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/Equities/XLON/BPCR/Directors

Biopharma Credit PLC Directors

/Equities/XLON/BPCR/Directors

Biopharma Credit PLC Directors

Biopharma Credit PLC (BPCR) Board of Directors | Ticker | Ticker

/Equities/XLON/BPCR/Directors

/Equities/XLON/BPCR/Directors

Biopharma Credit PLC Directors

Board of Directors (7)

Duncan William Allan Budge

Non-Executive Director

9 yrs 6 mosAge: 70British

Colin Michael Bond

Non-Executive Director

9 yrs 5 mosAge: 66British

Harry Abraham Hyman

Executive Director

9 yrs 2 mosAge: 69British

Stephanie Marie Leouzon

Non-Executive Director

7 yrs 4 mosAge: 63American

Rolf Soderstrom

Executive Director

5 yrs 7 mosAge: 60British

Sapna Hasmukhrai Shah

Director

3 yrs 1 mosAge: 45British

Nigel Hugh Reynolds

Director

3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
DW Duncan William Allan Budge	Non-Executive Director	24 Oct 2016	9 yrs 6 mos	British
CM Colin Michael Bond	Non-Executive Director	15 Nov 2016	9 yrs 5 mos	British
HA Harry Abraham Hyman	Executive Director	27 Feb 2017	9 yrs 2 mos	British
SM Stephanie Marie Leouzon	Non-Executive Director	5 Dec 2018	7 yrs 4 mos	American
RS Rolf Soderstrom	Executive Director	16 Sept 2020	5 yrs 7 mos	British
SH Sapna Hasmukhrai Shah	Director	22 Mar 2023	3 yrs 1 mos	British
NH Nigel Hugh Reynolds	Director	1 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Executive Director	£124,500	£5,794	£130,294	£130,294
Colin Bond	Executive Director	£105,800	£15,619	£121,419	£121,419
Stephanie Leouzon	Executive Director	£87,200	£13,394	£100,594	£100,594
Sapna Shah	Executive Director	£87,200	£6,533	£93,733	£93,733
Rolf Soderstrom	Executive Director	£87,200	£4,734	£91,934	£91,934
Duncan Budge	Executive Director	£87,200	–	£87,200	£87,200
Nigel Reynolds2	Non-Executive Director	–	–	–	–

Prior year comparison (6 directors)

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

Former Directors (2)

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
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 (7)

Duncan William Allan Budge

Non-Executive Director

9 yrs 6 mosAge: 70British

Colin Michael Bond

Non-Executive Director

9 yrs 5 mosAge: 66British

Harry Abraham Hyman

Executive Director

9 yrs 2 mosAge: 69British

Stephanie Marie Leouzon

Non-Executive Director

7 yrs 4 mosAge: 63American

Rolf Soderstrom

Executive Director

5 yrs 7 mosAge: 60British

Sapna Hasmukhrai Shah

Director

3 yrs 1 mosAge: 45British

Nigel Hugh Reynolds

Director

3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
DW Duncan William Allan Budge	Non-Executive Director	24 Oct 2016	9 yrs 6 mos	British
CM Colin Michael Bond	Non-Executive Director	15 Nov 2016	9 yrs 5 mos	British
HA Harry Abraham Hyman	Executive Director	27 Feb 2017	9 yrs 2 mos	British
SM Stephanie Marie Leouzon	Non-Executive Director	5 Dec 2018	7 yrs 4 mos	American
RS Rolf Soderstrom	Executive Director	16 Sept 2020	5 yrs 7 mos	British
SH Sapna Hasmukhrai Shah	Director	22 Mar 2023	3 yrs 1 mos	British
NH Nigel Hugh Reynolds	Director	1 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Executive Director	£124,500	£5,794	£130,294	£130,294
Colin Bond	Executive Director	£105,800	£15,619	£121,419	£121,419
Stephanie Leouzon	Executive Director	£87,200	£13,394	£100,594	£100,594
Sapna Shah	Executive Director	£87,200	£6,533	£93,733	£93,733
Rolf Soderstrom	Executive Director	£87,200	£4,734	£91,934	£91,934
Duncan Budge	Executive Director	£87,200	–	£87,200	£87,200
Nigel Reynolds2	Non-Executive Director	–	–	–	–

