EMV Capital PLC (EMVC) Board of Directors | TickerAI
Aneshkumar Ishwarbhai Patel
Group Chief Financial Officer
10 mos
DI
Executive Director
7 yrsAge: 51British
EB
Edward Benjamin Peter Hooper Executive Director
3 yrs 10 mosAge: 47British
JM
Jonathan Mark Robinson
Non-Executive Director
3 yrs 10 mosAge: 60British
DC
Dr Charles Alexander Evan Spicer Non-Executive Director
3 yrs 4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
AI Aneshkumar Ishwarbhai Patel | Group Chief Financial Officer | 19 Dec 2025 | 10 mos | – |
| Executive Director | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Other | Total |
|---|
| Edward Hooper | Executive Director | £280,000 | £117,000 | £30,000 | £22,000 | – | £449,000 |
Stephen Daniel Crowe
Secretary
Tenure: 5 yrs 7 mosResigned: 19 Dec 2025
Prof Stephen Kevin Smith
Non-Executive Director
Tenure: 7 yrs 4 mosResigned: 30 Jun 2023
John Eric Clarkson
Executive Director
Tenure: 3 yrs 1 mosResigned: 31 Jan 2023
Clive Bertram Sparrow
Non-Executive Director
Tenure: 2 yrsResigned: 31 Dec 2022
Ian Postlethwaite
Secretary
Tenure: 3 yrs 1 mosResigned: 30 Apr 2020
AI
Aneshkumar Ishwarbhai Patel
Group Chief Financial Officer
10 mos
DI
Executive Director
7 yrsAge: 51British
EB
Edward Benjamin Peter Hooper Executive Director
3 yrs 10 mosAge: 47British
JM
Jonathan Mark Robinson
Non-Executive Director
3 yrs 10 mosAge: 60British
DC
Dr Charles Alexander Evan Spicer Non-Executive Director
3 yrs 4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
AI Aneshkumar Ishwarbhai Patel | Group Chief Financial Officer | 19 Dec 2025 | 10 mos | – |
| Executive Director | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Other | Total |
|---|
| Edward Hooper | Executive Director | £280,000 | £117,000 | £30,000 | £22,000 | – | £449,000 |
Stephen Daniel Crowe
Secretary
Tenure: 5 yrs 7 mosResigned: 19 Dec 2025
Prof Stephen Kevin Smith
Non-Executive Director
Tenure: 7 yrs 4 mosResigned: 30 Jun 2023
John Eric Clarkson
Executive Director
Tenure: 3 yrs 1 mosResigned: 31 Jan 2023
Clive Bertram Sparrow
Non-Executive Director
Tenure: 2 yrsResigned: 31 Dec 2022
Ian Postlethwaite
Secretary
Tenure: 3 yrs 1 mosResigned: 30 Apr 2020
EB Edward Benjamin Peter Hooper | Executive Director | 9 Dec 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 9 Dec 2022 | 3 yrs 10 mos | British |
DC Dr Charles Alexander Evan Spicer | Non-Executive Director | 1 Jun 2023 | 3 yrs 4 mos | British |
| Dr Ilian Iliev | Executive Director | £290,000 | £128,000 | £7,000 | £23,000 | – | £448,000 |
| Dr Jonathan Robinson | Non-Executive Director | £53,000 | – | – | – | £30,000 | £83,000 |
| Dr Charles Spicer | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Other | Total |
|---|
| Dr Ilian Iliev | Executive Director | £284,000 | £124,000 | £7,000 | £23,000 | – | £438,000 |
| Edward Hooper | Executive Director | £261,000 | £114,000 | £23,000 | £21,000 | – | £419,000 |
