Advanced Medical Solutions Group plc (AMS) Board of Directors | Ticker

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Advanced Medical Solutions Group plc Directors

/Equities/AIMX/AMS/Directors

Advanced Medical Solutions Group plc Directors

Board of Directors (38)

Non-Executive Chair

Chair

–

Chris Hopkins

Chairman

–

Chief Executive

CEO

–

Chief Financial Officer

CFO

–

David Johnson

CFO

–

Eddie Johnson

Chief Financial Officer & ESG Lead

–

Non-Executive Directors

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Ms. Susan Smith

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Sarah Smith

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Mr. Andrew Smith

Non-Executive Director

–

Mr. David Smith

Non-Executive Director

–

Mr. John Smith

Non-Executive Director

–

Mr. William Smith

Non-Executive Director

–

Mr. Peter Smith

Non-Executive Director

–

Dr. Stephen Smith

Non-Executive Director

–

Dr. Andrew Davies

Non-Executive Director

–

Dr. Susan Smith

Non-Executive Director

–

Dr. Peter Smith

Non-Executive Director

–

Mr. Stephen Smith

Non-Executive Director

–

Mr. Robert Smith

Non-Executive Director

–

Ms. Sarah Smith

Non-Executive Director

–

Christopher Meredith

Executive Director

20 yrs 6 mosAge: 60British

Edward Johnson

Executive Director

7 yrs 9 mosAge: 54British

Grahame David Cook

Non-Executive Director

5 yrs 8 mosAge: 68British

Douglas William Frederick Le Fort

Non-Executive Director

5 yrs 2 mosAge: 60British

Susan Jane Searle

Non-Executive Director

1 yrs 7 mosAge: 63British

Juliet Thompson

Non-Executive Director

1 yrs 4 mosAge: 60British

Directors' Responsibilities

–

Board of Directors

–

Advanced Medical Solutions Group plc

Board of Directors

–

Board Committees

–

Senior Management

–

Charlie Fife

–

Owen John Bromley

Secretary

5 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
NC Non-Executive Chair	Chair	–	–	–
CH Chris Hopkins	Chairman	–	–	–
CE Chief Executive	CEO	–	–	–
CF Chief Financial Officer	CFO	–	–	–
DJ David Johnson	CFO	–	–	–
Eddie Johnson	Chief Financial Officer & ESG Lead	–	–	–
ND Non-Executive Directors	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
MS Ms. Susan Smith	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DS Dr. Sarah Smith	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
MA Mr. Andrew Smith	Non-Executive Director	–	–	–
MD Mr. David Smith	Non-Executive Director	–	–	–
MJ Mr. John Smith	Non-Executive Director	–	–	–
MW Mr. William Smith	Non-Executive Director	–	–	–
MP Mr. Peter Smith	Non-Executive Director	–	–	–
DS Dr. Stephen Smith	Non-Executive Director	–	–	–
DA Dr. Andrew Davies	Non-Executive Director	–	–	–
DS Dr. Susan Smith	Non-Executive Director	–	–	–
DP Dr. Peter Smith	Non-Executive Director	–	–	–
MS Mr. Stephen Smith	Non-Executive Director	–	–	–
MR Mr. Robert Smith	Non-Executive Director	–	–	–
MS Ms. Sarah Smith	Non-Executive Director	–	–	–
CM Christopher Meredith	Executive Director	11 Apr 2006	20 yrs 6 mos	British
EJ Edward Johnson	Executive Director	1 Jan 2019	7 yrs 9 mos	British
GD Grahame David Cook	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
DW Douglas William Frederick Le Fort	Non-Executive Director	2 Aug 2021	5 yrs 2 mos	British
SJ Susan Jane Searle	Non-Executive Director	31 Mar 2025	1 yrs 7 mos	British
JT Juliet Thompson	Non-Executive Director	30 Jun 2025	1 yrs 4 mos	British
DR Directors' Responsibilities	–	–	–	–
BO Board of Directors	–	–	–	–
AM Advanced Medical Solutions Group plc	Board of Directors	–	–	–
BC Board Committees	–	–	–	–
SM Senior Management	–	–	–	–
CF Charlie Fife	–	–	–	–
OJ Owen John Bromley	Secretary	1 Jan 2021	5 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liz Shanahan	Chair	£75,000	–	–	–	–	£75,000
Chris Meredith	Executive Director	£400,000	£111,000	£181,000	£284,000	£40,000	£1,017,000
Eddie Johnson	Executive Director	£264,000	£34,000	£80,000	£107,000	£26,000	£512,000
Grahame Cook	Non-Executive Director	£90,000	–	–	–	–	£90,000
Douglas Le Fort	Non-Executive Director	£63,000	–	–	–	–	£63,000
Susan Searle	Non-Executive Director	£48,000	–	–	–	–	£48,000
Juliet Thompson	Non-Executive Director	£31,000	–	–	–	–	£31,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liz Shanahan	Chair	£97,000	–	–	–	–	£97,000
Chris Meredith	Executive Director	£390,000	£56,000	£133,000	£455,000	£39,000	£1,074,000
Eddie Johnson	Executive Director	£258,000	£38,000	£58,000	£129,000	£26,000	£510,000
Grahame Cook	Non-Executive Director	£58,000	–	–	–	–	£58,000
Douglas Le Fort	Non-Executive Director	£55,000	–	–	–	–	£55,000

