Allergy Therapeutics PLC (AGY) Board of Directors | Ticker

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Allergy Therapeutics PLC Directors

/Equities/AIMX/AGY/Directors

Allergy Therapeutics PLC Directors

Board of Directors (21)

Peter Jensen, OBE

Non-Executive Chairman

–

Erik Helge Weiner-Trapness

Chair of the Board

7 mosAge: 62Swedish

Manuel Llobet

Chief Executive Officer

17 yrs 1 mosAge: 62Spanish

Peter Svensson

Chief Financial Officer

–

Shaun Antony Furlong

Chief Financial Officer

2 yrs 5 mosAge: 50British

Dr. Peter Hofer

Chief Operating Officer

–

Dr. Joern-Peter Maas

Chief Medical Officer

–

Dr. Eva-Marie Svensson

Non-Executive Director

–

Dr. Peter Nilsson

Non-Executive Director

–

Dr. Per-Olof Andersson

Non-Executive Director

–

Dr. Klaus D. Schlenke

Non-Executive Director

–

Tunde Otulana

Non-Executive Director

–

Dr. Johan L. Ljungberg

Non-Executive Director

–

Dr. Anders L. Johansson

Non-Executive Director

–

Dr Babatunde Adekunle Otulana

Non-Executive Director

9 yrs 2 mosAge: 70American,Nigerian

Cheryl Faye MacDiarmid

Non-Executive Director

4 yrs 9 mosAge: 58Canadian

Zheqing Shen

Non-Executive Director

3 yrs 8 mosAge: 46Hong Konger

Anthony Michael Parker

Non-Executive Director

3 yrs 8 mosAge: 64British

David William Dawson Ball

Non-Executive Director

2 yrs 2 mosAge: 58British

Lawrence Allen Wang

Non-Executive Director

7 mosAge: 49American

Karley Charlotte Mouatt Cheesman

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
PJ Peter Jensen, OBE	Non-Executive Chairman	–	–	–
Erik Helge Weiner-Trapness	Chair of the Board	29 Jan 2026	7 mos	Swedish
Manuel Llobet	Chief Executive Officer	1 Jul 2009	17 yrs 1 mos	Spanish
PS Peter Svensson	Chief Financial Officer	–	–	–
Shaun Antony Furlong	Chief Financial Officer	8 Mar 2024	2 yrs 5 mos	British
DP Dr. Peter Hofer	Chief Operating Officer	–	–	–
DJ Dr. Joern-Peter Maas	Chief Medical Officer	–	–	–
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 Tunde Otulana	Non-Executive Director	–	–	–
DJ Dr. Johan L. Ljungberg	Non-Executive Director	–	–	–
DA Dr. Anders L. Johansson	Non-Executive Director	–	–	–
DB Dr Babatunde Adekunle Otulana	Non-Executive Director	6 Jun 2017	9 yrs 2 mos	American,Nigerian
Cheryl Faye MacDiarmid	Non-Executive Director	22 Nov 2021	4 yrs 9 mos	Canadian
Zheqing Shen	Non-Executive Director	6 Dec 2022	3 yrs 8 mos	Hong Konger
AM Anthony Michael Parker	Non-Executive Director	6 Dec 2022	3 yrs 8 mos	British
David William Dawson Ball	Non-Executive Director	26 Jun 2024	2 yrs 2 mos	British
Lawrence Allen Wang	Non-Executive Director	29 Jan 2026	7 mos	American
KC Karley Charlotte Mouatt Cheesman	Secretary	13 Feb 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Peter Jonson OBE	Chair	£94,000	–	–	–	£94,000
Manual Uabet	Executive Director	£332,263	£26,380	£48,746	£96,955	£504,343
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	–	–	–	–	–

Former Directors (17)

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

Mr. Stephen Rushworth Smith

Non-Executive Director

Tenure: 17 yrs 2 mosResigned: 22 Nov 2021

Jeffery Glen Barton

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 7 Nov 2018

Dr Thomas Lander

Director

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 Thomas Alexander Hungerford Holdich

Director

Tenure: 6 yrsResigned: 30 Sept 2010

Dr Christian Gratz

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
Mr. Stephen Rushworth Smith	Non-Executive Director	8 Sept 2004	22 Nov 2021	17 yrs 2 mos	British
Jeffery Glen Barton	Non-Executive Director	7 Feb 2017	7 Nov 2018	1 yrs 9 mos	American
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 Thomas Alexander Hungerford Holdich	Director	8 Sept 2004	30 Sept 2010	6 yrs	British
Dr Christian Gratz	Director	8 Sept 2004	30 Sept 2010	6 yrs	German
Andrew Peter Turnbull	Director	8 Sept 2004	30 Dec 2005	1 yrs 3 mos	British

