Diaceutics PLC (DXRX) Board of Directors | TickerTO
Tiffany Olson
Chairman of Board of Advisors
–
JG
Julie Goonewardene
Chairwoman of its Board of Advisors
–
PK
Peter Keeling
CEO
21 yrs 1 mosAge: 66British
RG
Ryan Gerard Keeling
Director
9 yrs 5 mosAge: 43British
NS
Nicholas Stewart Roberts
Director
4 yrs 3 mosAge: 43British
GD
Graham Douglas Paterson
Director
2 yrs 8 mosAge: 55British
CF
Cheryl Faye MacDiarmid
Director
1 yrs 8 mosAge: 58Canadian
JR
Jordan Russell Clark
Director
1 yrs 8 mosAge: 41British
LD
Lauren Dewitt Shelley
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of Board of Advisors | – | – | – |
| Chairwoman of its Board of Advisors | – | – | – |
| CEO | 17 May 2005 | 21 yrs 1 mos | British |
| Director |
Nicholas Stewart Roberts
Secretary
Tenure: 9 mosResigned: 9 Feb 2026
Tenure: 4 yrs 8 mosResigned: 5 May 2025
Deborah Lee Davis
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 1 Oct 2024
Michael Dennis Wort
Director
Tenure: 5 yrs 7 mosResigned: 1 Oct 2024
Richard Charles Hindson
Director
Tenure: 4 yrs 7 mosResigned: 1 Oct 2023
TO
Tiffany Olson
Chairman of Board of Advisors
–
JG
Julie Goonewardene
Chairwoman of its Board of Advisors
–
PK
Peter Keeling
CEO
21 yrs 1 mosAge: 66British
RG
Ryan Gerard Keeling
Director
9 yrs 5 mosAge: 43British
NS
Nicholas Stewart Roberts
Director
4 yrs 3 mosAge: 43British
GD
Graham Douglas Paterson
Director
2 yrs 8 mosAge: 55British
CF
Cheryl Faye MacDiarmid
Director
1 yrs 8 mosAge: 58Canadian
JR
Jordan Russell Clark
Director
1 yrs 8 mosAge: 41British
LD
Lauren Dewitt Shelley
Secretary
4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of Board of Advisors | – | – | – |
| Chairwoman of its Board of Advisors | – | – | – |
| CEO | 17 May 2005 | 21 yrs 1 mos | British |
| Director |
Nicholas Stewart Roberts
Secretary
Tenure: 9 mosResigned: 9 Feb 2026
Tenure: 4 yrs 8 mosResigned: 5 May 2025
Deborah Lee Davis
Non-Executive Director
Tenure: 3 yrs 9 mosResigned: 1 Oct 2024
Michael Dennis Wort
Director
Tenure: 5 yrs 7 mosResigned: 1 Oct 2024
Richard Charles Hindson
Director
Tenure: 4 yrs 7 mosResigned: 1 Oct 2023
NS Nicholas Stewart Roberts | Director | 18 Mar 2022 | 4 yrs 3 mos | British |
GD Graham Douglas Paterson | Director | 1 Oct 2023 | 2 yrs 8 mos | British |
| Director | 1 Oct 2024 | 1 yrs 8 mos | Canadian |
| Director | 1 Oct 2024 | 1 yrs 8 mos | British |
| Secretary | 9 Feb 2026 | 4 mos | – |
Tenure: 6 yrs 2 mosResigned: 18 Mar 2022
Julie Goonewardene Wallin
Director
Tenure: 1 yrs 9 mosResigned: 31 Dec 2020
Tenure: 1 yrs 6 mosResigned: 11 Sept 2020
Philip Henry White
Secretary
Tenure: 1 yrs 1 mosResigned: 13 Mar 2019
Tenure: 13 yrs 4 mosResigned: 6 Sept 2018
Tenure: 1 yrs 5 mosResigned: 26 Feb 2018
Dorothy May Kane
Secretary
