Convatec Group plc (CTEC) Board of Directors | Ticker

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Convatec Group plc Directors

/Equities/XLON/CTEC/Directors

Convatec Group plc Directors

Board of Directors (12)

Dr John David Gibson McAdam

Chair

7 yrs 1 mosAge: 78British

Jonathan Peter Mason

Chief Executive Officer

4 yrs 7 mosAge: 62British

Fiona Victoria Ryder

Chief Financial Officer

11 mosAge: 51British

Constantin Coussios

Non-Executive Director

–

Margaret Ewing

Non-Executive Director

9 yrs 2 mosAge: 71British

Brian Michael May

Non-Executive Director

6 yrs 7 mosAge: 62British

Heather Lynn Mason

Non-Executive Director

6 yrs 3 mosAge: 66American

Kimberly Sue Lody

Non-Executive Director

4 yrs 8 mosAge: 61American

Sharon O'keefe

Non-Executive Director

4 yrs 7 mosAge: 74American

Tobias Hannes Hestler

Non-Executive Director

3 mosAge: 54Swiss

Jens Viebke

Non-Executive Director

2 mosAge: 59Swedish

James Edward Spencer Kerton

Secretary

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
DJ Dr John David Gibson McAdam	Chair	30 Sept 2019	7 yrs 1 mos	British
JP Jonathan Peter Mason	Chief Executive Officer	12 Mar 2022	4 yrs 7 mos	British
FV Fiona Victoria Ryder	Chief Financial Officer	6 Nov 2025	11 mos	British
CC Constantin Coussios	Non-Executive Director	–	–	–
ME Margaret Ewing	Non-Executive Director	11 Aug 2017	9 yrs 2 mos	British
BM Brian Michael May	Non-Executive Director	2 Mar 2020	6 yrs 7 mos	British
HL Heather Lynn Mason	Non-Executive Director	1 Jul 2020	6 yrs 3 mos	American
KS Kimberly Sue Lody	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	American
SO Sharon O'keefe	Non-Executive Director	1 Mar 2022	4 yrs 7 mos	American
TH Tobias Hannes Hestler	Non-Executive Director	15 Jul 2026	3 mos	Swiss
JV Jens Viebke	Non-Executive Director	27 Aug 2026	2 mos	Swedish
JE James Edward Spencer Kerton	Secretary	7 May 2024	2 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John McAdam	Chair	£357,000	£863,000	–	–	–	£443,000
Karim Bitar	Executive Director	£835,000	£82,000	£1,648,000	£5,012,000	£71,000	£7,648,000
Jonny Mason	Executive Director	£735,000	£32,000	£1,199,000	£1,146,000	£63,000	£3,575,000
Fiona Ryder	Executive Director	£84,000	£12,000	£138,000	£132,000	£7,000	£754,000
Margaret Ewing	Non-Executive Director	£126,000	–	–	–	–	£126,000
Brian May	Non-Executive Director	£103,000	–	–	–	–	£103,000
Sharon O'Keefe	Non-Executive Director	£92,000	£4,000	–	–	–	£96,000
Kim Lody	Non-Executive Director	£82,000	£4,000	–	–	–	£86,000
Heather Mason	Non-Executive Director	£82,000	–	–	–	–	£82,000
Constantin Coussios	Non-Executive Director	£82,000	–	–	–	–	£82,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John McAdam	Chair	£346,000	£302,000	–	–	–	£376,000
Karim Bitar	Executive Director	£972,000	£76,000	£1,937,000	£2,230,000	£83,000	£5,298,000
Jonny Mason	Executive Director	£528,000	£16,000	£1,052,000	£1,243,000	£45,000	£2,884,000
Margaret Ewing	Non-Executive Director	£123,000	–	–	–	–	£123,000
Brian May	Non-Executive Director	£100,000	–	–	–	–	£100,000
Sharon O'Keefe	Non-Executive Director	£92,000	£3,000	–	–	–	£95,000
Kim Lody	Non-Executive Director	£81,000	£3,000	–	–	–	£84,000
Heather Mason	Non-Executive Director	£81,000	£2,000	–	–	–	£83,000
Constantin Coussios	Non-Executive Director	£79,000	£2,000	–	–	–	£81,000

