Aptamer Group PLC (APTA) Board of Directors | Ticker | TickerAdam Hargreaves
Non-Executive Chair
2 yrs 9 mosAge: 47British
Chief Executive Officer
2 yrs 9 mosAge: 48British
Chief Financial Officer and Company Secretary
2 yrs 9 mos
David Bunka
Chief Scientific Officer
12 yrsAge: 48British
Timothy James Sykes
Non-Executive Director
1 yrs 8 mosAge: 56British
Dr Shozo Fujita
Scientific Advisory Board
–
Scientific Advisory Board
–
Dr Paloma Giangrande
Scientific Advisory Board
–
AM
Director
1 yrs 9 mosAge: 44British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 21 Aug 2023 | 2 yrs 9 mos | British |
| Chief Executive Officer | 21 Aug 2023 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Dr Arron Tolley | Executive Director | £203,000 | £4,000 | £1,000 | £208,000 |
| Andrew Rapson | Executive Director | £122,000 | £1,000 |
Dean Andrew Fielding
Director
Tenure: 1 yrsResigned: 14 Aug 2024
Tenure: 5 mosResigned: 21 Aug 2023
Tenure: 5 mosResigned: 21 Aug 2023
Dr Ian David Gilham
Director
Tenure: 1 yrs 8 mosResigned: 21 Aug 2023
Tenure: 1 yrs 8 mosResigned: 21 Aug 2023
Dr John David Richards
Director
Adam Hargreaves
Non-Executive Chair
2 yrs 9 mosAge: 47British
Chief Executive Officer
2 yrs 9 mosAge: 48British
Chief Financial Officer and Company Secretary
2 yrs 9 mos
David Bunka
Chief Scientific Officer
12 yrsAge: 48British
Timothy James Sykes
Non-Executive Director
1 yrs 8 mosAge: 56British
Dr Shozo Fujita
Scientific Advisory Board
–
Scientific Advisory Board
–
Dr Paloma Giangrande
Scientific Advisory Board
–
AM
Director
1 yrs 9 mosAge: 44British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 21 Aug 2023 | 2 yrs 9 mos | British |
| Chief Executive Officer | 21 Aug 2023 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Dr Arron Tolley | Executive Director | £203,000 | £4,000 | £1,000 | £208,000 |
| Andrew Rapson | Executive Director | £122,000 | £1,000 |
Dean Andrew Fielding
Director
Tenure: 1 yrsResigned: 14 Aug 2024
Tenure: 5 mosResigned: 21 Aug 2023
Tenure: 5 mosResigned: 21 Aug 2023
Dr Ian David Gilham
Director
Tenure: 1 yrs 8 mosResigned: 21 Aug 2023
Tenure: 1 yrs 8 mosResigned: 21 Aug 2023
Dr John David Richards
Director
| Chief Financial Officer and Company Secretary |
| Chief Scientific Officer | 29 May 2014 | 12 yrs | British |
| Non-Executive Director | 13 Sept 2024 | 1 yrs 8 mos | British |
| Scientific Advisory Board | – | – | – |
| Scientific Advisory Board | – | – | – |
| Scientific Advisory Board | – | – | – |
| Director | 14 Aug 2024 | 1 yrs 9 mos | British |
| Dr David Bunka | Executive Director | £119,000 | £1,000 | £1,000 | £121,000 |
| Dr Adam Hargreaves | Executive Director | £170,000 | – | – | – |
| Tim Sykes | Non-Executive Director | £37,000 | – | – | – |
| Angela Hildreth | Non-Executive Director | – | – | – | – |
| Dean Fielding | Non-Executive Director | £4,000 | – | – | – |
| Dr Ian Gilham | Non-Executive Director | – | – | – | – |
| Stephen Hull | Non-Executive Director | £30,000 | – | – | – |
| Dr Robert Quinn | Non-Executive Director | – | – | – | – |
| Dr John Richards | Non-Executive Director | – | – | – | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Andrew Rapson | Executive Director | – | – | – | – |
| Dr Adam Hargreaves | Executive Director | – | – | – | – |
| Dr Arron Tolley | Executive Director | £134,000 | – | – | – |
