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Ergomed plc (ERGO) Board of Directors | Ticker

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Ergomed plc Directors

/Equities/XLON/ERGO/Directors

Ergomed plc Directors

Board of Directors (9)

Andy Eckert

Chairman of the Board

–

Florian Kreuzer

Board Member

–

Silvia Oteri

Board Member

–

Dr. Gordana Tonković

Board Member

–

Peter Michel

Board Member

–

Jason Wreath

Board Member

–

Mark Enyedy

Board Member

–

Zubair Javeed

Director

6 mosAge: 54British

Alaric Richard Warwick Jackson

Director

1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Andy Eckert	Chairman of the Board	–	–	–
Florian Kreuzer	Board Member	–	–	–
Silvia Oteri	Board Member	–	–	–
Dr. Gordana Tonković	Board Member	–	–	–
Peter Michel	Board Member	–	–	–
Jason Wreath	Board Member	–	–	–
Mark Enyedy	Board Member	–	–	–
ZJ Zubair Javeed	Director	19 Dec 2025	6 mos	British
AR Alaric Richard Warwick Jackson	Director	8 May 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miroslav Reljanović	Executive Director	£428,615	£7,734	£324,120	–	£760,469
Jonathan Curtain	Executive Director	£292,901	£13,052	£105,502	£28,714	£440,169
Richard Barfield	Executive Director	£208,466	£702	£100,000	£5,385	£314,553
Michael Spiteri	Non-Executive Director	–	–	–	–	–
Llew Keltner	Non-Executive Director	£52,295	–	–	–	–
Mark Enyedy	Non-Executive Director	£52,355	–	–	–	–
John Dawson	Non-Executive Director	£74,250	–	–	–	–
Anne Whitaker	Non-Executive Director	£45,833	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miroslav Reljanović	Executive Director	–	–	–	–	£964,296
Richard Barfield	Executive Director	–	–	–	–	£505,610
Jonathan Curtain	Executive Director	–	–	–	–	–

Former Directors (26)