Board of Directors (21)

Peter Jensen, OBE

Non-Executive Chairman

–

Erik Helge Weiner-Trapness

Chair of the Board

7 mosAge: 62Swedish

Manuel Llobet

Chief Executive Officer

17 yrs 1 mosAge: 62Spanish

Peter Svensson

Chief Financial Officer

–

Shaun Antony Furlong

Chief Financial Officer

2 yrs 5 mosAge: 50British

Dr. Peter Hofer

Chief Operating Officer

–

Dr. Joern-Peter Maas

Chief Medical Officer

–

Dr. Eva-Marie Svensson

Non-Executive Director

–

Dr. Peter Nilsson

Non-Executive Director

–

Dr. Per-Olof Andersson

Non-Executive Director

–

Dr. Klaus D. Schlenke

Non-Executive Director

–

Tunde Otulana

Non-Executive Director

–

Dr. Johan L. Ljungberg

Non-Executive Director

–

Dr. Anders L. Johansson

Non-Executive Director

–

Dr Babatunde Adekunle Otulana

Non-Executive Director

9 yrs 2 mosAge: 70American,Nigerian

Cheryl Faye MacDiarmid

Non-Executive Director

4 yrs 9 mosAge: 58Canadian

Zheqing Shen

Non-Executive Director

3 yrs 8 mosAge: 46Hong Konger

Anthony Michael Parker

Non-Executive Director

3 yrs 8 mosAge: 64British

David William Dawson Ball

Non-Executive Director

2 yrs 2 mosAge: 58British

Lawrence Allen Wang

Non-Executive Director

7 mosAge: 49American

Karley Charlotte Mouatt Cheesman

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
PJ Peter Jensen, OBE	Non-Executive Chairman	–	–	–
Erik Helge Weiner-Trapness	Chair of the Board	29 Jan 2026	7 mos	Swedish
Manuel Llobet	Chief Executive Officer	1 Jul 2009	17 yrs 1 mos	Spanish
PS Peter Svensson	Chief Financial Officer	–	–	–
Shaun Antony Furlong	Chief Financial Officer	8 Mar 2024	2 yrs 5 mos	British
DP Dr. Peter Hofer	Chief Operating Officer	–	–	–
DJ Dr. Joern-Peter Maas	Chief Medical Officer	–	–	–
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 Tunde Otulana	Non-Executive Director	–	–	–
DJ Dr. Johan L. Ljungberg	Non-Executive Director	–	–	–
DA Dr. Anders L. Johansson	Non-Executive Director	–	–	–
DB Dr Babatunde Adekunle Otulana	Non-Executive Director	6 Jun 2017	9 yrs 2 mos	American,Nigerian
Cheryl Faye MacDiarmid	Non-Executive Director	22 Nov 2021	4 yrs 9 mos	Canadian
Zheqing Shen	Non-Executive Director	6 Dec 2022	3 yrs 8 mos	Hong Konger
AM Anthony Michael Parker	Non-Executive Director	6 Dec 2022	3 yrs 8 mos	British
David William Dawson Ball	Non-Executive Director	26 Jun 2024	2 yrs 2 mos	British
Lawrence Allen Wang	Non-Executive Director	29 Jan 2026	7 mos	American
KC Karley Charlotte Mouatt Cheesman	Secretary	13 Feb 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Peter Jonson OBE	Chair	£94,000	–	–	–	£94,000
Manual Uabet	Executive Director	£332,263	£26,380	£48,746	£96,955	£504,343
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	–	–	–	–	–

Former Directors (17)

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

Mr. Stephen Rushworth Smith

Non-Executive Director

Tenure: 17 yrs 2 mosResigned: 22 Nov 2021

Jeffery Glen Barton

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 7 Nov 2018

Dr Thomas Lander

Director

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 Thomas Alexander Hungerford Holdich

Director

Tenure: 6 yrsResigned: 30 Sept 2010

Dr Christian Gratz

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
Mr. Stephen Rushworth Smith	Non-Executive Director	8 Sept 2004	22 Nov 2021	17 yrs 2 mos	British
Jeffery Glen Barton	Non-Executive Director	7 Feb 2017	7 Nov 2018	1 yrs 9 mos	American
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 Thomas Alexander Hungerford Holdich	Director	8 Sept 2004	30 Sept 2010	6 yrs	British
Dr Christian Gratz	Director	8 Sept 2004	30 Sept 2010	6 yrs	German
Andrew Peter Turnbull	Director	8 Sept 2004	30 Dec 2005	1 yrs 3 mos	British

