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Destiny Pharma plc (DEST) Board of Directors | Ticker

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Destiny Pharma plc Directors

/Equities/XLON/DEST/Directors

Destiny Pharma plc Directors

Board of Directors (8)

Nick Rodgers

Chairman

–

Nigel Stanley Brooksby

Executive Chair

4 yrsAge: 75British

Christopher John Tovey

Chief Executive Officer

2 yrs 9 mosAge: 61British

Aled Paton Williams

non-executive director

4 yrsAge: 56British

Daniel Hynes

Board Advisor

–

Debra Stephanie Barker

Clinical Consultant

6 yrs 5 mosAge: 63Swiss

James Patrick Stearns

Director

4 yrsAge: 47British

Sir Nigel Russell Rudd

Director

2 yrs 11 mosAge: 79British

Name	Role	Appointed	Tenure	Nationality
NR Nick Rodgers	Chairman	–	–	–
Nigel Stanley Brooksby	Executive Chair	1 Jun 2022	4 yrs	British
CJ Christopher John Tovey	Chief Executive Officer	1 Sept 2023	2 yrs 9 mos	British
AP Aled Paton Williams	non-executive director	1 Jun 2022	4 yrs	British
Daniel Hynes	Board Advisor	–	–	–
Debra Stephanie Barker	Clinical Consultant	1 Jan 2020	6 yrs 5 mos	Swiss
JP James Patrick Stearns	Director	1 Jun 2022	4 yrs	British
SN Sir Nigel Russell Rudd	Director	25 Jul 2023	2 yrs 11 mos	British

Former Directors (19)

