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Eco Animal Health Group PLC (EAH) Board of Directors | Ticker

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Eco Animal Health Group PLC Directors

/Equities/AIMX/EAH/Directors

Eco Animal Health Group PLC Directors

Board of Directors (8)

Christopher John Wilks

Executive Director

6 yrs 9 mosAge: 62British

Andrew Buglass

–

Christopher Wilks

Diretor Financeiro

–

Christopher John Wilks

Secretary

6 yrs 5 mos

Dr Frank Armstrong

Presidente do Comité de Remunerações

6 yrs 1 mosAge: 69British

Tracey Dawn James

Presidente do Comitê de Auditoria

4 yrs 6 mosAge: 63British

David Charles Hallas

Diretor-Executivo

4 yrs 2 mosAge: 61British

Dr Joachim Alfred Hasenmaier

Presidente do Conselho de Administração

2 yrs 4 mosAge: 66German

Name	Role	Appointed	Tenure	Nationality
CJ Christopher John Wilks	Executive Director	3 Sept 2019	6 yrs 9 mos	British
AB Andrew Buglass	–	–	–	–
CW Christopher Wilks	Diretor Financeiro	–	–	–
CJ Christopher John Wilks	Secretary	31 Jan 2020	6 yrs 5 mos	–
DF Dr Frank Armstrong	Presidente do Comité de Remunerações	1 May 2020	6 yrs 1 mos	British
TD Tracey Dawn James	Presidente do Comitê de Auditoria	1 Dec 2021	4 yrs 6 mos	British
DC David Charles Hallas	Diretor-Executivo	1 Apr 2022	4 yrs 2 mos	British
DJ Dr Joachim Alfred Hasenmaier	Presidente do Conselho de Administração	12 Feb 2024	2 yrs 4 mos	German

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. Hallas	Executive Director	£356,000	£1,000	£74,000	–	£431,000
C. Wilks	Executive Director	£263,000	£21,000	£52,000	£31,000	£367,000
A. Jones	Non-Executive Director	£88,000	–	–	–	£88,000
F. Armstrong	Non-Executive Director	£53,000	–	–	–	£53,000
T. James	Non-Executive Director	£53,000	–	–	–	£53,000
J. Hasenmaier	Non-Executive Director	£47,000	–	–	–	£47,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. Hallas	Executive Director	£343,000	£1,000	£242,000	–	£586,000
C. Wilks	Executive Director	£254,000	£12,000	£179,000	£25,000	£470,000
A. Jones	Non-Executive Director	£85,000	–	–	–	£85,000
T. James	Non-Executive Director	£51,000	–	–	–	£51,000
F. Armstrong	Non-Executive Director	£51,000	–	–	–	£51,000
J. Hasenmaier	Non-Executive Director	£6,000	–	–	–	£6,000

Former Directors (17)

