Celebrus Technologies PLC (CLBS) Board of Directors | TickerTom 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
HA
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
TS
vice president of marketing
–
JH
James Henry Thorne
Secretary
8 yrs 11 mos
TK
Thomas Kevin Skelton Jr
Director
2 yrs 6 mosAge: 65American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | – | – | – |
| Chief Executive Officer | 27 Aug 2021 | 4 yrs 10 mos | American |
| Chief Financial Officer | 1 Sept 2021 | 4 yrs 9 mos | British |
|
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 |
Peter Anthony Simmonds
Director
Tenure: 8 yrs 11 mosResigned: 31 Mar 2024
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
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
HA
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
TS
vice president of marketing
–
JH
James Henry Thorne
Secretary
8 yrs 11 mos
TK
Thomas Kevin Skelton Jr
Director
2 yrs 6 mosAge: 65American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | – | – | – |
| Chief Executive Officer | 27 Aug 2021 | 4 yrs 10 mos | American |
| Chief Financial Officer | 1 Sept 2021 | 4 yrs 9 mos | British |
|
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 |
Peter Anthony Simmonds
Director
Tenure: 8 yrs 11 mosResigned: 31 Mar 2024
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
| Non-executive Director | 2 Jul 2018 | 7 yrs 11 mos | British |
| Non-executive Director | 1 Dec 2019 | 6 yrs 6 mos | British |
| Non-executive Director | 24 Apr 2023 | 3 yrs 2 mos | British |
| vice president of marketing | – | – | – |
| Secretary | 27 Jul 2017 | 8 yrs 11 mos | – |
TK Thomas Kevin Skelton Jr | Director | 15 Dec 2023 | 2 yrs 6 mos | American |
| 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 |
Tenure: –Resigned: 31 Mar 2021
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 |
| Non-executive Director | 2 Jul 2018 | 7 yrs 11 mos | British |
| Non-executive Director | 1 Dec 2019 | 6 yrs 6 mos | British |
| Non-executive Director | 24 Apr 2023 | 3 yrs 2 mos | British |
| vice president of marketing | – | – | – |
| Secretary | 27 Jul 2017 | 8 yrs 11 mos | – |
TK Thomas Kevin Skelton Jr | Director | 15 Dec 2023 | 2 yrs 6 mos | American |
| 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 |
Tenure: –Resigned: 31 Mar 2021
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 |
| 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 |
| 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 |