Shaun Claydon

Secretary

Tenure: 7 yrs 4 mosResigned: 23 Feb 2026

Shaun Claydon

CFO

Tenure: 5 yrs 11 mosResigned: 30 Sept 2024

Philip Nicholas Rodgers

Director

Tenure: 5 yrs 1 mosResigned: 19 Jul 2023

Neil Robert Clark

Director

Tenure: 6 yrs 4 mosResigned: 25 May 2023

Dr Huai Zheng Peng

Director

Tenure: 4 yrs 6 mosResigned: 1 Jun 2022

Peter Morgan

Director

Tenure: 25 yrsResigned: 31 Mar 2022

Anthony Joseph Eagle

Director

Tenure: 17 yrs 3 mosResigned: 23 Sept 2019

Sir Nigel Russell Rudd

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2018

Simon Emanuel Sacerdoti

Secretary

Tenure: 1 yrs 2 mosResigned: 24 Oct 2018

Simon Emanuel Sacerdoti

Director

Tenure: 2 yrs 6 mosResigned: 24 Oct 2018

Jemima Elizabeth Wade

Director

Tenure: 2 yrs 8 mosResigned: 24 Aug 2017

Geoffrey Howard Matthews

Director

Tenure: 17 yrs 4 mosResigned: 24 Aug 2017

David Vaughan Scott

Director

Tenure: 18 yrs 10 mosResigned: 2 Jun 2017

Dr William Guy Love

Secretary

Tenure: 21 yrsResigned: 2 Jun 2017

Dr David Roblin

Director

Tenure: 5 yrs 9 mosResigned: 30 May 2017

Keith Hamill

Director

Tenure: 1 yrs 5 mosResigned: 13 Sept 2002

Dr Peter William Taylor

Director

Tenure: 9 mosResigned: 25 Mar 1997

Suzanne Brewer

Nominee Secretary

Tenure: 3 mosResigned: 17 Jun 1996

Dr Kevin Brewer

Nominee Director

Tenure: 3 mosResigned: 17 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Shaun Claydon	Secretary	24 Oct 2018	23 Feb 2026	7 yrs 4 mos	–
Shaun Claydon	CFO	24 Oct 2018	30 Sept 2024	5 yrs 11 mos	British
Philip Nicholas Rodgers	Director	21 Jun 2018	19 Jul 2023	5 yrs 1 mos	British
Neil Robert Clark	Director	20 Jan 2017	25 May 2023	6 yrs 4 mos	British
Dr Huai Zheng Peng	Director	1 Dec 2017	1 Jun 2022	4 yrs 6 mos	British
Peter Morgan	Director	12 Mar 1997	31 Mar 2022	25 yrs	British
Anthony Joseph Eagle	Director	27 Jun 2002	23 Sept 2019	17 yrs 3 mos	British
Sir Nigel Russell Rudd	Director	1 Sept 2011	31 Dec 2018	7 yrs 3 mos	British
Simon Emanuel Sacerdoti	Secretary	22 Aug 2017	24 Oct 2018	1 yrs 2 mos	British
Simon Emanuel Sacerdoti	Director	7 Apr 2016	24 Oct 2018	2 yrs 6 mos	British
Jemima Elizabeth Wade	Director	17 Dec 2014	24 Aug 2017	2 yrs 8 mos	British
Geoffrey Howard Matthews	Director	13 Apr 2000	24 Aug 2017	17 yrs 4 mos	British
David Vaughan Scott	Director	19 Aug 1998	2 Jun 2017	18 yrs 10 mos	British
Dr William Guy Love	Secretary	17 Jun 1996	2 Jun 2017	21 yrs	British
Dr David Roblin	Director	1 Aug 2011	30 May 2017	5 yrs 9 mos	British
Keith Hamill	Director	25 Apr 2001	13 Sept 2002	1 yrs 5 mos	British
Dr Peter William Taylor	Director	17 Jun 1996	25 Mar 1997	9 mos	British
Suzanne Brewer	Nominee Secretary	4 Mar 1996	17 Jun 1996	3 mos	British
Dr Kevin Brewer	Nominee Director	4 Mar 1996	17 Jun 1996	3 mos	British

Board of Directors (8)

Nick Rodgers

Chairman

–

Nigel Stanley Brooksby

Executive Chair

4 yrsAge: 75British

Christopher John Tovey

Chief Executive Officer

2 yrs 9 mosAge: 61British

Aled Paton Williams

non-executive director

4 yrsAge: 56British

Daniel Hynes

Board Advisor

–

Debra Stephanie Barker

Clinical Consultant

6 yrs 5 mosAge: 63Swiss

James Patrick Stearns

Director

4 yrsAge: 47British

Sir Nigel Russell Rudd

Director

2 yrs 11 mosAge: 79British

Name	Role	Appointed	Tenure	Nationality
NR Nick Rodgers	Chairman	–	–	–
Nigel Stanley Brooksby	Executive Chair	1 Jun 2022	4 yrs	British
CJ Christopher John Tovey	Chief Executive Officer	1 Sept 2023	2 yrs 9 mos	British
AP Aled Paton Williams	non-executive director	1 Jun 2022	4 yrs	British
Daniel Hynes	Board Advisor	–	–	–
Debra Stephanie Barker	Clinical Consultant	1 Jan 2020	6 yrs 5 mos	Swiss
JP James Patrick Stearns	Director	1 Jun 2022	4 yrs	British
SN Sir Nigel Russell Rudd	Director	25 Jul 2023	2 yrs 11 mos	British

Former Directors (19)