Dr Andrew Alfred Jones

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2025

Anthony Paul Rawlinson

Director

Tenure: 7 yrs 7 mosResigned: 9 Aug 2022

Marc Denham Loomes

Executive Director

Tenure: 16 yrs 4 mosResigned: 1 Apr 2022

Brett Timothy Clemo

Director

Tenure: 9 yrs 9 mosResigned: 30 Sept 2019

Richard Kenneth Wood

Director

Tenure: 5 mosResigned: 22 Aug 2019

Julia Trouse

Director

Tenure: 12 yrsResigned: 19 Aug 2019

Kevin Anthony Stockdale

Director

Tenure: 12 yrsResigned: 19 Aug 2019

Peter Anthony Lawrence

Non-Executive Director

Tenure: –Resigned: 7 Mar 2019

Dr David Laurence George Danson

Director

Tenure: 9 yrs 3 mosResigned: 1 Dec 2017

Julia Ann Henderson

Director

Tenure: 5 yrsResigned: 31 Dec 2014

Gavin Frank Casey

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2007

Michael Edward Brent

Director

Tenure: –Resigned: 26 Apr 2006

Michael John Sanders

Director

Tenure: 1 yrs 5 mosResigned: 3 Apr 2006

John Watt Dick

Director

Tenure: –Resigned: 10 Dec 2002

Patricia Charles

Secretary

Tenure: –Resigned: 8 Feb 1999

Mark Rowland Nicholas

Director

Tenure: 1 mosResigned: 12 Apr 1995

John Gerard Morris

Director

Tenure: –Resigned: 16 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Andrew Alfred Jones	Non-Executive Director	1 Dec 2017	31 Mar 2025	7 yrs 3 mos	British
Anthony Paul Rawlinson	Director	1 Jan 2015	9 Aug 2022	7 yrs 7 mos	British
Marc Denham Loomes	Executive Director	1 Dec 2005	1 Apr 2022	16 yrs 4 mos	British
Brett Timothy Clemo	Director	1 Dec 2009	30 Sept 2019	9 yrs 9 mos	British
Richard Kenneth Wood	Director	7 Mar 2019	22 Aug 2019	5 mos	British
Julia Trouse	Director	3 Aug 2007	19 Aug 2019	12 yrs	British
Kevin Anthony Stockdale	Director	3 Aug 2007	19 Aug 2019	12 yrs	British
Peter Anthony Lawrence	Non-Executive Director	–	7 Mar 2019	–	British
Dr David Laurence George Danson	Director	18 Sept 2008	1 Dec 2017	9 yrs 3 mos	British
Julia Ann Henderson	Director	1 Dec 2009	31 Dec 2014	5 yrs	British
Gavin Frank Casey	Director	1 Jun 2002	31 Dec 2007	5 yrs 6 mos	British
Michael Edward Brent	Director	–	26 Apr 2006	–	British
Michael John Sanders	Director	1 Nov 2004	3 Apr 2006	1 yrs 5 mos	British
John Watt Dick	Director	–	10 Dec 2002	–	British
Patricia Charles	Secretary	–	8 Feb 1999	–	British
Mark Rowland Nicholas	Director	31 Mar 1995	12 Apr 1995	1 mos	British
John Gerard Morris	Director	–	16 Nov 1993	–	British

Board of Directors (8)

Christopher John Wilks

Executive Director

6 yrs 9 mosAge: 62British

Andrew Buglass

–

Christopher Wilks

Diretor Financeiro

–

Christopher John Wilks

Secretary

6 yrs 5 mos

Dr Frank Armstrong

Presidente do Comité de Remunerações

6 yrs 1 mosAge: 69British

Tracey Dawn James

Presidente do Comitê de Auditoria

4 yrs 6 mosAge: 63British

David Charles Hallas

Diretor-Executivo

4 yrs 2 mosAge: 61British

Dr Joachim Alfred Hasenmaier

Presidente do Conselho de Administração

2 yrs 4 mosAge: 66German

Name	Role	Appointed	Tenure	Nationality
CJ Christopher John Wilks	Executive Director	3 Sept 2019	6 yrs 9 mos	British
AB Andrew Buglass	–	–	–	–
CW Christopher Wilks	Diretor Financeiro	–	–	–
CJ Christopher John Wilks	Secretary	31 Jan 2020	6 yrs 5 mos	–
DF Dr Frank Armstrong	Presidente do Comité de Remunerações	1 May 2020	6 yrs 1 mos	British
TD Tracey Dawn James	Presidente do Comitê de Auditoria	1 Dec 2021	4 yrs 6 mos	British
DC David Charles Hallas	Diretor-Executivo	1 Apr 2022	4 yrs 2 mos	British
DJ Dr Joachim Alfred Hasenmaier	Presidente do Conselho de Administração	12 Feb 2024	2 yrs 4 mos	German

