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Cizzle Biotechnology Holdings PLC (CIZ) Board of Directors | Ticker | Ticker

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Cizzle Biotechnology Holdings PLC Directors

/Equities/XLON/CIZ/Directors

Cizzle Biotechnology Holdings PLC Directors

Board of Directors (5)

Allan John Syms

Executive Chairman

7 yrsAge: 69British

Dr Dawn Coverley

Founder and Chief Scientific Officer

5 yrsAge: 60British

John Michael Treacy

Non-Executive Director

7 yrs 4 mosAge: 44Irish

Edwin Matthew Bower

Non-Executive Director

1 yrs 2 mosAge: 60British

Nigel Ronald Lee

Finance Director

5 yrsAge: 64British

Name	Role	Appointed	Tenure	Nationality
Allan John Syms	Executive Chairman	21 May 2019	7 yrs	British
Dr Dawn Coverley	Founder and Chief Scientific Officer	14 May 2021	5 yrs	British
John Michael Treacy	Non-Executive Director	29 Jan 2019	7 yrs 4 mos	Irish
Edwin Matthew Bower	Non-Executive Director	21 Mar 2025	1 yrs 2 mos	British
Nigel Ronald Lee	Finance Director	14 May 2021	5 yrs	British

Former Directors (15)

Martin Lampshire

Director

Tenure: 2 yrs 4 mosResigned: 14 May 2021

Jonathan David Freeman

Director

Tenure: 7 yrs 2 mosResigned: 21 May 2019

James Stuart McKenzie

Director

Tenure: 8 yrs 1 mosResigned: 29 Jan 2019

Majd Elias Zoorob

Director

Tenure: 8 yrs 1 mosResigned: 22 Jan 2019

Philip Antony Marshall

Director

Tenure: 2 yrs 10 mosResigned: 23 Jun 2016

Dr Andrew William Nelson

Director

Tenure: 8 yrs 9 mosResigned: 7 Dec 2015

Russell Anthony Banks

Director

Tenure: 1 yrs 6 mosResigned: 26 Jan 2015

Ceri Marc Jones

Secretary

Tenure: 1 yrs 5 mosResigned: 25 May 2012

Ceri Marc Jones

Director

Tenure: 2 yrs 9 mosResigned: 25 May 2012

Owen Griffith Ronald Jones

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Dr Gareth Jones

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Dr Simon John Gibson

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

John Corelli James Thynne

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Giles Alexander Davies

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Shaun Piers Oxenham

Director

Tenure: 2 yrs 8 mosResigned: 29 Nov 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Lampshire	Director	11 Jan 2019	14 May 2021	2 yrs 4 mos	British
Jonathan David Freeman	Director	28 Mar 2012	21 May 2019	7 yrs 2 mos	British
James Stuart McKenzie	Director	23 Dec 2010	29 Jan 2019	8 yrs 1 mos	British
Majd Elias Zoorob	Director	23 Dec 2010	22 Jan 2019	8 yrs 1 mos	British
Philip Antony Marshall	Director	1 Aug 2013	23 Jun 2016	2 yrs 10 mos	British
Dr Andrew William Nelson	Director	5 Mar 2007	7 Dec 2015	8 yrs 9 mos	British
Russell Anthony Banks	Director	31 Jul 2013	26 Jan 2015	1 yrs 6 mos	British
Ceri Marc Jones	Secretary	23 Dec 2010	25 May 2012	1 yrs 5 mos	British
Ceri Marc Jones	Director	3 Aug 2009	25 May 2012	2 yrs 9 mos	British
Owen Griffith Ronald Jones	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Dr Gareth Jones	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Dr Simon John Gibson	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
John Corelli James Thynne	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Giles Alexander Davies	Director	1 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Shaun Piers Oxenham	Director	1 Mar 2007	29 Nov 2009	2 yrs 8 mos	British

Board of Directors (5)

Allan John Syms

Executive Chairman

7 yrsAge: 69British

Dr Dawn Coverley

Founder and Chief Scientific Officer

5 yrsAge: 60British

John Michael Treacy

Non-Executive Director

7 yrs 4 mosAge: 44Irish

Edwin Matthew Bower

Non-Executive Director

1 yrs 2 mosAge: 60British

Nigel Ronald Lee

Finance Director

5 yrsAge: 64British

Name	Role	Appointed	Tenure	Nationality
Allan John Syms	Executive Chairman	21 May 2019	7 yrs	British
Dr Dawn Coverley	Founder and Chief Scientific Officer	14 May 2021	5 yrs	British
John Michael Treacy	Non-Executive Director	29 Jan 2019	7 yrs 4 mos	Irish
Edwin Matthew Bower	Non-Executive Director	21 Mar 2025	1 yrs 2 mos	British
Nigel Ronald Lee	Finance Director	14 May 2021	5 yrs	British

Former Directors (15)