Miroslav Reljanovic

Executive Director

Tenure: 25 yrsResigned: 29 Apr 2026

Joanne Bletcher

Secretary

Tenure: 6 yrs 3 mosResigned: 31 Dec 2025

Sybrand Gerhardus Pretorius

Director

Tenure: 1 yrs 4 mosResigned: 19 Dec 2025

Mr. Jonathan Andrew Curtain

Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Jul 2025

Anne Michelle Clem Whitaker

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 13 Nov 2023

John Andrew Dawson

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 13 Nov 2023

Mark Joseph Enyedy

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Nov 2023

Dr Llew Keltner

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 13 Nov 2023

Richard Timothy Barfield

Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Feb 2023

Michael Spiteri

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Nov 2022

Rolf Kristian Berndtson Soderstrom

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2021

Ian Roy Johnson

Executive Director

Tenure: 1 yrs 8 mosResigned: 28 Apr 2021

Lewis Cameron

Director

Tenure: 8 mosResigned: 21 Sept 2020

Dr James Esinhart

Director

Tenure: 10 mosResigned: 14 May 2020

Peter George

Director

Tenure: 5 yrs 4 mosResigned: 24 Sept 2019

Sanja Juric

Secretary

Tenure: 3 yrs 4 mosResigned: 18 Sept 2019

Jan Petracek

Director

Tenure: 1 yrs 9 mosResigned: 17 Sept 2019

Stuart Robert Jackson

Director

Tenure: 11 mosResigned: 18 Jun 2019

Christopher Irvin Collins

Director

Tenure: 4 yrs 8 mosResigned: 8 Mar 2019

Stephen Anthony Stamp

Director

Tenure: 3 yrsResigned: 22 Jan 2019

Andrew MacKie

Director

Tenure: 3 yrs 3 mosResigned: 1 Oct 2018

Dr Dan Weng

Director

Tenure: 5 mosResigned: 14 Dec 2017

Neil Robert Clark

Director

Tenure: 7 yrs 3 mosResigned: 16 Apr 2017

Rolf Stahel

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2017

Neil Robert Clark

Secretary

Tenure: 1 yrs 11 mosResigned: 1 May 2016

John Carney

Secretary

Tenure: 10 mosResigned: 22 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Miroslav Reljanovic	Executive Director	25 Apr 2001	29 Apr 2026	25 yrs	Croatian
Joanne Bletcher	Secretary	18 Sept 2019	31 Dec 2025	6 yrs 3 mos	–
Sybrand Gerhardus Pretorius	Director	7 Aug 2024	19 Dec 2025	1 yrs 4 mos	American
Mr. Jonathan Andrew Curtain	Executive Director	3 Feb 2023	31 Jul 2025	2 yrs 5 mos	Irish
Anne Michelle Clem Whitaker	Non-Executive Director	10 Jun 2022	13 Nov 2023	1 yrs 5 mos	American
John Andrew Dawson	Non-Executive Director	8 Mar 2022	13 Nov 2023	1 yrs 8 mos	British
Mark Joseph Enyedy	Non-Executive Director	10 Jun 2021	13 Nov 2023	2 yrs 5 mos	American
Dr Llew Keltner	Non-Executive Director	28 Apr 2021	13 Nov 2023	2 yrs 7 mos	American
Richard Timothy Barfield	Executive Director	18 Jun 2019	3 Feb 2023	3 yrs 8 mos	British
Michael Spiteri	Non-Executive Director	1 Oct 2018	16 Nov 2022	4 yrs 1 mos	British
Rolf Kristian Berndtson Soderstrom	Director	19 Jul 2019	30 Sept 2021	2 yrs 2 mos	British
Ian Roy Johnson	Executive Director	19 Aug 2019	28 Apr 2021	1 yrs 8 mos	British
Lewis Cameron	Director	20 Jan 2020	21 Sept 2020	8 mos	British
Dr James Esinhart	Director	19 Jul 2019	14 May 2020	10 mos	American
Peter George	Director	20 May 2014	24 Sept 2019	5 yrs 4 mos	British
Sanja Juric	Secretary	4 May 2016	18 Sept 2019	3 yrs 4 mos	–
Jan Petracek	Director	14 Dec 2017	17 Sept 2019	1 yrs 9 mos	Czech
Stuart Robert Jackson	Director	2 Jul 2018	18 Jun 2019	11 mos	British
Christopher Irvin Collins	Director	15 Jul 2014	8 Mar 2019	4 yrs 8 mos	South African
Stephen Anthony Stamp	Director	11 Jan 2016	22 Jan 2019	3 yrs	British
Andrew MacKie	Director	1 Jul 2015	1 Oct 2018	3 yrs 3 mos	British
Dr Dan Weng	Director	1 Jul 2017	14 Dec 2017	5 mos	American
Neil Robert Clark	Director	29 Jan 2010	16 Apr 2017	7 yrs 3 mos	British
Rolf Stahel	Director	18 Apr 2014	31 Mar 2017	2 yrs 11 mos	Swiss
Neil Robert Clark	Secretary	6 Jun 2014	1 May 2016	1 yrs 11 mos	British
John Carney	Secretary	25 Oct 2004	22 Aug 2005	10 mos	British

Board of Directors (9)