Former Directors (20)

Elizabeth Ann Shanahan

Chair

Tenure: 2 yrs 7 mosResigned: 31 Mar 2025

Peter Vance Allen

Chair

Tenure: 10 yrsResigned: 31 Dec 2023

Penelope Anne Freer

Senior Independent Director

Tenure: 12 yrs 3 mosResigned: 8 Jun 2022

Stephen Gerard Bellamy

Director

Tenure: 14 yrs 4 mosResigned: 8 Jun 2021

Edward Johnson

Secretary

Tenure: 2 yrsResigned: 1 Jan 2021

Peter Maximilian Steinmann

Executive Director

Tenure: 6 yrs 11 mosResigned: 10 Jun 2020

Mary Geraldine Tavener

Non-Executive Director

Tenure: 19 yrs 5 mosResigned: 31 Dec 2018

Dr Donald William Evans

Director

Tenure: 16 yrs 3 mosResigned: 31 Dec 2013

Dr Geoffrey Nicholas Vernon

Director

Tenure: 12 yrs 5 mosResigned: 31 Dec 2010

Ralph Stephen Harris

Director

Tenure: 9 yrs 5 mosResigned: 2 Jun 2010

Graeme Nigel Brookes

Director

Tenure: 4 yrs 8 mosResigned: 13 Jan 2003

James Julian Noble

Director

Tenure: 3 yrs 8 mosResigned: 16 Jan 2001

Roy Smith

Director

Tenure: 3 yrs 1 mosResigned: 18 May 2000

Walter Everett Christie

Director

Tenure: 5 yrs 3 mosResigned: 31 Mar 2000

John David Berry

Director

Tenure: 5 yrsResigned: 31 Dec 1999

Nicola Jane Roberts-Davies

Secretary

Tenure: 6 mosResigned: 17 Sept 1999

David Robert Chellingsworth

Director

Tenure: 4 yrs 7 mosResigned: 29 Jun 1999

Ronald Dennis Neale Somerville

Director

Tenure: 3 yrs 3 mosResigned: 31 Mar 1998

Dr Diane Juliet Mitchell

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 1997

Dr Denis Keith Gilding

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Ann Shanahan	Chair	1 Aug 2022	31 Mar 2025	2 yrs 7 mos	Irish
Peter Vance Allen	Chair	4 Dec 2013	31 Dec 2023	10 yrs	British
Penelope Anne Freer	Senior Independent Director	1 Mar 2010	8 Jun 2022	12 yrs 3 mos	British
Stephen Gerard Bellamy	Director	20 Feb 2007	8 Jun 2021	14 yrs 4 mos	New Zealander
Edward Johnson	Secretary	1 Jan 2019	1 Jan 2021	2 yrs	–
Peter Maximilian Steinmann	Executive Director	1 Jul 2013	10 Jun 2020	6 yrs 11 mos	Swiss
Mary Geraldine Tavener	Non-Executive Director	1 Jul 1999	31 Dec 2018	19 yrs 5 mos	British
Dr Donald William Evans	Director	22 Sept 1997	31 Dec 2013	16 yrs 3 mos	Australian
Dr Geoffrey Nicholas Vernon	Director	28 Jul 1998	31 Dec 2010	12 yrs 5 mos	British
Ralph Stephen Harris	Director	16 Jan 2001	2 Jun 2010	9 yrs 5 mos	British
Graeme Nigel Brookes	Director	26 May 1998	13 Jan 2003	4 yrs 8 mos	British
James Julian Noble	Director	20 May 1997	16 Jan 2001	3 yrs 8 mos	British
Roy Smith	Director	7 Apr 1997	18 May 2000	3 yrs 1 mos	British
Walter Everett Christie	Director	5 Dec 1994	31 Mar 2000	5 yrs 3 mos	British
John David Berry	Director	5 Dec 1994	31 Dec 1999	5 yrs	British
Nicola Jane Roberts-Davies	Secretary	8 Mar 1999	17 Sept 1999	6 mos	British
David Robert Chellingsworth	Director	18 Nov 1994	29 Jun 1999	4 yrs 7 mos	British
Ronald Dennis Neale Somerville	Director	5 Dec 1994	31 Mar 1998	3 yrs 3 mos	British
Dr Diane Juliet Mitchell	Director	18 Nov 1994	9 Oct 1997	2 yrs 11 mos	British
Dr Denis Keith Gilding	Director	18 Nov 1994	9 Oct 1997	2 yrs 11 mos	British

