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Celebrus Technologies PLC (CLBS) Board of Directors | Ticker

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Celebrus Technologies PLC Directors

/Equities/AIMX/CLBS/Directors

Celebrus Technologies PLC Directors

Board of Directors (11)

Tom Skelton

Non-Executive Chair

–

Guerino Luigi III Bruno

Chief Executive Officer

4 yrs 10 mosAge: 44American

Ashoni Kumar Mehta

Chief Financial Officer

4 yrs 9 mosAge: 60British

Hillary Ashton

Chief Product Officer

–

Peter Frederick Whiting

Non-executive Director

7 yrs 11 mosAge: 60British

Dr Monika Biddulph

Non-executive Director

6 yrs 6 mosAge: 59British

Helen Patricia Gilder

Non-executive Director

3 yrs 2 mosAge: 59British

Tiffany Staples

vice president of marketing

–

Ant Phillips

CTO

–

James Henry Thorne

Secretary

8 yrs 11 mos

Thomas Kevin Skelton Jr

Director

2 yrs 6 mosAge: 65American

Name	Role	Appointed	Tenure	Nationality
Tom Skelton	Non-Executive Chair	–	–	–
Guerino Luigi III Bruno	Chief Executive Officer	27 Aug 2021	4 yrs 10 mos	American
Ashoni Kumar Mehta	Chief Financial Officer	1 Sept 2021	4 yrs 9 mos	British
HA Hillary Ashton	Chief Product Officer	–	–	–
Peter Frederick Whiting	Non-executive Director	2 Jul 2018	7 yrs 11 mos	British
Dr Monika Biddulph	Non-executive Director	1 Dec 2019	6 yrs 6 mos	British
Helen Patricia Gilder	Non-executive Director	24 Apr 2023	3 yrs 2 mos	British
TS Tiffany Staples	vice president of marketing	–	–	–
AP Ant Phillips	CTO	–	–	–
JH James Henry Thorne	Secretary	27 Jul 2017	8 yrs 11 mos	–
TK Thomas Kevin Skelton Jr	Director	15 Dec 2023	2 yrs 6 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Bill Bruno	Executive Director	£386,000	£13,000	£545,000	£21,000	£1,000,000
Ash Mehta	Executive Director	£301,000	£5,000	£258,000	£18,000	£518,000
Peter Simmons	Non-Executive Director	–	–	–	–	£100,000
Tom Skelton	Non-Executive Director	£99,000	–	–	–	£99,000
Monika Biddulph	Non-Executive Director	£70,000	–	–	–	£70,000
Helen Gilder	Non-Executive Director	£70,000	–	–	–	£70,000
Peter Whiting	Non-Executive Director	£70,000	–	–	–	£70,000

Former Directors (16)

