Biopharma Credit PLC (BPCP) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as BPCR (Biopharma Credit PLC). Director, financial and RNS data shown here are for the issuer.

Biopharma Credit PLC Directors

/Equities/XLON/BPCP/Directors

Secondary share class. The ordinary shares trade as BPCR (Biopharma Credit PLC). Director, financial and RNS data shown here are for the issuer.

Biopharma Credit PLC Directors

Board of Directors (9)

Harry Abraham Hyman

Non-Executive Director

9 yrs 8 mosAge: 70British

Stephanie Marie Leouzon

Non-Executive Director

7 yrs 10 mosAge: 63American

Rolf Soderstrom

Non-Executive Director

6 yrs 1 mosAge: 61British

Sapna Hasmukhrai Shah

Non-Executive Director

3 yrs 7 mosAge: 45British

Nigel Hugh Reynolds

Non-Executive Director

9 mosAge: 57British

Martin Friedman

Investment Manager

–

Pablo Legorreta

Investment Manager

–

Pedro Gonzalez de Cosio

Investment Manager

–

Graeme John Proudfoot

Director

1 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
HA Harry Abraham Hyman	Non-Executive Director	27 Feb 2017	9 yrs 8 mos	British
SM Stephanie Marie Leouzon	Non-Executive Director	5 Dec 2018	7 yrs 10 mos	American
RS Rolf Soderstrom	Non-Executive Director	16 Sept 2020	6 yrs 1 mos	British
SH Sapna Hasmukhrai Shah	Non-Executive Director	22 Mar 2023	3 yrs 7 mos	British
NH Nigel Hugh Reynolds	Non-Executive Director	1 Jan 2026	9 mos	British
MF Martin Friedman	Investment Manager	–	–	–
PL Pablo Legorreta	Investment Manager	–	–	–
PG Pedro Gonzalez de Cosio	Investment Manager	–	–	–
GJ Graeme John Proudfoot	Director	15 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of the Audit and Risk Committee	Non-Executive Director	£80,709	£80,709

Former Directors (4)

Colin Michael Bond

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 17 Jun 2026

Duncan William Allan Budge

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 17 Jun 2026

Jeremy William Sillem

Chair

Tenure: 3 yrs 11 mosResigned: 16 Sept 2020

Hugh John Ramsay Willis

Director

Tenure: 3 mosResigned: 3 Feb 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Colin Michael Bond	Non-Executive Director	15 Nov 2016	17 Jun 2026	9 yrs 7 mos	British
Duncan William Allan Budge	Non-Executive Director	24 Oct 2016	17 Jun 2026	9 yrs 8 mos	British
Jeremy William Sillem	Chair	24 Oct 2016	16 Sept 2020	3 yrs 11 mos	British
Hugh John Ramsay Willis	Director	15 Nov 2016	3 Feb 2017	3 mos	British

Board of Directors (9)

Harry Abraham Hyman

Non-Executive Director

9 yrs 8 mosAge: 70British

Stephanie Marie Leouzon

Non-Executive Director

7 yrs 10 mosAge: 63American

Rolf Soderstrom

Non-Executive Director

6 yrs 1 mosAge: 61British

Sapna Hasmukhrai Shah

Non-Executive Director

3 yrs 7 mosAge: 45British

Nigel Hugh Reynolds

Non-Executive Director

9 mosAge: 57British

Martin Friedman

Investment Manager

–

Pablo Legorreta

Investment Manager

–

Pedro Gonzalez de Cosio

Investment Manager

–

Graeme John Proudfoot

Director

1 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
HA Harry Abraham Hyman	Non-Executive Director	27 Feb 2017	9 yrs 8 mos	British
SM Stephanie Marie Leouzon	Non-Executive Director	5 Dec 2018	7 yrs 10 mos	American
RS Rolf Soderstrom	Non-Executive Director	16 Sept 2020	6 yrs 1 mos	British
SH Sapna Hasmukhrai Shah	Non-Executive Director	22 Mar 2023	3 yrs 7 mos	British
NH Nigel Hugh Reynolds	Non-Executive Director	1 Jan 2026	9 mos	British
MF Martin Friedman	Investment Manager	–	–	–
PL Pablo Legorreta	Investment Manager	–	–	–
PG Pedro Gonzalez de Cosio	Investment Manager	–	–	–
GJ Graeme John Proudfoot	Director	15 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of the Audit and Risk Committee	Non-Executive Director	£80,709	£80,709

Former Directors (4)

Colin Michael Bond

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 17 Jun 2026

Duncan William Allan Budge

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 17 Jun 2026

Jeremy William Sillem

Chair

Tenure: 3 yrs 11 mosResigned: 16 Sept 2020

Hugh John Ramsay Willis

Director

Tenure: 3 mosResigned: 3 Feb 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Colin Michael Bond	Non-Executive Director	15 Nov 2016	17 Jun 2026	9 yrs 7 mos	British
Duncan William Allan Budge	Non-Executive Director	24 Oct 2016	17 Jun 2026	9 yrs 8 mos	British
Jeremy William Sillem	Chair	24 Oct 2016	16 Sept 2020	3 yrs 11 mos	British
Hugh John Ramsay Willis	Director	15 Nov 2016	3 Feb 2017	3 mos	British