Ceres Power Holdings plc (CWR) Board of Directors | Ticker

/Equities/XLON/CWR/Directors

Ceres Power Holdings plc Directors

/Equities/XLON/CWR/Directors

Ceres Power Holdings plc Directors

Board of Directors (12)

Warren Alan Finegold

Chair

6 yrs 6 mosAge: 69British

Philip Caldwell

Chief Executive Officer

–

Julia King, Baroness Brown of Cambridge

Non-executive Director

–

Tudor Brown

Non-Executive Director

–

Philip Joseph Caldwell

Executive Director

13 yrsAge: 56British

William Tudor Brown

Non-Executive Director

5 yrs 5 mosAge: 68British

Professor Dame Julia Elizabeth King

Non-Executive Director

5 yrs 3 mosAge: 72British

Dr Caroline Anne Brown

Non-Executive Director

3 yrs 3 mosAge: 64British,Irish

Karen Maria Bomba

Non-Executive Director

3 yrs 3 mosAge: 61American

Dr Nannan Sun

Non-Executive Director

3 yrsAge: 40Chinese

Stuart Paynter

Non-Executive Director

1 yrs 11 mosAge: 54British

Dominic Pieter James Murray

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Warren Alan Finegold	Chair	1 Mar 2020	6 yrs 6 mos	British
Philip Caldwell	Chief Executive Officer	–	–	–
Julia King, Baroness Brown of Cambridge	Non-executive Director	–	–	–
TB Tudor Brown	Non-Executive Director	–	–	–
PJ Philip Joseph Caldwell	Executive Director	2 Sept 2013	13 yrs	British
William Tudor Brown	Non-Executive Director	1 Apr 2021	5 yrs 5 mos	British
Professor Dame Julia Elizabeth King	Non-Executive Director	17 Jun 2021	5 yrs 3 mos	British
Dr Caroline Anne Brown	Non-Executive Director	1 Jun 2023	3 yrs 3 mos	British,Irish
Karen Maria Bomba	Non-Executive Director	1 Jun 2023	3 yrs 3 mos	American
Dr Nannan Sun	Non-Executive Director	27 Sept 2023	3 yrs	Chinese
Stuart Paynter	Non-Executive Director	1 Oct 2024	1 yrs 11 mos	British
DP Dominic Pieter James Murray	Secretary	11 Nov 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Phil Caldwell	Executive Director	£515,000	£3,300	–	–	£30,900	–
Stuart Paynter	Executive Director	£360,500	£2,075	–	–	£21,630	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Phil Caldwell	Executive Director	£500,000	£1,381	£255,722	£120,909	£30,000	£908,012
Stuart Paynter	Executive Director	£350,000	£1,537	£179,005	–	£23,625	£553,167

Former Directors (37)