Peter Anthony Simmonds

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2024

Peter John Kear

Director

Tenure: –Resigned: 31 Mar 2022

Mark Geoffrey Boxall

Director

Tenure: 4 yrs 9 mosResigned: 30 Jun 2021

James Lloyd Dodkins

Director

Tenure: 24 yrs 1 mosResigned: 30 Jun 2021

Charles Campbell Irvine

Director

Tenure: 1 yrsResigned: 28 Apr 2021

John Lythall

Director

Tenure: –Resigned: 31 Mar 2021

Mathew Tod

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2019

Carmel Elizabeth Warren

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Jul 2019

Roger Steven McDowell

Senior Independent Director

Tenure: 11 yrs 2 mosResigned: 31 Mar 2019

Michael Leigh Scott Tinling

Director

Tenure: 9 yrsResigned: 20 Jul 2016

Peter David English

Director

Tenure: 19 yrs 2 mosResigned: 20 Jul 2016

Godfrey Stephen Shingles

Director

Tenure: 1 yrsResigned: 23 Jan 2016

Barrie Anderson Clark

Director

Tenure: 18 yrs 2 mosResigned: 30 Jul 2015

Jonathan Charles West

Director

Tenure: 12 yrs 1 mosResigned: 4 Jun 2009

Robert John Christopher Simons

Director

Tenure: 11 yrs 6 mosResigned: 30 Jun 2005

Michael John De Smith

Director

Tenure: 3 yrs 1 mosResigned: 29 Sept 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Anthony Simmonds	Director	14 Apr 2015	31 Mar 2024	8 yrs 11 mos	British
Peter John Kear	Director	–	31 Mar 2022	–	British
Mark Geoffrey Boxall	Director	26 Sept 2016	30 Jun 2021	4 yrs 9 mos	British
James Lloyd Dodkins	Director	6 May 1997	30 Jun 2021	24 yrs 1 mos	British
Charles Campbell Irvine	Director	30 Apr 2020	28 Apr 2021	1 yrs	British
John Lythall	Director	–	31 Mar 2021	–	British
Mathew Tod	Director	21 Dec 2016	30 Sept 2019	2 yrs 9 mos	British
Carmel Elizabeth Warren	Non-Executive Director	24 Nov 2015	3 Jul 2019	3 yrs 8 mos	British
Roger Steven McDowell	Senior Independent Director	17 Jan 2008	31 Mar 2019	11 yrs 2 mos	British
Michael Leigh Scott Tinling	Director	1 Jul 2007	20 Jul 2016	9 yrs	British
Peter David English	Director	6 May 1997	20 Jul 2016	19 yrs 2 mos	British
Godfrey Stephen Shingles	Director	23 Jan 2015	23 Jan 2016	1 yrs	British
Barrie Anderson Clark	Director	6 May 1997	30 Jul 2015	18 yrs 2 mos	British
Jonathan Charles West	Director	6 May 1997	4 Jun 2009	12 yrs 1 mos	British
Robert John Christopher Simons	Director	16 Dec 1993	30 Jun 2005	11 yrs 6 mos	British
Michael John De Smith	Director	16 Aug 2001	29 Sept 2004	3 yrs 1 mos	British

Board of Directors (11)

Tom Skelton

Non-Executive Chair

–

Guerino Luigi III Bruno

Chief Executive Officer

4 yrs 10 mosAge: 44American

Ashoni Kumar Mehta

Chief Financial Officer

4 yrs 9 mosAge: 60British

Hillary Ashton

Chief Product Officer

–

Peter Frederick Whiting

Non-executive Director

7 yrs 11 mosAge: 60British

Dr Monika Biddulph

Non-executive Director

6 yrs 6 mosAge: 59British

Helen Patricia Gilder

Non-executive Director

3 yrs 2 mosAge: 59British

Tiffany Staples

vice president of marketing

–

Ant Phillips

CTO

–

James Henry Thorne

Secretary

8 yrs 11 mos

Thomas Kevin Skelton Jr

Director

2 yrs 6 mosAge: 65American

Name	Role	Appointed	Tenure	Nationality
Tom Skelton	Non-Executive Chair	–	–	–
Guerino Luigi III Bruno	Chief Executive Officer	27 Aug 2021	4 yrs 10 mos	American
Ashoni Kumar Mehta	Chief Financial Officer	1 Sept 2021	4 yrs 9 mos	British
HA Hillary Ashton	Chief Product Officer	–	–	–
Peter Frederick Whiting	Non-executive Director	2 Jul 2018	7 yrs 11 mos	British
Dr Monika Biddulph	Non-executive Director	1 Dec 2019	6 yrs 6 mos	British
Helen Patricia Gilder	Non-executive Director	24 Apr 2023	3 yrs 2 mos	British
TS Tiffany Staples	vice president of marketing	–	–	–
AP Ant Phillips	CTO	–	–	–
JH James Henry Thorne	Secretary	27 Jul 2017	8 yrs 11 mos	–
TK Thomas Kevin Skelton Jr	Director	15 Dec 2023	2 yrs 6 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Bill Bruno	Executive Director	£386,000	£13,000	£545,000	£21,000	£1,000,000
Ash Mehta	Executive Director	£301,000	£5,000	£258,000	£18,000	£518,000
Peter Simmons	Non-Executive Director	–	–	–	–	£100,000
Tom Skelton	Non-Executive Director	£99,000	–	–	–	£99,000
Monika Biddulph	Non-Executive Director	£70,000	–	–	–	£70,000
Helen Gilder	Non-Executive Director	£70,000	–	–	–	£70,000
Peter Whiting	Non-Executive Director	£70,000	–	–	–	£70,000

Former Directors (16)