Board of Directors (38)

Non-Executive Chair

Chair

–

Chris Hopkins

Chairman

–

Chief Executive

CEO

–

Chief Financial Officer

CFO

–

David Johnson

CFO

–

Eddie Johnson

Chief Financial Officer & ESG Lead

–

Non-Executive Directors

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Ms. Susan Smith

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Sarah Smith

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Mr. Andrew Smith

Non-Executive Director

–

Mr. David Smith

Non-Executive Director

–

Mr. John Smith

Non-Executive Director

–

Mr. William Smith

Non-Executive Director

–

Mr. Peter Smith

Non-Executive Director

–

Dr. Stephen Smith

Non-Executive Director

–

Dr. Andrew Davies

Non-Executive Director

–

Dr. Susan Smith

Non-Executive Director

–

Dr. Peter Smith

Non-Executive Director

–

Mr. Stephen Smith

Non-Executive Director

–

Mr. Robert Smith

Non-Executive Director

–

Ms. Sarah Smith

Non-Executive Director

–

Christopher Meredith

Executive Director

20 yrs 6 mosAge: 60British

Edward Johnson

Executive Director

7 yrs 9 mosAge: 54British

Grahame David Cook

Non-Executive Director

5 yrs 8 mosAge: 68British

Douglas William Frederick Le Fort

Non-Executive Director

5 yrs 2 mosAge: 60British

Susan Jane Searle

Non-Executive Director

1 yrs 7 mosAge: 63British

Juliet Thompson

Non-Executive Director

1 yrs 4 mosAge: 60British

Directors' Responsibilities

–

Board of Directors

–

Advanced Medical Solutions Group plc

Board of Directors

–

Board Committees

–

Senior Management

–

Charlie Fife

–

Owen John Bromley

Secretary

5 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
NC Non-Executive Chair	Chair	–	–	–
CH Chris Hopkins	Chairman	–	–	–
CE Chief Executive	CEO	–	–	–
CF Chief Financial Officer	CFO	–	–	–
DJ David Johnson	CFO	–	–	–
Eddie Johnson	Chief Financial Officer & ESG Lead	–	–	–
ND Non-Executive Directors	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
MS Ms. Susan Smith	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DS Dr. Sarah Smith	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
MA Mr. Andrew Smith	Non-Executive Director	–	–	–
MD Mr. David Smith	Non-Executive Director	–	–	–
MJ Mr. John Smith	Non-Executive Director	–	–	–
MW Mr. William Smith	Non-Executive Director	–	–	–
MP Mr. Peter Smith	Non-Executive Director	–	–	–
DS Dr. Stephen Smith	Non-Executive Director	–	–	–
DA Dr. Andrew Davies	Non-Executive Director	–	–	–
DS Dr. Susan Smith	Non-Executive Director	–	–	–
DP Dr. Peter Smith	Non-Executive Director	–	–	–
MS Mr. Stephen Smith	Non-Executive Director	–	–	–
MR Mr. Robert Smith	Non-Executive Director	–	–	–
MS Ms. Sarah Smith	Non-Executive Director	–	–	–
CM Christopher Meredith	Executive Director	11 Apr 2006	20 yrs 6 mos	British
EJ Edward Johnson	Executive Director	1 Jan 2019	7 yrs 9 mos	British
GD Grahame David Cook	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
DW Douglas William Frederick Le Fort	Non-Executive Director	2 Aug 2021	5 yrs 2 mos	British
SJ Susan Jane Searle	Non-Executive Director	31 Mar 2025	1 yrs 7 mos	British
JT Juliet Thompson	Non-Executive Director	30 Jun 2025	1 yrs 4 mos	British
DR Directors' Responsibilities	–	–	–	–
BO Board of Directors	–	–	–	–
AM Advanced Medical Solutions Group plc	Board of Directors	–	–	–
BC Board Committees	–	–	–	–
SM Senior Management	–	–	–	–
CF Charlie Fife	–	–	–	–
OJ Owen John Bromley	Secretary	1 Jan 2021	5 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liz Shanahan	Chair	£75,000	–	–	–	–	£75,000
Chris Meredith	Executive Director	£400,000	£111,000	£181,000	£284,000	£40,000	£1,017,000
Eddie Johnson	Executive Director	£264,000	£34,000	£80,000	£107,000	£26,000	£512,000
Grahame Cook	Non-Executive Director	£90,000	–	–	–	–	£90,000
Douglas Le Fort	Non-Executive Director	£63,000	–	–	–	–	£63,000
Susan Searle	Non-Executive Director	£48,000	–	–	–	–	£48,000
Juliet Thompson	Non-Executive Director	£31,000	–	–	–	–	£31,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liz Shanahan	Chair	£97,000	–	–	–	–	£97,000
Chris Meredith	Executive Director	£390,000	£56,000	£133,000	£455,000	£39,000	£1,074,000
Eddie Johnson	Executive Director	£258,000	£38,000	£58,000	£129,000	£26,000	£510,000
Grahame Cook	Non-Executive Director	£58,000	–	–	–	–	£58,000
Douglas Le Fort	Non-Executive Director	£55,000	–	–	–	–	£55,000