Shaun Claydon

Secretary

Tenure: 7 yrs 4 mosResigned: 23 Feb 2026

Shaun Claydon

CFO

Tenure: 5 yrs 11 mosResigned: 30 Sept 2024

Philip Nicholas Rodgers

Director

Tenure: 5 yrs 1 mosResigned: 19 Jul 2023

Neil Robert Clark

Director

Tenure: 6 yrs 4 mosResigned: 25 May 2023

Dr Huai Zheng Peng

Director

Tenure: 4 yrs 6 mosResigned: 1 Jun 2022

Peter Morgan

Director

Tenure: 25 yrsResigned: 31 Mar 2022

Anthony Joseph Eagle

Director

Tenure: 17 yrs 3 mosResigned: 23 Sept 2019

Sir Nigel Russell Rudd

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2018

Simon Emanuel Sacerdoti

Secretary

Tenure: 1 yrs 2 mosResigned: 24 Oct 2018

Simon Emanuel Sacerdoti

Director

Tenure: 2 yrs 6 mosResigned: 24 Oct 2018

Jemima Elizabeth Wade

Director

Tenure: 2 yrs 8 mosResigned: 24 Aug 2017

Geoffrey Howard Matthews

Director

Tenure: 17 yrs 4 mosResigned: 24 Aug 2017

David Vaughan Scott

Director

Tenure: 18 yrs 10 mosResigned: 2 Jun 2017

Dr William Guy Love

Secretary

Tenure: 21 yrsResigned: 2 Jun 2017

Dr David Roblin

Director

Tenure: 5 yrs 9 mosResigned: 30 May 2017

Keith Hamill

Director

Tenure: 1 yrs 5 mosResigned: 13 Sept 2002

Dr Peter William Taylor

Director

Tenure: 9 mosResigned: 25 Mar 1997

Suzanne Brewer

Nominee Secretary

Tenure: 3 mosResigned: 17 Jun 1996

Dr Kevin Brewer

Nominee Director

Tenure: 3 mosResigned: 17 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Shaun Claydon	Secretary	24 Oct 2018	23 Feb 2026	7 yrs 4 mos	–
Shaun Claydon	CFO	24 Oct 2018	30 Sept 2024	5 yrs 11 mos	British
Philip Nicholas Rodgers	Director	21 Jun 2018	19 Jul 2023	5 yrs 1 mos	British
Neil Robert Clark	Director	20 Jan 2017	25 May 2023	6 yrs 4 mos	British
Dr Huai Zheng Peng	Director	1 Dec 2017	1 Jun 2022	4 yrs 6 mos	British
Peter Morgan	Director	12 Mar 1997	31 Mar 2022	25 yrs	British
Anthony Joseph Eagle	Director	27 Jun 2002	23 Sept 2019	17 yrs 3 mos	British
Sir Nigel Russell Rudd	Director	1 Sept 2011	31 Dec 2018	7 yrs 3 mos	British
Simon Emanuel Sacerdoti	Secretary	22 Aug 2017	24 Oct 2018	1 yrs 2 mos	British
Simon Emanuel Sacerdoti	Director	7 Apr 2016	24 Oct 2018	2 yrs 6 mos	British
Jemima Elizabeth Wade	Director	17 Dec 2014	24 Aug 2017	2 yrs 8 mos	British
Geoffrey Howard Matthews	Director	13 Apr 2000	24 Aug 2017	17 yrs 4 mos	British
David Vaughan Scott	Director	19 Aug 1998	2 Jun 2017	18 yrs 10 mos	British
Dr William Guy Love	Secretary	17 Jun 1996	2 Jun 2017	21 yrs	British
Dr David Roblin	Director	1 Aug 2011	30 May 2017	5 yrs 9 mos	British
Keith Hamill	Director	25 Apr 2001	13 Sept 2002	1 yrs 5 mos	British
Dr Peter William Taylor	Director	17 Jun 1996	25 Mar 1997	9 mos	British
Suzanne Brewer	Nominee Secretary	4 Mar 1996	17 Jun 1996	3 mos	British
Dr Kevin Brewer	Nominee Director	4 Mar 1996	17 Jun 1996	3 mos	British

Board of Directors (8)

Nick Rodgers

Chairman

–

Nigel Stanley Brooksby

Executive Chair

4 yrsAge: 75British

Christopher John Tovey

Chief Executive Officer

2 yrs 9 mosAge: 61British

Aled Paton Williams

non-executive director

4 yrsAge: 56British

Daniel Hynes

Board Advisor

–

Debra Stephanie Barker

Clinical Consultant

6 yrs 5 mosAge: 63Swiss

James Patrick Stearns

Director

4 yrsAge: 47British

Sir Nigel Russell Rudd

Director

2 yrs 11 mosAge: 79British

Name	Role	Appointed	Tenure	Nationality
NR Nick Rodgers	Chairman	–	–	–
Nigel Stanley Brooksby	Executive Chair	1 Jun 2022	4 yrs	British
CJ Christopher John Tovey	Chief Executive Officer	1 Sept 2023	2 yrs 9 mos	British
AP Aled Paton Williams	non-executive director	1 Jun 2022	4 yrs	British
Daniel Hynes	Board Advisor	–	–	–
Debra Stephanie Barker	Clinical Consultant	1 Jan 2020	6 yrs 5 mos	Swiss
JP James Patrick Stearns	Director	1 Jun 2022	4 yrs	British
SN Sir Nigel Russell Rudd	Director	25 Jul 2023	2 yrs 11 mos	British

Former Directors (19)