Andy Eckert

Chairman of the Board

–

Florian Kreuzer

Board Member

–

Silvia Oteri

Board Member

–

Dr. Gordana Tonković

Board Member

–

Peter Michel

Board Member

–

Jason Wreath

Board Member

–

Mark Enyedy

Board Member

–

Zubair Javeed

Director

6 mosAge: 54British

Alaric Richard Warwick Jackson

Director

1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Andy Eckert	Chairman of the Board	–	–	–
Florian Kreuzer	Board Member	–	–	–
Silvia Oteri	Board Member	–	–	–
Dr. Gordana Tonković	Board Member	–	–	–
Peter Michel	Board Member	–	–	–
Jason Wreath	Board Member	–	–	–
Mark Enyedy	Board Member	–	–	–
ZJ Zubair Javeed	Director	19 Dec 2025	6 mos	British
AR Alaric Richard Warwick Jackson	Director	8 May 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miroslav Reljanović	Executive Director	£428,615	£7,734	£324,120	–	£760,469
Jonathan Curtain	Executive Director	£292,901	£13,052	£105,502	£28,714	£440,169
Richard Barfield	Executive Director	£208,466	£702	£100,000	£5,385	£314,553
Michael Spiteri	Non-Executive Director	–	–	–	–	–
Llew Keltner	Non-Executive Director	£52,295	–	–	–	–
Mark Enyedy	Non-Executive Director	£52,355	–	–	–	–
John Dawson	Non-Executive Director	£74,250	–	–	–	–
Anne Whitaker	Non-Executive Director	£45,833	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miroslav Reljanović	Executive Director	–	–	–	–	£964,296
Richard Barfield	Executive Director	–	–	–	–	£505,610
Jonathan Curtain	Executive Director	–	–	–	–	–

Former Directors (26)

