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Elixirr International PLC (ELIX) Board of Directors | Ticker | Ticker

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Elixirr International PLC Directors

/Equities/XLON/ELIX/Directors

Elixirr International PLC Directors

Board of Directors (8)

Stephen Alexander Newton

CEO and Founder

7 yrs 5 mosAge: 55British,South African

Gavin Echlin Patterson

Director

6 yrs 6 mosAge: 58British

Nicholas Willott

Secretary

5 yrs 11 mos

Graham Edward Busby

Director

5 yrs 10 mosAge: 43British

Simon James Retter

Director

5 yrs 10 mosAge: 44British

Charlotte Alexandra Stranner

Director

5 yrs 10 mosAge: 46British

Nicholas Christian Willott

Director

1 yrs 4 mosAge: 57British,Australian

Bill Michael

Director

4 mosAge: 58Australian

Name	Role	Appointed	Tenure	Nationality
SA Stephen Alexander Newton	CEO and Founder	12 Dec 2018	7 yrs 5 mos	British,South African
GE Gavin Echlin Patterson	Director	1 Nov 2019	6 yrs 6 mos	British
NW Nicholas Willott	Secretary	30 Jun 2020	5 yrs 11 mos	–
GE Graham Edward Busby	Director	1 Jul 2020	5 yrs 10 mos	British
SJ Simon James Retter	Director	9 Jul 2020	5 yrs 10 mos	British
CA Charlotte Alexandra Stranner	Director	9 Jul 2020	5 yrs 10 mos	British
NC Nicholas Christian Willott	Director	1 Jan 2025	1 yrs 4 mos	British,Australian
BM Bill Michael	Director	29 Jan 2026	4 mos	Australian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Newton	Executive Director	£315,000	£1,276,000	£11,000	£1,000	£1,603,000	£1,603,000
Ian Ferguson	Executive Director	£263,000	£496,000	£12,000	–	–	£771,000
Graham Busby	Executive Director	£263,000	£496,000	£7,000	£1,000	£767,000	£767,000
Gavin Patterson	Executive Director	£87,000	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£46,000	–	–	–	–	–
Simon Retter	Non-Executive Director	£46,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Newton	Executive Director	£300,000	£1,123,000	£8,000	£1,000	£1,432,000	£1,432,000
Ian Ferguson	Executive Director	£250,000	£437,000	£8,000	–	–	£695,000
Graham Busby	Executive Director	£250,000	£437,000	£5,000	£1,000	£693,000	£693,000
Gavin Patterson	Executive Director	£63,000	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£43,000	–	–	–	–	–
Simon Retter	Non-Executive Director	£43,000	–	–	–	–	–

Former Directors (3)

Ian Ferguson

Director

Tenure: 6 yrsResigned: 31 Dec 2024

Mark Goodyear

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2020

Andrew Curtis

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Ferguson	Director	12 Dec 2018	31 Dec 2024	6 yrs	British
Mark Goodyear	Director	12 Dec 2018	3 Jul 2020	1 yrs 7 mos	British
Andrew Curtis	Director	12 Dec 2018	3 Jul 2020	1 yrs 7 mos	British

Board of Directors (8)

