David William Dawson Ball | Non-Executive Director | 26 Jun 2024 | 2 yrs | British |
| Non-Executive Director | 29 Jan 2026 | 5 mos | American |
KC Karley Charlotte Mouatt Cheesman | Secretary | 13 Feb 2023 | 3 yrs 4 mos | – |
| Dr. Shaun Furlong | Executive Director | £216,000 | £11,704 | £23,320 | £64,000 | £314,024 |
| Tunde Otulana | Non-Executive Director | £44,500 | – | – | – | £44,500 |
| Cheryl MacDiarmid | Non-Executive Director | £44,500 | – | – | – | £44,500 |
| David Bell | Non-Executive Director | £44,500 | – | – | – | £44,500 |
| Zheqing Shen | Non-Executive Director | – | – | – | – | – |
| Anthony Parker | Non-Executive Director | – | – | – | – | – |
Prior year comparison (9 directors)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Peter Jensen OBE | Chair | £94,000 | – | – | – | £94,000 |
| Manual Uabet | Executive Director | £327,258 | £24,409 | £48,362 | £84,477 | £484,506 |
| Dr. Shaun Furlong | Executive Director | £62,067 | £3,657 | £6,721 | £20,000 | £92,445 |
| Tunde Otulana | Non-Executive Director | £44,500 | – | – | – | £44,500 |
| Cheryl MacDiarmid | Non-Executive Director | £41,125 | – | – | – | £41,125 |
| Mary Tavener | Non-Executive Director | £40,833 | – | – | – | £40,833 |
| David Bell | Non-Executive Director | £1,854 | – | – | – | £1,854 |
| Zheqing Shen | Non-Executive Director | – | – | – | – | – |
| Anthony Parker | Non-Executive Director | – | – | – | – | – |
Jeffery Glen Barton
Tenure: 1 yrs 9 mosResigned: 7 Nov 2018
Tenure: 5 yrs 1 mosResigned: 30 Jun 2017
Jean-Yves Frederic Georges Andre Pavee-Callu
Director
Tenure: 2 yrs 3 mosResigned: 7 Feb 2017
Alastair Robert James Friend
Secretary
Tenure: 5 mosResigned: 31 Oct 2016
Ian David Postlethwaite
Director
Tenure: 11 yrs 11 mosResigned: 10 Jun 2016
Alejandro Esteban Weinstein Manieu
Director
Tenure: 5 yrs 2 mosResigned: 26 Sept 2014
Dr Virinder Nohria
Director
Tenure: 6 yrs 7 mosResigned: 30 Jun 2012
Ignace Robert Goethals
Director
Tenure: 7 yrs 9 mosResigned: 30 Jun 2012
Keith Iain Carter
Director
Tenure: 6 yrs 5 mosResigned: 31 Dec 2010
Dr Christian Gratz
Director
Tenure: 6 yrsResigned: 30 Sept 2010
Dr Thomas Alexander Hungerford Holdich
Director
Tenure: 6 yrsResigned: 30 Sept 2010
Andrew Peter Turnbull
Director
Tenure: 1 yrs 3 mosResigned: 30 Dec 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mary Geraldine Tavener | Non-Executive Director | 19 Jun 2019 | 2 Apr 2024 | 4 yrs 10 mos | British |
| Sara Louise Goldsbrough | Secretary | 31 Oct 2016 | 10 Feb 2023 | 6 yrs 4 mos | – |
| Scott Michael Leinenweber | Non-Executive Director | 7 Nov 2018 | 28 Dec 2022 | 4 yrs 1 mos | American |
| Nicolas Alexander Ulrich Wykeman | Executive Director | 9 Jun 2016 | 30 Nov 2022 | 6 yrs 5 mos | British |
| Stephen Rushworth Smith | Non-Executive Director | 8 Sept 2004 | 22 Nov 2021 | 17 yrs 2 mos | British |
| Jeffery Glen Barton | Non-Executive Director |
| Dr Thomas Lander | Director | 2 May 2012 | 30 Jun 2017 | 5 yrs 1 mos | German |
| Jean-Yves Frederic Georges Andre Pavee-Callu | Director | 18 Nov 2014 | 7 Feb 2017 | 2 yrs 3 mos | French |
| Alastair Robert James Friend | Secretary | 26 May 2016 | 31 Oct 2016 | 5 mos | – |
| Ian David Postlethwaite | Director | 1 Jul 2004 | 10 Jun 2016 | 11 yrs 11 mos | British |
| Alejandro Esteban Weinstein Manieu | Director | 1 Jul 2009 | 26 Sept 2014 | 5 yrs 2 mos | Chilean/French |
| Dr Virinder Nohria | Director | 1 Nov 2005 | 30 Jun 2012 | 6 yrs 7 mos | British |
| Ignace Robert Goethals | Director | 8 Sept 2004 | 30 Jun 2012 | 7 yrs 9 mos | Belgian |
| Keith Iain Carter | Director | 1 Jul 2004 | 31 Dec 2010 | 6 yrs 5 mos | British |
| Dr Christian Gratz | Director | 8 Sept 2004 | 30 Sept 2010 | 6 yrs | German |
| Dr Thomas Alexander Hungerford Holdich | Director | 8 Sept 2004 | 30 Sept 2010 | 6 yrs | British |
| Andrew Peter Turnbull | Director | 8 Sept 2004 | 30 Dec 2005 | 1 yrs 3 mos | British |
| Dr Thomas Lander | Director | 2 May 2012 | 30 Jun 2017 | 5 yrs 1 mos | German |
| Jean-Yves Frederic Georges Andre Pavee-Callu | Director | 18 Nov 2014 | 7 Feb 2017 | 2 yrs 3 mos | French |
| Alastair Robert James Friend | Secretary | 26 May 2016 | 31 Oct 2016 | 5 mos | – |
| Ian David Postlethwaite | Director | 1 Jul 2004 | 10 Jun 2016 | 11 yrs 11 mos | British |
| Alejandro Esteban Weinstein Manieu | Director | 1 Jul 2009 | 26 Sept 2014 | 5 yrs 2 mos | Chilean/French |
| Dr Virinder Nohria | Director | 1 Nov 2005 | 30 Jun 2012 | 6 yrs 7 mos | British |
| Ignace Robert Goethals | Director | 8 Sept 2004 | 30 Jun 2012 | 7 yrs 9 mos | Belgian |
| Keith Iain Carter | Director | 1 Jul 2004 | 31 Dec 2010 | 6 yrs 5 mos | British |
| Dr Christian Gratz | Director | 8 Sept 2004 | 30 Sept 2010 | 6 yrs | German |
| Dr Thomas Alexander Hungerford Holdich | Director | 8 Sept 2004 | 30 Sept 2010 | 6 yrs | British |
| Andrew Peter Turnbull | Director | 8 Sept 2004 | 30 Dec 2005 | 1 yrs 3 mos | British |