Miroslav Reljanovic

Executive Director

Tenure: 25 yrsResigned: 29 Apr 2026

Joanne Bletcher

Secretary

Tenure: 6 yrs 3 mosResigned: 31 Dec 2025

Sybrand Gerhardus Pretorius

Director

Tenure: 1 yrs 4 mosResigned: 19 Dec 2025

Mr. Jonathan Andrew Curtain

Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Jul 2025

Anne Michelle Clem Whitaker

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 13 Nov 2023

John Andrew Dawson

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 13 Nov 2023

Mark Joseph Enyedy

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Nov 2023

Dr Llew Keltner

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 13 Nov 2023

Richard Timothy Barfield

Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Feb 2023

Michael Spiteri

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Nov 2022

Rolf Kristian Berndtson Soderstrom

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2021

Ian Roy Johnson

Executive Director

Tenure: 1 yrs 8 mosResigned: 28 Apr 2021

Lewis Cameron

Director

Tenure: 8 mosResigned: 21 Sept 2020

Dr James Esinhart

Director

Tenure: 10 mosResigned: 14 May 2020

Peter George

Director

Tenure: 5 yrs 4 mosResigned: 24 Sept 2019

Sanja Juric

Secretary

Tenure: 3 yrs 4 mosResigned: 18 Sept 2019

Jan Petracek

Director

Tenure: 1 yrs 9 mosResigned: 17 Sept 2019

Stuart Robert Jackson

Director

Tenure: 11 mosResigned: 18 Jun 2019

Christopher Irvin Collins

Director

Tenure: 4 yrs 8 mosResigned: 8 Mar 2019

Stephen Anthony Stamp

Director

Tenure: 3 yrsResigned: 22 Jan 2019

Andrew MacKie

Director

Tenure: 3 yrs 3 mosResigned: 1 Oct 2018

Dr Dan Weng

Director

Tenure: 5 mosResigned: 14 Dec 2017

Neil Robert Clark

Director

Tenure: 7 yrs 3 mosResigned: 16 Apr 2017

Rolf Stahel

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2017

Neil Robert Clark

Secretary

Tenure: 1 yrs 11 mosResigned: 1 May 2016

John Carney

Secretary

Tenure: 10 mosResigned: 22 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Miroslav Reljanovic	Executive Director	25 Apr 2001	29 Apr 2026	25 yrs	Croatian
Joanne Bletcher	Secretary	18 Sept 2019	31 Dec 2025	6 yrs 3 mos	–
Sybrand Gerhardus Pretorius	Director	7 Aug 2024	19 Dec 2025	1 yrs 4 mos	American
Mr. Jonathan Andrew Curtain	Executive Director	3 Feb 2023	31 Jul 2025	2 yrs 5 mos	Irish
Anne Michelle Clem Whitaker	Non-Executive Director	10 Jun 2022	13 Nov 2023	1 yrs 5 mos	American
John Andrew Dawson	Non-Executive Director	8 Mar 2022	13 Nov 2023	1 yrs 8 mos	British
Mark Joseph Enyedy	Non-Executive Director	10 Jun 2021	13 Nov 2023	2 yrs 5 mos	American
Dr Llew Keltner	Non-Executive Director	28 Apr 2021	13 Nov 2023	2 yrs 7 mos	American
Richard Timothy Barfield	Executive Director	18 Jun 2019	3 Feb 2023	3 yrs 8 mos	British
Michael Spiteri	Non-Executive Director	1 Oct 2018	16 Nov 2022	4 yrs 1 mos	British
Rolf Kristian Berndtson Soderstrom	Director	19 Jul 2019	30 Sept 2021	2 yrs 2 mos	British
Ian Roy Johnson	Executive Director	19 Aug 2019	28 Apr 2021	1 yrs 8 mos	British
Lewis Cameron	Director	20 Jan 2020	21 Sept 2020	8 mos	British
Dr James Esinhart	Director	19 Jul 2019	14 May 2020	10 mos	American
Peter George	Director	20 May 2014	24 Sept 2019	5 yrs 4 mos	British
Sanja Juric	Secretary	4 May 2016	18 Sept 2019	3 yrs 4 mos	–
Jan Petracek	Director	14 Dec 2017	17 Sept 2019	1 yrs 9 mos	Czech
Stuart Robert Jackson	Director	2 Jul 2018	18 Jun 2019	11 mos	British
Christopher Irvin Collins	Director	15 Jul 2014	8 Mar 2019	4 yrs 8 mos	South African
Stephen Anthony Stamp	Director	11 Jan 2016	22 Jan 2019	3 yrs	British
Andrew MacKie	Director	1 Jul 2015	1 Oct 2018	3 yrs 3 mos	British
Dr Dan Weng	Director	1 Jul 2017	14 Dec 2017	5 mos	American
Neil Robert Clark	Director	29 Jan 2010	16 Apr 2017	7 yrs 3 mos	British
Rolf Stahel	Director	18 Apr 2014	31 Mar 2017	2 yrs 11 mos	Swiss
Neil Robert Clark	Secretary	6 Jun 2014	1 May 2016	1 yrs 11 mos	British
John Carney	Secretary	25 Oct 2004	22 Aug 2005	10 mos	British

Board of Directors (9)

Andy Eckert

Chairman of the Board

–

Florian Kreuzer

Board Member

–

Silvia Oteri

Board Member

–

Dr. Gordana Tonković

Board Member

–

Peter Michel

Board Member

–

Jason Wreath

Board Member

–

Mark Enyedy

Board Member

–

Zubair Javeed

Director

6 mosAge: 54British

Alaric Richard Warwick Jackson

Director

1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Andy Eckert	Chairman of the Board	–	–	–
Florian Kreuzer	Board Member	–	–	–
Silvia Oteri	Board Member	–	–	–
Dr. Gordana Tonković	Board Member	–	–	–
Peter Michel	Board Member	–	–	–
Jason Wreath	Board Member	–	–	–
Mark Enyedy	Board Member	–	–	–
ZJ Zubair Javeed	Director	19 Dec 2025	6 mos	British
AR Alaric Richard Warwick Jackson	Director	8 May 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miroslav Reljanović	Executive Director	£428,615	£7,734	£324,120	–	£760,469
Jonathan Curtain	Executive Director	£292,901	£13,052	£105,502	£28,714	£440,169
Richard Barfield	Executive Director	£208,466	£702	£100,000	£5,385	£314,553
Michael Spiteri	Non-Executive Director	–	–	–	–	–
Llew Keltner	Non-Executive Director	£52,295	–	–	–	–
Mark Enyedy	Non-Executive Director	£52,355	–	–	–	–
John Dawson	Non-Executive Director	£74,250	–	–	–	–
Anne Whitaker	Non-Executive Director	£45,833	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miroslav Reljanović	Executive Director	–	–	–	–	£964,296
Richard Barfield	Executive Director	–	–	–	–	£505,610
Jonathan Curtain	Executive Director	–	–	–	–	–