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. Hallas	Executive Director	£356,000	£1,000	£74,000	–	£431,000
C. Wilks	Executive Director	£263,000	£21,000	£52,000	£31,000	£367,000
A. Jones	Non-Executive Director	£88,000	–	–	–	£88,000
F. Armstrong	Non-Executive Director	£53,000	–	–	–	£53,000
T. James	Non-Executive Director	£53,000	–	–	–	£53,000
J. Hasenmaier	Non-Executive Director	£47,000	–	–	–	£47,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. Hallas	Executive Director	£343,000	£1,000	£242,000	–	£586,000
C. Wilks	Executive Director	£254,000	£12,000	£179,000	£25,000	£470,000
A. Jones	Non-Executive Director	£85,000	–	–	–	£85,000
T. James	Non-Executive Director	£51,000	–	–	–	£51,000
F. Armstrong	Non-Executive Director	£51,000	–	–	–	£51,000
J. Hasenmaier	Non-Executive Director	£6,000	–	–	–	£6,000

Former Directors (17)

Dr Andrew Alfred Jones

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2025

Anthony Paul Rawlinson

Director

Tenure: 7 yrs 7 mosResigned: 9 Aug 2022

Marc Denham Loomes

Executive Director

Tenure: 16 yrs 4 mosResigned: 1 Apr 2022

Brett Timothy Clemo

Director

Tenure: 9 yrs 9 mosResigned: 30 Sept 2019

Richard Kenneth Wood

Director

Tenure: 5 mosResigned: 22 Aug 2019

Julia Trouse

Director

Tenure: 12 yrsResigned: 19 Aug 2019

Kevin Anthony Stockdale

Director

Tenure: 12 yrsResigned: 19 Aug 2019

Peter Anthony Lawrence

Non-Executive Director

Tenure: –Resigned: 7 Mar 2019

Dr David Laurence George Danson

Director

Tenure: 9 yrs 3 mosResigned: 1 Dec 2017

Julia Ann Henderson

Director

Tenure: 5 yrsResigned: 31 Dec 2014

Gavin Frank Casey

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2007

Michael Edward Brent

Director

Tenure: –Resigned: 26 Apr 2006

Michael John Sanders

Director

Tenure: 1 yrs 5 mosResigned: 3 Apr 2006

John Watt Dick

Director

Tenure: –Resigned: 10 Dec 2002

Patricia Charles

Secretary

Tenure: –Resigned: 8 Feb 1999

Mark Rowland Nicholas

Director

Tenure: 1 mosResigned: 12 Apr 1995

John Gerard Morris

Director

Tenure: –Resigned: 16 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Andrew Alfred Jones	Non-Executive Director	1 Dec 2017	31 Mar 2025	7 yrs 3 mos	British
Anthony Paul Rawlinson	Director	1 Jan 2015	9 Aug 2022	7 yrs 7 mos	British
Marc Denham Loomes	Executive Director	1 Dec 2005	1 Apr 2022	16 yrs 4 mos	British
Brett Timothy Clemo	Director	1 Dec 2009	30 Sept 2019	9 yrs 9 mos	British
Richard Kenneth Wood	Director	7 Mar 2019	22 Aug 2019	5 mos	British
Julia Trouse	Director	3 Aug 2007	19 Aug 2019	12 yrs	British
Kevin Anthony Stockdale	Director	3 Aug 2007	19 Aug 2019	12 yrs	British
Peter Anthony Lawrence	Non-Executive Director	–	7 Mar 2019	–	British
Dr David Laurence George Danson	Director	18 Sept 2008	1 Dec 2017	9 yrs 3 mos	British
Julia Ann Henderson	Director	1 Dec 2009	31 Dec 2014	5 yrs	British
Gavin Frank Casey	Director	1 Jun 2002	31 Dec 2007	5 yrs 6 mos	British
Michael Edward Brent	Director	–	26 Apr 2006	–	British
Michael John Sanders	Director	1 Nov 2004	3 Apr 2006	1 yrs 5 mos	British
John Watt Dick	Director	–	10 Dec 2002	–	British
Patricia Charles	Secretary	–	8 Feb 1999	–	British
Mark Rowland Nicholas	Director	31 Mar 1995	12 Apr 1995	1 mos	British
John Gerard Morris	Director	–	16 Nov 1993	–	British