Peter Anthony Simmonds

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2024

Peter John Kear

Director

Tenure: –Resigned: 31 Mar 2022

Mark Geoffrey Boxall

Director

Tenure: 4 yrs 9 mosResigned: 30 Jun 2021

James Lloyd Dodkins

Director

Tenure: 24 yrs 1 mosResigned: 30 Jun 2021

Charles Campbell Irvine

Director

Tenure: 1 yrsResigned: 28 Apr 2021

John Lythall

Director

Tenure: –Resigned: 31 Mar 2021

Mathew Tod

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2019

Carmel Elizabeth Warren

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Jul 2019

Roger Steven McDowell

Senior Independent Director

Tenure: 11 yrs 2 mosResigned: 31 Mar 2019

Michael Leigh Scott Tinling

Director

Tenure: 9 yrsResigned: 20 Jul 2016

Peter David English

Director

Tenure: 19 yrs 2 mosResigned: 20 Jul 2016

Godfrey Stephen Shingles

Director

Tenure: 1 yrsResigned: 23 Jan 2016

Barrie Anderson Clark

Director

Tenure: 18 yrs 2 mosResigned: 30 Jul 2015

Jonathan Charles West

Director

Tenure: 12 yrs 1 mosResigned: 4 Jun 2009

Robert John Christopher Simons

Director

Tenure: 11 yrs 6 mosResigned: 30 Jun 2005

Michael John De Smith

Director

Tenure: 3 yrs 1 mosResigned: 29 Sept 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Anthony Simmonds	Director	14 Apr 2015	31 Mar 2024	8 yrs 11 mos	British
Peter John Kear	Director	–	31 Mar 2022	–	British
Mark Geoffrey Boxall	Director	26 Sept 2016	30 Jun 2021	4 yrs 9 mos	British
James Lloyd Dodkins	Director	6 May 1997	30 Jun 2021	24 yrs 1 mos	British
Charles Campbell Irvine	Director	30 Apr 2020	28 Apr 2021	1 yrs	British
John Lythall	Director	–	31 Mar 2021	–	British
Mathew Tod	Director	21 Dec 2016	30 Sept 2019	2 yrs 9 mos	British
Carmel Elizabeth Warren	Non-Executive Director	24 Nov 2015	3 Jul 2019	3 yrs 8 mos	British
Roger Steven McDowell	Senior Independent Director	17 Jan 2008	31 Mar 2019	11 yrs 2 mos	British
Michael Leigh Scott Tinling	Director	1 Jul 2007	20 Jul 2016	9 yrs	British
Peter David English	Director	6 May 1997	20 Jul 2016	19 yrs 2 mos	British
Godfrey Stephen Shingles	Director	23 Jan 2015	23 Jan 2016	1 yrs	British
Barrie Anderson Clark	Director	6 May 1997	30 Jul 2015	18 yrs 2 mos	British
Jonathan Charles West	Director	6 May 1997	4 Jun 2009	12 yrs 1 mos	British
Robert John Christopher Simons	Director	16 Dec 1993	30 Jun 2005	11 yrs 6 mos	British
Michael John De Smith	Director	16 Aug 2001	29 Sept 2004	3 yrs 1 mos	British

Board of Directors (11)

Tom Skelton

Non-Executive Chair

–

Guerino Luigi III Bruno

Chief Executive Officer

4 yrs 10 mosAge: 44American

Ashoni Kumar Mehta

Chief Financial Officer

4 yrs 9 mosAge: 60British

Hillary Ashton

Chief Product Officer

–

Peter Frederick Whiting

Non-executive Director

7 yrs 11 mosAge: 60British

Dr Monika Biddulph

Non-executive Director

6 yrs 6 mosAge: 59British

Helen Patricia Gilder

Non-executive Director

3 yrs 2 mosAge: 59British

Tiffany Staples

vice president of marketing

–

Ant Phillips

CTO

–

James Henry Thorne

Secretary

8 yrs 11 mos

Thomas Kevin Skelton Jr

Director

2 yrs 6 mosAge: 65American

Name	Role	Appointed	Tenure	Nationality
Tom Skelton	Non-Executive Chair	–	–	–
Guerino Luigi III Bruno	Chief Executive Officer	27 Aug 2021	4 yrs 10 mos	American
Ashoni Kumar Mehta	Chief Financial Officer	1 Sept 2021	4 yrs 9 mos	British
HA Hillary Ashton	Chief Product Officer	–	–	–
Peter Frederick Whiting	Non-executive Director	2 Jul 2018	7 yrs 11 mos	British
Dr Monika Biddulph	Non-executive Director	1 Dec 2019	6 yrs 6 mos	British
Helen Patricia Gilder	Non-executive Director	24 Apr 2023	3 yrs 2 mos	British
TS Tiffany Staples	vice president of marketing	–	–	–
AP Ant Phillips	CTO	–	–	–
JH James Henry Thorne	Secretary	27 Jul 2017	8 yrs 11 mos	–
TK Thomas Kevin Skelton Jr	Director	15 Dec 2023	2 yrs 6 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Bill Bruno	Executive Director	£386,000	£13,000	£545,000	£21,000	£1,000,000
Ash Mehta	Executive Director	£301,000	£5,000	£258,000	£18,000	£518,000
Peter Simmons	Non-Executive Director	–	–	–	–	£100,000
Tom Skelton	Non-Executive Director	£99,000	–	–	–	£99,000
Monika Biddulph	Non-Executive Director	£70,000	–	–	–	£70,000
Helen Gilder	Non-Executive Director	£70,000	–	–	–	£70,000
Peter Whiting	Non-Executive Director	£70,000	–	–	–	£70,000