Former Directors (26)

Miroslav Reljanovic

Executive Director

Tenure: 25 yrsResigned: 29 Apr 2026

Joanne Bletcher

Secretary

Tenure: 6 yrs 3 mosResigned: 31 Dec 2025

Sybrand Gerhardus Pretorius

Director

Tenure: 1 yrs 4 mosResigned: 19 Dec 2025

Mr. Jonathan Andrew Curtain

Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Jul 2025

Anne Michelle Clem Whitaker

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 13 Nov 2023

John Andrew Dawson

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 13 Nov 2023

Mark Joseph Enyedy

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Nov 2023

Dr Llew Keltner

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 13 Nov 2023

Richard Timothy Barfield

Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Feb 2023

Michael Spiteri

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Nov 2022

Rolf Kristian Berndtson Soderstrom

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2021

Ian Roy Johnson

Executive Director

Tenure: 1 yrs 8 mosResigned: 28 Apr 2021

Lewis Cameron

Director

Tenure: 8 mosResigned: 21 Sept 2020

Dr James Esinhart

Director

Tenure: 10 mosResigned: 14 May 2020

Peter George

Director

Tenure: 5 yrs 4 mosResigned: 24 Sept 2019

Sanja Juric

Secretary

Tenure: 3 yrs 4 mosResigned: 18 Sept 2019

Jan Petracek

Director

Tenure: 1 yrs 9 mosResigned: 17 Sept 2019

Stuart Robert Jackson

Director

Tenure: 11 mosResigned: 18 Jun 2019

Christopher Irvin Collins

Director

Tenure: 4 yrs 8 mosResigned: 8 Mar 2019

Stephen Anthony Stamp

Director

Tenure: 3 yrsResigned: 22 Jan 2019

Andrew MacKie

Director

Tenure: 3 yrs 3 mosResigned: 1 Oct 2018

Dr Dan Weng

Director

Tenure: 5 mosResigned: 14 Dec 2017

Neil Robert Clark

Director

Tenure: 7 yrs 3 mosResigned: 16 Apr 2017

Rolf Stahel

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2017

Neil Robert Clark

Secretary

Tenure: 1 yrs 11 mosResigned: 1 May 2016

John Carney

Secretary

Tenure: 10 mosResigned: 22 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Miroslav Reljanovic	Executive Director	25 Apr 2001	29 Apr 2026	25 yrs	Croatian
Joanne Bletcher	Secretary	18 Sept 2019	31 Dec 2025	6 yrs 3 mos	–
Sybrand Gerhardus Pretorius	Director	7 Aug 2024	19 Dec 2025	1 yrs 4 mos	American
Mr. Jonathan Andrew Curtain	Executive Director	3 Feb 2023	31 Jul 2025	2 yrs 5 mos	Irish
Anne Michelle Clem Whitaker	Non-Executive Director	10 Jun 2022	13 Nov 2023	1 yrs 5 mos	American
John Andrew Dawson	Non-Executive Director	8 Mar 2022	13 Nov 2023	1 yrs 8 mos	British
Mark Joseph Enyedy	Non-Executive Director	10 Jun 2021	13 Nov 2023	2 yrs 5 mos	American
Dr Llew Keltner	Non-Executive Director	28 Apr 2021	13 Nov 2023	2 yrs 7 mos	American
Richard Timothy Barfield	Executive Director	18 Jun 2019	3 Feb 2023	3 yrs 8 mos	British
Michael Spiteri	Non-Executive Director	1 Oct 2018	16 Nov 2022	4 yrs 1 mos	British
Rolf Kristian Berndtson Soderstrom	Director	19 Jul 2019	30 Sept 2021	2 yrs 2 mos	British