Trine Borum Bojsen

Non-executive Director

Tenure: 4 yrs 2 mosResigned: 14 May 2026

Uwe Klaus Glock

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 19 Feb 2025

Eric Daniel Lakin

Secretary

Tenure: 2 mosResigned: 11 Nov 2024

Deborah Grimason

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2024

Eric Daniel Lakin

Executive Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2024

Aidan John Hughes

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 16 May 2024

Qinggui Hao

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 27 Sept 2023

Stephen James Callaghan

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 18 May 2023

Timothy Richard Black Anderson

Secretary

Tenure: 3 yrs 1 mosResigned: 17 Jan 2022

Richard Timothy Preston

Executive Director

Tenure: 8 yrs 11 mosResigned: 10 Jan 2022

Dr Caroline Hargrove

Non-Executive Director

Tenure: 3 yrsResigned: 25 Oct 2021

Alan John Aubrey

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 28 Sept 2020

Dr Robert Trezona

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 28 Sept 2020

Mark William Garrett

Director

Tenure: 1 mosResigned: 15 Sept 2020

Dr Haoran Hu

Director

Tenure: 1 yrs 6 mosResigned: 17 Jun 2020

Caroline Buchan

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Dec 2018

Dr. Mark Albert Selby

Director

Tenure: 4 yrsResigned: 1 Oct 2018

Dr Michael Lloyd

Non-Executive Director

Tenure: 6 yrsResigned: 31 Jul 2018

Helen Louise Milburn

Secretary

Tenure: 1 yrs 7 mosResigned: 14 Oct 2016

Bruce Buchanan Girvan

Secretary

Tenure: 2 yrs 8 mosResigned: 18 Mar 2015

Michael Anthony Bretherton

Non-Executive Director

Tenure: 10 mosResigned: 4 Oct 2013

Dr Philip Joseph Whalen

Executive Director

Tenure: 3 yrs 1 mosResigned: 13 Feb 2013

Rawdon Quentin Vevers

Executive Director

Tenure: 6 yrs 5 mosResigned: 13 Feb 2013

David William Pummell

Executive Director

Tenure: 1 yrs 4 mosResigned: 18 Dec 2012

John Edward Nicholas

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 18 Dec 2012

Dr Brian Morrison Count

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 18 Dec 2012

Richard Timothy Preston

Secretary

Tenure: 3 yrs 10 mosResigned: 3 Jul 2012

Alan John Wood

Non-Executive Director

Tenure: 4 yrsResigned: 29 Feb 2012

Sir David Martin Brown

Non-Executive Director

Tenure: 4 yrsResigned: 29 Feb 2012

Peter Martin Bance

Director

Tenure: 6 yrs 11 mosResigned: 13 Jun 2011

Dr Andrew Robert Baker

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2008

Matthew Tudor Stride

Secretary

Tenure: 3 yrsResigned: 29 Feb 2008

John Humphrey Gunn

Director

Tenure: 3 yrs 7 mosResigned: 4 Feb 2008

Philip Leslie Holbeche

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2007

Harry Edward Fitzgibbons

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 1 Mar 2007

Prof Nigel Peter Brandon

Director

Tenure: 1 yrs 8 mosResigned: 17 Mar 2006

Steven Francis O'dea

Secretary

Tenure: 7 mosResigned: 22 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Trine Borum Bojsen	Non-executive Director	15 Mar 2022	14 May 2026	4 yrs 2 mos	Danish
Uwe Klaus Glock	Non-Executive Director	17 Jun 2020	19 Feb 2025	4 yrs 8 mos	German
Eric Daniel Lakin	Secretary	30 Sept 2024	11 Nov 2024	2 mos	–
Deborah Grimason	Secretary	17 Jan 2022	30 Sept 2024	2 yrs 8 mos	–
Eric Daniel Lakin	Executive Director	10 Jan 2022	30 Sept 2024	2 yrs 8 mos	British
Aidan John Hughes	Non-Executive Director	9 Feb 2015	16 May 2024	9 yrs 3 mos	British
Qinggui Hao	Non-Executive Director	17 Jun 2020	27 Sept 2023	3 yrs 3 mos	Chinese
Stephen James Callaghan	Non-Executive Director	18 Dec 2012	18 May 2023	10 yrs 5 mos	British
Timothy Richard Black Anderson	Secretary	1 Dec 2018	17 Jan 2022	3 yrs 1 mos	–
Richard Timothy Preston	Executive Director	13 Feb 2013	10 Jan 2022	8 yrs 11 mos	British
Dr Caroline Hargrove	Non-Executive Director	1 Oct 2018	25 Oct 2021	3 yrs	British
Alan John Aubrey	Non-Executive Director	18 Dec 2012	28 Sept 2020	7 yrs 9 mos	British
Dr Robert Trezona	Non-Executive Director	18 Dec 2012	28 Sept 2020	7 yrs 9 mos	British
Mark William Garrett	Director	10 Aug 2020	15 Sept 2020	1 mos	British
Dr Haoran Hu	Director	6 Dec 2018	17 Jun 2020	1 yrs 6 mos	American
Caroline Buchan	Secretary	14 Oct 2016	1 Dec 2018	2 yrs 2 mos	–
Dr. Mark Albert Selby	Director	30 Oct 2014	1 Oct 2018	4 yrs	British
Dr Michael Lloyd	Non-Executive Director	3 Jul 2012	31 Jul 2018	6 yrs	British
Helen Louise Milburn	Secretary	18 Mar 2015	14 Oct 2016	1 yrs 7 mos	–
Bruce Buchanan Girvan	Secretary	3 Jul 2012	18 Mar 2015	2 yrs 8 mos	–
Michael Anthony Bretherton	Non-Executive Director	18 Dec 2012	4 Oct 2013	10 mos	British
Dr Philip Joseph Whalen	Executive Director	20 Jan 2010	13 Feb 2013	3 yrs 1 mos	Usa
Rawdon Quentin Vevers	Executive Director	1 Sept 2006	13 Feb 2013	6 yrs 5 mos	British
David William Pummell	Executive Director	17 Aug 2011	18 Dec 2012	1 yrs 4 mos	British
John Edward Nicholas	Non-Executive Director	16 Feb 2009	18 Dec 2012	3 yrs 10 mos	British
Dr Brian Morrison Count	Non-Executive Director	2 Mar 2007	18 Dec 2012	5 yrs 9 mos	British
Richard Timothy Preston	Secretary	17 Sept 2008	3 Jul 2012	3 yrs 10 mos	British
Alan John Wood	Non-Executive Director	4 Feb 2008	29 Feb 2012	4 yrs	British
Sir David Martin Brown	Non-Executive Director	4 Feb 2008	29 Feb 2012	4 yrs	British
Peter Martin Bance	Director	13 Jul 2004	13 Jun 2011	6 yrs 11 mos	British,Canadian
Dr Andrew Robert Baker	Director	22 Nov 2005	31 Dec 2008	3 yrs 1 mos	British
Matthew Tudor Stride	Secretary	22 Feb 2005	29 Feb 2008	3 yrs	British
John Humphrey Gunn	Director	13 Jul 2004	4 Feb 2008	3 yrs 7 mos	British
Philip Leslie Holbeche	Director	13 Jul 2004	31 Dec 2007	3 yrs 5 mos	British
Harry Edward Fitzgibbons	Non-Executive Director	13 Jul 2004	1 Mar 2007	2 yrs 8 mos	United States
Prof Nigel Peter Brandon	Director	13 Jul 2004	17 Mar 2006	1 yrs 8 mos	British
Steven Francis O'dea	Secretary	13 Jul 2004	22 Feb 2005	7 mos	British

