Animalcare Group PLC (ANCR) Board of Directors | TickerIndependent Non-Executive Chairman
–
Christopher Brewster
Chief Financial Officer and Company Secretary
14 yrs 2 mos
Jennifer Ann Julia Winter Executive Director
7 yrs 10 mosAge: 66British
Douglas Eugene Hutchens
Non-Executive Director
4 yrs 6 mosAge: 63American
Senior Independent Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chairman | – | – | – |
| Chief Financial Officer and Company Secretary | 21 Jun 2012 | 14 yrs 2 mos | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Ed Torr | Chair | £75,000 | – | – | £75,000 |
| Jennifer Winter | Executive Director | £364,000 | £16,000 |
Marie Sylvia Metayer
Non-Executive Director
Tenure: 4 yrs 2 mosResigned: 31 Jul 2026
Mr. Edwin Thomas William Torr
Non-Executive Director
Tenure: 9 yrsResigned: 31 Jul 2026
Tenure: 1 yrs 6 mosResigned: 12 Jun 2026
Marc Coucke
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 12 Jun 2026
Independent Non-Executive Chairman
–
Christopher Brewster
Chief Financial Officer and Company Secretary
14 yrs 2 mos
Jennifer Ann Julia Winter Executive Director
7 yrs 10 mosAge: 66British
Douglas Eugene Hutchens
Non-Executive Director
4 yrs 6 mosAge: 63American
Senior Independent Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chairman | – | – | – |
| Chief Financial Officer and Company Secretary | 21 Jun 2012 | 14 yrs 2 mos | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Ed Torr | Chair | £75,000 | – | – | £75,000 |
| Jennifer Winter | Executive Director | £364,000 | £16,000 |
Marie Sylvia Metayer
Non-Executive Director
Tenure: 4 yrs 2 mosResigned: 31 Jul 2026
Mr. Edwin Thomas William Torr
Non-Executive Director
Tenure: 9 yrsResigned: 31 Jul 2026
Tenure: 1 yrs 6 mosResigned: 12 Jun 2026
Marc Coucke
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 12 Jun 2026
Jennifer Ann Julia Winter | Executive Director | 1 Oct 2018 | 7 yrs 10 mos | British |
| Non-Executive Director | 10 Feb 2022 | 4 yrs 6 mos | American |
| Senior Independent Director | – | – | – |
| Chris Brewster | Executive Director | £249,000 | £14,000 | £69,000 | £332,000 |
| Doug Hutchens | Non-Executive Director | £50,000 | – | – | £50,000 |
| Sylvia Metayer | Non-Executive Director | £50,000 | – | – | £50,000 |
| Marc Coucke | Non-Executive Director | £45,000 | – | – | £45,000 |
| Jan Boone | Non-Executive Director | – | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Ed Torr | Chair | £60,000 | – | – | £60,000 |
| Jennifer Winter | Executive Director | £347,000 | £16,000 | £90,000 | £453,000 |
| Chris Brewster | Executive Director | £237,000 | £16,000 | £68,000 | £321,000 |
| Sylvia Metayer | Non-Executive Director | £50,000 | – | – | £50,000 |
| Doug Hutchens | Non-Executive Director | £48,000 | – | – | £48,000 |
| Marc Coucke | Non-Executive Director | £45,000 | – | – | £45,000 |
| Jan Boone | Non-Executive Director | £35,000 | – | – | £35,000 |