| Dr Charles Spicer | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Dr Jonathan Robinson | Non-Executive Director | £46,000 | – | – | – | – | £46,000 |
Ian Postlethwaite
Tenure: 3 yrs 10 mosResigned: 30 Apr 2020
Sir Richard Brook Sykes
Director
Tenure: 7 yrsResigned: 31 Mar 2020
Barry Woodrow Wilson
Director
Tenure: 6 yrs 9 mosResigned: 13 Dec 2019
Dr Francois-Regis Marie Eugene Martelet
Director
Tenure: 3 yrs 10 mosResigned: 30 Apr 2019
Tenure: 2 yrs 8 mosResigned: 25 Oct 2017
Ernest Schneider
Secretary
Tenure: 4 yrsResigned: 28 Feb 2017
Peter Young Thoms
Director
Tenure: 3 yrs 6 mosResigned: 26 Jan 2016
David Anthony Gough
Director
Tenure: 2 yrs 9 mosResigned: 31 Dec 2015
Dr Michael Thomas Boyce-Jacino
Director
Tenure: 2 yrs 9 mosResigned: 31 Dec 2015
Nicholas Charles Heckford
Director
Tenure: 3 yrs 2 mosResigned: 22 Sept 2015
Lady Barbara Singer Judge
Director
Tenure: 1 yrs 10 mosResigned: 23 Mar 2015
Tenure: 1 yrs 10 mosResigned: 16 Jan 2015
Tenure: 3 mosResigned: 13 Jul 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Daniel Crowe | Secretary | 1 May 2020 | 19 Dec 2025 | 5 yrs 7 mos | – |
| Prof Stephen Kevin Smith | Non-Executive Director | 17 Feb 2016 | 30 Jun 2023 | 7 yrs 4 mos | British |
| John Eric Clarkson | Executive Director | 13 Dec 2019 | 31 Jan 2023 | 3 yrs 1 mos | British |
| Clive Bertram Sparrow | Non-Executive Director | 2 Dec 2020 | 31 Dec 2022 | 2 yrs | British |
| Ian Postlethwaite | Secretary | 1 Mar 2017 | 30 Apr 2020 | 3 yrs 1 mos | – |
| Ian Postlethwaite | Director | 15 Jun 2016 |
EB Edward Benjamin Peter Hooper | Executive Director | 9 Dec 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 9 Dec 2022 | 3 yrs 10 mos | British |
DC Dr Charles Alexander Evan Spicer | Non-Executive Director | 1 Jun 2023 | 3 yrs 4 mos | British |
| Dr Ilian Iliev | Executive Director | £290,000 | £128,000 | £7,000 | £23,000 | – | £448,000 |
| Dr Jonathan Robinson | Non-Executive Director | £53,000 | – | – | – | £30,000 | £83,000 |
| Dr Charles Spicer | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Bonus | LTIP | Pension | Other | Total |
|---|
| Dr Ilian Iliev | Executive Director | £284,000 | £124,000 | £7,000 | £23,000 | – | £438,000 |
| Edward Hooper | Executive Director | £261,000 | £114,000 | £23,000 | £21,000 | – | £419,000 |
| Dr Charles Spicer | Non-Executive Director | £62,000 | – | – | – | – | £62,000 |
| Dr Jonathan Robinson | Non-Executive Director | £46,000 | – | – | – | – | £46,000 |
Ian Postlethwaite
Tenure: 3 yrs 10 mosResigned: 30 Apr 2020
Sir Richard Brook Sykes
Director
Tenure: 7 yrsResigned: 31 Mar 2020
Barry Woodrow Wilson
Director
Tenure: 6 yrs 9 mosResigned: 13 Dec 2019
Dr Francois-Regis Marie Eugene Martelet
Director
Tenure: 3 yrs 10 mosResigned: 30 Apr 2019
Tenure: 2 yrs 8 mosResigned: 25 Oct 2017
Ernest Schneider
Secretary
Tenure: 4 yrsResigned: 28 Feb 2017
Peter Young Thoms
Director
Tenure: 3 yrs 6 mosResigned: 26 Jan 2016
David Anthony Gough
Director
Tenure: 2 yrs 9 mosResigned: 31 Dec 2015
