Bioventix PLC (BVXP) Board of Directors | TickerNon-Executive Chairman
22 yrs 2 mosAge: 65British
Chief Executive Officer
22 yrs 8 mosAge: 67British
Bruce Edward Heath Hiscock Chief Financial Officer
5 yrs 11 mosAge: 67British
NM
Nicholas McCooke
Non-Executive Director
–
Jo Pisani
Independent Non-Executive Director
–
Joanne Patra Pisani
Independent Non-Executive Director
3 yrs 1 mosAge: 61British
CH
Chris Henry Francis Yates
Independent Non-Executive Director
3 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 26 Apr 2004 | 22 yrs 2 mos | British |
|
Nicholas John McCooke
Director
Tenure: 10 yrs 11 mosResigned: 5 Dec 2024
Treena Joan Turner
Director
Tenure: 8 yrs 9 mosResigned: 16 Oct 2020
Tenure: 5 yrs 3 mosResigned: 17 Dec 2013
Tenure: 1 yrs 9 mosResigned: 5 Dec 2011
Douglas William Armour
Secretary
Tenure: 6 yrs 7 mosResigned: 2 Aug 2010
Tristan Daryl Brittain-Dissont
Non-Executive Chairman
22 yrs 2 mosAge: 65British
Chief Executive Officer
22 yrs 8 mosAge: 67British
Bruce Edward Heath Hiscock Chief Financial Officer
5 yrs 11 mosAge: 67British
NM
Nicholas McCooke
Non-Executive Director
–
Jo Pisani
Independent Non-Executive Director
–
Joanne Patra Pisani
Independent Non-Executive Director
3 yrs 1 mosAge: 61British
CH
Chris Henry Francis Yates
Independent Non-Executive Director
3 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 26 Apr 2004 | 22 yrs 2 mos | British |
|
Nicholas John McCooke
Director
Tenure: 10 yrs 11 mosResigned: 5 Dec 2024
Treena Joan Turner
Director
Tenure: 8 yrs 9 mosResigned: 16 Oct 2020
Tenure: 5 yrs 3 mosResigned: 17 Dec 2013
Tenure: 1 yrs 9 mosResigned: 5 Dec 2011
Douglas William Armour
Secretary
Tenure: 6 yrs 7 mosResigned: 2 Aug 2010
Tristan Daryl Brittain-Dissont
Bruce Edward Heath Hiscock | Chief Financial Officer | 1 Jul 2020 | 5 yrs 11 mos | British |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 30 May 2023 | 3 yrs 1 mos | British |
CH Chris Henry Francis Yates | Independent Non-Executive Director | 1 Mar 2026 | 3 mos | British |
Tenure: 4 yrs 8 mosResigned: 29 Sept 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nicholas John McCooke | Director | 25 Jan 2014 | 5 Dec 2024 | 10 yrs 11 mos | British |
| Treena Joan Turner | Director | 3 Jan 2012 | 16 Oct 2020 | 8 yrs 9 mos | British |
| Dr Kim Sze Tan | Director | 29 Sept 2008 | 17 Dec 2013 | 5 yrs 3 mos | Malaysian |
| Timothy Cowper | Director | 1 Mar 2010 | 5 Dec 2011 | 1 yrs 9 mos | British |
| Douglas William Armour | Secretary | 26 Jan 2004 | 2 Aug 2010 | 6 yrs 7 mos | British |
| Tristan Daryl Brittain-Dissont | Director | 26 Jan 2004 |
Bruce Edward Heath Hiscock | Chief Financial Officer | 1 Jul 2020 | 5 yrs 11 mos | British |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 30 May 2023 | 3 yrs 1 mos | British |
CH Chris Henry Francis Yates | Independent Non-Executive Director | 1 Mar 2026 | 3 mos | British |
Tenure: 4 yrs 8 mosResigned: 29 Sept 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nicholas John McCooke | Director | 25 Jan 2014 | 5 Dec 2024 | 10 yrs 11 mos | British |
| Treena Joan Turner | Director | 3 Jan 2012 | 16 Oct 2020 | 8 yrs 9 mos | British |
| Dr Kim Sze Tan | Director | 29 Sept 2008 | 17 Dec 2013 | 5 yrs 3 mos | Malaysian |
| Timothy Cowper | Director | 1 Mar 2010 | 5 Dec 2011 | 1 yrs 9 mos | British |
| Douglas William Armour | Secretary | 26 Jan 2004 | 2 Aug 2010 | 6 yrs 7 mos | British |
| Tristan Daryl Brittain-Dissont | Director | 26 Jan 2004 |