Board of Directors (8)

Christopher John Wilks

Executive Director

6 yrs 9 mosAge: 62British

Andrew Buglass

–

Christopher Wilks

Diretor Financeiro

–

Christopher John Wilks

Secretary

6 yrs 5 mos

Dr Frank Armstrong

Presidente do Comité de Remunerações

6 yrs 1 mosAge: 69British

Tracey Dawn James

Presidente do Comitê de Auditoria

4 yrs 6 mosAge: 63British

David Charles Hallas

Diretor-Executivo

4 yrs 2 mosAge: 61British

Dr Joachim Alfred Hasenmaier

Presidente do Conselho de Administração

2 yrs 4 mosAge: 66German

Name	Role	Appointed	Tenure	Nationality
CJ Christopher John Wilks	Executive Director	3 Sept 2019	6 yrs 9 mos	British
AB Andrew Buglass	–	–	–	–
CW Christopher Wilks	Diretor Financeiro	–	–	–
CJ Christopher John Wilks	Secretary	31 Jan 2020	6 yrs 5 mos	–
DF Dr Frank Armstrong	Presidente do Comité de Remunerações	1 May 2020	6 yrs 1 mos	British
TD Tracey Dawn James	Presidente do Comitê de Auditoria	1 Dec 2021	4 yrs 6 mos	British
DC David Charles Hallas	Diretor-Executivo	1 Apr 2022	4 yrs 2 mos	British
DJ Dr Joachim Alfred Hasenmaier	Presidente do Conselho de Administração	12 Feb 2024	2 yrs 4 mos	German

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. Hallas	Executive Director	£356,000	£1,000	£74,000	–	£431,000
C. Wilks	Executive Director	£263,000	£21,000	£52,000	£31,000	£367,000
A. Jones	Non-Executive Director	£88,000	–	–	–	£88,000
F. Armstrong	Non-Executive Director	£53,000	–	–	–	£53,000
T. James	Non-Executive Director	£53,000	–	–	–	£53,000
J. Hasenmaier	Non-Executive Director	£47,000	–	–	–	£47,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. Hallas	Executive Director	£343,000	£1,000	£242,000	–	£586,000
C. Wilks	Executive Director	£254,000	£12,000	£179,000	£25,000	£470,000
A. Jones	Non-Executive Director	£85,000	–	–	–	£85,000
T. James	Non-Executive Director	£51,000	–	–	–	£51,000
F. Armstrong	Non-Executive Director	£51,000	–	–	–	£51,000
J. Hasenmaier	Non-Executive Director	£6,000	–	–	–	£6,000

Former Directors (17)