Former Directors (16)

Peter Anthony Simmonds

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2024

Peter John Kear

Director

Tenure: –Resigned: 31 Mar 2022

Mark Geoffrey Boxall

Director

Tenure: 4 yrs 9 mosResigned: 30 Jun 2021

James Lloyd Dodkins

Director

Tenure: 24 yrs 1 mosResigned: 30 Jun 2021

Charles Campbell Irvine

Director

Tenure: 1 yrsResigned: 28 Apr 2021

John Lythall

Director

Tenure: –Resigned: 31 Mar 2021

Mathew Tod

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2019

Carmel Elizabeth Warren

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Jul 2019

Roger Steven McDowell

Senior Independent Director

Tenure: 11 yrs 2 mosResigned: 31 Mar 2019

Michael Leigh Scott Tinling

Director

Tenure: 9 yrsResigned: 20 Jul 2016

Peter David English

Director

Tenure: 19 yrs 2 mosResigned: 20 Jul 2016

Godfrey Stephen Shingles

Director

Tenure: 1 yrsResigned: 23 Jan 2016

Barrie Anderson Clark

Director

Tenure: 18 yrs 2 mosResigned: 30 Jul 2015

Jonathan Charles West

Director

Tenure: 12 yrs 1 mosResigned: 4 Jun 2009

Robert John Christopher Simons

Director

Tenure: 11 yrs 6 mosResigned: 30 Jun 2005

Michael John De Smith

Director

Tenure: 3 yrs 1 mosResigned: 29 Sept 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Anthony Simmonds	Director	14 Apr 2015	31 Mar 2024	8 yrs 11 mos	British
Peter John Kear	Director	–	31 Mar 2022	–	British
Mark Geoffrey Boxall	Director	26 Sept 2016	30 Jun 2021	4 yrs 9 mos	British
James Lloyd Dodkins	Director	6 May 1997	30 Jun 2021	24 yrs 1 mos	British
Charles Campbell Irvine	Director	30 Apr 2020	28 Apr 2021	1 yrs	British
John Lythall	Director	–	31 Mar 2021	–	British
Mathew Tod	Director	21 Dec 2016	30 Sept 2019	2 yrs 9 mos	British
Carmel Elizabeth Warren	Non-Executive Director	24 Nov 2015	3 Jul 2019	3 yrs 8 mos	British
Roger Steven McDowell	Senior Independent Director	17 Jan 2008	31 Mar 2019	11 yrs 2 mos	British
Michael Leigh Scott Tinling	Director	1 Jul 2007	20 Jul 2016	9 yrs	British
Peter David English	Director	6 May 1997	20 Jul 2016	19 yrs 2 mos	British
Godfrey Stephen Shingles	Director	23 Jan 2015	23 Jan 2016	1 yrs	British
Barrie Anderson Clark	Director	6 May 1997	30 Jul 2015	18 yrs 2 mos	British
Jonathan Charles West	Director	6 May 1997	4 Jun 2009	12 yrs 1 mos	British
Robert John Christopher Simons	Director	16 Dec 1993	30 Jun 2005	11 yrs 6 mos	British
Michael John De Smith	Director	16 Aug 2001	29 Sept 2004	3 yrs 1 mos	British

Board of Directors (11)