Tenure: 0 mosResigned: 17 May 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nicholas Stewart Roberts | Secretary | 5 May 2025 | 9 Feb 2026 | 9 mos | – |
| Sally Craig | Secretary | 11 Sept 2020 | 5 May 2025 | 4 yrs 8 mos | – |
| Deborah Lee Davis | Non-Executive Director | 4 Jan 2021 | 1 Oct 2024 | 3 yrs 9 mos | British |
| Michael Dennis Wort | Director | 14 Mar 2019 | 1 Oct 2024 | 5 yrs 7 mos | British |
| Richard Charles Hindson | Director | 14 Mar 2019 | 1 Oct 2023 | 4 yrs 7 mos | British |
| Philip Henry Hugh White | Director | 1 Jan 2016 |
NS Nicholas Stewart Roberts | Director | 18 Mar 2022 | 4 yrs 3 mos | British |
GD Graham Douglas Paterson | Director | 1 Oct 2023 | 2 yrs 8 mos | British |
| Director | 1 Oct 2024 | 1 yrs 8 mos | Canadian |
| Director | 1 Oct 2024 | 1 yrs 8 mos | British |
| Secretary | 9 Feb 2026 | 4 mos | – |
Tenure: 6 yrs 2 mosResigned: 18 Mar 2022
Julie Goonewardene Wallin
Director
Tenure: 1 yrs 9 mosResigned: 31 Dec 2020
Tenure: 1 yrs 6 mosResigned: 11 Sept 2020
Philip Henry White
Secretary
Tenure: 1 yrs 1 mosResigned: 13 Mar 2019
Tenure: 13 yrs 4 mosResigned: 6 Sept 2018
Tenure: 1 yrs 5 mosResigned: 26 Feb 2018
Dorothy May Kane
Secretary
Tenure: 0 mosResigned: 17 May 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Nicholas Stewart Roberts | Secretary | 5 May 2025 | 9 Feb 2026 | 9 mos | – |
| Sally Craig | Secretary | 11 Sept 2020 | 5 May 2025 | 4 yrs 8 mos | – |
| Deborah Lee Davis | Non-Executive Director | 4 Jan 2021 | 1 Oct 2024 | 3 yrs 9 mos | British |
| Michael Dennis Wort | Director | 14 Mar 2019 | 1 Oct 2024 | 5 yrs 7 mos | British |
| Richard Charles Hindson | Director | 14 Mar 2019 | 1 Oct 2023 | 4 yrs 7 mos | British |
| Philip Henry Hugh White | Director | 1 Jan 2016 |
| Julie Goonewardene Wallin | Director | 14 Mar 2019 | 31 Dec 2020 | 1 yrs 9 mos | American,Australian |
| Carmel Mullan | Secretary | 13 Mar 2019 | 11 Sept 2020 | 1 yrs 6 mos | – |
| Philip Henry White | Secretary | 26 Feb 2018 | 13 Mar 2019 | 1 yrs 1 mos | – |
| Delia Keeling | Director | 17 May 2005 | 6 Sept 2018 | 13 yrs 4 mos | British |
| Jemma White | Secretary | 1 Sept 2016 | 26 Feb 2018 | 1 yrs 5 mos | – |
| Dorothy May Kane | Secretary | 17 May 2005 | 17 May 2005 | 0 mos | British |
| Julie Goonewardene Wallin | Director | 14 Mar 2019 | 31 Dec 2020 | 1 yrs 9 mos | American,Australian |
| Carmel Mullan | Secretary | 13 Mar 2019 | 11 Sept 2020 | 1 yrs 6 mos | – |
| Philip Henry White | Secretary | 26 Feb 2018 | 13 Mar 2019 | 1 yrs 1 mos | – |
| Delia Keeling | Director | 17 May 2005 | 6 Sept 2018 | 13 yrs 4 mos | British |
| Jemma White | Secretary | 1 Sept 2016 | 26 Feb 2018 | 1 yrs 5 mos | – |
| Dorothy May Kane | Secretary | 17 May 2005 | 17 May 2005 | 0 mos | British |