Board of Directors (21)

Peter Jensen, OBE

Non-Executive Chairman

–

Erik Helge Weiner-Trapness

Chair of the Board

7 mosAge: 62Swedish

Manuel Llobet

Chief Executive Officer

17 yrs 1 mosAge: 62Spanish

Peter Svensson

Chief Financial Officer

–

Shaun Antony Furlong

Chief Financial Officer

2 yrs 5 mosAge: 50British

Dr. Peter Hofer

Chief Operating Officer

–

Dr. Joern-Peter Maas

Chief Medical Officer

–

Dr. Eva-Marie Svensson

Non-Executive Director

–

Dr. Peter Nilsson

Non-Executive Director

–

Dr. Per-Olof Andersson

Non-Executive Director

–

Dr. Klaus D. Schlenke

Non-Executive Director

–

Tunde Otulana

Non-Executive Director

–

Dr. Johan L. Ljungberg

Non-Executive Director

–

Dr. Anders L. Johansson

Non-Executive Director

–

Dr Babatunde Adekunle Otulana

Non-Executive Director

9 yrs 2 mosAge: 70American,Nigerian

Cheryl Faye MacDiarmid

Non-Executive Director

4 yrs 9 mosAge: 58Canadian

Zheqing Shen

Non-Executive Director

3 yrs 8 mosAge: 46Hong Konger

Anthony Michael Parker

Non-Executive Director

3 yrs 8 mosAge: 64British

David William Dawson Ball

Non-Executive Director

2 yrs 2 mosAge: 58British

Lawrence Allen Wang

Non-Executive Director

7 mosAge: 49American

Karley Charlotte Mouatt Cheesman

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
PJ Peter Jensen, OBE	Non-Executive Chairman	–	–	–
Erik Helge Weiner-Trapness	Chair of the Board	29 Jan 2026	7 mos	Swedish
Manuel Llobet	Chief Executive Officer	1 Jul 2009	17 yrs 1 mos	Spanish
PS Peter Svensson	Chief Financial Officer	–	–	–
Shaun Antony Furlong	Chief Financial Officer	8 Mar 2024	2 yrs 5 mos	British
DP Dr. Peter Hofer	Chief Operating Officer	–	–	–
DJ Dr. Joern-Peter Maas	Chief Medical Officer	–	–	–
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 Tunde Otulana	Non-Executive Director	–	–	–
DJ Dr. Johan L. Ljungberg	Non-Executive Director	–	–	–
DA Dr. Anders L. Johansson	Non-Executive Director	–	–	–
DB Dr Babatunde Adekunle Otulana	Non-Executive Director	6 Jun 2017	9 yrs 2 mos	American,Nigerian
Cheryl Faye MacDiarmid	Non-Executive Director	22 Nov 2021	4 yrs 9 mos	Canadian
Zheqing Shen	Non-Executive Director	6 Dec 2022	3 yrs 8 mos	Hong Konger
AM Anthony Michael Parker	Non-Executive Director	6 Dec 2022	3 yrs 8 mos	British
David William Dawson Ball	Non-Executive Director	26 Jun 2024	2 yrs 2 mos	British
Lawrence Allen Wang	Non-Executive Director	29 Jan 2026	7 mos	American
KC Karley Charlotte Mouatt Cheesman	Secretary	13 Feb 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Peter Jonson OBE	Chair	£94,000	–	–	–	£94,000
Manual Uabet	Executive Director	£332,263	£26,380	£48,746	£96,955	£504,343
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	–	–	–	–	–

Former Directors (17)

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

Mr. Stephen Rushworth Smith

Non-Executive Director

Tenure: 17 yrs 2 mosResigned: 22 Nov 2021

Jeffery Glen Barton

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 7 Nov 2018

Dr Thomas Lander

Director

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 Thomas Alexander Hungerford Holdich

Director

Tenure: 6 yrsResigned: 30 Sept 2010

Dr Christian Gratz

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
Mr. Stephen Rushworth Smith	Non-Executive Director	8 Sept 2004	22 Nov 2021	17 yrs 2 mos	British
Jeffery Glen Barton	Non-Executive Director	7 Feb 2017	7 Nov 2018	1 yrs 9 mos	American
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 Thomas Alexander Hungerford Holdich	Director	8 Sept 2004	30 Sept 2010	6 yrs	British
Dr Christian Gratz	Director	8 Sept 2004	30 Sept 2010	6 yrs	German
Andrew Peter Turnbull	Director	8 Sept 2004	30 Dec 2005	1 yrs 3 mos	British