Tom Skelton

Non-Executive Chair

–

Guerino Luigi III Bruno

Chief Executive Officer

4 yrs 10 mosAge: 44American

Ashoni Kumar Mehta

Chief Financial Officer

4 yrs 9 mosAge: 60British

Hillary Ashton

Chief Product Officer

–

Peter Frederick Whiting

Non-executive Director

7 yrs 11 mosAge: 60British

Dr Monika Biddulph

Non-executive Director

6 yrs 6 mosAge: 59British

Helen Patricia Gilder

Non-executive Director

3 yrs 2 mosAge: 59British

Tiffany Staples

vice president of marketing

–

Ant Phillips

CTO

–

James Henry Thorne

Secretary

8 yrs 11 mos

Thomas Kevin Skelton Jr

Director

2 yrs 6 mosAge: 65American

Name	Role	Appointed	Tenure	Nationality
Tom Skelton	Non-Executive Chair	–	–	–
Guerino Luigi III Bruno	Chief Executive Officer	27 Aug 2021	4 yrs 10 mos	American
Ashoni Kumar Mehta	Chief Financial Officer	1 Sept 2021	4 yrs 9 mos	British
HA Hillary Ashton	Chief Product Officer	–	–	–
Peter Frederick Whiting	Non-executive Director	2 Jul 2018	7 yrs 11 mos	British
Dr Monika Biddulph	Non-executive Director	1 Dec 2019	6 yrs 6 mos	British
Helen Patricia Gilder	Non-executive Director	24 Apr 2023	3 yrs 2 mos	British
TS Tiffany Staples	vice president of marketing	–	–	–
AP Ant Phillips	CTO	–	–	–
JH James Henry Thorne	Secretary	27 Jul 2017	8 yrs 11 mos	–
TK Thomas Kevin Skelton Jr	Director	15 Dec 2023	2 yrs 6 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Total
Bill Bruno	Executive Director	£386,000	£13,000	£545,000	£21,000	£1,000,000
Ash Mehta	Executive Director	£301,000	£5,000	£258,000	£18,000	£518,000
Peter Simmons	Non-Executive Director	–	–	–	–	£100,000
Tom Skelton	Non-Executive Director	£99,000	–	–	–	£99,000
Monika Biddulph	Non-Executive Director	£70,000	–	–	–	£70,000
Helen Gilder	Non-Executive Director	£70,000	–	–	–	£70,000
Peter Whiting	Non-Executive Director	£70,000	–	–	–	£70,000

Former Directors (16)

Peter Anthony Simmonds

Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2024

Peter John Kear

Director

Tenure: –Resigned: 31 Mar 2022

Mark Geoffrey Boxall

Director

Tenure: 4 yrs 9 mosResigned: 30 Jun 2021

James Lloyd Dodkins

Director

Tenure: 24 yrs 1 mosResigned: 30 Jun 2021

Charles Campbell Irvine

Director

Tenure: 1 yrsResigned: 28 Apr 2021

John Lythall

Director

Tenure: –Resigned: 31 Mar 2021

Mathew Tod

Director

Tenure: 2 yrs 9 mosResigned: 30 Sept 2019

Carmel Elizabeth Warren

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Jul 2019

Roger Steven McDowell

Senior Independent Director

Tenure: 11 yrs 2 mosResigned: 31 Mar 2019

Michael Leigh Scott Tinling

Director

Tenure: 9 yrsResigned: 20 Jul 2016

Peter David English

Director

Tenure: 19 yrs 2 mosResigned: 20 Jul 2016

Godfrey Stephen Shingles

Director

Tenure: 1 yrsResigned: 23 Jan 2016

Barrie Anderson Clark

Director

Tenure: 18 yrs 2 mosResigned: 30 Jul 2015

Jonathan Charles West

Director

Tenure: 12 yrs 1 mosResigned: 4 Jun 2009

Robert John Christopher Simons

Director

Tenure: 11 yrs 6 mosResigned: 30 Jun 2005

Michael John De Smith

Director

Tenure: 3 yrs 1 mosResigned: 29 Sept 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Peter Anthony Simmonds	Director	14 Apr 2015	31 Mar 2024	8 yrs 11 mos	British
Peter John Kear	Director	–	31 Mar 2022	–	British
Mark Geoffrey Boxall	Director	26 Sept 2016	30 Jun 2021	4 yrs 9 mos	British
James Lloyd Dodkins	Director	6 May 1997	30 Jun 2021	24 yrs 1 mos	British
Charles Campbell Irvine	Director	30 Apr 2020	28 Apr 2021	1 yrs	British
John Lythall	Director	–	31 Mar 2021	–	British
Mathew Tod	Director	21 Dec 2016	30 Sept 2019	2 yrs 9 mos	British
Carmel Elizabeth Warren	Non-Executive Director	24 Nov 2015	3 Jul 2019	3 yrs 8 mos	British
Roger Steven McDowell	Senior Independent Director	17 Jan 2008	31 Mar 2019	11 yrs 2 mos	British
Michael Leigh Scott Tinling	Director	1 Jul 2007	20 Jul 2016	9 yrs	British
Peter David English	Director	6 May 1997	20 Jul 2016	19 yrs 2 mos	British
Godfrey Stephen Shingles	Director	23 Jan 2015	23 Jan 2016	1 yrs	British
Barrie Anderson Clark	Director	6 May 1997	30 Jul 2015	18 yrs 2 mos	British
Jonathan Charles West	Director	6 May 1997	4 Jun 2009	12 yrs 1 mos	British
Robert John Christopher Simons	Director	16 Dec 1993	30 Jun 2005	11 yrs 6 mos	British
Michael John De Smith	Director	16 Aug 2001	29 Sept 2004	3 yrs 1 mos	British