Elixirr International PLC (ELIX) Board of Directors | Ticker

/Equities/AIMX/ELIX/Directors

Elixirr International PLC Directors

/Equities/AIMX/ELIX/Directors

Elixirr International PLC Directors

Board of Directors (14)

Gavin Paterson

Chair of the Nomination Committee

–

Nick Willott

CFO

–

Gavin Echlin Patterson

Executive Director

6 yrs 9 mosAge: 58British

Graham Edward Busby

Executive Director

6 yrs 1 mosAge: 44British

Charlotte Alexandra Stranner

Non-Executive Director

6 yrs 1 mosAge: 46British

Simon James Retter

Non-Executive Director

6 yrs 1 mosAge: 44British

Bill Michael

Non-Executive Director

7 mosAge: 58Australian

Danielle Croucher

Partner

–

Ben Gower

Partner

–

Conrad Troy

Partner

–

Daniel Garsin

Partner

–

Stephen Alexander Newton

CEO and Founder

7 yrs 8 mosAge: 56British,South African

Nicholas Willott

Secretary

6 yrs 2 mos

Nicholas Christian Willott

Director

1 yrs 7 mosAge: 57British,Australian

Name	Role	Appointed	Tenure	Nationality
GP Gavin Paterson	Chair of the Nomination Committee	–	–	–
Nick Willott	CFO	–	–	–
GE Gavin Echlin Patterson	Executive Director	1 Nov 2019	6 yrs 9 mos	British
Graham Edward Busby	Executive Director	1 Jul 2020	6 yrs 1 mos	British
CA Charlotte Alexandra Stranner	Non-Executive Director	9 Jul 2020	6 yrs 1 mos	British
SJ Simon James Retter	Non-Executive Director	9 Jul 2020	6 yrs 1 mos	British
BM Bill Michael	Non-Executive Director	29 Jan 2026	7 mos	Australian
Danielle Croucher	Partner	–	–	–
Ben Gower	Partner	–	–	–
Conrad Troy	Partner	–	–	–
Daniel Garsin	Partner	–	–	–
SA Stephen Alexander Newton	CEO and Founder	12 Dec 2018	7 yrs 8 mos	British,South African
NW Nicholas Willott	Secretary	30 Jun 2020	6 yrs 2 mos	–
NC Nicholas Christian Willott	Director	1 Jan 2025	1 yrs 7 mos	British,Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Newton	Executive Director	£331,000	£11,000	£1,423,000	£1,000	£1,766,000
Graham Busby	Executive Director	£276,000	£7,000	£552,000	£1,000	£836,000
Ian Ferguson	Executive Director	£207,000	£13,000	£414,000	–	£634,000
Gavin Patterson	Non-Executive Director	£91,000	–	–	–	£91,000
Charlotte Stranner	Non-Executive Director	£49,000	–	–	–	£49,000
Simon Retter	Non-Executive Director	£49,000	–	–	–	£49,000

Prior year comparison (6 directors)

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

Former Directors (3)

Ian Ferguson

Non-Executive 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	Non-Executive 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 (14)

Gavin Paterson

Chair of the Nomination Committee

–

Nick Willott

CFO

–

Gavin Echlin Patterson

Executive Director

6 yrs 9 mosAge: 58British

Graham Edward Busby

Executive Director

6 yrs 1 mosAge: 44British

Charlotte Alexandra Stranner

Non-Executive Director

6 yrs 1 mosAge: 46British

Simon James Retter

Non-Executive Director

6 yrs 1 mosAge: 44British

Bill Michael

Non-Executive Director

7 mosAge: 58Australian

Danielle Croucher

Partner

–

Ben Gower

Partner

–

Conrad Troy

Partner

–

Daniel Garsin

Partner

–

Stephen Alexander Newton

CEO and Founder

7 yrs 8 mosAge: 56British,South African

Nicholas Willott

Secretary

6 yrs 2 mos

Nicholas Christian Willott

Director

1 yrs 7 mosAge: 57British,Australian

Name	Role	Appointed	Tenure	Nationality
GP Gavin Paterson	Chair of the Nomination Committee	–	–	–
Nick Willott	CFO	–	–	–
GE Gavin Echlin Patterson	Executive Director	1 Nov 2019	6 yrs 9 mos	British
Graham Edward Busby	Executive Director	1 Jul 2020	6 yrs 1 mos	British
CA Charlotte Alexandra Stranner	Non-Executive Director	9 Jul 2020	6 yrs 1 mos	British
SJ Simon James Retter	Non-Executive Director	9 Jul 2020	6 yrs 1 mos	British
BM Bill Michael	Non-Executive Director	29 Jan 2026	7 mos	Australian
Danielle Croucher	Partner	–	–	–
Ben Gower	Partner	–	–	–
Conrad Troy	Partner	–	–	–
Daniel Garsin	Partner	–	–	–
SA Stephen Alexander Newton	CEO and Founder	12 Dec 2018	7 yrs 8 mos	British,South African
NW Nicholas Willott	Secretary	30 Jun 2020	6 yrs 2 mos	–
NC Nicholas Christian Willott	Director	1 Jan 2025	1 yrs 7 mos	British,Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Newton	Executive Director	£331,000	£11,000	£1,423,000	£1,000	£1,766,000
Graham Busby	Executive Director	£276,000	£7,000	£552,000	£1,000	£836,000
Ian Ferguson	Executive Director	£207,000	£13,000	£414,000	–	£634,000
Gavin Patterson	Non-Executive Director	£91,000	–	–	–	£91,000
Charlotte Stranner	Non-Executive Director	£49,000	–	–	–	£49,000
Simon Retter	Non-Executive Director	£49,000	–	–	–	£49,000