| Dr David Bunka | Executive Director | £115,000 | – | – | – |
Tenure: 2 yrs 2 mosResigned: 21 Aug 2023
Tenure: 9 yrsResigned: 16 May 2023
Jennifer Louise Cutler
Secretary
Tenure: 9 mosResigned: 1 Mar 2023
Tenure: 6 mosResigned: 13 Jun 2022
Tenure: 1 yrs 8 mosResigned: 13 Jun 2022
Dr Ing Frans Van Dalen
Director
Tenure: 3 yrs 7 mosResigned: 15 Dec 2021
Professor Paul Townsend
Scientific Advisory Board
Tenure: 6 yrs 4 mosResigned: 15 Dec 2021
Andrew Jonathan Skinn
Director
Tenure: 6 yrs 4 mosResigned: 15 Dec 2021
Tenure: 6 yrs 4 mosResigned: 15 Dec 2021
Tenure: 4 mosResigned: 12 Oct 2021
Tenure: 5 mosResigned: 23 Jul 2021
Paul Benedict Armstrong
Director
Tenure: 3 yrs 2 mosResigned: 2 Feb 2021
Ir. Paul Govert Michael Lelieveld
Director
Tenure: 1 yrs 11 mosResigned: 7 Apr 2020
James Edward Oury
Director
Tenure: 11 mosResigned: 15 Jul 2016
Brian Herbert Warrington
Director
Tenure: 11 mosResigned: 13 Jul 2016
Tenure: 3 mosResigned: 10 Nov 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dean Andrew Fielding | Director | 21 Aug 2023 | 14 Aug 2024 | 1 yrs | British |
| Dr Robert Quinn | Secretary | 1 Mar 2023 | 21 Aug 2023 | 5 mos | – |
| Dr Robert Quinn | Director | 1 Mar 2023 | 21 Aug 2023 | 5 mos | Irish |
| Dr Ian David Gilham | Director | 22 Dec 2021 | 21 Aug 2023 | 1 yrs 8 mos | British |
| Angela Hildreth | Director | 22 Dec 2021 | 21 Aug 2023 | 1 yrs 8 mos | British |
| Dr John David Richards | Director | 1 Jun 2021 | 21 Aug 2023 |
| Chief Financial Officer and Company Secretary |
| Chief Scientific Officer | 29 May 2014 | 12 yrs | British |
| Non-Executive Director | 13 Sept 2024 | 1 yrs 8 mos | British |
| Scientific Advisory Board | – | – | – |
| Scientific Advisory Board | – | – | – |
| Scientific Advisory Board | – | – | – |
| Director | 14 Aug 2024 | 1 yrs 9 mos | British |
| Dr David Bunka | Executive Director | £119,000 | £1,000 | £1,000 | £121,000 |
| Dr Adam Hargreaves | Executive Director | £170,000 | – | – | – |
| Tim Sykes | Non-Executive Director | £37,000 | – | – | – |
| Angela Hildreth | Non-Executive Director | – | – | – | – |
| Dean Fielding | Non-Executive Director | £4,000 | – | – | – |
| Dr Ian Gilham | Non-Executive Director | – | – | – | – |
| Stephen Hull | Non-Executive Director | £30,000 | – | – | – |
| Dr Robert Quinn | Non-Executive Director | – | – | – | – |
| Dr John Richards | Non-Executive Director | – | – | – | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| Andrew Rapson | Executive Director | – | – | – | – |
| Dr Adam Hargreaves | Executive Director | – | – | – | – |
| Dr Arron Tolley | Executive Director | £134,000 | – | – | – |
| Dr David Bunka | Executive Director | £115,000 | – | – | – |
Tenure: 2 yrs 2 mosResigned: 21 Aug 2023
Tenure: 9 yrsResigned: 16 May 2023
Jennifer Louise Cutler
Secretary
Tenure: 9 mosResigned: 1 Mar 2023
Tenure: 6 mosResigned: 13 Jun 2022
Tenure: 1 yrs 8 mosResigned: 13 Jun 2022
Dr Ing Frans Van Dalen
Director
Tenure: 3 yrs 7 mosResigned: 15 Dec 2021
Professor Paul Townsend
Scientific Advisory Board
Tenure: 6 yrs 4 mosResigned: 15 Dec 2021
Andrew Jonathan Skinn
Director
Tenure: 6 yrs 4 mosResigned: 15 Dec 2021
Tenure: 6 yrs 4 mosResigned: 15 Dec 2021
Tenure: 4 mosResigned: 12 Oct 2021
Tenure: 5 mosResigned: 23 Jul 2021
Paul Benedict Armstrong