Former Directors (20)

Elizabeth Ann Shanahan

Chair

Tenure: 2 yrs 7 mosResigned: 31 Mar 2025

Peter Vance Allen

Chair

Tenure: 10 yrsResigned: 31 Dec 2023

Penelope Anne Freer

Senior Independent Director

Tenure: 12 yrs 3 mosResigned: 8 Jun 2022

Stephen Gerard Bellamy

Director

Tenure: 14 yrs 4 mosResigned: 8 Jun 2021

Edward Johnson

Secretary

Tenure: 2 yrsResigned: 1 Jan 2021

Peter Maximilian Steinmann

Executive Director

Tenure: 6 yrs 11 mosResigned: 10 Jun 2020

Mary Geraldine Tavener

Non-Executive Director

Tenure: 19 yrs 5 mosResigned: 31 Dec 2018

Dr Donald William Evans

Director

Tenure: 16 yrs 3 mosResigned: 31 Dec 2013

Dr Geoffrey Nicholas Vernon

Director

Tenure: 12 yrs 5 mosResigned: 31 Dec 2010

Ralph Stephen Harris

Director

Tenure: 9 yrs 5 mosResigned: 2 Jun 2010

Graeme Nigel Brookes

Director

Tenure: 4 yrs 8 mosResigned: 13 Jan 2003

James Julian Noble

Director

Tenure: 3 yrs 8 mosResigned: 16 Jan 2001

Roy Smith

Director

Tenure: 3 yrs 1 mosResigned: 18 May 2000

Walter Everett Christie

Director

Tenure: 5 yrs 3 mosResigned: 31 Mar 2000

John David Berry

Director

Tenure: 5 yrsResigned: 31 Dec 1999

Nicola Jane Roberts-Davies

Secretary

Tenure: 6 mosResigned: 17 Sept 1999

David Robert Chellingsworth

Director

Tenure: 4 yrs 7 mosResigned: 29 Jun 1999

Ronald Dennis Neale Somerville

Director

Tenure: 3 yrs 3 mosResigned: 31 Mar 1998

Dr Diane Juliet Mitchell

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 1997

Dr Denis Keith Gilding

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Ann Shanahan	Chair	1 Aug 2022	31 Mar 2025	2 yrs 7 mos	Irish
Peter Vance Allen	Chair	4 Dec 2013	31 Dec 2023	10 yrs	British
Penelope Anne Freer	Senior Independent Director	1 Mar 2010	8 Jun 2022	12 yrs 3 mos	British
Stephen Gerard Bellamy	Director	20 Feb 2007	8 Jun 2021	14 yrs 4 mos	New Zealander
Edward Johnson	Secretary	1 Jan 2019	1 Jan 2021	2 yrs	–
Peter Maximilian Steinmann	Executive Director	1 Jul 2013	10 Jun 2020	6 yrs 11 mos	Swiss
Mary Geraldine Tavener	Non-Executive Director	1 Jul 1999	31 Dec 2018	19 yrs 5 mos	British
Dr Donald William Evans	Director	22 Sept 1997	31 Dec 2013	16 yrs 3 mos	Australian
Dr Geoffrey Nicholas Vernon	Director	28 Jul 1998	31 Dec 2010	12 yrs 5 mos	British
Ralph Stephen Harris	Director	16 Jan 2001	2 Jun 2010	9 yrs 5 mos	British
Graeme Nigel Brookes	Director	26 May 1998	13 Jan 2003	4 yrs 8 mos	British
James Julian Noble	Director	20 May 1997	16 Jan 2001	3 yrs 8 mos	British
Roy Smith	Director	7 Apr 1997	18 May 2000	3 yrs 1 mos	British
Walter Everett Christie	Director	5 Dec 1994	31 Mar 2000	5 yrs 3 mos	British
John David Berry	Director	5 Dec 1994	31 Dec 1999	5 yrs	British
Nicola Jane Roberts-Davies	Secretary	8 Mar 1999	17 Sept 1999	6 mos	British
David Robert Chellingsworth	Director	18 Nov 1994	29 Jun 1999	4 yrs 7 mos	British
Ronald Dennis Neale Somerville	Director	5 Dec 1994	31 Mar 1998	3 yrs 3 mos	British
Dr Diane Juliet Mitchell	Director	18 Nov 1994	9 Oct 1997	2 yrs 11 mos	British
Dr Denis Keith Gilding	Director	18 Nov 1994	9 Oct 1997	2 yrs 11 mos	British

Board of Directors (38)

