MKMichael Kauffman, M.D., Ph.DNon-Executive Chairman–TJTiffany Jane ThornFounder & Chief Executive Officer5 yrs 3 mosAge: 38BritishPVPetter Veiby, Ph.DNon-Executive Director–DMDr Michael Glen KauffmanDirector4 yrs 8 mosAge: 63AmericanALAlison Lindsay HalsallSecretary2 yrs 11 mosDODr Ole Petter VeibyDirector1 yrs 2 mosAge: 61AmericanNameRoleAppointedTenureNationalityMKMichael Kauffman, M.D., Ph.DNon-Executive Chairman–––TJTiffany Jane ThornFounder & Chief Executive Officer22 Jun 20215 yrs 3 mosBritishPVPetter Veiby, Ph.DNon-Executive Director–––DMDr Michael Glen KauffmanDirector16 Jan 20224 yrs 8 mosAmericanALAlison Lindsay HalsallSecretary13 Oct 20232 yrs 11 mos–DODr Ole Petter VeibyDirector18 Jul 20251 yrs 2 mosAmerican
William Drummond ParisDirectorTenure: 3 yrs 9 mosResigned: 23 May 2025Dr Robert Edward HawkinsDirectorTenure: 3 yrs 9 mosResigned: 23 May 2025Susan Day LowtherExecutive DirectorTenure: 3 yrs 9 mosResigned: 23 May 2025Iain Gladstone RossDirectorTenure: 2 yrs 4 mosResigned: 5 Dec 2023Alex HughesSecretaryTenure: 4 mosResigned: 13 Oct 2023Simon John WallworkSecretaryTenure: 2 yrsResigned: 28 Jun 2023Norman MolyneuxDirectorTenure: 2 mosResigned: 11 Aug 2021NameRoleAppointedResignedTenureNationalityWilliam Drummond ParisDirector11 Aug 202123 May 20253 yrs 9 mosBritishDr Robert Edward HawkinsDirector11 Aug 202123 May 20253 yrs 9 mosBritishSusan Day LowtherExecutive Director11 Aug 202123 May 20253 yrs 9 mosBritishIain Gladstone RossDirector11 Aug 20215 Dec 20232 yrs 4 mosBritishAlex HughesSecretary28 Jun 202313 Oct 20234 mos–Simon John WallworkSecretary22 Jun 202128 Jun 20232 yrs–Norman MolyneuxDirector22 Jun 202111 Aug 20212 mosBritish
MKMichael Kauffman, M.D., Ph.DNon-Executive Chairman–TJTiffany Jane ThornFounder & Chief Executive Officer5 yrs 3 mosAge: 38BritishPVPetter Veiby, Ph.DNon-Executive Director–DMDr Michael Glen KauffmanDirector4 yrs 8 mosAge: 63AmericanALAlison Lindsay HalsallSecretary2 yrs 11 mosDODr Ole Petter VeibyDirector1 yrs 2 mosAge: 61AmericanNameRoleAppointedTenureNationalityMKMichael Kauffman, M.D., Ph.DNon-Executive Chairman–––TJTiffany Jane ThornFounder & Chief Executive Officer22 Jun 20215 yrs 3 mosBritishPVPetter Veiby, Ph.DNon-Executive Director–––DMDr Michael Glen KauffmanDirector16 Jan 20224 yrs 8 mosAmericanALAlison Lindsay HalsallSecretary13 Oct 20232 yrs 11 mos–DODr Ole Petter VeibyDirector18 Jul 20251 yrs 2 mosAmerican
William Drummond ParisDirectorTenure: 3 yrs 9 mosResigned: 23 May 2025Dr Robert Edward HawkinsDirectorTenure: 3 yrs 9 mosResigned: 23 May 2025Susan Day LowtherExecutive DirectorTenure: 3 yrs 9 mosResigned: 23 May 2025Iain Gladstone RossDirectorTenure: 2 yrs 4 mosResigned: 5 Dec 2023Alex HughesSecretaryTenure: 4 mosResigned: 13 Oct 2023Simon John WallworkSecretaryTenure: 2 yrsResigned: 28 Jun 2023Norman MolyneuxDirectorTenure: 2 mosResigned: 11 Aug 2021NameRoleAppointedResignedTenureNationalityWilliam Drummond ParisDirector11 Aug 202123 May 20253 yrs 9 mosBritishDr Robert Edward HawkinsDirector11 Aug 202123 May 20253 yrs 9 mosBritishSusan Day LowtherExecutive Director11 Aug 202123 May 20253 yrs 9 mosBritishIain Gladstone RossDirector11 Aug 20215 Dec 20232 yrs 4 mosBritishAlex HughesSecretary28 Jun 202313 Oct 20234 mos–Simon John WallworkSecretary22 Jun 202128 Jun 20232 yrs–Norman MolyneuxDirector22 Jun 202111 Aug 20212 mosBritish