Dr Andrew Alfred Jones

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2025

Anthony Paul Rawlinson

Director

Tenure: 7 yrs 7 mosResigned: 9 Aug 2022

Marc Denham Loomes

Executive Director

Tenure: 16 yrs 4 mosResigned: 1 Apr 2022

Brett Timothy Clemo

Director

Tenure: 9 yrs 9 mosResigned: 30 Sept 2019

Richard Kenneth Wood

Director

Tenure: 5 mosResigned: 22 Aug 2019

Julia Trouse

Director

Tenure: 12 yrsResigned: 19 Aug 2019

Kevin Anthony Stockdale

Director

Tenure: 12 yrsResigned: 19 Aug 2019

Peter Anthony Lawrence

Non-Executive Director

Tenure: –Resigned: 7 Mar 2019

Dr David Laurence George Danson

Director

Tenure: 9 yrs 3 mosResigned: 1 Dec 2017

Julia Ann Henderson

Director

Tenure: 5 yrsResigned: 31 Dec 2014

Gavin Frank Casey

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2007

Michael Edward Brent

Director

Tenure: –Resigned: 26 Apr 2006

Michael John Sanders

Director

Tenure: 1 yrs 5 mosResigned: 3 Apr 2006

John Watt Dick

Director

Tenure: –Resigned: 10 Dec 2002

Patricia Charles

Secretary

Tenure: –Resigned: 8 Feb 1999

Mark Rowland Nicholas

Director

Tenure: 1 mosResigned: 12 Apr 1995

John Gerard Morris

Director

Tenure: –Resigned: 16 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Andrew Alfred Jones	Non-Executive Director	1 Dec 2017	31 Mar 2025	7 yrs 3 mos	British
Anthony Paul Rawlinson	Director	1 Jan 2015	9 Aug 2022	7 yrs 7 mos	British
Marc Denham Loomes	Executive Director	1 Dec 2005	1 Apr 2022	16 yrs 4 mos	British
Brett Timothy Clemo	Director	1 Dec 2009	30 Sept 2019	9 yrs 9 mos	British
Richard Kenneth Wood	Director	7 Mar 2019	22 Aug 2019	5 mos	British
Julia Trouse	Director	3 Aug 2007	19 Aug 2019	12 yrs	British
Kevin Anthony Stockdale	Director	3 Aug 2007	19 Aug 2019	12 yrs	British
Peter Anthony Lawrence	Non-Executive Director	–	7 Mar 2019	–	British
Dr David Laurence George Danson	Director	18 Sept 2008	1 Dec 2017	9 yrs 3 mos	British
Julia Ann Henderson	Director	1 Dec 2009	31 Dec 2014	5 yrs	British
Gavin Frank Casey	Director	1 Jun 2002	31 Dec 2007	5 yrs 6 mos	British
Michael Edward Brent	Director	–	26 Apr 2006	–	British
Michael John Sanders	Director	1 Nov 2004	3 Apr 2006	1 yrs 5 mos	British
John Watt Dick	Director	–	10 Dec 2002	–	British
Patricia Charles	Secretary	–	8 Feb 1999	–	British
Mark Rowland Nicholas	Director	31 Mar 1995	12 Apr 1995	1 mos	British
John Gerard Morris	Director	–	16 Nov 1993	–	British

Board of Directors (8)

Christopher John Wilks

Executive Director

6 yrs 9 mosAge: 62British

Andrew Buglass

–

Christopher Wilks

Diretor Financeiro

–

Christopher John Wilks

Secretary

6 yrs 5 mos

Dr Frank Armstrong

Presidente do Comité de Remunerações

6 yrs 1 mosAge: 69British

Tracey Dawn James

Presidente do Comitê de Auditoria

4 yrs 6 mosAge: 63British

David Charles Hallas

Diretor-Executivo

4 yrs 2 mosAge: 61British

Dr Joachim Alfred Hasenmaier

Presidente do Conselho de Administração

2 yrs 4 mosAge: 66German

Name	Role	Appointed	Tenure	Nationality
CJ Christopher John Wilks	Executive Director	3 Sept 2019	6 yrs 9 mos	British
AB Andrew Buglass	–	–	–	–
CW Christopher Wilks	Diretor Financeiro	–	–	–
CJ Christopher John Wilks	Secretary	31 Jan 2020	6 yrs 5 mos	–
DF Dr Frank Armstrong	Presidente do Comité de Remunerações	1 May 2020	6 yrs 1 mos	British
TD Tracey Dawn James	Presidente do Comitê de Auditoria	1 Dec 2021	4 yrs 6 mos	British
DC David Charles Hallas	Diretor-Executivo	1 Apr 2022	4 yrs 2 mos	British
DJ Dr Joachim Alfred Hasenmaier	Presidente do Conselho de Administração	12 Feb 2024	2 yrs 4 mos	German

