Corcel PLC (CRCL) Board of Directors | TickerPradeep Kabra
Independent Non-Executive Chairman
2 yrs 5 mosAge: 70Swiss
Executive Director – Chief Executive Officer
1 yrs 8 mosAge: 41British
LS
Leandro Schujmann
Chief Financial Officer
–
RL
Richard Lane
Chief Operating Officer
–
Executive Director – Chief Commercial and Strategy Officer
2 yrs 5 mosAge: 43Angolan
Yan Zhao
Non-Executive Director
2 yrs 11 mosAge: 48Chinese
Independent Non-Executive Director
2 yrs 5 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chairman | 22 Dec 2023 | 2 yrs 5 mos | Swiss |
| Executive Director – Chief Executive Officer | 18 Sept 2024 | 1 yrs 8 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| G Geraldo | Executive Director | £200,000 | £72,000 | £72,000 | – | £272,000 |
| S Gilbert | Executive Director |
Tenure: 1 yrs 5 mosResigned: 3 Nov 2024
Kristian Ewen Ainsworth
Director
Tenure: 4 yrs 6 mosResigned: 22 Dec 2023
Tenure: 3 yrs 7 mosResigned: 19 Jul 2023
Lord Henry Campbell Bellingham
Director
Tenure: 1 yrs 8 mosResigned: 13 Jun 2023
Scott Chistopher Kaintz
Director
Tenure: 11 yrs 7 mosResigned: 13 Jun 2023
Pradeep Kabra
Independent Non-Executive Chairman
2 yrs 5 mosAge: 70Swiss
Executive Director – Chief Executive Officer
1 yrs 8 mosAge: 41British
LS
Leandro Schujmann
Chief Financial Officer
–
RL
Richard Lane
Chief Operating Officer
–
Executive Director – Chief Commercial and Strategy Officer
2 yrs 5 mosAge: 43Angolan
Yan Zhao
Non-Executive Director
2 yrs 11 mosAge: 48Chinese
Independent Non-Executive Director
2 yrs 5 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chairman | 22 Dec 2023 | 2 yrs 5 mos | Swiss |
| Executive Director – Chief Executive Officer | 18 Sept 2024 | 1 yrs 8 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| G Geraldo | Executive Director | £200,000 | £72,000 | £72,000 | – | £272,000 |
| S Gilbert | Executive Director |
Tenure: 1 yrs 5 mosResigned: 3 Nov 2024
Kristian Ewen Ainsworth
Director
Tenure: 4 yrs 6 mosResigned: 22 Dec 2023
Tenure: 3 yrs 7 mosResigned: 19 Jul 2023
Lord Henry Campbell Bellingham
Director
Tenure: 1 yrs 8 mosResigned: 13 Jun 2023
Scott Chistopher Kaintz
Director
Tenure: 11 yrs 7 mosResigned: 13 Jun 2023
Leandro Schujmann
| Chief Operating Officer | – | – | – |
| Executive Director – Chief Commercial and Strategy Officer | 22 Dec 2023 | 2 yrs 5 mos | Angolan |
| Non-Executive Director | 13 Jun 2023 | 2 yrs 11 mos | Chinese |
| Independent Non-Executive Director | 22 Dec 2023 | 2 yrs 5 mos | British |
| A Karam | Executive Director | £25,000 | – | – | – | – |
| P Kabra | Non-Executive Director | £65,000 | £17,000 | – | – | £82,000 |
| A Fairclough | Non-Executive Director | £54,000 | £16,000 | – | – | £70,000 |
| Y Zhao | Non-Executive Director | £40,000 | – | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| J Parsons* | Executive Director | £191,000 | – | – | £10,000 | £201,000 |
| G Geraldo | Executive Director | £31,000 | – | – | £3,000 | £34,000 |
Tenure: 1 yrs 6 mosResigned: 18 Dec 2020
Stephen Frank Ronaldson
Secretary
Tenure: 4 yrs 1 mosResigned: 31 Jan 2020
Andrew Ronald Mcmillan Bell
Director
Tenure: 15 yrsResigned: 12 Sept 2019
Tenure: 9 yrs 10 mosResigned: 24 Jun 2019
Andrew Phillip Fennell
Secretary
Tenure: 2 yrs 6 mosResigned: 24 Dec 2015
Julian Michael Edward Lee
Director
Tenure: 10 yrs 11 mosResigned: 1 Oct 2015
Tenure: 10 yrs 6 mosResigned: 15 Sept 2015
Tenure: 1 yrs 1 mosResigned: 18 Jun 2013
Stephen Frank Ronaldson
Secretary
Tenure: 8 yrs 7 mosResigned: 18 Jun 2013
Kenneth Frank Watson
Director
Tenure: 4 yrs 6 mosResigned: 29 May 2009
Pedro Kastellorizos
Director
Tenure: 9 mosResigned: 15 Mar 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Toni Karam | Director | 13 Jun 2023 | 3 Nov 2024 | 1 yrs 5 mos | Italian |
| Kristian Ewen Ainsworth | Director | 24 Jun 2019 | 22 Dec 2023 | 4 yrs 6 mos | British |
| James Parsons | Director | 23 Dec 2019 | 19 Jul 2023 | 3 yrs 7 mos | British |