Board of Directors (12)

Warren Alan Finegold

Chair

6 yrs 6 mosAge: 69British

Philip Caldwell

Chief Executive Officer

–

Julia King, Baroness Brown of Cambridge

Non-executive Director

–

Tudor Brown

Non-Executive Director

–

Philip Joseph Caldwell

Executive Director

13 yrsAge: 56British

William Tudor Brown

Non-Executive Director

5 yrs 5 mosAge: 68British

Professor Dame Julia Elizabeth King

Non-Executive Director

5 yrs 3 mosAge: 72British

Dr Caroline Anne Brown

Non-Executive Director

3 yrs 3 mosAge: 64British,Irish

Karen Maria Bomba

Non-Executive Director

3 yrs 3 mosAge: 61American

Dr Nannan Sun

Non-Executive Director

3 yrsAge: 40Chinese

Stuart Paynter

Non-Executive Director

1 yrs 11 mosAge: 54British

Dominic Pieter James Murray

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Warren Alan Finegold	Chair	1 Mar 2020	6 yrs 6 mos	British
Philip Caldwell	Chief Executive Officer	–	–	–
Julia King, Baroness Brown of Cambridge	Non-executive Director	–	–	–
TB Tudor Brown	Non-Executive Director	–	–	–
PJ Philip Joseph Caldwell	Executive Director	2 Sept 2013	13 yrs	British
William Tudor Brown	Non-Executive Director	1 Apr 2021	5 yrs 5 mos	British
Professor Dame Julia Elizabeth King	Non-Executive Director	17 Jun 2021	5 yrs 3 mos	British
Dr Caroline Anne Brown	Non-Executive Director	1 Jun 2023	3 yrs 3 mos	British,Irish
Karen Maria Bomba	Non-Executive Director	1 Jun 2023	3 yrs 3 mos	American
Dr Nannan Sun	Non-Executive Director	27 Sept 2023	3 yrs	Chinese
Stuart Paynter	Non-Executive Director	1 Oct 2024	1 yrs 11 mos	British
DP Dominic Pieter James Murray	Secretary	11 Nov 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Phil Caldwell	Executive Director	£515,000	£3,300	–	–	£30,900	–
Stuart Paynter	Executive Director	£360,500	£2,075	–	–	£21,630	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Phil Caldwell	Executive Director	£500,000	£1,381	£255,722	£120,909	£30,000	£908,012
Stuart Paynter	Executive Director	£350,000	£1,537	£179,005	–	£23,625	£553,167

Former Directors (37)

