Cellbxhealth (CLBX) Board of Directors | TickerJan Groen
Executive Chairman
7 yrs 8 mosAge: 66Dutch
Kimberley Anne Oreskovic
Non-executive Director and Audit Committee Chair
6 mosAge: 60Croatian,Canadian
Non-executive Director and NomRemCo Chair
6 mosAge: 61Dutch
Chief Executive Officer
6 mosAge: 67British
Benjamin Jacob Nash Hart
Non-executive Director
6 mosAge: 39American
SE
Sinead Eithne Armstrong
Secretary
6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 1 Nov 2018 | 7 yrs 8 mos | Dutch |
| Non-executive Director and Audit Committee Chair | 12 Jan 2026 | 6 mos | Croatian,Canadian |
|
Dr Joseph Emile Eid
Director
Tenure: 3 yrsResigned: 31 Jan 2026
Tenure: 3 mosResigned: 12 Jan 2026
Andrew David William Newland
Director
Tenure: 21 yrs 7 mosResigned: 12 Sept 2025
Ian Francis Griffiths
Director
Tenure: 21 yrs 7 mosResigned: 12 Sept 2025
Jan Groen
Executive Chairman
7 yrs 8 mosAge: 66Dutch
Kimberley Anne Oreskovic
Non-executive Director and Audit Committee Chair
6 mosAge: 60Croatian,Canadian
Non-executive Director and NomRemCo Chair
6 mosAge: 61Dutch
Chief Executive Officer
6 mosAge: 67British
Benjamin Jacob Nash Hart
Non-executive Director
6 mosAge: 39American
SE
Sinead Eithne Armstrong
Secretary
6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman | 1 Nov 2018 | 7 yrs 8 mos | Dutch |
| Non-executive Director and Audit Committee Chair | 12 Jan 2026 | 6 mos | Croatian,Canadian |
|
Dr Joseph Emile Eid
Director
Tenure: 3 yrsResigned: 31 Jan 2026
Tenure: 3 mosResigned: 12 Jan 2026
Andrew David William Newland
Director
Tenure: 21 yrs 7 mosResigned: 12 Sept 2025
Ian Francis Griffiths
Director
Tenure: 21 yrs 7 mosResigned: 12 Sept 2025
| Non-executive Director and NomRemCo Chair |
| Chief Executive Officer | 12 Jan 2026 | 6 mos | British |
| Non-executive Director | 12 Jan 2026 | 6 mos | American |
SE Sinead Eithne Armstrong | Secretary | 12 Jan 2026 | 6 mos | – |
Brian Howlett
Tenure: 12 yrs 5 mosResigned: 30 Jun 2025
Juliet Thompson
Senior Independent Director
Tenure: 2 yrs 5 mosResigned: 6 Jun 2025
Garth Robert Selvey
Director
Tenure: 17 yrsResigned: 29 Sept 2023
David William Quysner
Director
Tenure: 10 yrs 7 mosResigned: 30 Sept 2014
Doctor Hance Fullerton
Director
Tenure: 3 yrs 7 mosResigned: 20 Sept 2007
Iain Gladstone Ross
Director
Tenure: 2 yrs 1 mosResigned: 31 Mar 2006
Charles Dawson Buck
Director
Tenure: 1 yrs 5 mosResigned: 31 Jul 2005
John Christopher Leeksma Bailey
Secretary
Tenure: 1 yrs 2 mosResigned: 29 Apr 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Joseph Emile Eid | Director | 19 Jan 2023 | 31 Jan 2026 | 3 yrs | American |
| Dr Jan Groen | Secretary | 2 Oct 2025 | 12 Jan 2026 | 3 mos | – |
| Andrew David William Newland | Director | 5 Feb 2004 | 12 Sept 2025 | 21 yrs 7 mos | British |
| Ian Francis Griffiths | Director | 5 Feb 2004 | 12 Sept 2025 | 21 yrs 7 mos | British |
| Brian Howlett | Director | 7 Jan 2013 | 30 Jun 2025 |
| Non-executive Director and NomRemCo Chair |
| Chief Executive Officer | 12 Jan 2026 | 6 mos | British |
| Non-executive Director | 12 Jan 2026 | 6 mos | American |
SE Sinead Eithne Armstrong | Secretary | 12 Jan 2026 | 6 mos | – |
Brian Howlett
Tenure: 12 yrs 5 mosResigned: 30 Jun 2025
Juliet Thompson
Senior Independent Director
Tenure: 2 yrs 5 mosResigned: 6 Jun 2025
Garth Robert Selvey
Director
Tenure: 17 yrsResigned: 29 Sept 2023
David William Quysner
Director
Tenure: 10 yrs 7 mosResigned: 30 Sept 2014
Doctor Hance Fullerton
Director
Tenure: 3 yrs 7 mosResigned: 20 Sept 2007
Iain Gladstone Ross
Director
Tenure: 2 yrs 1 mosResigned: 31 Mar 2006
Charles Dawson Buck
Director
Tenure: 1 yrs 5 mosResigned: 31 Jul 2005
John Christopher Leeksma Bailey
Secretary
Tenure: 1 yrs 2 mosResigned: 29 Apr 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Joseph Emile Eid | Director | 19 Jan 2023 | 31 Jan 2026 | 3 yrs | American |
| Dr Jan Groen | Secretary | 2 Oct 2025 | 12 Jan 2026 | 3 mos | – |
| Andrew David William Newland | Director | 5 Feb 2004 | 12 Sept 2025 | 21 yrs 7 mos | British |
| Ian Francis Griffiths | Director | 5 Feb 2004 | 12 Sept 2025 | 21 yrs 7 mos | British |
| Brian Howlett | Director | 7 Jan 2013 | 30 Jun 2025 |
| Juliet Thompson | Senior Independent Director | 5 Jan 2023 | 6 Jun 2025 | 2 yrs 5 mos | British |
| Garth Robert Selvey | Director | 8 Sept 2006 | 29 Sept 2023 | 17 yrs | British |
| David William Quysner | Director | 5 Feb 2004 | 30 Sept 2014 | 10 yrs 7 mos | British |
| Doctor Hance Fullerton | Director | 5 Feb 2004 | 20 Sept 2007 | 3 yrs 7 mos | British |
| Iain Gladstone Ross | Director | 5 Feb 2004 | 31 Mar 2006 | 2 yrs 1 mos | British |
| Charles Dawson Buck | Director | 5 Feb 2004 | 31 Jul 2005 | 1 yrs 5 mos | British |
| John Christopher Leeksma Bailey | Secretary | 5 Feb 2004 | 29 Apr 2005 | 1 yrs 2 mos | British |
| Juliet Thompson | Senior Independent Director | 5 Jan 2023 | 6 Jun 2025 | 2 yrs 5 mos | British |
| Garth Robert Selvey | Director | 8 Sept 2006 | 29 Sept 2023 | 17 yrs | British |
| David William Quysner | Director | 5 Feb 2004 | 30 Sept 2014 | 10 yrs 7 mos | British |
| Doctor Hance Fullerton | Director | 5 Feb 2004 | 20 Sept 2007 | 3 yrs 7 mos | British |
| Iain Gladstone Ross | Director | 5 Feb 2004 | 31 Mar 2006 | 2 yrs 1 mos | British |
| Charles Dawson Buck | Director | 5 Feb 2004 | 31 Jul 2005 | 1 yrs 5 mos | British |
| John Christopher Leeksma Bailey | Secretary | 5 Feb 2004 | 29 Apr 2005 | 1 yrs 2 mos | British |