Former Directors (19)

Professor Constantin Cassios Coussios

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 30 Apr 2026

Karim Bitar

Executive Director

Tenure: 6 yrs 1 mosResigned: 26 Oct 2025

Robyn Victoria Alexandra Butler-Mason

Secretary

Tenure: 8 mosResigned: 7 May 2024

Sten Scheibye

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 8 Sept 2023

Evelyn Douglas

Secretary

Tenure: 2 yrs 5 mosResigned: 1 Sept 2023

Dr Regina Benjamin

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 12 May 2022

Frank Schulkes

Executive Director

Tenure: 4 yrs 4 mosResigned: 11 Mar 2022

Rick Dale Anderson

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Mar 2022

Clare Jane Bates

Secretary

Tenure: 4 yrs 7 mosResigned: 16 Apr 2021

Dr Rosalind Catherine Rivaz

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2020

Jens Jesper Ovesen

Director

Tenure: 2 yrs 8 mosResigned: 28 Jun 2019

Sir Christopher Charles Gent

Director

Tenure: 2 yrs 7 mosResigned: 9 May 2019

Steven John Holliday

Director

Tenure: 2 yrs 5 mosResigned: 31 Mar 2019

Paul Moraviec

Director

Tenure: 2 yrs 1 mosResigned: 14 Oct 2018

Kasim Kutay

Director

Tenure: 1 yrs 4 mosResigned: 3 Jul 2018

Raj Rashmikant Shah

Non-Executive Director

Tenure: 1 yrsResigned: 8 Sept 2017

Kunal Pandit

Director

Tenure: 6 mosResigned: 31 Mar 2017

Thomas Lennart Vetander

Director

Tenure: 6 mosResigned: 31 Mar 2017

Nigel Bernard John Clerkin

Director

Tenure: 0 mosResigned: 15 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Professor Constantin Cassios Coussios	Non-Executive Director	1 Sept 2020	30 Apr 2026	5 yrs 7 mos	Greek,British
Karim Bitar	Executive Director	30 Sept 2019	26 Oct 2025	6 yrs 1 mos	American,Italian
Robyn Victoria Alexandra Butler-Mason	Secretary	1 Sept 2023	7 May 2024	8 mos	–
Sten Scheibye	Non-Executive Director	3 Jul 2018	8 Sept 2023	5 yrs 2 mos	Danish
Evelyn Douglas	Secretary	16 Apr 2021	1 Sept 2023	2 yrs 5 mos	–
Dr Regina Benjamin	Non-Executive Director	11 Aug 2017	12 May 2022	4 yrs 9 mos	American
Frank Schulkes	Executive Director	1 Nov 2017	11 Mar 2022	4 yrs 4 mos	Dutch
Rick Dale Anderson	Non-Executive Director	31 Oct 2016	3 Mar 2022	5 yrs 5 mos	American
Clare Jane Bates	Secretary	15 Sept 2016	16 Apr 2021	4 yrs 7 mos	–
Dr Rosalind Catherine Rivaz	Non-Executive Director	20 Jun 2017	31 Aug 2020	3 yrs 2 mos	British
Jens Jesper Ovesen	Director	31 Oct 2016	28 Jun 2019	2 yrs 8 mos	Danish
Sir Christopher Charles Gent	Director	31 Oct 2016	9 May 2019	2 yrs 7 mos	British
Steven John Holliday	Director	31 Oct 2016	31 Mar 2019	2 yrs 5 mos	British
Paul Moraviec	Director	6 Sept 2016	14 Oct 2018	2 yrs 1 mos	British
Kasim Kutay	Director	31 Mar 2017	3 Jul 2018	1 yrs 4 mos	British
Raj Rashmikant Shah	Non-Executive Director	30 Sept 2016	8 Sept 2017	1 yrs	British
Kunal Pandit	Director	30 Sept 2016	31 Mar 2017	6 mos	British
Thomas Lennart Vetander	Director	30 Sept 2016	31 Mar 2017	6 mos	Swedish
Nigel Bernard John Clerkin	Director	6 Sept 2016	15 Sept 2016	0 mos	Irish