Trine Borum Bojsen

Non-executive Director

Tenure: 4 yrs 2 mosResigned: 14 May 2026

Uwe Klaus Glock

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 19 Feb 2025

Eric Daniel Lakin

Secretary

Tenure: 2 mosResigned: 11 Nov 2024

Deborah Grimason

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2024

Eric Daniel Lakin

Executive Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2024

Aidan John Hughes

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 16 May 2024

Qinggui Hao

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 27 Sept 2023

Stephen James Callaghan

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 18 May 2023

Timothy Richard Black Anderson

Secretary

Tenure: 3 yrs 1 mosResigned: 17 Jan 2022

Richard Timothy Preston

Executive Director

Tenure: 8 yrs 11 mosResigned: 10 Jan 2022

Dr Caroline Hargrove

Non-Executive Director

Tenure: 3 yrsResigned: 25 Oct 2021

Alan John Aubrey

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 28 Sept 2020

Dr Robert Trezona

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 28 Sept 2020

Mark William Garrett

Director

Tenure: 1 mosResigned: 15 Sept 2020

Dr Haoran Hu

Director

Tenure: 1 yrs 6 mosResigned: 17 Jun 2020

Caroline Buchan

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Dec 2018

Dr. Mark Albert Selby

Director

Tenure: 4 yrsResigned: 1 Oct 2018

Dr Michael Lloyd

Non-Executive Director

Tenure: 6 yrsResigned: 31 Jul 2018

Helen Louise Milburn

Secretary

Tenure: 1 yrs 7 mosResigned: 14 Oct 2016

Bruce Buchanan Girvan

Secretary

Tenure: 2 yrs 8 mosResigned: 18 Mar 2015

Michael Anthony Bretherton

Non-Executive Director

Tenure: 10 mosResigned: 4 Oct 2013

Dr Philip Joseph Whalen

Executive Director

Tenure: 3 yrs 1 mosResigned: 13 Feb 2013

Rawdon Quentin Vevers

Executive Director

Tenure: 6 yrs 5 mosResigned: 13 Feb 2013

David William Pummell

Executive Director

Tenure: 1 yrs 4 mosResigned: 18 Dec 2012

John Edward Nicholas

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 18 Dec 2012

Dr Brian Morrison Count

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 18 Dec 2012

Richard Timothy Preston

Secretary

Tenure: 3 yrs 10 mosResigned: 3 Jul 2012

Alan John Wood

Non-Executive Director

Tenure: 4 yrsResigned: 29 Feb 2012

Sir David Martin Brown

Non-Executive Director

Tenure: 4 yrsResigned: 29 Feb 2012

Peter Martin Bance

Director

Tenure: 6 yrs 11 mosResigned: 13 Jun 2011

Dr Andrew Robert Baker

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2008

Matthew Tudor Stride

Secretary

Tenure: 3 yrsResigned: 29 Feb 2008

John Humphrey Gunn

Director

Tenure: 3 yrs 7 mosResigned: 4 Feb 2008

Philip Leslie Holbeche

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2007

Harry Edward Fitzgibbons

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 1 Mar 2007

Prof Nigel Peter Brandon

Director

Tenure: 1 yrs 8 mosResigned: 17 Mar 2006

Steven Francis O'dea

Secretary

Tenure: 7 mosResigned: 22 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Trine Borum Bojsen	Non-executive Director	15 Mar 2022	14 May 2026	4 yrs 2 mos	Danish
Uwe Klaus Glock	Non-Executive Director	17 Jun 2020	19 Feb 2025	4 yrs 8 mos	German
Eric Daniel Lakin	Secretary	30 Sept 2024	11 Nov 2024	2 mos	–
Deborah Grimason	Secretary	17 Jan 2022	30 Sept 2024	2 yrs 8 mos	–
Eric Daniel Lakin	Executive Director	10 Jan 2022	30 Sept 2024	2 yrs 8 mos	British
Aidan John Hughes	Non-Executive Director	9 Feb 2015	16 May 2024	9 yrs 3 mos	British
Qinggui Hao	Non-Executive Director	17 Jun 2020	27 Sept 2023	3 yrs 3 mos	Chinese
Stephen James Callaghan	Non-Executive Director	18 Dec 2012	18 May 2023	10 yrs 5 mos	British
Timothy Richard Black Anderson	Secretary	1 Dec 2018	17 Jan 2022	3 yrs 1 mos	–
Richard Timothy Preston	Executive Director	13 Feb 2013	10 Jan 2022	8 yrs 11 mos	British
Dr Caroline Hargrove	Non-Executive Director	1 Oct 2018	25 Oct 2021	3 yrs	British
Alan John Aubrey	Non-Executive Director	18 Dec 2012	28 Sept 2020	7 yrs 9 mos	British
Dr Robert Trezona	Non-Executive Director	18 Dec 2012	28 Sept 2020	7 yrs 9 mos	British
Mark William Garrett	Director	10 Aug 2020	15 Sept 2020	1 mos	British
Dr Haoran Hu	Director	6 Dec 2018	17 Jun 2020	1 yrs 6 mos	American
Caroline Buchan	Secretary	14 Oct 2016	1 Dec 2018	2 yrs 2 mos	–
Dr. Mark Albert Selby	Director	30 Oct 2014	1 Oct 2018	4 yrs	British
Dr Michael Lloyd	Non-Executive Director	3 Jul 2012	31 Jul 2018	6 yrs	British
Helen Louise Milburn	Secretary	18 Mar 2015	14 Oct 2016	1 yrs 7 mos	–
Bruce Buchanan Girvan	Secretary	3 Jul 2012	18 Mar 2015	2 yrs 8 mos	–
Michael Anthony Bretherton	Non-Executive Director	18 Dec 2012	4 Oct 2013	10 mos	British
Dr Philip Joseph Whalen	Executive Director	20 Jan 2010	13 Feb 2013	3 yrs 1 mos	Usa
Rawdon Quentin Vevers	Executive Director	1 Sept 2006	13 Feb 2013	6 yrs 5 mos	British
David William Pummell	Executive Director	17 Aug 2011	18 Dec 2012	1 yrs 4 mos	British
John Edward Nicholas	Non-Executive Director	16 Feb 2009	18 Dec 2012	3 yrs 10 mos	British
Dr Brian Morrison Count	Non-Executive Director	2 Mar 2007	18 Dec 2012	5 yrs 9 mos	British
Richard Timothy Preston	Secretary	17 Sept 2008	3 Jul 2012	3 yrs 10 mos	British
Alan John Wood	Non-Executive Director	4 Feb 2008	29 Feb 2012	4 yrs	British
Sir David Martin Brown	Non-Executive Director	4 Feb 2008	29 Feb 2012	4 yrs	British
Peter Martin Bance	Director	13 Jul 2004	13 Jun 2011	6 yrs 11 mos	British,Canadian
Dr Andrew Robert Baker	Director	22 Nov 2005	31 Dec 2008	3 yrs 1 mos	British
Matthew Tudor Stride	Secretary	22 Feb 2005	29 Feb 2008	3 yrs	British
John Humphrey Gunn	Director	13 Jul 2004	4 Feb 2008	3 yrs 7 mos	British
Philip Leslie Holbeche	Director	13 Jul 2004	31 Dec 2007	3 yrs 5 mos	British
Harry Edward Fitzgibbons	Non-Executive Director	13 Jul 2004	1 Mar 2007	2 yrs 8 mos	United States
Prof Nigel Peter Brandon	Director	13 Jul 2004	17 Mar 2006	1 yrs 8 mos	British
Steven Francis O'dea	Secretary	13 Jul 2004	22 Feb 2005	7 mos	British