Martin Lampshire

Director

Tenure: 2 yrs 4 mosResigned: 14 May 2021

Jonathan David Freeman

Director

Tenure: 7 yrs 2 mosResigned: 21 May 2019

James Stuart McKenzie

Director

Tenure: 8 yrs 1 mosResigned: 29 Jan 2019

Majd Elias Zoorob

Director

Tenure: 8 yrs 1 mosResigned: 22 Jan 2019

Philip Antony Marshall

Director

Tenure: 2 yrs 10 mosResigned: 23 Jun 2016

Dr Andrew William Nelson

Director

Tenure: 8 yrs 9 mosResigned: 7 Dec 2015

Russell Anthony Banks

Director

Tenure: 1 yrs 6 mosResigned: 26 Jan 2015

Ceri Marc Jones

Secretary

Tenure: 1 yrs 5 mosResigned: 25 May 2012

Ceri Marc Jones

Director

Tenure: 2 yrs 9 mosResigned: 25 May 2012

Owen Griffith Ronald Jones

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Dr Gareth Jones

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Dr Simon John Gibson

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

John Corelli James Thynne

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Giles Alexander Davies

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Shaun Piers Oxenham

Director

Tenure: 2 yrs 8 mosResigned: 29 Nov 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Lampshire	Director	11 Jan 2019	14 May 2021	2 yrs 4 mos	British
Jonathan David Freeman	Director	28 Mar 2012	21 May 2019	7 yrs 2 mos	British
James Stuart McKenzie	Director	23 Dec 2010	29 Jan 2019	8 yrs 1 mos	British
Majd Elias Zoorob	Director	23 Dec 2010	22 Jan 2019	8 yrs 1 mos	British
Philip Antony Marshall	Director	1 Aug 2013	23 Jun 2016	2 yrs 10 mos	British
Dr Andrew William Nelson	Director	5 Mar 2007	7 Dec 2015	8 yrs 9 mos	British
Russell Anthony Banks	Director	31 Jul 2013	26 Jan 2015	1 yrs 6 mos	British
Ceri Marc Jones	Secretary	23 Dec 2010	25 May 2012	1 yrs 5 mos	British
Ceri Marc Jones	Director	3 Aug 2009	25 May 2012	2 yrs 9 mos	British
Owen Griffith Ronald Jones	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Dr Gareth Jones	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Dr Simon John Gibson	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
John Corelli James Thynne	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Giles Alexander Davies	Director	1 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Shaun Piers Oxenham	Director	1 Mar 2007	29 Nov 2009	2 yrs 8 mos	British

Board of Directors (5)

Allan John Syms

Executive Chairman

7 yrsAge: 69British

Dr Dawn Coverley

Founder and Chief Scientific Officer

5 yrsAge: 60British

John Michael Treacy

Non-Executive Director

7 yrs 4 mosAge: 44Irish

Edwin Matthew Bower

Non-Executive Director

1 yrs 2 mosAge: 60British

Nigel Ronald Lee

Finance Director

5 yrsAge: 64British

Name	Role	Appointed	Tenure	Nationality
Allan John Syms	Executive Chairman	21 May 2019	7 yrs	British
Dr Dawn Coverley	Founder and Chief Scientific Officer	14 May 2021	5 yrs	British
John Michael Treacy	Non-Executive Director	29 Jan 2019	7 yrs 4 mos	Irish
Edwin Matthew Bower	Non-Executive Director	21 Mar 2025	1 yrs 2 mos	British
Nigel Ronald Lee	Finance Director	14 May 2021	5 yrs	British

Former Directors (15)