Board of Directors (12)

Dr John David Gibson McAdam

Chair

7 yrs 1 mosAge: 78British

Jonathan Peter Mason

Chief Executive Officer

4 yrs 7 mosAge: 62British

Fiona Victoria Ryder

Chief Financial Officer

11 mosAge: 51British

Constantin Coussios

Non-Executive Director

–

Margaret Ewing

Non-Executive Director

9 yrs 2 mosAge: 71British

Brian Michael May

Non-Executive Director

6 yrs 7 mosAge: 62British

Heather Lynn Mason

Non-Executive Director

6 yrs 3 mosAge: 66American

Kimberly Sue Lody

Non-Executive Director

4 yrs 8 mosAge: 61American

Sharon O'keefe

Non-Executive Director

4 yrs 7 mosAge: 74American

Tobias Hannes Hestler

Non-Executive Director

3 mosAge: 54Swiss

Jens Viebke

Non-Executive Director

2 mosAge: 59Swedish

James Edward Spencer Kerton

Secretary

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
DJ Dr John David Gibson McAdam	Chair	30 Sept 2019	7 yrs 1 mos	British
JP Jonathan Peter Mason	Chief Executive Officer	12 Mar 2022	4 yrs 7 mos	British
FV Fiona Victoria Ryder	Chief Financial Officer	6 Nov 2025	11 mos	British
CC Constantin Coussios	Non-Executive Director	–	–	–
ME Margaret Ewing	Non-Executive Director	11 Aug 2017	9 yrs 2 mos	British
BM Brian Michael May	Non-Executive Director	2 Mar 2020	6 yrs 7 mos	British
HL Heather Lynn Mason	Non-Executive Director	1 Jul 2020	6 yrs 3 mos	American
KS Kimberly Sue Lody	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	American
SO Sharon O'keefe	Non-Executive Director	1 Mar 2022	4 yrs 7 mos	American
TH Tobias Hannes Hestler	Non-Executive Director	15 Jul 2026	3 mos	Swiss
JV Jens Viebke	Non-Executive Director	27 Aug 2026	2 mos	Swedish
JE James Edward Spencer Kerton	Secretary	7 May 2024	2 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John McAdam	Chair	£357,000	£863,000	–	–	–	£443,000
Karim Bitar	Executive Director	£835,000	£82,000	£1,648,000	£5,012,000	£71,000	£7,648,000
Jonny Mason	Executive Director	£735,000	£32,000	£1,199,000	£1,146,000	£63,000	£3,575,000
Fiona Ryder	Executive Director	£84,000	£12,000	£138,000	£132,000	£7,000	£754,000
Margaret Ewing	Non-Executive Director	£126,000	–	–	–	–	£126,000
Brian May	Non-Executive Director	£103,000	–	–	–	–	£103,000
Sharon O'Keefe	Non-Executive Director	£92,000	£4,000	–	–	–	£96,000
Kim Lody	Non-Executive Director	£82,000	£4,000	–	–	–	£86,000
Heather Mason	Non-Executive Director	£82,000	–	–	–	–	£82,000
Constantin Coussios	Non-Executive Director	£82,000	–	–	–	–	£82,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John McAdam	Chair	£346,000	£302,000	–	–	–	£376,000
Karim Bitar	Executive Director	£972,000	£76,000	£1,937,000	£2,230,000	£83,000	£5,298,000
Jonny Mason	Executive Director	£528,000	£16,000	£1,052,000	£1,243,000	£45,000	£2,884,000
Margaret Ewing	Non-Executive Director	£123,000	–	–	–	–	£123,000
Brian May	Non-Executive Director	£100,000	–	–	–	–	£100,000
Sharon O'Keefe	Non-Executive Director	£92,000	£3,000	–	–	–	£95,000
Kim Lody	Non-Executive Director	£81,000	£3,000	–	–	–	£84,000
Heather Mason	Non-Executive Director	£81,000	£2,000	–	–	–	£83,000
Constantin Coussios	Non-Executive Director	£79,000	£2,000	–	–	–	£81,000