Board of Directors (12)

Warren Alan Finegold

Chair

6 yrs 6 mosAge: 69British

Philip Caldwell

Chief Executive Officer

–

Julia King, Baroness Brown of Cambridge

Non-executive Director

–

Tudor Brown

Non-Executive Director

–

Philip Joseph Caldwell

Executive Director

13 yrsAge: 56British

William Tudor Brown

Non-Executive Director

5 yrs 5 mosAge: 68British

Professor Dame Julia Elizabeth King

Non-Executive Director

5 yrs 3 mosAge: 72British

Dr Caroline Anne Brown

Non-Executive Director

3 yrs 3 mosAge: 64British,Irish

Karen Maria Bomba

Non-Executive Director

3 yrs 3 mosAge: 61American

Dr Nannan Sun

Non-Executive Director

3 yrsAge: 40Chinese

Stuart Paynter

Non-Executive Director

1 yrs 11 mosAge: 54British

Dominic Pieter James Murray

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Warren Alan Finegold	Chair	1 Mar 2020	6 yrs 6 mos	British
Philip Caldwell	Chief Executive Officer	–	–	–
Julia King, Baroness Brown of Cambridge	Non-executive Director	–	–	–
TB Tudor Brown	Non-Executive Director	–	–	–
PJ Philip Joseph Caldwell	Executive Director	2 Sept 2013	13 yrs	British
William Tudor Brown	Non-Executive Director	1 Apr 2021	5 yrs 5 mos	British
Professor Dame Julia Elizabeth King	Non-Executive Director	17 Jun 2021	5 yrs 3 mos	British
Dr Caroline Anne Brown	Non-Executive Director	1 Jun 2023	3 yrs 3 mos	British,Irish
Karen Maria Bomba	Non-Executive Director	1 Jun 2023	3 yrs 3 mos	American
Dr Nannan Sun	Non-Executive Director	27 Sept 2023	3 yrs	Chinese
Stuart Paynter	Non-Executive Director	1 Oct 2024	1 yrs 11 mos	British
DP Dominic Pieter James Murray	Secretary	11 Nov 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Phil Caldwell	Executive Director	£515,000	£3,300	–	–	£30,900	–
Stuart Paynter	Executive Director	£360,500	£2,075	–	–	£21,630	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Phil Caldwell	Executive Director	£500,000	£1,381	£255,722	£120,909	£30,000	£908,012
Stuart Paynter	Executive Director	£350,000	£1,537	£179,005	–	£23,625	£553,167

Former Directors (37)