Non-Executive Chair

Chair

–

Chris Hopkins

Chairman

–

Chief Executive

CEO

–

Chief Financial Officer

CFO

–

David Johnson

CFO

–

Eddie Johnson

Chief Financial Officer & ESG Lead

–

Non-Executive Directors

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Ms. Susan Smith

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Sarah Smith

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Mr. Andrew Smith

Non-Executive Director

–

Mr. David Smith

Non-Executive Director

–

Mr. John Smith

Non-Executive Director

–

Mr. William Smith

Non-Executive Director

–

Mr. Peter Smith

Non-Executive Director

–

Dr. Stephen Smith

Non-Executive Director

–

Dr. Andrew Davies

Non-Executive Director

–

Dr. Susan Smith

Non-Executive Director

–

Dr. Peter Smith

Non-Executive Director

–

Mr. Stephen Smith

Non-Executive Director

–

Mr. Robert Smith

Non-Executive Director

–

Ms. Sarah Smith

Non-Executive Director

–

Christopher Meredith

Executive Director

20 yrs 6 mosAge: 60British

Edward Johnson

Executive Director

7 yrs 9 mosAge: 54British

Grahame David Cook

Non-Executive Director

5 yrs 8 mosAge: 68British

Douglas William Frederick Le Fort

Non-Executive Director

5 yrs 2 mosAge: 60British

Susan Jane Searle

Non-Executive Director

1 yrs 7 mosAge: 63British

Juliet Thompson

Non-Executive Director

1 yrs 4 mosAge: 60British

Directors' Responsibilities

–

Board of Directors

–

Advanced Medical Solutions Group plc

Board of Directors

–

Board Committees

–

Senior Management

–

Charlie Fife

–

Owen John Bromley

Secretary

5 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
NC Non-Executive Chair	Chair	–	–	–
CH Chris Hopkins	Chairman	–	–	–
CE Chief Executive	CEO	–	–	–
CF Chief Financial Officer	CFO	–	–	–
DJ David Johnson	CFO	–	–	–
Eddie Johnson	Chief Financial Officer & ESG Lead	–	–	–
ND Non-Executive Directors	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
MS Ms. Susan Smith	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DS Dr. Sarah Smith	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
MA Mr. Andrew Smith	Non-Executive Director	–	–	–
MD Mr. David Smith	Non-Executive Director	–	–	–
MJ Mr. John Smith	Non-Executive Director	–	–	–
MW Mr. William Smith	Non-Executive Director	–	–	–
MP Mr. Peter Smith	Non-Executive Director	–	–	–
DS Dr. Stephen Smith	Non-Executive Director	–	–	–
DA Dr. Andrew Davies	Non-Executive Director	–	–	–
DS Dr. Susan Smith	Non-Executive Director	–	–	–
DP Dr. Peter Smith	Non-Executive Director	–	–	–
MS Mr. Stephen Smith	Non-Executive Director	–	–	–
MR Mr. Robert Smith	Non-Executive Director	–	–	–
MS Ms. Sarah Smith	Non-Executive Director	–	–	–
CM Christopher Meredith	Executive Director	11 Apr 2006	20 yrs 6 mos	British
EJ Edward Johnson	Executive Director	1 Jan 2019	7 yrs 9 mos	British
GD Grahame David Cook	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
DW Douglas William Frederick Le Fort	Non-Executive Director	2 Aug 2021	5 yrs 2 mos	British
SJ Susan Jane Searle	Non-Executive Director	31 Mar 2025	1 yrs 7 mos	British
JT Juliet Thompson	Non-Executive Director	30 Jun 2025	1 yrs 4 mos	British
DR Directors' Responsibilities	–	–	–	–
BO Board of Directors	–	–	–	–
AM Advanced Medical Solutions Group plc	Board of Directors	–	–	–
BC Board Committees	–	–	–	–
SM Senior Management	–	–	–	–
CF Charlie Fife	–	–	–	–
OJ Owen John Bromley	Secretary	1 Jan 2021	5 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liz Shanahan	Chair	£75,000	–	–	–	–	£75,000
Chris Meredith	Executive Director	£400,000	£111,000	£181,000	£284,000	£40,000	£1,017,000
Eddie Johnson	Executive Director	£264,000	£34,000	£80,000	£107,000	£26,000	£512,000
Grahame Cook	Non-Executive Director	£90,000	–	–	–	–	£90,000
Douglas Le Fort	Non-Executive Director	£63,000	–	–	–	–	£63,000
Susan Searle	Non-Executive Director	£48,000	–	–	–	–	£48,000
Juliet Thompson	Non-Executive Director	£31,000	–	–	–	–	£31,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liz Shanahan	Chair	£97,000	–	–	–	–	£97,000
Chris Meredith	Executive Director	£390,000	£56,000	£133,000	£455,000	£39,000	£1,074,000
Eddie Johnson	Executive Director	£258,000	£38,000	£58,000	£129,000	£26,000	£510,000
Grahame Cook	Non-Executive Director	£58,000	–	–	–	–	£58,000
Douglas Le Fort	Non-Executive Director	£55,000	–	–	–	–	£55,000