Stephen Alexander Newton

CEO and Founder

7 yrs 5 mosAge: 55British,South African

Gavin Echlin Patterson

Director

6 yrs 6 mosAge: 58British

Nicholas Willott

Secretary

5 yrs 11 mos

Graham Edward Busby

Director

5 yrs 10 mosAge: 43British

Simon James Retter

Director

5 yrs 10 mosAge: 44British

Charlotte Alexandra Stranner

Director

5 yrs 10 mosAge: 46British

Nicholas Christian Willott

Director

1 yrs 4 mosAge: 57British,Australian

Bill Michael

Director

4 mosAge: 58Australian

Name	Role	Appointed	Tenure	Nationality
SA Stephen Alexander Newton	CEO and Founder	12 Dec 2018	7 yrs 5 mos	British,South African
GE Gavin Echlin Patterson	Director	1 Nov 2019	6 yrs 6 mos	British
NW Nicholas Willott	Secretary	30 Jun 2020	5 yrs 11 mos	–
GE Graham Edward Busby	Director	1 Jul 2020	5 yrs 10 mos	British
SJ Simon James Retter	Director	9 Jul 2020	5 yrs 10 mos	British
CA Charlotte Alexandra Stranner	Director	9 Jul 2020	5 yrs 10 mos	British
NC Nicholas Christian Willott	Director	1 Jan 2025	1 yrs 4 mos	British,Australian
BM Bill Michael	Director	29 Jan 2026	4 mos	Australian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Newton	Executive Director	£315,000	£1,276,000	£11,000	£1,000	£1,603,000	£1,603,000
Ian Ferguson	Executive Director	£263,000	£496,000	£12,000	–	–	£771,000
Graham Busby	Executive Director	£263,000	£496,000	£7,000	£1,000	£767,000	£767,000
Gavin Patterson	Executive Director	£87,000	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£46,000	–	–	–	–	–
Simon Retter	Non-Executive Director	£46,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Newton	Executive Director	£300,000	£1,123,000	£8,000	£1,000	£1,432,000	£1,432,000
Ian Ferguson	Executive Director	£250,000	£437,000	£8,000	–	–	£695,000
Graham Busby	Executive Director	£250,000	£437,000	£5,000	£1,000	£693,000	£693,000
Gavin Patterson	Executive Director	£63,000	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£43,000	–	–	–	–	–
Simon Retter	Non-Executive Director	£43,000	–	–	–	–	–

Former Directors (3)

Ian Ferguson

Director

Tenure: 6 yrsResigned: 31 Dec 2024

Mark Goodyear

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2020

Andrew Curtis

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Ferguson	Director	12 Dec 2018	31 Dec 2024	6 yrs	British
Mark Goodyear	Director	12 Dec 2018	3 Jul 2020	1 yrs 7 mos	British
Andrew Curtis	Director	12 Dec 2018	3 Jul 2020	1 yrs 7 mos	British

Board of Directors (8)

Stephen Alexander Newton

CEO and Founder

7 yrs 5 mosAge: 55British,South African

Gavin Echlin Patterson

Director

6 yrs 6 mosAge: 58British

Nicholas Willott

Secretary

5 yrs 11 mos

Graham Edward Busby

Director

5 yrs 10 mosAge: 43British

Simon James Retter

Director

5 yrs 10 mosAge: 44British

Charlotte Alexandra Stranner

Director

5 yrs 10 mosAge: 46British

Nicholas Christian Willott

Director

1 yrs 4 mosAge: 57British,Australian

Bill Michael

Director

4 mosAge: 58Australian

Name	Role	Appointed	Tenure	Nationality
SA Stephen Alexander Newton	CEO and Founder	12 Dec 2018	7 yrs 5 mos	British,South African
GE Gavin Echlin Patterson	Director	1 Nov 2019	6 yrs 6 mos	British
NW Nicholas Willott	Secretary	30 Jun 2020	5 yrs 11 mos	–
GE Graham Edward Busby	Director	1 Jul 2020	5 yrs 10 mos	British
SJ Simon James Retter	Director	9 Jul 2020	5 yrs 10 mos	British
CA Charlotte Alexandra Stranner	Director	9 Jul 2020	5 yrs 10 mos	British
NC Nicholas Christian Willott	Director	1 Jan 2025	1 yrs 4 mos	British,Australian
BM Bill Michael	Director	29 Jan 2026	4 mos	Australian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Newton	Executive Director	£315,000	£1,276,000	£11,000	£1,000	£1,603,000	£1,603,000
Ian Ferguson	Executive Director	£263,000	£496,000	£12,000	–	–	£771,000
Graham Busby	Executive Director	£263,000	£496,000	£7,000	£1,000	£767,000	£767,000
Gavin Patterson	Executive Director	£87,000	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£46,000	–	–	–	–	–
Simon Retter	Non-Executive Director	£46,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Newton	Executive Director	£300,000	£1,123,000	£8,000	£1,000	£1,432,000	£1,432,000
Ian Ferguson	Executive Director	£250,000	£437,000	£8,000	–	–	£695,000
Graham Busby	Executive Director	£250,000	£437,000	£5,000	£1,000	£693,000	£693,000
Gavin Patterson	Executive Director	£63,000	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£43,000	–	–	–	–	–
Simon Retter	Non-Executive Director	£43,000	–	–	–	–	–