Trine Borum Bojsen

Non-executive Director

Tenure: 4 yrs 2 mosResigned: 14 May 2026

Uwe Klaus Glock

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 19 Feb 2025

Eric Daniel Lakin

Secretary

Tenure: 2 mosResigned: 11 Nov 2024

Deborah Grimason

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2024

Eric Daniel Lakin

Executive Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2024

Aidan John Hughes

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 16 May 2024

Qinggui Hao

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 27 Sept 2023

Stephen James Callaghan

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 18 May 2023

Timothy Richard Black Anderson

Secretary

Tenure: 3 yrs 1 mosResigned: 17 Jan 2022

Richard Timothy Preston

Executive Director

Tenure: 8 yrs 11 mosResigned: 10 Jan 2022

Dr Caroline Hargrove

Non-Executive Director

Tenure: 3 yrsResigned: 25 Oct 2021

Alan John Aubrey

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 28 Sept 2020

Dr Robert Trezona

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 28 Sept 2020

Mark William Garrett

Director

Tenure: 1 mosResigned: 15 Sept 2020

Dr Haoran Hu

Director

Tenure: 1 yrs 6 mosResigned: 17 Jun 2020

Caroline Buchan

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Dec 2018

Dr. Mark Albert Selby

Director

Tenure: 4 yrsResigned: 1 Oct 2018

Dr Michael Lloyd

Non-Executive Director

Tenure: 6 yrsResigned: 31 Jul 2018

Helen Louise Milburn

Secretary

Tenure: 1 yrs 7 mosResigned: 14 Oct 2016

Bruce Buchanan Girvan

Secretary

Tenure: 2 yrs 8 mosResigned: 18 Mar 2015

Michael Anthony Bretherton

Non-Executive Director

Tenure: 10 mosResigned: 4 Oct 2013

Dr Philip Joseph Whalen

Executive Director

Tenure: 3 yrs 1 mosResigned: 13 Feb 2013

Rawdon Quentin Vevers

Executive Director

Tenure: 6 yrs 5 mosResigned: 13 Feb 2013

David William Pummell

Executive Director

Tenure: 1 yrs 4 mosResigned: 18 Dec 2012

John Edward Nicholas

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 18 Dec 2012

Dr Brian Morrison Count

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 18 Dec 2012

Richard Timothy Preston

Secretary

Tenure: 3 yrs 10 mosResigned: 3 Jul 2012

Alan John Wood

Non-Executive Director

Tenure: 4 yrsResigned: 29 Feb 2012

Sir David Martin Brown

Non-Executive Director

Tenure: 4 yrsResigned: 29 Feb 2012

Peter Martin Bance

Director

Tenure: 6 yrs 11 mosResigned: 13 Jun 2011

Dr Andrew Robert Baker

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2008

Matthew Tudor Stride

Secretary

Tenure: 3 yrsResigned: 29 Feb 2008

John Humphrey Gunn

Director

Tenure: 3 yrs 7 mosResigned: 4 Feb 2008

Philip Leslie Holbeche

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2007

Harry Edward Fitzgibbons

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 1 Mar 2007

Prof Nigel Peter Brandon

Director

Tenure: 1 yrs 8 mosResigned: 17 Mar 2006

Steven Francis O'dea

Secretary

Tenure: 7 mosResigned: 22 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Trine Borum Bojsen	Non-executive Director	15 Mar 2022	14 May 2026	4 yrs 2 mos	Danish
Uwe Klaus Glock	Non-Executive Director	17 Jun 2020	19 Feb 2025	4 yrs 8 mos	German
Eric Daniel Lakin	Secretary	30 Sept 2024	11 Nov 2024	2 mos	–
Deborah Grimason	Secretary	17 Jan 2022	30 Sept 2024	2 yrs 8 mos	–
Eric Daniel Lakin	Executive Director	10 Jan 2022	30 Sept 2024	2 yrs 8 mos	British
Aidan John Hughes	Non-Executive Director	9 Feb 2015	16 May 2024	9 yrs 3 mos	British
Qinggui Hao	Non-Executive Director	17 Jun 2020	27 Sept 2023	3 yrs 3 mos	Chinese
Stephen James Callaghan	Non-Executive Director	18 Dec 2012	18 May 2023	10 yrs 5 mos	British
Timothy Richard Black Anderson	Secretary	1 Dec 2018	17 Jan 2022	3 yrs 1 mos	–
Richard Timothy Preston	Executive Director	13 Feb 2013	10 Jan 2022	8 yrs 11 mos	British
Dr Caroline Hargrove	Non-Executive Director	1 Oct 2018	25 Oct 2021	3 yrs	British
Alan John Aubrey	Non-Executive Director	18 Dec 2012	28 Sept 2020	7 yrs 9 mos	British
Dr Robert Trezona	Non-Executive Director	18 Dec 2012	28 Sept 2020	7 yrs 9 mos	British
Mark William Garrett	Director	10 Aug 2020	15 Sept 2020	1 mos	British
Dr Haoran Hu	Director	6 Dec 2018	17 Jun 2020	1 yrs 6 mos	American
Caroline Buchan	Secretary	14 Oct 2016	1 Dec 2018	2 yrs 2 mos	–
Dr. Mark Albert Selby	Director	30 Oct 2014	1 Oct 2018	4 yrs	British
Dr Michael Lloyd	Non-Executive Director	3 Jul 2012	31 Jul 2018	6 yrs	British
Helen Louise Milburn	Secretary	18 Mar 2015	14 Oct 2016	1 yrs 7 mos	–
Bruce Buchanan Girvan	Secretary	3 Jul 2012	18 Mar 2015	2 yrs 8 mos	–
Michael Anthony Bretherton	Non-Executive Director	18 Dec 2012	4 Oct 2013	10 mos	British
Dr Philip Joseph Whalen	Executive Director	20 Jan 2010	13 Feb 2013	3 yrs 1 mos	Usa
Rawdon Quentin Vevers	Executive Director	1 Sept 2006	13 Feb 2013	6 yrs 5 mos	British
David William Pummell	Executive Director	17 Aug 2011	18 Dec 2012	1 yrs 4 mos	British
John Edward Nicholas	Non-Executive Director	16 Feb 2009	18 Dec 2012	3 yrs 10 mos	British
Dr Brian Morrison Count	Non-Executive Director	2 Mar 2007	18 Dec 2012	5 yrs 9 mos	British
Richard Timothy Preston	Secretary	17 Sept 2008	3 Jul 2012	3 yrs 10 mos	British
Alan John Wood	Non-Executive Director	4 Feb 2008	29 Feb 2012	4 yrs	British
Sir David Martin Brown	Non-Executive Director	4 Feb 2008	29 Feb 2012	4 yrs	British
Peter Martin Bance	Director	13 Jul 2004	13 Jun 2011	6 yrs 11 mos	British,Canadian
Dr Andrew Robert Baker	Director	22 Nov 2005	31 Dec 2008	3 yrs 1 mos	British
Matthew Tudor Stride	Secretary	22 Feb 2005	29 Feb 2008	3 yrs	British
John Humphrey Gunn	Director	13 Jul 2004	4 Feb 2008	3 yrs 7 mos	British
Philip Leslie Holbeche	Director	13 Jul 2004	31 Dec 2007	3 yrs 5 mos	British
Harry Edward Fitzgibbons	Non-Executive Director	13 Jul 2004	1 Mar 2007	2 yrs 8 mos	United States
Prof Nigel Peter Brandon	Director	13 Jul 2004	17 Mar 2006	1 yrs 8 mos	British
Steven Francis O'dea	Secretary	13 Jul 2004	22 Feb 2005	7 mos	British

Board of Directors (12)

