Biopharma Credit PLC (BPCR) Board of Directors | Ticker

/Equities/XLON/BPCR/Directors

Biopharma Credit PLC Directors

/Equities/XLON/BPCR/Directors

Biopharma Credit PLC Directors

Board of Directors (8)

Harry Abraham Hyman

Chair

9 yrs 5 mosAge: 69British

Stephanie Marie Leouzon

Non-Executive Director

7 yrs 7 mosAge: 63American

Rolf Soderstrom

Non-Executive Director

5 yrs 10 mosAge: 61British

Sapna Hasmukhrai Shah

Non-Executive Director

3 yrs 4 mosAge: 45British

Nigel Hugh Reynolds

Non-Executive Director

6 mosAge: 57British

Martin Friedman

Investment Manager

–

Pablo Legorreta

Investment Manager

–

Pedro Gonzalez de Cosio

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
HA Harry Abraham Hyman	Chair	27 Feb 2017	9 yrs 5 mos	British
SM Stephanie Marie Leouzon	Non-Executive Director	5 Dec 2018	7 yrs 7 mos	American
RS Rolf Soderstrom	Non-Executive Director	16 Sept 2020	5 yrs 10 mos	British
SH Sapna Hasmukhrai Shah	Non-Executive Director	22 Mar 2023	3 yrs 4 mos	British
NH Nigel Hugh Reynolds	Non-Executive Director	1 Jan 2026	6 mos	British
MF Martin Friedman	Investment Manager	–	–	–
PL Pablo Legorreta	Investment Manager	–	–	–
PG Pedro Gonzalez de Cosio	Investment Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Harry Hyman	Non-Executive Director	£124,500	£5,794	£130,294
Colin Bond	Non-Executive Director	£105,800	£15,619	£121,419
Stephanie Leouzon	Non-Executive Director	£87,200	£13,394	£100,594
Sapna Shah	Non-Executive Director	£87,200	£6,533	£93,733
Rolf Soderstrom	Non-Executive Director	£87,200	£4,734	£91,934
Duncan Budge	Non-Executive Director	£87,200	–	£87,200
Nigel Reynolds	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Harry Hyman	Non-Executive Director	£118,600	£5,634	£124,234
Colin Bond	Non-Executive Director	£100,800	£11,749	£112,549
Stephanie Leouzon	Non-Executive Director	£83,000	£7,138	£90,138
Rolf Soderstrom	Non-Executive Director	£83,000	£5,854	£88,854
Duncan Budge	Non-Executive Director	£83,000	£5,501	£88,501
Sapna Shah	Non-Executive Director	£83,000	£4,510	£87,510
Nigel Reynolds	Non-Executive Director	–	–	–

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

Non-Executive Director

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	Non-Executive Director	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 (8)

Harry Abraham Hyman

Chair

9 yrs 5 mosAge: 69British

Stephanie Marie Leouzon

Non-Executive Director

7 yrs 7 mosAge: 63American

Rolf Soderstrom

Non-Executive Director

5 yrs 10 mosAge: 61British

Sapna Hasmukhrai Shah

Non-Executive Director

3 yrs 4 mosAge: 45British

Nigel Hugh Reynolds

Non-Executive Director

6 mosAge: 57British

Martin Friedman

Investment Manager

–

Pablo Legorreta

Investment Manager

–

Pedro Gonzalez de Cosio

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
HA Harry Abraham Hyman	Chair	27 Feb 2017	9 yrs 5 mos	British
SM Stephanie Marie Leouzon	Non-Executive Director	5 Dec 2018	7 yrs 7 mos	American
RS Rolf Soderstrom	Non-Executive Director	16 Sept 2020	5 yrs 10 mos	British
SH Sapna Hasmukhrai Shah	Non-Executive Director	22 Mar 2023	3 yrs 4 mos	British
NH Nigel Hugh Reynolds	Non-Executive Director	1 Jan 2026	6 mos	British
MF Martin Friedman	Investment Manager	–	–	–
PL Pablo Legorreta	Investment Manager	–	–	–
PG Pedro Gonzalez de Cosio	Investment Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Harry Hyman	Non-Executive Director	£124,500	£5,794	£130,294
Colin Bond	Non-Executive Director	£105,800	£15,619	£121,419
Stephanie Leouzon	Non-Executive Director	£87,200	£13,394	£100,594
Sapna Shah	Non-Executive Director	£87,200	£6,533	£93,733
Rolf Soderstrom	Non-Executive Director	£87,200	£4,734	£91,934
Duncan Budge	Non-Executive Director	£87,200	–	£87,200
Nigel Reynolds	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Harry Hyman	Non-Executive Director	£118,600	£5,634	£124,234
Colin Bond	Non-Executive Director	£100,800	£11,749	£112,549
Stephanie Leouzon	Non-Executive Director	£83,000	£7,138	£90,138
Rolf Soderstrom	Non-Executive Director	£83,000	£5,854	£88,854
Duncan Budge	Non-Executive Director	£83,000	£5,501	£88,501
Sapna Shah	Non-Executive Director	£83,000	£4,510	£87,510
Nigel Reynolds	Non-Executive Director	–	–	–

