Advanced Medical Solutions Group PLC (AMS) Board of Directors | TickerNC
Non-Executive Chair
Chair
–
CM
Christopher Meredith
CEO
20 yrs 2 mosAge: 60British
CF
Chief Financial Officer
CFO
–
Chief Financial Officer & ESG Lead
–
ND
Non-Executive Directors
Non-Executive Director
–
MS
Ms. Susan Smith
Non-Executive Director
–
MS
Ms. Sarah Smith
Non-Executive Director
–
DA
Dr. Andrew Davies
Non-Executive Director
–
EJ
Edward Johnson
Executive Director
7 yrs 5 mosAge: 54British
GD
Grahame David Cook
Non-Executive Director
5 yrs 4 mosAge: 68British
DW
Douglas William Frederick Le Fort
Non-Executive Director
4 yrs 10 mosAge: 60British
JT
Juliet Thompson
Senior Independent Director
1 yrsAge: 60British
DR
Directors' Responsibilities
–
–
AM
Advanced Medical Solutions Group plc
Board of Directors
–
OJ
Owen John Bromley
Secretary
5 yrs 5 mos
SJ
Susan Jane Searle
Director
1 yrs 3 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chairman | – | – | – |
| CEO | – | – | – |
| CEO | 11 Apr 2006 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Bonus |
|---|
| Peter Allen | Chair | – | – |
| Chris Meredith | Executive Director | £390,000 | £133,000 |
| Eddie Johnson | Executive Director | £258,000 | £58,000 |
| Grahame Cook |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | – | £1,075,000 | –:1 | –:1 | –:1 |
| 2023 | – | £813,000 | –:1 | –:1 | –:1 |
Elizabeth Ann Shanahan
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 31 Mar 2025
Tenure: 10 yrsResigned: 31 Dec 2023
Penelope Anne Freer
Non-Executive Director
Tenure: 12 yrs 3 mosResigned: 8 Jun 2022
Stephen Gerard Bellamy
Director
Tenure: 14 yrs 4 mosResigned: 8 Jun 2021
Tenure: 2 yrsResigned: 1 Jan 2021
Peter Maximilian Steinmann
NC
Non-Executive Chair
Chair
–
CM
Christopher Meredith
CEO
20 yrs 2 mosAge: 60British
CF
Chief Financial Officer
CFO
–
Chief Financial Officer & ESG Lead
–
ND
Non-Executive Directors
Non-Executive Director
–
MS
Ms. Susan Smith
Non-Executive Director
–
MS
Ms. Sarah Smith
Non-Executive Director
–
DA
Dr. Andrew Davies
Non-Executive Director
–
EJ
Edward Johnson
Executive Director
7 yrs 5 mosAge: 54British
GD
Grahame David Cook
Non-Executive Director
5 yrs 4 mosAge: 68British
DW
Douglas William Frederick Le Fort
Non-Executive Director
4 yrs 10 mosAge: 60British
JT
Juliet Thompson
Senior Independent Director
1 yrsAge: 60British
DR
Directors' Responsibilities
–
–
AM
Advanced Medical Solutions Group plc
Board of Directors
–
OJ
Owen John Bromley
Secretary
5 yrs 5 mos
SJ
Susan Jane Searle
Director
1 yrs 3 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chairman | – | – | – |
| CEO | – | – | – |
| CEO | 11 Apr 2006 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Bonus |
|---|
| Peter Allen | Chair | – | – |
| Chris Meredith | Executive Director | £390,000 | £133,000 |
| Eddie Johnson | Executive Director | £258,000 | £58,000 |
| Grahame Cook |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | – | £1,075,000 | –:1 | –:1 | –:1 |
| 2023 | – | £813,000 | –:1 | –:1 | –:1 |
Elizabeth Ann Shanahan
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 31 Mar 2025
Tenure: 10 yrsResigned: 31 Dec 2023
Penelope Anne Freer
Non-Executive Director
Tenure: 12 yrs 3 mosResigned: 8 Jun 2022
Stephen Gerard Bellamy
Director
Tenure: 14 yrs 4 mosResigned: 8 Jun 2021
Tenure: 2 yrsResigned: 1 Jan 2021
Peter Maximilian Steinmann
CF Chief Financial Officer | CFO | – | – | – |
| Chief Financial Officer & ESG Lead | – | – | – |
ND Non-Executive Directors | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Executive Director | 1 Jan 2019 | 7 yrs 5 mos | British |
| Non-Executive Director | 1 Feb 2021 | 5 yrs 4 mos | British |
DW Douglas William Frederick Le Fort | Non-Executive Director | 2 Aug 2021 | 4 yrs 10 mos | British |
| Senior Independent Director | 30 Jun 2025 | 1 yrs | British |
DR Directors' Responsibilities | – | – | – | – |
AM Advanced Medical Solutions Group plc | Board of Directors | – | – | – |
| Secretary | 1 Jan 2021 | 5 yrs 5 mos | – |
| Director | 31 Mar 2025 | 1 yrs 3 mos | British |
| Douglas Le Fort | Non-Executive Director | £55,000 | – |
| Liz Shanahan | Non-Executive Director | £97,000 | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Bonus |
|---|
| Peter Allen | Chair | £97,000 | – |
| Chris Meredith | Executive Director | £379,000 | – |
| Eddie Johnson | Executive Director | £250,000 | – |
| Grahame Cook | Non-Executive Director | £57,000 | – |
| Douglas Le Fort | Non-Executive Director | £54,000 | – |
| Liz Shanahan | Non-Executive Director | £46,000 | – |
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
Tenure: 3 yrs 1 mosResigned: 18 May 2000
Walter Everett Christie
Director
Tenure: 5 yrs 3 mosResigned: 31 Mar 2000
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 | Non-Executive Director | 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 | Non-Executive 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 | Director | 1 Jul 2013 |
CF Chief Financial Officer | CFO | – | – | – |
| Chief Financial Officer & ESG Lead | – | – | – |
ND Non-Executive Directors | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Executive Director | 1 Jan 2019 | 7 yrs 5 mos | British |
| Non-Executive Director | 1 Feb 2021 | 5 yrs 4 mos | British |
DW Douglas William Frederick Le Fort | Non-Executive Director | 2 Aug 2021 | 4 yrs 10 mos | British |
| Senior Independent Director | 30 Jun 2025 | 1 yrs | British |
DR Directors' Responsibilities | – | – | – | – |
AM Advanced Medical Solutions Group plc | Board of Directors | – | – | – |
| Secretary | 1 Jan 2021 | 5 yrs 5 mos | – |
| Director | 31 Mar 2025 | 1 yrs 3 mos | British |
| Douglas Le Fort | Non-Executive Director | £55,000 | – |
| Liz Shanahan | Non-Executive Director | £97,000 | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Bonus |
|---|
| Peter Allen | Chair | £97,000 | – |
| Chris Meredith | Executive Director | £379,000 | – |
| Eddie Johnson | Executive Director | £250,000 | – |
| Grahame Cook | Non-Executive Director | £57,000 | – |
| Douglas Le Fort | Non-Executive Director | £54,000 | – |
| Liz Shanahan | Non-Executive Director | £46,000 | – |
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
Tenure: 3 yrs 1 mosResigned: 18 May 2000
Walter Everett Christie
Director
Tenure: 5 yrs 3 mosResigned: 31 Mar 2000
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 | Non-Executive Director | 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 | Non-Executive 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 | Director | 1 Jul 2013 |
| 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 |
| 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 |