Director
Tenure: 3 yrs 2 mosResigned: 2 Feb 2021
Ir. Paul Govert Michael Lelieveld
Director
Tenure: 1 yrs 11 mosResigned: 7 Apr 2020
James Edward Oury
Director
Tenure: 11 mosResigned: 15 Jul 2016
Brian Herbert Warrington
Director
Tenure: 11 mosResigned: 13 Jul 2016
Tenure: 3 mosResigned: 10 Nov 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dean Andrew Fielding | Director | 21 Aug 2023 | 14 Aug 2024 | 1 yrs | British |
| Dr Robert Quinn | Secretary | 1 Mar 2023 | 21 Aug 2023 | 5 mos | – |
| Dr Robert Quinn | Director | 1 Mar 2023 | 21 Aug 2023 | 5 mos | Irish |
| Dr Ian David Gilham | Director | 22 Dec 2021 | 21 Aug 2023 | 1 yrs 8 mos | British |
| Angela Hildreth | Director | 22 Dec 2021 | 21 Aug 2023 | 1 yrs 8 mos | British |
| Dr John David Richards | Director | 1 Jun 2021 | 21 Aug 2023 |
| Dr Arron Craig Tolley | Director | 29 May 2014 | 16 May 2023 | 9 yrs | British |
| Jennifer Louise Cutler | Secretary | 23 Jun 2022 | 1 Mar 2023 | 9 mos | – |
| Eleanor Brown | Secretary | 8 Dec 2021 | 13 Jun 2022 | 6 mos | – |
| Eleanor Brown | Director | 13 Oct 2020 | 13 Jun 2022 | 1 yrs 8 mos | British |
| Dr Ing Frans Van Dalen | Director | 30 May 2018 | 15 Dec 2021 | 3 yrs 7 mos | Dutch |
| Professor Paul Townsend | Scientific Advisory Board | 18 Aug 2015 | 15 Dec 2021 | 6 yrs 4 mos | British |
| Andrew Jonathan Skinn | Director | 18 Aug 2015 | 15 Dec 2021 | 6 yrs 4 mos | British |
| Stephen Hull | Director | 18 Aug 2015 | 15 Dec 2021 | 6 yrs 4 mos | British |
| Jordan Clark | Director | 8 Jun 2021 | 12 Oct 2021 | 4 mos | British |
| Mark Vaux | Director | 2 Feb 2021 | 23 Jul 2021 | 5 mos | British |
| Paul Benedict Armstrong | Director | 10 Dec 2017 | 2 Feb 2021 | 3 yrs 2 mos | British |
| Ir. Paul Govert Michael Lelieveld | Director | 30 May 2018 | 7 Apr 2020 | 1 yrs 11 mos | Dutch |
| James Edward Oury | Director | 18 Aug 2015 | 15 Jul 2016 | 11 mos | British |
| Brian Herbert Warrington | Director | 18 Aug 2015 | 13 Jul 2016 | 11 mos | British |
| Melanie Tolley | Director | 1 Aug 2015 | 10 Nov 2015 | 3 mos | British |
| Dr Arron Craig Tolley | Director | 29 May 2014 | 16 May 2023 | 9 yrs | British |
| Jennifer Louise Cutler | Secretary | 23 Jun 2022 | 1 Mar 2023 | 9 mos | – |
| Eleanor Brown | Secretary | 8 Dec 2021 | 13 Jun 2022 | 6 mos | – |
| Eleanor Brown | Director | 13 Oct 2020 | 13 Jun 2022 | 1 yrs 8 mos | British |
| Dr Ing Frans Van Dalen | Director | 30 May 2018 | 15 Dec 2021 | 3 yrs 7 mos | Dutch |
| Professor Paul Townsend | Scientific Advisory Board | 18 Aug 2015 | 15 Dec 2021 | 6 yrs 4 mos | British |
| Andrew Jonathan Skinn | Director | 18 Aug 2015 | 15 Dec 2021 | 6 yrs 4 mos | British |
| Stephen Hull | Director | 18 Aug 2015 | 15 Dec 2021 | 6 yrs 4 mos | British |
| Jordan Clark | Director | 8 Jun 2021 | 12 Oct 2021 | 4 mos | British |
| Mark Vaux | Director | 2 Feb 2021 | 23 Jul 2021 | 5 mos | British |
| Paul Benedict Armstrong | Director | 10 Dec 2017 | 2 Feb 2021 | 3 yrs 2 mos | British |
| Ir. Paul Govert Michael Lelieveld | Director | 30 May 2018 | 7 Apr 2020 | 1 yrs 11 mos | Dutch |
| James Edward Oury | Director | 18 Aug 2015 | 15 Jul 2016 | 11 mos | British |
| Brian Herbert Warrington | Director | 18 Aug 2015 | 13 Jul 2016 | 11 mos | British |
| Melanie Tolley | Director | 1 Aug 2015 | 10 Nov 2015 | 3 mos | British |