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

Non-Executive Director

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	Non-Executive Director	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 (8)

Harry Abraham Hyman

Chair

9 yrs 5 mosAge: 69British

Stephanie Marie Leouzon

Non-Executive Director

7 yrs 7 mosAge: 63American

Rolf Soderstrom

Non-Executive Director

5 yrs 10 mosAge: 61British

Sapna Hasmukhrai Shah

Non-Executive Director

3 yrs 4 mosAge: 45British

Nigel Hugh Reynolds

Non-Executive Director

6 mosAge: 57British

Martin Friedman

Investment Manager

–

Pablo Legorreta

Investment Manager

–

Pedro Gonzalez de Cosio

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
HA Harry Abraham Hyman	Chair	27 Feb 2017	9 yrs 5 mos	British
SM Stephanie Marie Leouzon	Non-Executive Director	5 Dec 2018	7 yrs 7 mos	American
RS Rolf Soderstrom	Non-Executive Director	16 Sept 2020	5 yrs 10 mos	British
SH Sapna Hasmukhrai Shah	Non-Executive Director	22 Mar 2023	3 yrs 4 mos	British
NH Nigel Hugh Reynolds	Non-Executive Director	1 Jan 2026	6 mos	British
MF Martin Friedman	Investment Manager	–	–	–
PL Pablo Legorreta	Investment Manager	–	–	–
PG Pedro Gonzalez de Cosio	Investment Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Harry Hyman	Non-Executive Director	£124,500	£5,794	£130,294
Colin Bond	Non-Executive Director	£105,800	£15,619	£121,419
Stephanie Leouzon	Non-Executive Director	£87,200	£13,394	£100,594
Sapna Shah	Non-Executive Director	£87,200	£6,533	£93,733
Rolf Soderstrom	Non-Executive Director	£87,200	£4,734	£91,934
Duncan Budge	Non-Executive Director	£87,200	–	£87,200
Nigel Reynolds	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Harry Hyman	Non-Executive Director	£118,600	£5,634	£124,234
Colin Bond	Non-Executive Director	£100,800	£11,749	£112,549
Stephanie Leouzon	Non-Executive Director	£83,000	£7,138	£90,138
Rolf Soderstrom	Non-Executive Director	£83,000	£5,854	£88,854
Duncan Budge	Non-Executive Director	£83,000	£5,501	£88,501
Sapna Shah	Non-Executive Director	£83,000	£4,510	£87,510
Nigel Reynolds	Non-Executive Director	–	–	–

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

Non-Executive Director

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	Non-Executive Director	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 (8)

Harry Abraham Hyman

Chair

9 yrs 5 mosAge: 69British

Stephanie Marie Leouzon

Non-Executive Director

7 yrs 7 mosAge: 63American

Rolf Soderstrom

Non-Executive Director

5 yrs 10 mosAge: 61British

Sapna Hasmukhrai Shah

Non-Executive Director

3 yrs 4 mosAge: 45British

Nigel Hugh Reynolds

Non-Executive Director

6 mosAge: 57British

Martin Friedman

Investment Manager

–

Pablo Legorreta

Investment Manager

–

Pedro Gonzalez de Cosio

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
HA Harry Abraham Hyman	Chair	27 Feb 2017	9 yrs 5 mos	British
SM Stephanie Marie Leouzon	Non-Executive Director	5 Dec 2018	7 yrs 7 mos	American
RS Rolf Soderstrom	Non-Executive Director	16 Sept 2020	5 yrs 10 mos	British
SH Sapna Hasmukhrai Shah	Non-Executive Director	22 Mar 2023	3 yrs 4 mos	British
NH Nigel Hugh Reynolds	Non-Executive Director	1 Jan 2026	6 mos	British
MF Martin Friedman	Investment Manager	–	–	–
PL Pablo Legorreta	Investment Manager	–	–	–
PG Pedro Gonzalez de Cosio	Investment Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Harry Hyman	Non-Executive Director	£124,500	£5,794	£130,294
Colin Bond	Non-Executive Director	£105,800	£15,619	£121,419
Stephanie Leouzon	Non-Executive Director	£87,200	£13,394	£100,594
Sapna Shah	Non-Executive Director	£87,200	£6,533	£93,733
Rolf Soderstrom	Non-Executive Director	£87,200	£4,734	£91,934
Duncan Budge	Non-Executive Director	£87,200	–	£87,200
Nigel Reynolds	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Harry Hyman	Non-Executive Director	£118,600	£5,634	£124,234
Colin Bond	Non-Executive Director	£100,800	£11,749	£112,549
Stephanie Leouzon	Non-Executive Director	£83,000	£7,138	£90,138
Rolf Soderstrom	Non-Executive Director	£83,000	£5,854	£88,854
Duncan Budge	Non-Executive Director	£83,000	£5,501	£88,501
Sapna Shah	Non-Executive Director	£83,000	£4,510	£87,510
Nigel Reynolds	Non-Executive Director	–	–	–

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

Non-Executive Director

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	Non-Executive Director	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