Former Directors (3)

Ian Ferguson

Director

Tenure: 6 yrsResigned: 31 Dec 2024

Mark Goodyear

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2020

Andrew Curtis

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Ferguson	Director	12 Dec 2018	31 Dec 2024	6 yrs	British
Mark Goodyear	Director	12 Dec 2018	3 Jul 2020	1 yrs 7 mos	British
Andrew Curtis	Director	12 Dec 2018	3 Jul 2020	1 yrs 7 mos	British

Board of Directors (8)

Stephen Alexander Newton

CEO and Founder

7 yrs 5 mosAge: 55British,South African

Gavin Echlin Patterson

Director

6 yrs 6 mosAge: 58British

Nicholas Willott

Secretary

5 yrs 11 mos

Graham Edward Busby

Director

5 yrs 10 mosAge: 43British

Simon James Retter

Director

5 yrs 10 mosAge: 44British

Charlotte Alexandra Stranner

Director

5 yrs 10 mosAge: 46British

Nicholas Christian Willott

Director

1 yrs 4 mosAge: 57British,Australian

Bill Michael

Director

4 mosAge: 58Australian

Name	Role	Appointed	Tenure	Nationality
SA Stephen Alexander Newton	CEO and Founder	12 Dec 2018	7 yrs 5 mos	British,South African
GE Gavin Echlin Patterson	Director	1 Nov 2019	6 yrs 6 mos	British
NW Nicholas Willott	Secretary	30 Jun 2020	5 yrs 11 mos	–
GE Graham Edward Busby	Director	1 Jul 2020	5 yrs 10 mos	British
SJ Simon James Retter	Director	9 Jul 2020	5 yrs 10 mos	British
CA Charlotte Alexandra Stranner	Director	9 Jul 2020	5 yrs 10 mos	British
NC Nicholas Christian Willott	Director	1 Jan 2025	1 yrs 4 mos	British,Australian
BM Bill Michael	Director	29 Jan 2026	4 mos	Australian

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Newton	Executive Director	£315,000	£1,276,000	£11,000	£1,000	£1,603,000	£1,603,000
Ian Ferguson	Executive Director	£263,000	£496,000	£12,000	–	–	£771,000
Graham Busby	Executive Director	£263,000	£496,000	£7,000	£1,000	£767,000	£767,000
Gavin Patterson	Executive Director	£87,000	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£46,000	–	–	–	–	–
Simon Retter	Non-Executive Director	£46,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Newton	Executive Director	£300,000	£1,123,000	£8,000	£1,000	£1,432,000	£1,432,000
Ian Ferguson	Executive Director	£250,000	£437,000	£8,000	–	–	£695,000
Graham Busby	Executive Director	£250,000	£437,000	£5,000	£1,000	£693,000	£693,000
Gavin Patterson	Executive Director	£63,000	–	–	–	–	–
Charlotte Stranner	Non-Executive Director	£43,000	–	–	–	–	–
Simon Retter	Non-Executive Director	£43,000	–	–	–	–	–

Former Directors (3)

Ian Ferguson

Director

Tenure: 6 yrsResigned: 31 Dec 2024

Mark Goodyear

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2020

Andrew Curtis

Director

Tenure: 1 yrs 7 mosResigned: 3 Jul 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Ferguson	Director	12 Dec 2018	31 Dec 2024	6 yrs	British
Mark Goodyear	Director	12 Dec 2018	3 Jul 2020	1 yrs 7 mos	British
Andrew Curtis	Director	12 Dec 2018	3 Jul 2020	1 yrs 7 mos	British