Former Directors (20)

Elizabeth Ann Shanahan

Chair

Tenure: 2 yrs 7 mosResigned: 31 Mar 2025

Peter Vance Allen

Chair

Tenure: 10 yrsResigned: 31 Dec 2023

Penelope Anne Freer

Senior Independent Director

Tenure: 12 yrs 3 mosResigned: 8 Jun 2022

Stephen Gerard Bellamy

Director

Tenure: 14 yrs 4 mosResigned: 8 Jun 2021

Edward Johnson

Secretary

Tenure: 2 yrsResigned: 1 Jan 2021

Peter Maximilian Steinmann

Executive Director

Tenure: 6 yrs 11 mosResigned: 10 Jun 2020

Mary Geraldine Tavener

Non-Executive Director

Tenure: 19 yrs 5 mosResigned: 31 Dec 2018

Dr Donald William Evans

Director

Tenure: 16 yrs 3 mosResigned: 31 Dec 2013

Dr Geoffrey Nicholas Vernon

Director

Tenure: 12 yrs 5 mosResigned: 31 Dec 2010

Ralph Stephen Harris

Director

Tenure: 9 yrs 5 mosResigned: 2 Jun 2010

Graeme Nigel Brookes

Director

Tenure: 4 yrs 8 mosResigned: 13 Jan 2003

James Julian Noble

Director

Tenure: 3 yrs 8 mosResigned: 16 Jan 2001

Roy Smith

Director

Tenure: 3 yrs 1 mosResigned: 18 May 2000

Walter Everett Christie

Director

Tenure: 5 yrs 3 mosResigned: 31 Mar 2000

John David Berry

Director

Tenure: 5 yrsResigned: 31 Dec 1999

Nicola Jane Roberts-Davies

Secretary

Tenure: 6 mosResigned: 17 Sept 1999

David Robert Chellingsworth

Director

Tenure: 4 yrs 7 mosResigned: 29 Jun 1999

Ronald Dennis Neale Somerville

Director

Tenure: 3 yrs 3 mosResigned: 31 Mar 1998

Dr Diane Juliet Mitchell

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 1997

Dr Denis Keith Gilding

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Ann Shanahan	Chair	1 Aug 2022	31 Mar 2025	2 yrs 7 mos	Irish
Peter Vance Allen	Chair	4 Dec 2013	31 Dec 2023	10 yrs	British
Penelope Anne Freer	Senior Independent Director	1 Mar 2010	8 Jun 2022	12 yrs 3 mos	British
Stephen Gerard Bellamy	Director	20 Feb 2007	8 Jun 2021	14 yrs 4 mos	New Zealander
Edward Johnson	Secretary	1 Jan 2019	1 Jan 2021	2 yrs	–
Peter Maximilian Steinmann	Executive Director	1 Jul 2013	10 Jun 2020	6 yrs 11 mos	Swiss
Mary Geraldine Tavener	Non-Executive Director	1 Jul 1999	31 Dec 2018	19 yrs 5 mos	British
Dr Donald William Evans	Director	22 Sept 1997	31 Dec 2013	16 yrs 3 mos	Australian
Dr Geoffrey Nicholas Vernon	Director	28 Jul 1998	31 Dec 2010	12 yrs 5 mos	British
Ralph Stephen Harris	Director	16 Jan 2001	2 Jun 2010	9 yrs 5 mos	British
Graeme Nigel Brookes	Director	26 May 1998	13 Jan 2003	4 yrs 8 mos	British
James Julian Noble	Director	20 May 1997	16 Jan 2001	3 yrs 8 mos	British
Roy Smith	Director	7 Apr 1997	18 May 2000	3 yrs 1 mos	British
Walter Everett Christie	Director	5 Dec 1994	31 Mar 2000	5 yrs 3 mos	British
John David Berry	Director	5 Dec 1994	31 Dec 1999	5 yrs	British
Nicola Jane Roberts-Davies	Secretary	8 Mar 1999	17 Sept 1999	6 mos	British
David Robert Chellingsworth	Director	18 Nov 1994	29 Jun 1999	4 yrs 7 mos	British
Ronald Dennis Neale Somerville	Director	5 Dec 1994	31 Mar 1998	3 yrs 3 mos	British
Dr Diane Juliet Mitchell	Director	18 Nov 1994	9 Oct 1997	2 yrs 11 mos	British
Dr Denis Keith Gilding	Director	18 Nov 1994	9 Oct 1997	2 yrs 11 mos	British

Board of Directors (38)