Warren Alan Finegold

Chair

6 yrs 6 mosAge: 69British

Philip Caldwell

Chief Executive Officer

–

Julia King, Baroness Brown of Cambridge

Non-executive Director

–

Tudor Brown

Non-Executive Director

–

Philip Joseph Caldwell

Executive Director

13 yrsAge: 56British

William Tudor Brown

Non-Executive Director

5 yrs 5 mosAge: 68British

Professor Dame Julia Elizabeth King

Non-Executive Director

5 yrs 3 mosAge: 72British

Dr Caroline Anne Brown

Non-Executive Director

3 yrs 3 mosAge: 64British,Irish

Karen Maria Bomba

Non-Executive Director

3 yrs 3 mosAge: 61American

Dr Nannan Sun

Non-Executive Director

3 yrsAge: 40Chinese

Stuart Paynter

Non-Executive Director

1 yrs 11 mosAge: 54British

Dominic Pieter James Murray

Secretary

1 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
Warren Alan Finegold	Chair	1 Mar 2020	6 yrs 6 mos	British
Philip Caldwell	Chief Executive Officer	–	–	–
Julia King, Baroness Brown of Cambridge	Non-executive Director	–	–	–
TB Tudor Brown	Non-Executive Director	–	–	–
PJ Philip Joseph Caldwell	Executive Director	2 Sept 2013	13 yrs	British
William Tudor Brown	Non-Executive Director	1 Apr 2021	5 yrs 5 mos	British
Professor Dame Julia Elizabeth King	Non-Executive Director	17 Jun 2021	5 yrs 3 mos	British
Dr Caroline Anne Brown	Non-Executive Director	1 Jun 2023	3 yrs 3 mos	British,Irish
Karen Maria Bomba	Non-Executive Director	1 Jun 2023	3 yrs 3 mos	American
Dr Nannan Sun	Non-Executive Director	27 Sept 2023	3 yrs	Chinese
Stuart Paynter	Non-Executive Director	1 Oct 2024	1 yrs 11 mos	British
DP Dominic Pieter James Murray	Secretary	11 Nov 2024	1 yrs 10 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Phil Caldwell	Executive Director	£515,000	£3,300	–	–	£30,900	–
Stuart Paynter	Executive Director	£360,500	£2,075	–	–	£21,630	–

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Phil Caldwell	Executive Director	£500,000	£1,381	£255,722	£120,909	£30,000	£908,012
Stuart Paynter	Executive Director	£350,000	£1,537	£179,005	–	£23,625	£553,167

Former Directors (37)