Prior year comparison (6 directors)

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

Former Directors (2)

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
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 (7)

Duncan William Allan Budge

Non-Executive Director

9 yrs 6 mosAge: 70British

Colin Michael Bond

Non-Executive Director

9 yrs 5 mosAge: 66British

Harry Abraham Hyman

Executive Director

9 yrs 2 mosAge: 69British

Stephanie Marie Leouzon

Non-Executive Director

7 yrs 4 mosAge: 63American

Rolf Soderstrom

Executive Director

5 yrs 7 mosAge: 60British

Sapna Hasmukhrai Shah

Director

3 yrs 1 mosAge: 45British

Nigel Hugh Reynolds

Director

3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
DW Duncan William Allan Budge	Non-Executive Director	24 Oct 2016	9 yrs 6 mos	British
CM Colin Michael Bond	Non-Executive Director	15 Nov 2016	9 yrs 5 mos	British
HA Harry Abraham Hyman	Executive Director	27 Feb 2017	9 yrs 2 mos	British
SM Stephanie Marie Leouzon	Non-Executive Director	5 Dec 2018	7 yrs 4 mos	American
RS Rolf Soderstrom	Executive Director	16 Sept 2020	5 yrs 7 mos	British
SH Sapna Hasmukhrai Shah	Director	22 Mar 2023	3 yrs 1 mos	British
NH Nigel Hugh Reynolds	Director	1 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Executive Director	£124,500	£5,794	£130,294	£130,294
Colin Bond	Executive Director	£105,800	£15,619	£121,419	£121,419
Stephanie Leouzon	Executive Director	£87,200	£13,394	£100,594	£100,594
Sapna Shah	Executive Director	£87,200	£6,533	£93,733	£93,733
Rolf Soderstrom	Executive Director	£87,200	£4,734	£91,934	£91,934
Duncan Budge	Executive Director	£87,200	–	£87,200	£87,200
Nigel Reynolds2	Non-Executive Director	–	–	–	–

Prior year comparison (6 directors)

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

Former Directors (2)

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
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 (7)

Duncan William Allan Budge

Non-Executive Director

9 yrs 6 mosAge: 70British

Colin Michael Bond

Non-Executive Director

9 yrs 5 mosAge: 66British

Harry Abraham Hyman

Executive Director

9 yrs 2 mosAge: 69British

Stephanie Marie Leouzon

Non-Executive Director

7 yrs 4 mosAge: 63American

Rolf Soderstrom

Executive Director

5 yrs 7 mosAge: 60British

Sapna Hasmukhrai Shah

Director

3 yrs 1 mosAge: 45British

Nigel Hugh Reynolds

Director

3 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
DW Duncan William Allan Budge	Non-Executive Director	24 Oct 2016	9 yrs 6 mos	British
CM Colin Michael Bond	Non-Executive Director	15 Nov 2016	9 yrs 5 mos	British
HA Harry Abraham Hyman	Executive Director	27 Feb 2017	9 yrs 2 mos	British
SM Stephanie Marie Leouzon	Non-Executive Director	5 Dec 2018	7 yrs 4 mos	American
RS Rolf Soderstrom	Executive Director	16 Sept 2020	5 yrs 7 mos	British
SH Sapna Hasmukhrai Shah	Director	22 Mar 2023	3 yrs 1 mos	British
NH Nigel Hugh Reynolds	Director	1 Jan 2026	3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Executive Director	£124,500	£5,794	£130,294	£130,294
Colin Bond	Executive Director	£105,800	£15,619	£121,419	£121,419
Stephanie Leouzon	Executive Director	£87,200	£13,394	£100,594	£100,594
Sapna Shah	Executive Director	£87,200	£6,533	£93,733	£93,733
Rolf Soderstrom	Executive Director	£87,200	£4,734	£91,934	£91,934
Duncan Budge	Executive Director	£87,200	–	£87,200	£87,200
Nigel Reynolds2	Non-Executive Director	–	–	–	–

Prior year comparison (6 directors)

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

Former Directors (2)

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
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