Creo Medical Group PLC (CREO) Board of Directors

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

Board of Directors (6)

Kevin Timothy Crofton

Chair

1 yrs 10 mosAge: 65American,British

Craig Jonathan Gulliford

Chief Executive Officer

9 yrs 8 mosAge: 56British

Ivonne Cantu

Independent Non-Executive Director

6 yrs 3 mosAge: 57Mexican

Brent Jay Boucher

Independent Non-Executive Director

1 yrs 10 mosAge: 58American

Richard John Rees

Director

9 yrs 8 mosAge: 50Welsh

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

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

Board of Directors (6)

Kevin Timothy Crofton

Chair

1 yrs 10 mosAge: 65American,British

Craig Jonathan Gulliford

Chief Executive Officer

9 yrs 8 mosAge: 56British

Ivonne Cantu

Independent Non-Executive Director

6 yrs 3 mosAge: 57Mexican

Brent Jay Boucher

Independent Non-Executive Director

1 yrs 10 mosAge: 58American

Richard John Rees

Director

9 yrs 8 mosAge: 50Welsh

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

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

Creo Medical Group PLC Directors

Creo Medical Group PLC Directors

Board of Directors (6)

Former Directors (5)

Board of Directors (6)

Former Directors (5)

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	–