Jan Marcel Mattieu Maria Boone
Tenure: 6 yrs 11 mosResigned: 20 Jun 2024
Lord Arthur Francis Nicholas Wills Hill Marquess Of Downshire
Non-Executive Director
Tenure: 24 yrs 7 mosResigned: 7 Jun 2022
Christiaan Andre Cardon
Non-Executive Director
Tenure: 4 yrsResigned: 8 Jul 2021
James Scott Lambert
Director
Tenure: 15 yrs 11 mosResigned: 25 Jun 2019
Dr Iain David Menneer
Director
Tenure: 6 yrs 9 mosResigned: 26 Apr 2018
Tenure: 2 mosResigned: 25 Sept 2017
Christopher James Brewster
Executive Director
Tenure: 5 yrs 1 mosResigned: 13 Jul 2017
Raymond Bryan Harding
Director
Tenure: 5 yrs 8 mosResigned: 13 Jul 2017
George William Gunn
Director
Tenure: 4 mosResigned: 2 Jun 2015
Stephen Michael Wildridge
Director
Tenure: 5 yrs 9 mosResigned: 31 Oct 2013
Dr Iain David Menneer
Secretary
Tenure: 6 mosResigned: 21 Jun 2012
Peter Oluwaseyi Robert Warner
Secretary
Tenure: 1 yrsResigned: 30 Dec 2011
Peter Oluwaseyi Robert Warner
Director
Tenure: 1 yrs 1 mosResigned: 11 Nov 2011
Tenure: 2 yrs 8 mosResigned: 31 Dec 2010
Dr Iain David Menneer
Secretary
Tenure: 0 mosResigned: 30 Dec 2010
Geoffrey Clifford Rhodes
Director
Tenure: –Resigned: 30 Nov 2010
Simon Francis Riddell
Director
Tenure: 4 yrs 8 mosResigned: 31 Mar 2010
Tenure: –Resigned: 31 Mar 2009
Gordon Harry Fabretti
Director
Tenure: –Resigned: 30 Jun 2007
Ian Maxwell-Scott
Director
Tenure: 12 yrs 5 mosResigned: 30 Jun 2007
Tenure: 3 yrs 5 mosResigned: 30 Jun 1998
Tenure: 1 yrs 1 mosResigned: 7 Aug 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Marie Sylvia Metayer | Non-Executive Director | 3 May 2022 | 31 Jul 2026 | 4 yrs 2 mos | French |
| Mr. Edwin Thomas William Torr | Non-Executive Director | 13 Jul 2017 | 31 Jul 2026 | 9 yrs | British |
| Els Leen Veerle Degroote | Director | 10 Dec 2024 | 12 Jun 2026 | 1 yrs 6 mos | Belgian |
| Marc Coucke | Non-Executive Director | 13 Jul 2017 | 12 Jun 2026 | 8 yrs 11 mos | Belgian |
| Jan Marcel Mattieu Maria Boone | Chair | 13 Jul 2017 |
Jennifer Ann Julia Winter | Executive Director | 1 Oct 2018 | 7 yrs 10 mos | British |
| Non-Executive Director | 10 Feb 2022 | 4 yrs 6 mos | American |
| Senior Independent Director | – | – | – |
| Chris Brewster | Executive Director | £249,000 | £14,000 | £69,000 | £332,000 |
| Doug Hutchens | Non-Executive Director | £50,000 | – | – | £50,000 |
| Sylvia Metayer | Non-Executive Director | £50,000 | – | – | £50,000 |
| Marc Coucke | Non-Executive Director | £45,000 | – | – | £45,000 |
| Jan Boone | Non-Executive Director | – | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Ed Torr | Chair | £60,000 | – | – | £60,000 |
| Jennifer Winter | Executive Director | £347,000 | £16,000 | £90,000 | £453,000 |
| Chris Brewster | Executive Director | £237,000 | £16,000 | £68,000 | £321,000 |
| Sylvia Metayer | Non-Executive Director | £50,000 | – | – | £50,000 |