| Lord Henry Campbell Bellingham | Director | 15 Oct 2021 | 13 Jun 2023 | 1 yrs 8 mos | British |
| Scott Chistopher Kaintz | Director | 21 Nov 2011 | 13 Jun 2023 | 11 yrs 7 mos | American |
| Dr Nigel John Burton | Director | 24 Jun 2019 |
Leandro Schujmann
| Chief Operating Officer | – | – | – |
| Executive Director – Chief Commercial and Strategy Officer | 22 Dec 2023 | 2 yrs 5 mos | Angolan |
| Non-Executive Director | 13 Jun 2023 | 2 yrs 11 mos | Chinese |
| Independent Non-Executive Director | 22 Dec 2023 | 2 yrs 5 mos | British |
| A Karam | Executive Director | £25,000 | – | – | – | – |
| P Kabra | Non-Executive Director | £65,000 | £17,000 | – | – | £82,000 |
| A Fairclough | Non-Executive Director | £54,000 | £16,000 | – | – | £70,000 |
| Y Zhao | Non-Executive Director | £40,000 | – | – | – | – |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| J Parsons* | Executive Director | £191,000 | – | – | £10,000 | £201,000 |
| G Geraldo | Executive Director | £31,000 | – | – | £3,000 | £34,000 |
Tenure: 1 yrs 6 mosResigned: 18 Dec 2020
Stephen Frank Ronaldson
Secretary
Tenure: 4 yrs 1 mosResigned: 31 Jan 2020
Andrew Ronald Mcmillan Bell
Director
Tenure: 15 yrsResigned: 12 Sept 2019
Tenure: 9 yrs 10 mosResigned: 24 Jun 2019
Andrew Phillip Fennell
Secretary
Tenure: 2 yrs 6 mosResigned: 24 Dec 2015
Julian Michael Edward Lee
Director
Tenure: 10 yrs 11 mosResigned: 1 Oct 2015
Tenure: 10 yrs 6 mosResigned: 15 Sept 2015
Tenure: 1 yrs 1 mosResigned: 18 Jun 2013
Stephen Frank Ronaldson
Secretary
Tenure: 8 yrs 7 mosResigned: 18 Jun 2013
Kenneth Frank Watson
Director
Tenure: 4 yrs 6 mosResigned: 29 May 2009
Pedro Kastellorizos
Director
Tenure: 9 mosResigned: 15 Mar 2007
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Toni Karam | Director | 13 Jun 2023 | 3 Nov 2024 | 1 yrs 5 mos | Italian |
| Kristian Ewen Ainsworth | Director | 24 Jun 2019 | 22 Dec 2023 | 4 yrs 6 mos | British |
| James Parsons | Director | 23 Dec 2019 | 19 Jul 2023 | 3 yrs 7 mos | British |
| Lord Henry Campbell Bellingham | Director | 15 Oct 2021 | 13 Jun 2023 | 1 yrs 8 mos | British |
| Scott Chistopher Kaintz | Director | 21 Nov 2011 | 13 Jun 2023 | 11 yrs 7 mos | American |
| Dr Nigel John Burton | Director | 24 Jun 2019 |
| Stephen Frank Ronaldson | Secretary | 24 Dec 2015 | 31 Jan 2020 | 4 yrs 1 mos | – |
| Andrew Ronald Mcmillan Bell | Director | 10 Sept 2004 | 12 Sept 2019 | 15 yrs | British |
| Edmund Bugnosen | Director | 27 Aug 2009 | 24 Jun 2019 | 9 yrs 10 mos | British |
| Andrew Phillip Fennell | Secretary | 18 Jun 2013 | 24 Dec 2015 | 2 yrs 6 mos | British |
| Julian Michael Edward Lee | Director | 4 Nov 2004 | 1 Oct 2015 | 10 yrs 11 mos | British |
| John Watkins | Director | 30 Mar 2005 | 15 Sept 2015 | 10 yrs 6 mos | British |
| Dominic Taylor | Secretary | 3 May 2012 | 18 Jun 2013 | 1 yrs 1 mos | British |
| Stephen Frank Ronaldson | Secretary | 4 Nov 2004 | 18 Jun 2013 | 8 yrs 7 mos | British |
| Kenneth Frank Watson | Director | 4 Nov 2004 | 29 May 2009 | 4 yrs 6 mos | Australian |
| Pedro Kastellorizos | Director | 1 Jun 2006 | 15 Mar 2007 | 9 mos | Australian |
| Stephen Frank Ronaldson | Secretary | 24 Dec 2015 | 31 Jan 2020 | 4 yrs 1 mos | – |
| Andrew Ronald Mcmillan Bell | Director | 10 Sept 2004 | 12 Sept 2019 | 15 yrs | British |
| Edmund Bugnosen | Director | 27 Aug 2009 | 24 Jun 2019 | 9 yrs 10 mos | British |
| Andrew Phillip Fennell | Secretary | 18 Jun 2013 | 24 Dec 2015 | 2 yrs 6 mos | British |
| Julian Michael Edward Lee | Director | 4 Nov 2004 | 1 Oct 2015 | 10 yrs 11 mos | British |
| John Watkins | Director | 30 Mar 2005 | 15 Sept 2015 | 10 yrs 6 mos | British |
| Dominic Taylor | Secretary | 3 May 2012 | 18 Jun 2013 | 1 yrs 1 mos | British |
| Stephen Frank Ronaldson | Secretary | 4 Nov 2004 | 18 Jun 2013 | 8 yrs 7 mos | British |
| Kenneth Frank Watson | Director | 4 Nov 2004 | 29 May 2009 | 4 yrs 6 mos | Australian |
| Pedro Kastellorizos | Director | 1 Jun 2006 | 15 Mar 2007 | 9 mos | Australian |