Former Directors (19)

Professor Constantin Cassios Coussios

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 30 Apr 2026

Karim Bitar

Executive Director

Tenure: 6 yrs 1 mosResigned: 26 Oct 2025

Robyn Victoria Alexandra Butler-Mason

Secretary

Tenure: 8 mosResigned: 7 May 2024

Sten Scheibye

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 8 Sept 2023

Evelyn Douglas

Secretary

Tenure: 2 yrs 5 mosResigned: 1 Sept 2023

Dr Regina Benjamin

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 12 May 2022

Frank Schulkes

Executive Director

Tenure: 4 yrs 4 mosResigned: 11 Mar 2022

Rick Dale Anderson

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Mar 2022

Clare Jane Bates

Secretary

Tenure: 4 yrs 7 mosResigned: 16 Apr 2021

Dr Rosalind Catherine Rivaz

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2020

Jens Jesper Ovesen

Director

Tenure: 2 yrs 8 mosResigned: 28 Jun 2019

Sir Christopher Charles Gent

Director

Tenure: 2 yrs 7 mosResigned: 9 May 2019

Steven John Holliday

Director

Tenure: 2 yrs 5 mosResigned: 31 Mar 2019

Paul Moraviec

Director

Tenure: 2 yrs 1 mosResigned: 14 Oct 2018

Kasim Kutay

Director

Tenure: 1 yrs 4 mosResigned: 3 Jul 2018

Raj Rashmikant Shah

Non-Executive Director

Tenure: 1 yrsResigned: 8 Sept 2017

Kunal Pandit

Director

Tenure: 6 mosResigned: 31 Mar 2017

Thomas Lennart Vetander

Director

Tenure: 6 mosResigned: 31 Mar 2017

Nigel Bernard John Clerkin

Director

Tenure: 0 mosResigned: 15 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Professor Constantin Cassios Coussios	Non-Executive Director	1 Sept 2020	30 Apr 2026	5 yrs 7 mos	Greek,British
Karim Bitar	Executive Director	30 Sept 2019	26 Oct 2025	6 yrs 1 mos	American,Italian
Robyn Victoria Alexandra Butler-Mason	Secretary	1 Sept 2023	7 May 2024	8 mos	–
Sten Scheibye	Non-Executive Director	3 Jul 2018	8 Sept 2023	5 yrs 2 mos	Danish
Evelyn Douglas	Secretary	16 Apr 2021	1 Sept 2023	2 yrs 5 mos	–
Dr Regina Benjamin	Non-Executive Director	11 Aug 2017	12 May 2022	4 yrs 9 mos	American
Frank Schulkes	Executive Director	1 Nov 2017	11 Mar 2022	4 yrs 4 mos	Dutch
Rick Dale Anderson	Non-Executive Director	31 Oct 2016	3 Mar 2022	5 yrs 5 mos	American
Clare Jane Bates	Secretary	15 Sept 2016	16 Apr 2021	4 yrs 7 mos	–
Dr Rosalind Catherine Rivaz	Non-Executive Director	20 Jun 2017	31 Aug 2020	3 yrs 2 mos	British
Jens Jesper Ovesen	Director	31 Oct 2016	28 Jun 2019	2 yrs 8 mos	Danish
Sir Christopher Charles Gent	Director	31 Oct 2016	9 May 2019	2 yrs 7 mos	British
Steven John Holliday	Director	31 Oct 2016	31 Mar 2019	2 yrs 5 mos	British
Paul Moraviec	Director	6 Sept 2016	14 Oct 2018	2 yrs 1 mos	British
Kasim Kutay	Director	31 Mar 2017	3 Jul 2018	1 yrs 4 mos	British
Raj Rashmikant Shah	Non-Executive Director	30 Sept 2016	8 Sept 2017	1 yrs	British
Kunal Pandit	Director	30 Sept 2016	31 Mar 2017	6 mos	British
Thomas Lennart Vetander	Director	30 Sept 2016	31 Mar 2017	6 mos	Swedish
Nigel Bernard John Clerkin	Director	6 Sept 2016	15 Sept 2016	0 mos	Irish