| Doug Hutchens | Non-Executive Director | £48,000 | – | – | £48,000 |
| Marc Coucke | Non-Executive Director | £45,000 | – | – | £45,000 |
| Jan Boone | Non-Executive Director | £35,000 | – | – | £35,000 |
Jan Marcel Mattieu Maria Boone
Tenure: 6 yrs 11 mosResigned: 20 Jun 2024
Lord Arthur Francis Nicholas Wills Hill Marquess Of Downshire
Non-Executive Director
Tenure: 24 yrs 7 mosResigned: 7 Jun 2022
Christiaan Andre Cardon
Non-Executive Director
Tenure: 4 yrsResigned: 8 Jul 2021
James Scott Lambert
Director
Tenure: 15 yrs 11 mosResigned: 25 Jun 2019
Dr Iain David Menneer
Director
Tenure: 6 yrs 9 mosResigned: 26 Apr 2018
Tenure: 2 mosResigned: 25 Sept 2017
Christopher James Brewster
Executive Director
Tenure: 5 yrs 1 mosResigned: 13 Jul 2017
Raymond Bryan Harding
Director
Tenure: 5 yrs 8 mosResigned: 13 Jul 2017
George William Gunn
Director
Tenure: 4 mosResigned: 2 Jun 2015
Stephen Michael Wildridge
Director
Tenure: 5 yrs 9 mosResigned: 31 Oct 2013
Dr Iain David Menneer
Secretary
Tenure: 6 mosResigned: 21 Jun 2012
Peter Oluwaseyi Robert Warner
Secretary
Tenure: 1 yrsResigned: 30 Dec 2011
Peter Oluwaseyi Robert Warner
Director
Tenure: 1 yrs 1 mosResigned: 11 Nov 2011
Tenure: 2 yrs 8 mosResigned: 31 Dec 2010
Dr Iain David Menneer
Secretary
Tenure: 0 mosResigned: 30 Dec 2010
Geoffrey Clifford Rhodes
Director
Tenure: –Resigned: 30 Nov 2010
Simon Francis Riddell
Director
Tenure: 4 yrs 8 mosResigned: 31 Mar 2010
Tenure: –Resigned: 31 Mar 2009
Gordon Harry Fabretti
Director
Tenure: –Resigned: 30 Jun 2007
Ian Maxwell-Scott
Director
Tenure: 12 yrs 5 mosResigned: 30 Jun 2007
Tenure: 3 yrs 5 mosResigned: 30 Jun 1998
Tenure: 1 yrs 1 mosResigned: 7 Aug 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Marie Sylvia Metayer | Non-Executive Director | 3 May 2022 | 31 Jul 2026 | 4 yrs 2 mos | French |
| Mr. Edwin Thomas William Torr | Non-Executive Director | 13 Jul 2017 | 31 Jul 2026 | 9 yrs | British |
| Els Leen Veerle Degroote | Director | 10 Dec 2024 | 12 Jun 2026 | 1 yrs 6 mos | Belgian |
| Marc Coucke | Non-Executive Director | 13 Jul 2017 | 12 Jun 2026 | 8 yrs 11 mos | Belgian |
| Jan Marcel Mattieu Maria Boone | Chair | 13 Jul 2017 |
| Lord Arthur Francis Nicholas Wills Hill Marquess Of Downshire | Non-Executive Director | 1 Nov 1997 | 7 Jun 2022 | 24 yrs 7 mos | British |
| Christiaan Andre Cardon | Non-Executive Director | 13 Jul 2017 | 8 Jul 2021 | 4 yrs | Belgian |
| James Scott Lambert | Director | 1 Jul 2003 | 25 Jun 2019 | 15 yrs 11 mos | British |
| Dr Iain David Menneer | Director | 1 Jul 2011 | 26 Apr 2018 | 6 yrs 9 mos | British |
| Walter Beyers | Director | 13 Jul 2017 | 25 Sept 2017 | 2 mos | Belgian |
| Christopher James Brewster | Executive Director | 21 Jun 2012 | 13 Jul 2017 | 5 yrs 1 mos | British |
| Raymond Bryan Harding | Director | 11 Nov 2011 | 13 Jul 2017 | 5 yrs 8 mos | British |
| George William Gunn | Director | 9 Feb 2015 | 2 Jun 2015 | 4 mos | British |
