Creo Medical Group PLC (CREO) Board of Directors | Ticker

Creo Medical Group PLC (CREO) Board of Directors | Ticker

Board of Directors (6)

KT

Kevin Timothy Crofton

Chair

1 yrs 10 mosAge: 65American,British

CJ

Craig Jonathan Gulliford

Chief Executive Officer

9 yrs 8 mosAge: 56British

IC

Ivonne Cantu

Independent Non-Executive Director

6 yrs 3 mosAge: 57Mexican

BJ

Brent Jay Boucher

Independent Non-Executive Director

1 yrs 10 mosAge: 58American

RJ

Richard John Rees

Director

9 yrs 8 mosAge: 50Welsh

RG

Richard Gary Craven

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
KT Kevin Timothy Crofton	Chair	1 Jul 2024	1 yrs 10 mos	American,British
CJ Craig Jonathan Gulliford	Chief Executive Officer	12 Sept 2016	9 yrs 8 mos	British
IC Ivonne Cantu	Independent Non-Executive Director	1 Feb 2020	6 yrs 3 mos	Mexican
BJ Brent Jay Boucher	Independent Non-Executive Director	1 Jul 2024	1 yrs 10 mos	American
RJ Richard John Rees	Director	12 Sept 2016	9 yrs 8 mos	Welsh
RG Richard Gary Craven	Secretary	1 Jul 2024	1 yrs 10 mos	–

Former Directors (5)

David Gerard Woods

Director

Tenure: 8 yrs 7 mosResigned: 26 Jun 2025

Professor Christopher Paul Hancock

Director

Tenure: 8 yrs 9 mosResigned: 26 Jun 2025

John Bradshaw

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 22 May 2025

Dr Charles Alexander Evan Spicer

Director

Tenure: 7 yrs 7 mosResigned: 1 Jul 2024

Richard Rees

Chief Finance Officer

Tenure: 7 yrs 10 mosResigned: 1 Jul 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
David Gerard Woods	Director	30 Nov 2016	26 Jun 2025	8 yrs 7 mos	American
Professor Christopher Paul Hancock	Director	12 Sept 2016	26 Jun 2025	8 yrs 9 mos	British
John Bradshaw	Non-Executive Director	8 Dec 2016	22 May 2025	8 yrs 5 mos	British
Dr Charles Alexander Evan Spicer	Director	5 Dec 2016	1 Jul 2024	7 yrs 7 mos	British
Richard Rees	Chief Finance Officer	12 Sept 2016	1 Jul 2024	7 yrs 10 mos	–

Board of Directors (6)

KT

Kevin Timothy Crofton

Chair

1 yrs 10 mosAge: 65American,British

CJ

Craig Jonathan Gulliford

Chief Executive Officer

9 yrs 8 mosAge: 56British

IC

Ivonne Cantu

Independent Non-Executive Director

6 yrs 3 mosAge: 57Mexican

BJ

Brent Jay Boucher

Independent Non-Executive Director

1 yrs 10 mosAge: 58American

RJ

Richard John Rees

Director

9 yrs 8 mosAge: 50Welsh

RG

Richard Gary Craven

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
KT Kevin Timothy Crofton	Chair	1 Jul 2024	1 yrs 10 mos	American,British
CJ Craig Jonathan Gulliford	Chief Executive Officer	12 Sept 2016	9 yrs 8 mos	British
IC Ivonne Cantu	Independent Non-Executive Director	1 Feb 2020	6 yrs 3 mos	Mexican
BJ Brent Jay Boucher	Independent Non-Executive Director	1 Jul 2024	1 yrs 10 mos	American
RJ Richard John Rees	Director	12 Sept 2016	9 yrs 8 mos	Welsh
RG Richard Gary Craven	Secretary	1 Jul 2024	1 yrs 10 mos	–

Former Directors (5)

David Gerard Woods

Director

Tenure: 8 yrs 7 mosResigned: 26 Jun 2025

Professor Christopher Paul Hancock

Director

Tenure: 8 yrs 9 mosResigned: 26 Jun 2025

John Bradshaw

Non-Executive Director

Tenure: 8 yrs 5 mosResigned: 22 May 2025

Dr Charles Alexander Evan Spicer

Director

Tenure: 7 yrs 7 mosResigned: 1 Jul 2024

Richard Rees

Chief Finance Officer

Tenure: 7 yrs 10 mosResigned: 1 Jul 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
David Gerard Woods	Director	30 Nov 2016	26 Jun 2025	8 yrs 7 mos	American
Professor Christopher Paul Hancock	Director	12 Sept 2016	26 Jun 2025	8 yrs 9 mos	British
John Bradshaw	Non-Executive Director	8 Dec 2016	22 May 2025	8 yrs 5 mos	British
Dr Charles Alexander Evan Spicer	Director	5 Dec 2016	1 Jul 2024	7 yrs 7 mos	British
Richard Rees	Chief Finance Officer	12 Sept 2016	1 Jul 2024	7 yrs 10 mos	–