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. Hallas	Executive Director	£356,000	£1,000	£74,000	–	£431,000
C. Wilks	Executive Director	£263,000	£21,000	£52,000	£31,000	£367,000
A. Jones	Non-Executive Director	£88,000	–	–	–	£88,000
F. Armstrong	Non-Executive Director	£53,000	–	–	–	£53,000
T. James	Non-Executive Director	£53,000	–	–	–	£53,000
J. Hasenmaier	Non-Executive Director	£47,000	–	–	–	£47,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D. Hallas	Executive Director	£343,000	£1,000	£242,000	–	£586,000
C. Wilks	Executive Director	£254,000	£12,000	£179,000	£25,000	£470,000
A. Jones	Non-Executive Director	£85,000	–	–	–	£85,000
T. James	Non-Executive Director	£51,000	–	–	–	£51,000
F. Armstrong	Non-Executive Director	£51,000	–	–	–	£51,000
J. Hasenmaier	Non-Executive Director	£6,000	–	–	–	£6,000

Former Directors (17)

Dr Andrew Alfred Jones

Non-Executive Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2025

Anthony Paul Rawlinson

Director

Tenure: 7 yrs 7 mosResigned: 9 Aug 2022

Marc Denham Loomes

Executive Director

Tenure: 16 yrs 4 mosResigned: 1 Apr 2022

Brett Timothy Clemo

Director

Tenure: 9 yrs 9 mosResigned: 30 Sept 2019

Richard Kenneth Wood

Director

Tenure: 5 mosResigned: 22 Aug 2019

Julia Trouse

Director

Tenure: 12 yrsResigned: 19 Aug 2019

Kevin Anthony Stockdale

Director

Tenure: 12 yrsResigned: 19 Aug 2019

Peter Anthony Lawrence

Non-Executive Director

Tenure: –Resigned: 7 Mar 2019

Dr David Laurence George Danson

Director

Tenure: 9 yrs 3 mosResigned: 1 Dec 2017

Julia Ann Henderson

Director

Tenure: 5 yrsResigned: 31 Dec 2014

Gavin Frank Casey

Director

Tenure: 5 yrs 6 mosResigned: 31 Dec 2007

Michael Edward Brent

Director

Tenure: –Resigned: 26 Apr 2006

Michael John Sanders

Director

Tenure: 1 yrs 5 mosResigned: 3 Apr 2006

John Watt Dick

Director

Tenure: –Resigned: 10 Dec 2002

Patricia Charles

Secretary

Tenure: –Resigned: 8 Feb 1999

Mark Rowland Nicholas

Director

Tenure: 1 mosResigned: 12 Apr 1995

John Gerard Morris

Director

Tenure: –Resigned: 16 Nov 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Andrew Alfred Jones	Non-Executive Director	1 Dec 2017	31 Mar 2025	7 yrs 3 mos	British
Anthony Paul Rawlinson	Director	1 Jan 2015	9 Aug 2022	7 yrs 7 mos	British
Marc Denham Loomes	Executive Director	1 Dec 2005	1 Apr 2022	16 yrs 4 mos	British
Brett Timothy Clemo	Director	1 Dec 2009	30 Sept 2019	9 yrs 9 mos	British
Richard Kenneth Wood	Director	7 Mar 2019	22 Aug 2019	5 mos	British
Julia Trouse	Director	3 Aug 2007	19 Aug 2019	12 yrs	British
Kevin Anthony Stockdale	Director	3 Aug 2007	19 Aug 2019	12 yrs	British
Peter Anthony Lawrence	Non-Executive Director	–	7 Mar 2019	–	British
Dr David Laurence George Danson	Director	18 Sept 2008	1 Dec 2017	9 yrs 3 mos	British
Julia Ann Henderson	Director	1 Dec 2009	31 Dec 2014	5 yrs	British
Gavin Frank Casey	Director	1 Jun 2002	31 Dec 2007	5 yrs 6 mos	British
Michael Edward Brent	Director	–	26 Apr 2006	–	British
Michael John Sanders	Director	1 Nov 2004	3 Apr 2006	1 yrs 5 mos	British
John Watt Dick	Director	–	10 Dec 2002	–	British
Patricia Charles	Secretary	–	8 Feb 1999	–	British
Mark Rowland Nicholas	Director	31 Mar 1995	12 Apr 1995	1 mos	British
John Gerard Morris	Director	–	16 Nov 1993	–	British