Trine Borum Bojsen

Non-executive Director

Tenure: 4 yrs 2 mosResigned: 14 May 2026

Uwe Klaus Glock

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 19 Feb 2025

Eric Daniel Lakin

Secretary

Tenure: 2 mosResigned: 11 Nov 2024

Deborah Grimason

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2024

Eric Daniel Lakin

Executive Director

Tenure: 2 yrs 8 mosResigned: 30 Sept 2024

Aidan John Hughes

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 16 May 2024

Qinggui Hao

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 27 Sept 2023

Stephen James Callaghan

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 18 May 2023

Timothy Richard Black Anderson

Secretary

Tenure: 3 yrs 1 mosResigned: 17 Jan 2022

Richard Timothy Preston

Executive Director

Tenure: 8 yrs 11 mosResigned: 10 Jan 2022

Dr Caroline Hargrove

Non-Executive Director

Tenure: 3 yrsResigned: 25 Oct 2021

Alan John Aubrey

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 28 Sept 2020

Dr Robert Trezona

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 28 Sept 2020

Mark William Garrett

Director

Tenure: 1 mosResigned: 15 Sept 2020

Dr Haoran Hu

Director

Tenure: 1 yrs 6 mosResigned: 17 Jun 2020

Caroline Buchan

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Dec 2018

Dr. Mark Albert Selby

Director

Tenure: 4 yrsResigned: 1 Oct 2018

Dr Michael Lloyd

Non-Executive Director

Tenure: 6 yrsResigned: 31 Jul 2018

Helen Louise Milburn

Secretary

Tenure: 1 yrs 7 mosResigned: 14 Oct 2016

Bruce Buchanan Girvan

Secretary

Tenure: 2 yrs 8 mosResigned: 18 Mar 2015

Michael Anthony Bretherton

Non-Executive Director

Tenure: 10 mosResigned: 4 Oct 2013

Dr Philip Joseph Whalen

Executive Director

Tenure: 3 yrs 1 mosResigned: 13 Feb 2013

Rawdon Quentin Vevers

Executive Director

Tenure: 6 yrs 5 mosResigned: 13 Feb 2013

David William Pummell

Executive Director

Tenure: 1 yrs 4 mosResigned: 18 Dec 2012

John Edward Nicholas

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 18 Dec 2012

Dr Brian Morrison Count

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 18 Dec 2012

Richard Timothy Preston

Secretary

Tenure: 3 yrs 10 mosResigned: 3 Jul 2012

Alan John Wood

Non-Executive Director

Tenure: 4 yrsResigned: 29 Feb 2012

Sir David Martin Brown

Non-Executive Director

Tenure: 4 yrsResigned: 29 Feb 2012

Peter Martin Bance

Director

Tenure: 6 yrs 11 mosResigned: 13 Jun 2011

Dr Andrew Robert Baker

Director

Tenure: 3 yrs 1 mosResigned: 31 Dec 2008

Matthew Tudor Stride

Secretary

Tenure: 3 yrsResigned: 29 Feb 2008

John Humphrey Gunn

Director

Tenure: 3 yrs 7 mosResigned: 4 Feb 2008

Philip Leslie Holbeche

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 2007

Harry Edward Fitzgibbons

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 1 Mar 2007

Prof Nigel Peter Brandon

Director

Tenure: 1 yrs 8 mosResigned: 17 Mar 2006

Steven Francis O'dea

Secretary

Tenure: 7 mosResigned: 22 Feb 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Trine Borum Bojsen	Non-executive Director	15 Mar 2022	14 May 2026	4 yrs 2 mos	Danish
Uwe Klaus Glock	Non-Executive Director	17 Jun 2020	19 Feb 2025	4 yrs 8 mos	German
Eric Daniel Lakin	Secretary	30 Sept 2024	11 Nov 2024	2 mos	–
Deborah Grimason	Secretary	17 Jan 2022	30 Sept 2024	2 yrs 8 mos	–
Eric Daniel Lakin	Executive Director	10 Jan 2022	30 Sept 2024	2 yrs 8 mos	British
Aidan John Hughes	Non-Executive Director	9 Feb 2015	16 May 2024	9 yrs 3 mos	British
Qinggui Hao	Non-Executive Director	17 Jun 2020	27 Sept 2023	3 yrs 3 mos	Chinese
Stephen James Callaghan	Non-Executive Director	18 Dec 2012	18 May 2023	10 yrs 5 mos	British
Timothy Richard Black Anderson	Secretary	1 Dec 2018	17 Jan 2022	3 yrs 1 mos	–
Richard Timothy Preston	Executive Director	13 Feb 2013	10 Jan 2022	8 yrs 11 mos	British
Dr Caroline Hargrove	Non-Executive Director	1 Oct 2018	25 Oct 2021	3 yrs	British
Alan John Aubrey	Non-Executive Director	18 Dec 2012	28 Sept 2020	7 yrs 9 mos	British
Dr Robert Trezona	Non-Executive Director	18 Dec 2012	28 Sept 2020	7 yrs 9 mos	British
Mark William Garrett	Director	10 Aug 2020	15 Sept 2020	1 mos	British
Dr Haoran Hu	Director	6 Dec 2018	17 Jun 2020	1 yrs 6 mos	American
Caroline Buchan	Secretary	14 Oct 2016	1 Dec 2018	2 yrs 2 mos	–
Dr. Mark Albert Selby	Director	30 Oct 2014	1 Oct 2018	4 yrs	British
Dr Michael Lloyd	Non-Executive Director	3 Jul 2012	31 Jul 2018	6 yrs	British
Helen Louise Milburn	Secretary	18 Mar 2015	14 Oct 2016	1 yrs 7 mos	–
Bruce Buchanan Girvan	Secretary	3 Jul 2012	18 Mar 2015	2 yrs 8 mos	–
Michael Anthony Bretherton	Non-Executive Director	18 Dec 2012	4 Oct 2013	10 mos	British
Dr Philip Joseph Whalen	Executive Director	20 Jan 2010	13 Feb 2013	3 yrs 1 mos	Usa
Rawdon Quentin Vevers	Executive Director	1 Sept 2006	13 Feb 2013	6 yrs 5 mos	British
David William Pummell	Executive Director	17 Aug 2011	18 Dec 2012	1 yrs 4 mos	British
John Edward Nicholas	Non-Executive Director	16 Feb 2009	18 Dec 2012	3 yrs 10 mos	British
Dr Brian Morrison Count	Non-Executive Director	2 Mar 2007	18 Dec 2012	5 yrs 9 mos	British
Richard Timothy Preston	Secretary	17 Sept 2008	3 Jul 2012	3 yrs 10 mos	British
Alan John Wood	Non-Executive Director	4 Feb 2008	29 Feb 2012	4 yrs	British
Sir David Martin Brown	Non-Executive Director	4 Feb 2008	29 Feb 2012	4 yrs	British
Peter Martin Bance	Director	13 Jul 2004	13 Jun 2011	6 yrs 11 mos	British,Canadian
Dr Andrew Robert Baker	Director	22 Nov 2005	31 Dec 2008	3 yrs 1 mos	British
Matthew Tudor Stride	Secretary	22 Feb 2005	29 Feb 2008	3 yrs	British
John Humphrey Gunn	Director	13 Jul 2004	4 Feb 2008	3 yrs 7 mos	British
Philip Leslie Holbeche	Director	13 Jul 2004	31 Dec 2007	3 yrs 5 mos	British
Harry Edward Fitzgibbons	Non-Executive Director	13 Jul 2004	1 Mar 2007	2 yrs 8 mos	United States
Prof Nigel Peter Brandon	Director	13 Jul 2004	17 Mar 2006	1 yrs 8 mos	British
Steven Francis O'dea	Secretary	13 Jul 2004	22 Feb 2005	7 mos	British