Board of Directors (21)

Peter Jensen, OBE

Non-Executive Chairman

–

Erik Helge Weiner-Trapness

Chair of the Board

7 mosAge: 62Swedish

Manuel Llobet

Chief Executive Officer

17 yrs 1 mosAge: 62Spanish

Peter Svensson

Chief Financial Officer

–

Shaun Antony Furlong

Chief Financial Officer

2 yrs 5 mosAge: 50British

Dr. Peter Hofer

Chief Operating Officer

–

Dr. Joern-Peter Maas

Chief Medical Officer

–

Dr. Eva-Marie Svensson

Non-Executive Director

–

Dr. Peter Nilsson

Non-Executive Director

–

Dr. Per-Olof Andersson

Non-Executive Director

–

Dr. Klaus D. Schlenke

Non-Executive Director

–

Tunde Otulana

Non-Executive Director

–

Dr. Johan L. Ljungberg

Non-Executive Director

–

Dr. Anders L. Johansson

Non-Executive Director

–

Dr Babatunde Adekunle Otulana

Non-Executive Director

9 yrs 2 mosAge: 70American,Nigerian

Cheryl Faye MacDiarmid

Non-Executive Director

4 yrs 9 mosAge: 58Canadian

Zheqing Shen

Non-Executive Director

3 yrs 8 mosAge: 46Hong Konger

Anthony Michael Parker

Non-Executive Director

3 yrs 8 mosAge: 64British

David William Dawson Ball

Non-Executive Director

2 yrs 2 mosAge: 58British

Lawrence Allen Wang

Non-Executive Director

7 mosAge: 49American

Karley Charlotte Mouatt Cheesman

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
PJ Peter Jensen, OBE	Non-Executive Chairman	–	–	–
Erik Helge Weiner-Trapness	Chair of the Board	29 Jan 2026	7 mos	Swedish
Manuel Llobet	Chief Executive Officer	1 Jul 2009	17 yrs 1 mos	Spanish
PS Peter Svensson	Chief Financial Officer	–	–	–
Shaun Antony Furlong	Chief Financial Officer	8 Mar 2024	2 yrs 5 mos	British
DP Dr. Peter Hofer	Chief Operating Officer	–	–	–
DJ Dr. Joern-Peter Maas	Chief Medical Officer	–	–	–
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 Tunde Otulana	Non-Executive Director	–	–	–
DJ Dr. Johan L. Ljungberg	Non-Executive Director	–	–	–
DA Dr. Anders L. Johansson	Non-Executive Director	–	–	–
DB Dr Babatunde Adekunle Otulana	Non-Executive Director	6 Jun 2017	9 yrs 2 mos	American,Nigerian
Cheryl Faye MacDiarmid	Non-Executive Director	22 Nov 2021	4 yrs 9 mos	Canadian
Zheqing Shen	Non-Executive Director	6 Dec 2022	3 yrs 8 mos	Hong Konger
AM Anthony Michael Parker	Non-Executive Director	6 Dec 2022	3 yrs 8 mos	British
David William Dawson Ball	Non-Executive Director	26 Jun 2024	2 yrs 2 mos	British
Lawrence Allen Wang	Non-Executive Director	29 Jan 2026	7 mos	American
KC Karley Charlotte Mouatt Cheesman	Secretary	13 Feb 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Peter Jonson OBE	Chair	£94,000	–	–	–	£94,000
Manual Uabet	Executive Director	£332,263	£26,380	£48,746	£96,955	£504,343
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	–	–	–	–	–

Former Directors (17)

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

Mr. Stephen Rushworth Smith

Non-Executive Director

Tenure: 17 yrs 2 mosResigned: 22 Nov 2021

Jeffery Glen Barton

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 7 Nov 2018

Dr Thomas Lander

Director

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 Thomas Alexander Hungerford Holdich

Director

Tenure: 6 yrsResigned: 30 Sept 2010

Dr Christian Gratz

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
Mr. Stephen Rushworth Smith	Non-Executive Director	8 Sept 2004	22 Nov 2021	17 yrs 2 mos	British
Jeffery Glen Barton	Non-Executive Director	7 Feb 2017	7 Nov 2018	1 yrs 9 mos	American
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 Thomas Alexander Hungerford Holdich	Director	8 Sept 2004	30 Sept 2010	6 yrs	British
Dr Christian Gratz	Director	8 Sept 2004	30 Sept 2010	6 yrs	German
Andrew Peter Turnbull	Director	8 Sept 2004	30 Dec 2005	1 yrs 3 mos	British