| Stephen Michael Wildridge | Director | 14 Jan 2008 | 31 Oct 2013 | 5 yrs 9 mos | British |
| Dr Iain David Menneer | Secretary | 30 Dec 2011 | 21 Jun 2012 | 6 mos | – |
| Peter Oluwaseyi Robert Warner | Secretary | 31 Dec 2010 | 30 Dec 2011 | 1 yrs | British |
| Peter Oluwaseyi Robert Warner | Director | 13 Oct 2010 | 11 Nov 2011 | 1 yrs 1 mos | British |
| John Tobin | Director | 8 Apr 2008 | 31 Dec 2010 | 2 yrs 8 mos | British |
| Dr Iain David Menneer | Secretary | 30 Dec 2010 | 30 Dec 2010 | 0 mos | – |
| Geoffrey Clifford Rhodes | Director | – | 30 Nov 2010 | – | British |
| Simon Francis Riddell | Director | 1 Jul 2005 | 31 Mar 2010 | 4 yrs 8 mos | British |
| Stephen Hall | Director | – | 31 Mar 2009 | – | British |
| Gordon Harry Fabretti | Director | – | 30 Jun 2007 | – | British |
| Ian Maxwell-Scott | Director | 1 Jan 1995 | 30 Jun 2007 | 12 yrs 5 mos | British |
| Kim Maria Dun | Director | 1 Jan 1995 | 30 Jun 1998 | 3 yrs 5 mos | British |
| Neil Scott | Director | 1 Jul 1996 | 7 Aug 1997 | 1 yrs 1 mos | British |
| Lord Arthur Francis Nicholas Wills Hill Marquess Of Downshire | Non-Executive Director | 1 Nov 1997 | 7 Jun 2022 | 24 yrs 7 mos | British |
| Christiaan Andre Cardon | Non-Executive Director | 13 Jul 2017 | 8 Jul 2021 | 4 yrs | Belgian |
| James Scott Lambert | Director | 1 Jul 2003 | 25 Jun 2019 | 15 yrs 11 mos | British |
| Dr Iain David Menneer | Director | 1 Jul 2011 | 26 Apr 2018 | 6 yrs 9 mos | British |
| Walter Beyers | Director | 13 Jul 2017 | 25 Sept 2017 | 2 mos | Belgian |
| Christopher James Brewster | Executive Director | 21 Jun 2012 | 13 Jul 2017 | 5 yrs 1 mos | British |
| Raymond Bryan Harding | Director | 11 Nov 2011 | 13 Jul 2017 | 5 yrs 8 mos | British |
| George William Gunn | Director | 9 Feb 2015 | 2 Jun 2015 | 4 mos | British |
| Stephen Michael Wildridge | Director | 14 Jan 2008 | 31 Oct 2013 | 5 yrs 9 mos | British |
| Dr Iain David Menneer | Secretary | 30 Dec 2011 | 21 Jun 2012 | 6 mos | – |
| Peter Oluwaseyi Robert Warner | Secretary | 31 Dec 2010 | 30 Dec 2011 | 1 yrs | British |
| Peter Oluwaseyi Robert Warner | Director | 13 Oct 2010 | 11 Nov 2011 | 1 yrs 1 mos | British |
| John Tobin | Director | 8 Apr 2008 | 31 Dec 2010 | 2 yrs 8 mos | British |
| Dr Iain David Menneer | Secretary | 30 Dec 2010 | 30 Dec 2010 | 0 mos | – |
| Geoffrey Clifford Rhodes | Director | – | 30 Nov 2010 | – | British |
| Simon Francis Riddell | Director | 1 Jul 2005 | 31 Mar 2010 | 4 yrs 8 mos | British |
| Stephen Hall | Director | – | 31 Mar 2009 | – | British |
| Gordon Harry Fabretti | Director | – | 30 Jun 2007 | – | British |
| Ian Maxwell-Scott | Director | 1 Jan 1995 | 30 Jun 2007 | 12 yrs 5 mos | British |
| Kim Maria Dun | Director | 1 Jan 1995 | 30 Jun 1998 | 3 yrs 5 mos | British |
| Neil Scott | Director | 1 Jul 1996 | 7 Aug 1997 | 1 yrs 1 mos | British |