Non-Executive Chair

Chair

–

Chris Hopkins

Chairman

–

Chief Executive

CEO

–

Chief Financial Officer

CFO

–

David Johnson

CFO

–

Eddie Johnson

Chief Financial Officer & ESG Lead

–

Non-Executive Directors

Non-Executive Director

–

Dr. David Smith

Non-Executive Director

–

Dr. John Smith

Non-Executive Director

–

Ms. Susan Smith

Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Dr. Sarah Smith

Non-Executive Director

–

Dr. William Smith

Non-Executive Director

–

Mr. Andrew Smith

Non-Executive Director

–

Mr. David Smith

Non-Executive Director

–

Mr. John Smith

Non-Executive Director

–

Mr. William Smith

Non-Executive Director

–

Mr. Peter Smith

Non-Executive Director

–

Dr. Stephen Smith

Non-Executive Director

–

Dr. Andrew Davies

Non-Executive Director

–

Dr. Susan Smith

Non-Executive Director

–

Dr. Peter Smith

Non-Executive Director

–

Mr. Stephen Smith

Non-Executive Director

–

Mr. Robert Smith

Non-Executive Director

–

Ms. Sarah Smith

Non-Executive Director

–

Christopher Meredith

Executive Director

20 yrs 6 mosAge: 60British

Edward Johnson

Executive Director

7 yrs 9 mosAge: 54British

Grahame David Cook

Non-Executive Director

5 yrs 8 mosAge: 68British

Douglas William Frederick Le Fort

Non-Executive Director

5 yrs 2 mosAge: 60British

Susan Jane Searle

Non-Executive Director

1 yrs 7 mosAge: 63British

Juliet Thompson

Non-Executive Director

1 yrs 4 mosAge: 60British

Directors' Responsibilities

–

Board of Directors

–

Advanced Medical Solutions Group plc

Board of Directors

–

Board Committees

–

Senior Management

–

Charlie Fife

–

Owen John Bromley

Secretary

5 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
NC Non-Executive Chair	Chair	–	–	–
CH Chris Hopkins	Chairman	–	–	–
CE Chief Executive	CEO	–	–	–
CF Chief Financial Officer	CFO	–	–	–
DJ David Johnson	CFO	–	–	–
Eddie Johnson	Chief Financial Officer & ESG Lead	–	–	–
ND Non-Executive Directors	Non-Executive Director	–	–	–
DD Dr. David Smith	Non-Executive Director	–	–	–
DJ Dr. John Smith	Non-Executive Director	–	–	–
MS Ms. Susan Smith	Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
DS Dr. Sarah Smith	Non-Executive Director	–	–	–
DW Dr. William Smith	Non-Executive Director	–	–	–
MA Mr. Andrew Smith	Non-Executive Director	–	–	–
MD Mr. David Smith	Non-Executive Director	–	–	–
MJ Mr. John Smith	Non-Executive Director	–	–	–
MW Mr. William Smith	Non-Executive Director	–	–	–
MP Mr. Peter Smith	Non-Executive Director	–	–	–
DS Dr. Stephen Smith	Non-Executive Director	–	–	–
DA Dr. Andrew Davies	Non-Executive Director	–	–	–
DS Dr. Susan Smith	Non-Executive Director	–	–	–
DP Dr. Peter Smith	Non-Executive Director	–	–	–
MS Mr. Stephen Smith	Non-Executive Director	–	–	–
MR Mr. Robert Smith	Non-Executive Director	–	–	–
MS Ms. Sarah Smith	Non-Executive Director	–	–	–
CM Christopher Meredith	Executive Director	11 Apr 2006	20 yrs 6 mos	British
EJ Edward Johnson	Executive Director	1 Jan 2019	7 yrs 9 mos	British
GD Grahame David Cook	Non-Executive Director	1 Feb 2021	5 yrs 8 mos	British
DW Douglas William Frederick Le Fort	Non-Executive Director	2 Aug 2021	5 yrs 2 mos	British
SJ Susan Jane Searle	Non-Executive Director	31 Mar 2025	1 yrs 7 mos	British
JT Juliet Thompson	Non-Executive Director	30 Jun 2025	1 yrs 4 mos	British
DR Directors' Responsibilities	–	–	–	–
BO Board of Directors	–	–	–	–
AM Advanced Medical Solutions Group plc	Board of Directors	–	–	–
BC Board Committees	–	–	–	–
SM Senior Management	–	–	–	–
CF Charlie Fife	–	–	–	–
OJ Owen John Bromley	Secretary	1 Jan 2021	5 yrs 9 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liz Shanahan	Chair	£75,000	–	–	–	–	£75,000
Chris Meredith	Executive Director	£400,000	£111,000	£181,000	£284,000	£40,000	£1,017,000
Eddie Johnson	Executive Director	£264,000	£34,000	£80,000	£107,000	£26,000	£512,000
Grahame Cook	Non-Executive Director	£90,000	–	–	–	–	£90,000
Douglas Le Fort	Non-Executive Director	£63,000	–	–	–	–	£63,000
Susan Searle	Non-Executive Director	£48,000	–	–	–	–	£48,000
Juliet Thompson	Non-Executive Director	£31,000	–	–	–	–	£31,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Liz Shanahan	Chair	£97,000	–	–	–	–	£97,000
Chris Meredith	Executive Director	£390,000	£56,000	£133,000	£455,000	£39,000	£1,074,000
Eddie Johnson	Executive Director	£258,000	£38,000	£58,000	£129,000	£26,000	£510,000
Grahame Cook	Non-Executive Director	£58,000	–	–	–	–	£58,000
Douglas Le Fort	Non-Executive Director	£55,000	–	–	–	–	£55,000