Board of Directors (12)

Dr John David Gibson McAdam

Chair

7 yrs 1 mosAge: 78British

Jonathan Peter Mason

Chief Executive Officer

4 yrs 7 mosAge: 62British

Fiona Victoria Ryder

Chief Financial Officer

11 mosAge: 51British

Constantin Coussios

Non-Executive Director

–

Margaret Ewing

Non-Executive Director

9 yrs 2 mosAge: 71British

Brian Michael May

Non-Executive Director

6 yrs 7 mosAge: 62British

Heather Lynn Mason

Non-Executive Director

6 yrs 3 mosAge: 66American

Kimberly Sue Lody

Non-Executive Director

4 yrs 8 mosAge: 61American

Sharon O'keefe

Non-Executive Director

4 yrs 7 mosAge: 74American

Tobias Hannes Hestler

Non-Executive Director

3 mosAge: 54Swiss

Jens Viebke

Non-Executive Director

2 mosAge: 59Swedish

James Edward Spencer Kerton

Secretary

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
DJ Dr John David Gibson McAdam	Chair	30 Sept 2019	7 yrs 1 mos	British
JP Jonathan Peter Mason	Chief Executive Officer	12 Mar 2022	4 yrs 7 mos	British
FV Fiona Victoria Ryder	Chief Financial Officer	6 Nov 2025	11 mos	British
CC Constantin Coussios	Non-Executive Director	–	–	–
ME Margaret Ewing	Non-Executive Director	11 Aug 2017	9 yrs 2 mos	British
BM Brian Michael May	Non-Executive Director	2 Mar 2020	6 yrs 7 mos	British
HL Heather Lynn Mason	Non-Executive Director	1 Jul 2020	6 yrs 3 mos	American
KS Kimberly Sue Lody	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	American
SO Sharon O'keefe	Non-Executive Director	1 Mar 2022	4 yrs 7 mos	American
TH Tobias Hannes Hestler	Non-Executive Director	15 Jul 2026	3 mos	Swiss
JV Jens Viebke	Non-Executive Director	27 Aug 2026	2 mos	Swedish
JE James Edward Spencer Kerton	Secretary	7 May 2024	2 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John McAdam	Chair	£357,000	£863,000	–	–	–	£443,000
Karim Bitar	Executive Director	£835,000	£82,000	£1,648,000	£5,012,000	£71,000	£7,648,000
Jonny Mason	Executive Director	£735,000	£32,000	£1,199,000	£1,146,000	£63,000	£3,575,000
Fiona Ryder	Executive Director	£84,000	£12,000	£138,000	£132,000	£7,000	£754,000
Margaret Ewing	Non-Executive Director	£126,000	–	–	–	–	£126,000
Brian May	Non-Executive Director	£103,000	–	–	–	–	£103,000
Sharon O'Keefe	Non-Executive Director	£92,000	£4,000	–	–	–	£96,000
Kim Lody	Non-Executive Director	£82,000	£4,000	–	–	–	£86,000
Heather Mason	Non-Executive Director	£82,000	–	–	–	–	£82,000
Constantin Coussios	Non-Executive Director	£82,000	–	–	–	–	£82,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John McAdam	Chair	£346,000	£302,000	–	–	–	£376,000
Karim Bitar	Executive Director	£972,000	£76,000	£1,937,000	£2,230,000	£83,000	£5,298,000
Jonny Mason	Executive Director	£528,000	£16,000	£1,052,000	£1,243,000	£45,000	£2,884,000
Margaret Ewing	Non-Executive Director	£123,000	–	–	–	–	£123,000
Brian May	Non-Executive Director	£100,000	–	–	–	–	£100,000
Sharon O'Keefe	Non-Executive Director	£92,000	£3,000	–	–	–	£95,000
Kim Lody	Non-Executive Director	£81,000	£3,000	–	–	–	£84,000
Heather Mason	Non-Executive Director	£81,000	£2,000	–	–	–	£83,000
Constantin Coussios	Non-Executive Director	£79,000	£2,000	–	–	–	£81,000