Shaun Claydon

Secretary

Tenure: 7 yrs 4 mosResigned: 23 Feb 2026

Shaun Claydon

CFO

Tenure: 5 yrs 11 mosResigned: 30 Sept 2024

Philip Nicholas Rodgers

Director

Tenure: 5 yrs 1 mosResigned: 19 Jul 2023

Neil Robert Clark

Director

Tenure: 6 yrs 4 mosResigned: 25 May 2023

Dr Huai Zheng Peng

Director

Tenure: 4 yrs 6 mosResigned: 1 Jun 2022

Peter Morgan

Director

Tenure: 25 yrsResigned: 31 Mar 2022

Anthony Joseph Eagle

Director

Tenure: 17 yrs 3 mosResigned: 23 Sept 2019

Sir Nigel Russell Rudd

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2018

Simon Emanuel Sacerdoti

Secretary

Tenure: 1 yrs 2 mosResigned: 24 Oct 2018

Simon Emanuel Sacerdoti

Director

Tenure: 2 yrs 6 mosResigned: 24 Oct 2018

Jemima Elizabeth Wade

Director

Tenure: 2 yrs 8 mosResigned: 24 Aug 2017

Geoffrey Howard Matthews

Director

Tenure: 17 yrs 4 mosResigned: 24 Aug 2017

David Vaughan Scott

Director

Tenure: 18 yrs 10 mosResigned: 2 Jun 2017

Dr William Guy Love

Secretary

Tenure: 21 yrsResigned: 2 Jun 2017

Dr David Roblin

Director

Tenure: 5 yrs 9 mosResigned: 30 May 2017

Keith Hamill

Director

Tenure: 1 yrs 5 mosResigned: 13 Sept 2002

Dr Peter William Taylor

Director

Tenure: 9 mosResigned: 25 Mar 1997

Suzanne Brewer

Nominee Secretary

Tenure: 3 mosResigned: 17 Jun 1996

Dr Kevin Brewer

Nominee Director

Tenure: 3 mosResigned: 17 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Shaun Claydon	Secretary	24 Oct 2018	23 Feb 2026	7 yrs 4 mos	–
Shaun Claydon	CFO	24 Oct 2018	30 Sept 2024	5 yrs 11 mos	British
Philip Nicholas Rodgers	Director	21 Jun 2018	19 Jul 2023	5 yrs 1 mos	British
Neil Robert Clark	Director	20 Jan 2017	25 May 2023	6 yrs 4 mos	British
Dr Huai Zheng Peng	Director	1 Dec 2017	1 Jun 2022	4 yrs 6 mos	British
Peter Morgan	Director	12 Mar 1997	31 Mar 2022	25 yrs	British
Anthony Joseph Eagle	Director	27 Jun 2002	23 Sept 2019	17 yrs 3 mos	British
Sir Nigel Russell Rudd	Director	1 Sept 2011	31 Dec 2018	7 yrs 3 mos	British
Simon Emanuel Sacerdoti	Secretary	22 Aug 2017	24 Oct 2018	1 yrs 2 mos	British
Simon Emanuel Sacerdoti	Director	7 Apr 2016	24 Oct 2018	2 yrs 6 mos	British
Jemima Elizabeth Wade	Director	17 Dec 2014	24 Aug 2017	2 yrs 8 mos	British
Geoffrey Howard Matthews	Director	13 Apr 2000	24 Aug 2017	17 yrs 4 mos	British
David Vaughan Scott	Director	19 Aug 1998	2 Jun 2017	18 yrs 10 mos	British
Dr William Guy Love	Secretary	17 Jun 1996	2 Jun 2017	21 yrs	British
Dr David Roblin	Director	1 Aug 2011	30 May 2017	5 yrs 9 mos	British
Keith Hamill	Director	25 Apr 2001	13 Sept 2002	1 yrs 5 mos	British
Dr Peter William Taylor	Director	17 Jun 1996	25 Mar 1997	9 mos	British
Suzanne Brewer	Nominee Secretary	4 Mar 1996	17 Jun 1996	3 mos	British
Dr Kevin Brewer	Nominee Director	4 Mar 1996	17 Jun 1996	3 mos	British

Board of Directors (8)

Nick Rodgers

Chairman

–

Nigel Stanley Brooksby

Executive Chair

4 yrsAge: 75British

Christopher John Tovey

Chief Executive Officer

2 yrs 9 mosAge: 61British

Aled Paton Williams

non-executive director

4 yrsAge: 56British

Daniel Hynes

Board Advisor

–

Debra Stephanie Barker

Clinical Consultant

6 yrs 5 mosAge: 63Swiss

James Patrick Stearns

Director

4 yrsAge: 47British

Sir Nigel Russell Rudd

Director

2 yrs 11 mosAge: 79British

Name	Role	Appointed	Tenure	Nationality
NR Nick Rodgers	Chairman	–	–	–
Nigel Stanley Brooksby	Executive Chair	1 Jun 2022	4 yrs	British
CJ Christopher John Tovey	Chief Executive Officer	1 Sept 2023	2 yrs 9 mos	British
AP Aled Paton Williams	non-executive director	1 Jun 2022	4 yrs	British
Daniel Hynes	Board Advisor	–	–	–
Debra Stephanie Barker	Clinical Consultant	1 Jan 2020	6 yrs 5 mos	Swiss
JP James Patrick Stearns	Director	1 Jun 2022	4 yrs	British
SN Sir Nigel Russell Rudd	Director	25 Jul 2023	2 yrs 11 mos	British