Prior year comparison (6 directors)

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

Former Directors (3)

Ian Ferguson

Non-Executive 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	Non-Executive 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 (14)

Gavin Paterson

Chair of the Nomination Committee

–

Nick Willott

CFO

–

Gavin Echlin Patterson

Executive Director

6 yrs 9 mosAge: 58British

Graham Edward Busby

Executive Director

6 yrs 1 mosAge: 44British

Charlotte Alexandra Stranner

Non-Executive Director

6 yrs 1 mosAge: 46British

Simon James Retter

Non-Executive Director

6 yrs 1 mosAge: 44British

Bill Michael

Non-Executive Director

7 mosAge: 58Australian

Danielle Croucher

Partner

–

Ben Gower

Partner

–

Conrad Troy

Partner

–

Daniel Garsin

Partner

–

Stephen Alexander Newton

CEO and Founder

7 yrs 8 mosAge: 56British,South African

Nicholas Willott

Secretary

6 yrs 2 mos

Nicholas Christian Willott

Director

1 yrs 7 mosAge: 57British,Australian

Name	Role	Appointed	Tenure	Nationality
GP Gavin Paterson	Chair of the Nomination Committee	–	–	–
Nick Willott	CFO	–	–	–
GE Gavin Echlin Patterson	Executive Director	1 Nov 2019	6 yrs 9 mos	British
Graham Edward Busby	Executive Director	1 Jul 2020	6 yrs 1 mos	British
CA Charlotte Alexandra Stranner	Non-Executive Director	9 Jul 2020	6 yrs 1 mos	British
SJ Simon James Retter	Non-Executive Director	9 Jul 2020	6 yrs 1 mos	British
BM Bill Michael	Non-Executive Director	29 Jan 2026	7 mos	Australian
Danielle Croucher	Partner	–	–	–
Ben Gower	Partner	–	–	–
Conrad Troy	Partner	–	–	–
Daniel Garsin	Partner	–	–	–
SA Stephen Alexander Newton	CEO and Founder	12 Dec 2018	7 yrs 8 mos	British,South African
NW Nicholas Willott	Secretary	30 Jun 2020	6 yrs 2 mos	–
NC Nicholas Christian Willott	Director	1 Jan 2025	1 yrs 7 mos	British,Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Newton	Executive Director	£331,000	£11,000	£1,423,000	£1,000	£1,766,000
Graham Busby	Executive Director	£276,000	£7,000	£552,000	£1,000	£836,000
Ian Ferguson	Executive Director	£207,000	£13,000	£414,000	–	£634,000
Gavin Patterson	Non-Executive Director	£91,000	–	–	–	£91,000
Charlotte Stranner	Non-Executive Director	£49,000	–	–	–	£49,000
Simon Retter	Non-Executive Director	£49,000	–	–	–	£49,000

Prior year comparison (6 directors)

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

Former Directors (3)

Ian Ferguson

Non-Executive 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	Non-Executive 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 (14)

Gavin Paterson

Chair of the Nomination Committee

–

Nick Willott

CFO

–

Gavin Echlin Patterson

Executive Director

6 yrs 9 mosAge: 58British

Graham Edward Busby

Executive Director

6 yrs 1 mosAge: 44British

Charlotte Alexandra Stranner

Non-Executive Director

6 yrs 1 mosAge: 46British

Simon James Retter

Non-Executive Director

6 yrs 1 mosAge: 44British

Bill Michael

Non-Executive Director

7 mosAge: 58Australian

Danielle Croucher

Partner

–

Ben Gower

Partner

–

Conrad Troy

Partner

–

Daniel Garsin

Partner

–

Stephen Alexander Newton

CEO and Founder

7 yrs 8 mosAge: 56British,South African

Nicholas Willott

Secretary

6 yrs 2 mos

Nicholas Christian Willott

Director

1 yrs 7 mosAge: 57British,Australian

Name	Role	Appointed	Tenure	Nationality
GP Gavin Paterson	Chair of the Nomination Committee	–	–	–
Nick Willott	CFO	–	–	–
GE Gavin Echlin Patterson	Executive Director	1 Nov 2019	6 yrs 9 mos	British
Graham Edward Busby	Executive Director	1 Jul 2020	6 yrs 1 mos	British
CA Charlotte Alexandra Stranner	Non-Executive Director	9 Jul 2020	6 yrs 1 mos	British
SJ Simon James Retter	Non-Executive Director	9 Jul 2020	6 yrs 1 mos	British
BM Bill Michael	Non-Executive Director	29 Jan 2026	7 mos	Australian
Danielle Croucher	Partner	–	–	–
Ben Gower	Partner	–	–	–
Conrad Troy	Partner	–	–	–
Daniel Garsin	Partner	–	–	–
SA Stephen Alexander Newton	CEO and Founder	12 Dec 2018	7 yrs 8 mos	British,South African
NW Nicholas Willott	Secretary	30 Jun 2020	6 yrs 2 mos	–
NC Nicholas Christian Willott	Director	1 Jan 2025	1 yrs 7 mos	British,Australian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Newton	Executive Director	£331,000	£11,000	£1,423,000	£1,000	£1,766,000
Graham Busby	Executive Director	£276,000	£7,000	£552,000	£1,000	£836,000
Ian Ferguson	Executive Director	£207,000	£13,000	£414,000	–	£634,000
Gavin Patterson	Non-Executive Director	£91,000	–	–	–	£91,000
Charlotte Stranner	Non-Executive Director	£49,000	–	–	–	£49,000
Simon Retter	Non-Executive Director	£49,000	–	–	–	£49,000

Prior year comparison (6 directors)

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

Former Directors (3)

Ian Ferguson

Non-Executive 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	Non-Executive 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