Former Directors (20)

Elizabeth Ann Shanahan

Chair

Tenure: 2 yrs 7 mosResigned: 31 Mar 2025

Peter Vance Allen

Chair

Tenure: 10 yrsResigned: 31 Dec 2023

Penelope Anne Freer

Senior Independent Director

Tenure: 12 yrs 3 mosResigned: 8 Jun 2022

Stephen Gerard Bellamy

Director

Tenure: 14 yrs 4 mosResigned: 8 Jun 2021

Edward Johnson

Secretary

Tenure: 2 yrsResigned: 1 Jan 2021

Peter Maximilian Steinmann

Executive Director

Tenure: 6 yrs 11 mosResigned: 10 Jun 2020

Mary Geraldine Tavener

Non-Executive Director

Tenure: 19 yrs 5 mosResigned: 31 Dec 2018

Dr Donald William Evans

Director

Tenure: 16 yrs 3 mosResigned: 31 Dec 2013

Dr Geoffrey Nicholas Vernon

Director

Tenure: 12 yrs 5 mosResigned: 31 Dec 2010

Ralph Stephen Harris

Director

Tenure: 9 yrs 5 mosResigned: 2 Jun 2010

Graeme Nigel Brookes

Director

Tenure: 4 yrs 8 mosResigned: 13 Jan 2003

James Julian Noble

Director

Tenure: 3 yrs 8 mosResigned: 16 Jan 2001

Roy Smith

Director

Tenure: 3 yrs 1 mosResigned: 18 May 2000

Walter Everett Christie

Director

Tenure: 5 yrs 3 mosResigned: 31 Mar 2000

John David Berry

Director

Tenure: 5 yrsResigned: 31 Dec 1999

Nicola Jane Roberts-Davies

Secretary

Tenure: 6 mosResigned: 17 Sept 1999

David Robert Chellingsworth

Director

Tenure: 4 yrs 7 mosResigned: 29 Jun 1999

Ronald Dennis Neale Somerville

Director

Tenure: 3 yrs 3 mosResigned: 31 Mar 1998

Dr Diane Juliet Mitchell

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 1997

Dr Denis Keith Gilding

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Ann Shanahan	Chair	1 Aug 2022	31 Mar 2025	2 yrs 7 mos	Irish
Peter Vance Allen	Chair	4 Dec 2013	31 Dec 2023	10 yrs	British
Penelope Anne Freer	Senior Independent Director	1 Mar 2010	8 Jun 2022	12 yrs 3 mos	British
Stephen Gerard Bellamy	Director	20 Feb 2007	8 Jun 2021	14 yrs 4 mos	New Zealander
Edward Johnson	Secretary	1 Jan 2019	1 Jan 2021	2 yrs	–
Peter Maximilian Steinmann	Executive Director	1 Jul 2013	10 Jun 2020	6 yrs 11 mos	Swiss
Mary Geraldine Tavener	Non-Executive Director	1 Jul 1999	31 Dec 2018	19 yrs 5 mos	British
Dr Donald William Evans	Director	22 Sept 1997	31 Dec 2013	16 yrs 3 mos	Australian
Dr Geoffrey Nicholas Vernon	Director	28 Jul 1998	31 Dec 2010	12 yrs 5 mos	British
Ralph Stephen Harris	Director	16 Jan 2001	2 Jun 2010	9 yrs 5 mos	British
Graeme Nigel Brookes	Director	26 May 1998	13 Jan 2003	4 yrs 8 mos	British
James Julian Noble	Director	20 May 1997	16 Jan 2001	3 yrs 8 mos	British
Roy Smith	Director	7 Apr 1997	18 May 2000	3 yrs 1 mos	British
Walter Everett Christie	Director	5 Dec 1994	31 Mar 2000	5 yrs 3 mos	British
John David Berry	Director	5 Dec 1994	31 Dec 1999	5 yrs	British
Nicola Jane Roberts-Davies	Secretary	8 Mar 1999	17 Sept 1999	6 mos	British
David Robert Chellingsworth	Director	18 Nov 1994	29 Jun 1999	4 yrs 7 mos	British
Ronald Dennis Neale Somerville	Director	5 Dec 1994	31 Mar 1998	3 yrs 3 mos	British
Dr Diane Juliet Mitchell	Director	18 Nov 1994	9 Oct 1997	2 yrs 11 mos	British
Dr Denis Keith Gilding	Director	18 Nov 1994	9 Oct 1997	2 yrs 11 mos	British