Dr Michael Thomas Boyce-Jacino
Director
Tenure: 2 yrs 9 mosResigned: 31 Dec 2015
Nicholas Charles Heckford
Director
Tenure: 3 yrs 2 mosResigned: 22 Sept 2015
Lady Barbara Singer Judge
Director
Tenure: 1 yrs 10 mosResigned: 23 Mar 2015
Tenure: 1 yrs 10 mosResigned: 16 Jan 2015
Tenure: 3 mosResigned: 13 Jul 2012
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Daniel Crowe | Secretary | 1 May 2020 | 19 Dec 2025 | 5 yrs 7 mos | – |
| Prof Stephen Kevin Smith | Non-Executive Director | 17 Feb 2016 | 30 Jun 2023 | 7 yrs 4 mos | British |
| John Eric Clarkson | Executive Director | 13 Dec 2019 | 31 Jan 2023 | 3 yrs 1 mos | British |
| Clive Bertram Sparrow | Non-Executive Director | 2 Dec 2020 | 31 Dec 2022 | 2 yrs | British |
| Ian Postlethwaite | Secretary | 1 Mar 2017 | 30 Apr 2020 | 3 yrs 1 mos | – |
| Ian Postlethwaite | Director | 15 Jun 2016 |
| Sir Richard Brook Sykes | Director | 7 Mar 2013 | 31 Mar 2020 | 7 yrs | British |
| Barry Woodrow Wilson | Director | 7 Mar 2013 | 13 Dec 2019 | 6 yrs 9 mos | British |
| Dr Francois-Regis Marie Eugene Martelet | Director | 8 Jun 2015 | 30 Apr 2019 | 3 yrs 10 mos | French |
| Jonathan Paisner | Director | 26 Feb 2015 | 25 Oct 2017 | 2 yrs 8 mos | British |
| Ernest Schneider | Secretary | 26 Feb 2013 | 28 Feb 2017 | 4 yrs | – |
| Peter Young Thoms | Director | 13 Jul 2012 | 26 Jan 2016 | 3 yrs 6 mos | British |
| David Anthony Gough | Director | 7 Mar 2013 | 31 Dec 2015 | 2 yrs 9 mos | British |
| Dr Michael Thomas Boyce-Jacino | Director | 7 Mar 2013 | 31 Dec 2015 | 2 yrs 9 mos | American |
| Nicholas Charles Heckford | Director | 13 Jul 2012 | 22 Sept 2015 | 3 yrs 2 mos | British |
| Lady Barbara Singer Judge | Director | 9 May 2013 | 23 Mar 2015 | 1 yrs 10 mos | American |
| Farad Azima | Director | 7 Mar 2013 | 16 Jan 2015 | 1 yrs 10 mos | British |
| Barbara Kahan | Director | 12 Apr 2012 | 13 Jul 2012 | 3 mos | British |
| Sir Richard Brook Sykes | Director | 7 Mar 2013 | 31 Mar 2020 | 7 yrs | British |
| Barry Woodrow Wilson | Director | 7 Mar 2013 | 13 Dec 2019 | 6 yrs 9 mos | British |
| Dr Francois-Regis Marie Eugene Martelet | Director | 8 Jun 2015 | 30 Apr 2019 | 3 yrs 10 mos | French |
| Jonathan Paisner | Director | 26 Feb 2015 | 25 Oct 2017 | 2 yrs 8 mos | British |
| Ernest Schneider | Secretary | 26 Feb 2013 | 28 Feb 2017 | 4 yrs | – |
| Peter Young Thoms | Director | 13 Jul 2012 | 26 Jan 2016 | 3 yrs 6 mos | British |
| David Anthony Gough | Director | 7 Mar 2013 | 31 Dec 2015 | 2 yrs 9 mos | British |
| Dr Michael Thomas Boyce-Jacino | Director | 7 Mar 2013 | 31 Dec 2015 | 2 yrs 9 mos | American |
| Nicholas Charles Heckford | Director | 13 Jul 2012 | 22 Sept 2015 | 3 yrs 2 mos | British |
| Lady Barbara Singer Judge | Director | 9 May 2013 | 23 Mar 2015 | 1 yrs 10 mos | American |
| Farad Azima | Director | 7 Mar 2013 | 16 Jan 2015 | 1 yrs 10 mos | British |
| Barbara Kahan | Director | 12 Apr 2012 | 13 Jul 2012 | 3 mos | British |