Former Directors (19)

Professor Constantin Cassios Coussios

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 30 Apr 2026

Karim Bitar

Executive Director

Tenure: 6 yrs 1 mosResigned: 26 Oct 2025

Robyn Victoria Alexandra Butler-Mason

Secretary

Tenure: 8 mosResigned: 7 May 2024

Sten Scheibye

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 8 Sept 2023

Evelyn Douglas

Secretary

Tenure: 2 yrs 5 mosResigned: 1 Sept 2023

Dr Regina Benjamin

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 12 May 2022

Frank Schulkes

Executive Director

Tenure: 4 yrs 4 mosResigned: 11 Mar 2022

Rick Dale Anderson

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Mar 2022

Clare Jane Bates

Secretary

Tenure: 4 yrs 7 mosResigned: 16 Apr 2021

Dr Rosalind Catherine Rivaz

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2020

Jens Jesper Ovesen

Director

Tenure: 2 yrs 8 mosResigned: 28 Jun 2019

Sir Christopher Charles Gent

Director

Tenure: 2 yrs 7 mosResigned: 9 May 2019

Steven John Holliday

Director

Tenure: 2 yrs 5 mosResigned: 31 Mar 2019

Paul Moraviec

Director

Tenure: 2 yrs 1 mosResigned: 14 Oct 2018

Kasim Kutay

Director

Tenure: 1 yrs 4 mosResigned: 3 Jul 2018

Raj Rashmikant Shah

Non-Executive Director

Tenure: 1 yrsResigned: 8 Sept 2017

Kunal Pandit

Director

Tenure: 6 mosResigned: 31 Mar 2017

Thomas Lennart Vetander

Director

Tenure: 6 mosResigned: 31 Mar 2017

Nigel Bernard John Clerkin

Director

Tenure: 0 mosResigned: 15 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Professor Constantin Cassios Coussios	Non-Executive Director	1 Sept 2020	30 Apr 2026	5 yrs 7 mos	Greek,British
Karim Bitar	Executive Director	30 Sept 2019	26 Oct 2025	6 yrs 1 mos	American,Italian
Robyn Victoria Alexandra Butler-Mason	Secretary	1 Sept 2023	7 May 2024	8 mos	–
Sten Scheibye	Non-Executive Director	3 Jul 2018	8 Sept 2023	5 yrs 2 mos	Danish
Evelyn Douglas	Secretary	16 Apr 2021	1 Sept 2023	2 yrs 5 mos	–
Dr Regina Benjamin	Non-Executive Director	11 Aug 2017	12 May 2022	4 yrs 9 mos	American
Frank Schulkes	Executive Director	1 Nov 2017	11 Mar 2022	4 yrs 4 mos	Dutch
Rick Dale Anderson	Non-Executive Director	31 Oct 2016	3 Mar 2022	5 yrs 5 mos	American
Clare Jane Bates	Secretary	15 Sept 2016	16 Apr 2021	4 yrs 7 mos	–
Dr Rosalind Catherine Rivaz	Non-Executive Director	20 Jun 2017	31 Aug 2020	3 yrs 2 mos	British
Jens Jesper Ovesen	Director	31 Oct 2016	28 Jun 2019	2 yrs 8 mos	Danish
Sir Christopher Charles Gent	Director	31 Oct 2016	9 May 2019	2 yrs 7 mos	British
Steven John Holliday	Director	31 Oct 2016	31 Mar 2019	2 yrs 5 mos	British
Paul Moraviec	Director	6 Sept 2016	14 Oct 2018	2 yrs 1 mos	British
Kasim Kutay	Director	31 Mar 2017	3 Jul 2018	1 yrs 4 mos	British
Raj Rashmikant Shah	Non-Executive Director	30 Sept 2016	8 Sept 2017	1 yrs	British
Kunal Pandit	Director	30 Sept 2016	31 Mar 2017	6 mos	British
Thomas Lennart Vetander	Director	30 Sept 2016	31 Mar 2017	6 mos	Swedish
Nigel Bernard John Clerkin	Director	6 Sept 2016	15 Sept 2016	0 mos	Irish

