Creo Medical Group PLC (CREO) Board of Directors | TickerKT
Chair
2 yrs 3 mosAge: 65American,British
CJ
Chief Executive Officer
10 yrs 1 mosAge: 56British
RJ
Executive Director
10 yrs 1 mosAge: 50Welsh
IC
Independent Non-Executive Director
6 yrs 8 mosAge: 58Mexican
BJ
Independent Non-Executive Director
2 yrs 3 mosAge: 59American
RG
Richard Gary Craven
Secretary
2 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Jul 2024 | 2 yrs 3 mos | American,British |
CJ Craig Jonathan Gulliford | Chief Executive Officer |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Kevin T. Crofton | Chair | £86,000 | – | – | – | – | £86,000 |
David Gerard Woods
Executive Director
Tenure: 8 yrs 7 mosResigned: 26 Jun 2025
Professor Christopher Paul Hancock
Executive 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
Non-Executive Director
Tenure: 7 yrs 7 mosResigned: 1 Jul 2024
KT
Chair
2 yrs 3 mosAge: 65American,British
CJ
Chief Executive Officer
10 yrs 1 mosAge: 56British
RJ
Executive Director
10 yrs 1 mosAge: 50Welsh
IC
Independent Non-Executive Director
6 yrs 8 mosAge: 58Mexican
BJ
Independent Non-Executive Director
2 yrs 3 mosAge: 59American
RG
Richard Gary Craven
Secretary
2 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Jul 2024 | 2 yrs 3 mos | American,British |
CJ Craig Jonathan Gulliford | Chief Executive Officer |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Kevin T. Crofton | Chair | £86,000 | – | – | – | – | £86,000 |
David Gerard Woods
Executive Director
Tenure: 8 yrs 7 mosResigned: 26 Jun 2025
Professor Christopher Paul Hancock
Executive 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
Non-Executive Director
Tenure: 7 yrs 7 mosResigned: 1 Jul 2024
| Executive Director | 12 Sept 2016 | 10 yrs 1 mos | Welsh |
| Independent Non-Executive Director | 1 Feb 2020 | 6 yrs 8 mos | Mexican |
| Independent Non-Executive Director | 1 Jul 2024 | 2 yrs 3 mos | American |
| Secretary | 1 Jul 2024 | 2 yrs 3 mos | – |
| Craig Gulliford | Executive Director | £330,000 | £22,525 | £132,000 | £110,746 | £18,012 | £613,283 |
| Richard Rees | Executive Director | £225,750 | £22,039 | £90,300 | £75,760 | £12,322 | £426,171 |
| David Woods | Executive Director | £129,857 | £16,877 | – | £40,851 | £6,101 | £193,686 |
| Prof. Christopher Hancock | Executive Director | £110,725 | £10,500 | – | £37,159 | £6,044 | £164,428 |
| Ivonne Cantu | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
| Brent Boucher | Non-Executive Director | £54,467 | – | – | – | – | £54,467 |
| John Bradshaw | Non-Executive Director | £23,333 | – | – | – | – | £23,333 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Kevin T. Crofton | Chair | £64,750 | – | – | – | – | £64,750 |
| Craig Gulliford | Executive Director | £330,000 | £22,525 | £132,000 | £110,746 | £18,012 | £377,174 |
| David Woods | Executive Director | £129,857 | £16,877 | – | £40,851 | £6,101 | £312,917 |
| Richard Rees | Executive Director | £225,750 | £22,039 | £90,300 | £75,760 | £12,322 | £264,633 |
| Prof. Christopher Hancock | Executive Director | £110,725 | £10,500 | – | £37,159 | £6,044 | £260,410 |
| John Bradshaw | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
| Ivonne Cantu | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
| Brent Boucher | Non-Executive Director | £27,635 | – | – | – | – | £27,635 |
Tenure: 7 yrs 10 mosResigned: 1 Jul 2024
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Gerard Woods | Executive Director | 30 Nov 2016 | 26 Jun 2025 | 8 yrs 7 mos | American |
| Professor Christopher Paul Hancock | Executive 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 | Non-Executive Director | 5 Dec 2016 | 1 Jul 2024 | 7 yrs 7 mos | British |
| Richard Rees | Chief Finance Officer |
| Executive Director | 12 Sept 2016 | 10 yrs 1 mos | Welsh |
| Independent Non-Executive Director | 1 Feb 2020 | 6 yrs 8 mos | Mexican |
| Independent Non-Executive Director | 1 Jul 2024 | 2 yrs 3 mos | American |
| Secretary | 1 Jul 2024 | 2 yrs 3 mos | – |
| Craig Gulliford | Executive Director | £330,000 | £22,525 | £132,000 | £110,746 | £18,012 | £613,283 |
| Richard Rees | Executive Director | £225,750 | £22,039 | £90,300 | £75,760 | £12,322 | £426,171 |
| David Woods | Executive Director | £129,857 | £16,877 | – | £40,851 | £6,101 | £193,686 |
| Prof. Christopher Hancock | Executive Director | £110,725 | £10,500 | – | £37,159 | £6,044 | £164,428 |
| Ivonne Cantu | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
| Brent Boucher | Non-Executive Director | £54,467 | – | – | – | – | £54,467 |
| John Bradshaw | Non-Executive Director | £23,333 | – | – | – | – | £23,333 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Kevin T. Crofton | Chair | £64,750 | – | – | – | – | £64,750 |
| Craig Gulliford | Executive Director | £330,000 | £22,525 | £132,000 | £110,746 | £18,012 | £377,174 |
| David Woods | Executive Director | £129,857 | £16,877 | – | £40,851 | £6,101 | £312,917 |
| Richard Rees | Executive Director | £225,750 | £22,039 | £90,300 | £75,760 | £12,322 | £264,633 |
| Prof. Christopher Hancock | Executive Director | £110,725 | £10,500 | – | £37,159 | £6,044 | £260,410 |
| John Bradshaw | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
| Ivonne Cantu | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
| Brent Boucher | Non-Executive Director | £27,635 | – | – | – | – | £27,635 |
Tenure: 7 yrs 10 mosResigned: 1 Jul 2024
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Gerard Woods | Executive Director | 30 Nov 2016 | 26 Jun 2025 | 8 yrs 7 mos | American |
| Professor Christopher Paul Hancock | Executive 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 | Non-Executive Director | 5 Dec 2016 | 1 Jul 2024 | 7 yrs 7 mos | British |
| Richard Rees | Chief Finance Officer |