Former Directors (19)

Shaun Claydon

Secretary

Tenure: 7 yrs 4 mosResigned: 23 Feb 2026

Shaun Claydon

CFO

Tenure: 5 yrs 11 mosResigned: 30 Sept 2024

Philip Nicholas Rodgers

Director

Tenure: 5 yrs 1 mosResigned: 19 Jul 2023

Neil Robert Clark

Director

Tenure: 6 yrs 4 mosResigned: 25 May 2023

Dr Huai Zheng Peng

Director

Tenure: 4 yrs 6 mosResigned: 1 Jun 2022

Peter Morgan

Director

Tenure: 25 yrsResigned: 31 Mar 2022

Anthony Joseph Eagle

Director

Tenure: 17 yrs 3 mosResigned: 23 Sept 2019

Sir Nigel Russell Rudd

Director

Tenure: 7 yrs 3 mosResigned: 31 Dec 2018

Simon Emanuel Sacerdoti

Secretary

Tenure: 1 yrs 2 mosResigned: 24 Oct 2018

Simon Emanuel Sacerdoti

Director

Tenure: 2 yrs 6 mosResigned: 24 Oct 2018

Jemima Elizabeth Wade

Director

Tenure: 2 yrs 8 mosResigned: 24 Aug 2017

Geoffrey Howard Matthews

Director

Tenure: 17 yrs 4 mosResigned: 24 Aug 2017

David Vaughan Scott

Director

Tenure: 18 yrs 10 mosResigned: 2 Jun 2017

Dr William Guy Love

Secretary

Tenure: 21 yrsResigned: 2 Jun 2017

Dr David Roblin

Director

Tenure: 5 yrs 9 mosResigned: 30 May 2017

Keith Hamill

Director

Tenure: 1 yrs 5 mosResigned: 13 Sept 2002

Dr Peter William Taylor

Director

Tenure: 9 mosResigned: 25 Mar 1997

Suzanne Brewer

Nominee Secretary

Tenure: 3 mosResigned: 17 Jun 1996

Dr Kevin Brewer

Nominee Director

Tenure: 3 mosResigned: 17 Jun 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Shaun Claydon	Secretary	24 Oct 2018	23 Feb 2026	7 yrs 4 mos	–
Shaun Claydon	CFO	24 Oct 2018	30 Sept 2024	5 yrs 11 mos	British
Philip Nicholas Rodgers	Director	21 Jun 2018	19 Jul 2023	5 yrs 1 mos	British
Neil Robert Clark	Director	20 Jan 2017	25 May 2023	6 yrs 4 mos	British
Dr Huai Zheng Peng	Director	1 Dec 2017	1 Jun 2022	4 yrs 6 mos	British
Peter Morgan	Director	12 Mar 1997	31 Mar 2022	25 yrs	British
Anthony Joseph Eagle	Director	27 Jun 2002	23 Sept 2019	17 yrs 3 mos	British
Sir Nigel Russell Rudd	Director	1 Sept 2011	31 Dec 2018	7 yrs 3 mos	British
Simon Emanuel Sacerdoti	Secretary	22 Aug 2017	24 Oct 2018	1 yrs 2 mos	British
Simon Emanuel Sacerdoti	Director	7 Apr 2016	24 Oct 2018	2 yrs 6 mos	British
Jemima Elizabeth Wade	Director	17 Dec 2014	24 Aug 2017	2 yrs 8 mos	British
Geoffrey Howard Matthews	Director	13 Apr 2000	24 Aug 2017	17 yrs 4 mos	British
David Vaughan Scott	Director	19 Aug 1998	2 Jun 2017	18 yrs 10 mos	British
Dr William Guy Love	Secretary	17 Jun 1996	2 Jun 2017	21 yrs	British
Dr David Roblin	Director	1 Aug 2011	30 May 2017	5 yrs 9 mos	British
Keith Hamill	Director	25 Apr 2001	13 Sept 2002	1 yrs 5 mos	British
Dr Peter William Taylor	Director	17 Jun 1996	25 Mar 1997	9 mos	British
Suzanne Brewer	Nominee Secretary	4 Mar 1996	17 Jun 1996	3 mos	British
Dr Kevin Brewer	Nominee Director	4 Mar 1996	17 Jun 1996	3 mos	British