Board of Directors (12)

Dr John David Gibson McAdam

Chair

7 yrs 1 mosAge: 78British

Jonathan Peter Mason

Chief Executive Officer

4 yrs 7 mosAge: 62British

Fiona Victoria Ryder

Chief Financial Officer

11 mosAge: 51British

Constantin Coussios

Non-Executive Director

–

Margaret Ewing

Non-Executive Director

9 yrs 2 mosAge: 71British

Brian Michael May

Non-Executive Director

6 yrs 7 mosAge: 62British

Heather Lynn Mason

Non-Executive Director

6 yrs 3 mosAge: 66American

Kimberly Sue Lody

Non-Executive Director

4 yrs 8 mosAge: 61American

Sharon O'keefe

Non-Executive Director

4 yrs 7 mosAge: 74American

Tobias Hannes Hestler

Non-Executive Director

3 mosAge: 54Swiss

Jens Viebke

Non-Executive Director

2 mosAge: 59Swedish

James Edward Spencer Kerton

Secretary

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
DJ Dr John David Gibson McAdam	Chair	30 Sept 2019	7 yrs 1 mos	British
JP Jonathan Peter Mason	Chief Executive Officer	12 Mar 2022	4 yrs 7 mos	British
FV Fiona Victoria Ryder	Chief Financial Officer	6 Nov 2025	11 mos	British
CC Constantin Coussios	Non-Executive Director	–	–	–
ME Margaret Ewing	Non-Executive Director	11 Aug 2017	9 yrs 2 mos	British
BM Brian Michael May	Non-Executive Director	2 Mar 2020	6 yrs 7 mos	British
HL Heather Lynn Mason	Non-Executive Director	1 Jul 2020	6 yrs 3 mos	American
KS Kimberly Sue Lody	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	American
SO Sharon O'keefe	Non-Executive Director	1 Mar 2022	4 yrs 7 mos	American
TH Tobias Hannes Hestler	Non-Executive Director	15 Jul 2026	3 mos	Swiss
JV Jens Viebke	Non-Executive Director	27 Aug 2026	2 mos	Swedish
JE James Edward Spencer Kerton	Secretary	7 May 2024	2 yrs 5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John McAdam	Chair	£357,000	£863,000	–	–	–	£443,000
Karim Bitar	Executive Director	£835,000	£82,000	£1,648,000	£5,012,000	£71,000	£7,648,000
Jonny Mason	Executive Director	£735,000	£32,000	£1,199,000	£1,146,000	£63,000	£3,575,000
Fiona Ryder	Executive Director	£84,000	£12,000	£138,000	£132,000	£7,000	£754,000
Margaret Ewing	Non-Executive Director	£126,000	–	–	–	–	£126,000
Brian May	Non-Executive Director	£103,000	–	–	–	–	£103,000
Sharon O'Keefe	Non-Executive Director	£92,000	£4,000	–	–	–	£96,000
Kim Lody	Non-Executive Director	£82,000	£4,000	–	–	–	£86,000
Heather Mason	Non-Executive Director	£82,000	–	–	–	–	£82,000
Constantin Coussios	Non-Executive Director	£82,000	–	–	–	–	£82,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John McAdam	Chair	£346,000	£302,000	–	–	–	£376,000
Karim Bitar	Executive Director	£972,000	£76,000	£1,937,000	£2,230,000	£83,000	£5,298,000
Jonny Mason	Executive Director	£528,000	£16,000	£1,052,000	£1,243,000	£45,000	£2,884,000
Margaret Ewing	Non-Executive Director	£123,000	–	–	–	–	£123,000
Brian May	Non-Executive Director	£100,000	–	–	–	–	£100,000
Sharon O'Keefe	Non-Executive Director	£92,000	£3,000	–	–	–	£95,000
Kim Lody	Non-Executive Director	£81,000	£3,000	–	–	–	£84,000
Heather Mason	Non-Executive Director	£81,000	£2,000	–	–	–	£83,000
Constantin Coussios	Non-Executive Director	£79,000	£2,000	–	–	–	£81,000