Martin Lampshire

Director

Tenure: 2 yrs 4 mosResigned: 14 May 2021

Jonathan David Freeman

Director

Tenure: 7 yrs 2 mosResigned: 21 May 2019

James Stuart McKenzie

Director

Tenure: 8 yrs 1 mosResigned: 29 Jan 2019

Majd Elias Zoorob

Director

Tenure: 8 yrs 1 mosResigned: 22 Jan 2019

Philip Antony Marshall

Director

Tenure: 2 yrs 10 mosResigned: 23 Jun 2016

Dr Andrew William Nelson

Director

Tenure: 8 yrs 9 mosResigned: 7 Dec 2015

Russell Anthony Banks

Director

Tenure: 1 yrs 6 mosResigned: 26 Jan 2015

Ceri Marc Jones

Secretary

Tenure: 1 yrs 5 mosResigned: 25 May 2012

Ceri Marc Jones

Director

Tenure: 2 yrs 9 mosResigned: 25 May 2012

Owen Griffith Ronald Jones

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Dr Gareth Jones

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Dr Simon John Gibson

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

John Corelli James Thynne

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Giles Alexander Davies

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Shaun Piers Oxenham

Director

Tenure: 2 yrs 8 mosResigned: 29 Nov 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Lampshire	Director	11 Jan 2019	14 May 2021	2 yrs 4 mos	British
Jonathan David Freeman	Director	28 Mar 2012	21 May 2019	7 yrs 2 mos	British
James Stuart McKenzie	Director	23 Dec 2010	29 Jan 2019	8 yrs 1 mos	British
Majd Elias Zoorob	Director	23 Dec 2010	22 Jan 2019	8 yrs 1 mos	British
Philip Antony Marshall	Director	1 Aug 2013	23 Jun 2016	2 yrs 10 mos	British
Dr Andrew William Nelson	Director	5 Mar 2007	7 Dec 2015	8 yrs 9 mos	British
Russell Anthony Banks	Director	31 Jul 2013	26 Jan 2015	1 yrs 6 mos	British
Ceri Marc Jones	Secretary	23 Dec 2010	25 May 2012	1 yrs 5 mos	British
Ceri Marc Jones	Director	3 Aug 2009	25 May 2012	2 yrs 9 mos	British
Owen Griffith Ronald Jones	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Dr Gareth Jones	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Dr Simon John Gibson	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
John Corelli James Thynne	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Giles Alexander Davies	Director	1 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Shaun Piers Oxenham	Director	1 Mar 2007	29 Nov 2009	2 yrs 8 mos	British

Board of Directors (5)

Allan John Syms

Executive Chairman

7 yrsAge: 69British

Dr Dawn Coverley

Founder and Chief Scientific Officer

5 yrsAge: 60British

John Michael Treacy

Non-Executive Director

7 yrs 4 mosAge: 44Irish

Edwin Matthew Bower

Non-Executive Director

1 yrs 2 mosAge: 60British

Nigel Ronald Lee

Finance Director

5 yrsAge: 64British

Name	Role	Appointed	Tenure	Nationality
Allan John Syms	Executive Chairman	21 May 2019	7 yrs	British
Dr Dawn Coverley	Founder and Chief Scientific Officer	14 May 2021	5 yrs	British
John Michael Treacy	Non-Executive Director	29 Jan 2019	7 yrs 4 mos	Irish
Edwin Matthew Bower	Non-Executive Director	21 Mar 2025	1 yrs 2 mos	British
Nigel Ronald Lee	Finance Director	14 May 2021	5 yrs	British

Former Directors (15)

Martin Lampshire

Director

Tenure: 2 yrs 4 mosResigned: 14 May 2021

Jonathan David Freeman

Director

Tenure: 7 yrs 2 mosResigned: 21 May 2019

James Stuart McKenzie

Director

Tenure: 8 yrs 1 mosResigned: 29 Jan 2019

Majd Elias Zoorob

Director

Tenure: 8 yrs 1 mosResigned: 22 Jan 2019

Philip Antony Marshall

Director

Tenure: 2 yrs 10 mosResigned: 23 Jun 2016

Dr Andrew William Nelson

Director

Tenure: 8 yrs 9 mosResigned: 7 Dec 2015

Russell Anthony Banks

Director

Tenure: 1 yrs 6 mosResigned: 26 Jan 2015

Ceri Marc Jones

Secretary

Tenure: 1 yrs 5 mosResigned: 25 May 2012

Ceri Marc Jones

Director

Tenure: 2 yrs 9 mosResigned: 25 May 2012

Owen Griffith Ronald Jones

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Dr Gareth Jones

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Dr Simon John Gibson

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

John Corelli James Thynne

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Giles Alexander Davies

Director

Tenure: 3 yrs 9 mosResigned: 23 Dec 2010

Shaun Piers Oxenham

Director

Tenure: 2 yrs 8 mosResigned: 29 Nov 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Lampshire	Director	11 Jan 2019	14 May 2021	2 yrs 4 mos	British
Jonathan David Freeman	Director	28 Mar 2012	21 May 2019	7 yrs 2 mos	British
James Stuart McKenzie	Director	23 Dec 2010	29 Jan 2019	8 yrs 1 mos	British
Majd Elias Zoorob	Director	23 Dec 2010	22 Jan 2019	8 yrs 1 mos	British
Philip Antony Marshall	Director	1 Aug 2013	23 Jun 2016	2 yrs 10 mos	British
Dr Andrew William Nelson	Director	5 Mar 2007	7 Dec 2015	8 yrs 9 mos	British
Russell Anthony Banks	Director	31 Jul 2013	26 Jan 2015	1 yrs 6 mos	British
Ceri Marc Jones	Secretary	23 Dec 2010	25 May 2012	1 yrs 5 mos	British
Ceri Marc Jones	Director	3 Aug 2009	25 May 2012	2 yrs 9 mos	British
Owen Griffith Ronald Jones	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Dr Gareth Jones	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Dr Simon John Gibson	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
John Corelli James Thynne	Director	5 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Giles Alexander Davies	Director	1 Mar 2007	23 Dec 2010	3 yrs 9 mos	British
Shaun Piers Oxenham	Director	1 Mar 2007	29 Nov 2009	2 yrs 8 mos	British