Former Directors (19)

Professor Constantin Cassios Coussios

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 30 Apr 2026

Karim Bitar

Executive Director

Tenure: 6 yrs 1 mosResigned: 26 Oct 2025

Robyn Victoria Alexandra Butler-Mason

Secretary

Tenure: 8 mosResigned: 7 May 2024

Sten Scheibye

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 8 Sept 2023

Evelyn Douglas

Secretary

Tenure: 2 yrs 5 mosResigned: 1 Sept 2023

Dr Regina Benjamin

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 12 May 2022

Frank Schulkes

Executive Director

Tenure: 4 yrs 4 mosResigned: 11 Mar 2022

Rick Dale Anderson

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 3 Mar 2022

Clare Jane Bates

Secretary

Tenure: 4 yrs 7 mosResigned: 16 Apr 2021

Dr Rosalind Catherine Rivaz

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2020

Jens Jesper Ovesen

Director

Tenure: 2 yrs 8 mosResigned: 28 Jun 2019

Sir Christopher Charles Gent

Director

Tenure: 2 yrs 7 mosResigned: 9 May 2019

Steven John Holliday

Director

Tenure: 2 yrs 5 mosResigned: 31 Mar 2019

Paul Moraviec

Director

Tenure: 2 yrs 1 mosResigned: 14 Oct 2018

Kasim Kutay

Director

Tenure: 1 yrs 4 mosResigned: 3 Jul 2018

Raj Rashmikant Shah

Non-Executive Director

Tenure: 1 yrsResigned: 8 Sept 2017

Kunal Pandit

Director

Tenure: 6 mosResigned: 31 Mar 2017

Thomas Lennart Vetander

Director

Tenure: 6 mosResigned: 31 Mar 2017

Nigel Bernard John Clerkin

Director

Tenure: 0 mosResigned: 15 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Professor Constantin Cassios Coussios	Non-Executive Director	1 Sept 2020	30 Apr 2026	5 yrs 7 mos	Greek,British
Karim Bitar	Executive Director	30 Sept 2019	26 Oct 2025	6 yrs 1 mos	American,Italian
Robyn Victoria Alexandra Butler-Mason	Secretary	1 Sept 2023	7 May 2024	8 mos	–
Sten Scheibye	Non-Executive Director	3 Jul 2018	8 Sept 2023	5 yrs 2 mos	Danish
Evelyn Douglas	Secretary	16 Apr 2021	1 Sept 2023	2 yrs 5 mos	–
Dr Regina Benjamin	Non-Executive Director	11 Aug 2017	12 May 2022	4 yrs 9 mos	American
Frank Schulkes	Executive Director	1 Nov 2017	11 Mar 2022	4 yrs 4 mos	Dutch
Rick Dale Anderson	Non-Executive Director	31 Oct 2016	3 Mar 2022	5 yrs 5 mos	American
Clare Jane Bates	Secretary	15 Sept 2016	16 Apr 2021	4 yrs 7 mos	–
Dr Rosalind Catherine Rivaz	Non-Executive Director	20 Jun 2017	31 Aug 2020	3 yrs 2 mos	British
Jens Jesper Ovesen	Director	31 Oct 2016	28 Jun 2019	2 yrs 8 mos	Danish
Sir Christopher Charles Gent	Director	31 Oct 2016	9 May 2019	2 yrs 7 mos	British
Steven John Holliday	Director	31 Oct 2016	31 Mar 2019	2 yrs 5 mos	British
Paul Moraviec	Director	6 Sept 2016	14 Oct 2018	2 yrs 1 mos	British
Kasim Kutay	Director	31 Mar 2017	3 Jul 2018	1 yrs 4 mos	British
Raj Rashmikant Shah	Non-Executive Director	30 Sept 2016	8 Sept 2017	1 yrs	British
Kunal Pandit	Director	30 Sept 2016	31 Mar 2017	6 mos	British
Thomas Lennart Vetander	Director	30 Sept 2016	31 Mar 2017	6 mos	Swedish
Nigel Bernard John Clerkin	Director	6 Sept 2016	15 Sept 2016	0 mos	Irish