Ian Roy Johnson	Executive Director	19 Aug 2019	28 Apr 2021	1 yrs 8 mos	British
Lewis Cameron	Director	20 Jan 2020	21 Sept 2020	8 mos	British
Dr James Esinhart	Director	19 Jul 2019	14 May 2020	10 mos	American
Peter George	Director	20 May 2014	24 Sept 2019	5 yrs 4 mos	British
Sanja Juric	Secretary	4 May 2016	18 Sept 2019	3 yrs 4 mos	–
Jan Petracek	Director	14 Dec 2017	17 Sept 2019	1 yrs 9 mos	Czech
Stuart Robert Jackson	Director	2 Jul 2018	18 Jun 2019	11 mos	British
Christopher Irvin Collins	Director	15 Jul 2014	8 Mar 2019	4 yrs 8 mos	South African
Stephen Anthony Stamp	Director	11 Jan 2016	22 Jan 2019	3 yrs	British
Andrew MacKie	Director	1 Jul 2015	1 Oct 2018	3 yrs 3 mos	British
Dr Dan Weng	Director	1 Jul 2017	14 Dec 2017	5 mos	American
Neil Robert Clark	Director	29 Jan 2010	16 Apr 2017	7 yrs 3 mos	British
Rolf Stahel	Director	18 Apr 2014	31 Mar 2017	2 yrs 11 mos	Swiss
Neil Robert Clark	Secretary	6 Jun 2014	1 May 2016	1 yrs 11 mos	British
John Carney	Secretary	25 Oct 2004	22 Aug 2005	10 mos	British

Board of Directors (9)

Andy Eckert

Chairman of the Board

–

Florian Kreuzer

Board Member

–

Silvia Oteri

Board Member

–

Dr. Gordana Tonković

Board Member

–

Peter Michel

Board Member

–

Jason Wreath

Board Member

–

Mark Enyedy

Board Member

–

Zubair Javeed

Director

6 mosAge: 54British

Alaric Richard Warwick Jackson

Director

1 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
Andy Eckert	Chairman of the Board	–	–	–
Florian Kreuzer	Board Member	–	–	–
Silvia Oteri	Board Member	–	–	–
Dr. Gordana Tonković	Board Member	–	–	–
Peter Michel	Board Member	–	–	–
Jason Wreath	Board Member	–	–	–
Mark Enyedy	Board Member	–	–	–
ZJ Zubair Javeed	Director	19 Dec 2025	6 mos	British
AR Alaric Richard Warwick Jackson	Director	8 May 2026	1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miroslav Reljanović	Executive Director	£428,615	£7,734	£324,120	–	£760,469
Jonathan Curtain	Executive Director	£292,901	£13,052	£105,502	£28,714	£440,169
Richard Barfield	Executive Director	£208,466	£702	£100,000	£5,385	£314,553
Michael Spiteri	Non-Executive Director	–	–	–	–	–
Llew Keltner	Non-Executive Director	£52,295	–	–	–	–
Mark Enyedy	Non-Executive Director	£52,355	–	–	–	–
John Dawson	Non-Executive Director	£74,250	–	–	–	–
Anne Whitaker	Non-Executive Director	£45,833	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Miroslav Reljanović	Executive Director	–	–	–	–	£964,296
Richard Barfield	Executive Director	–	–	–	–	£505,610
Jonathan Curtain	Executive Director	–	–	–	–	–

Former Directors (26)

Miroslav Reljanovic

Executive Director

Tenure: 25 yrsResigned: 29 Apr 2026

Joanne Bletcher

Secretary

Tenure: 6 yrs 3 mosResigned: 31 Dec 2025

Sybrand Gerhardus Pretorius

Director

Tenure: 1 yrs 4 mosResigned: 19 Dec 2025

Mr. Jonathan Andrew Curtain

Executive Director

Tenure: 2 yrs 5 mosResigned: 31 Jul 2025

Anne Michelle Clem Whitaker

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 13 Nov 2023

John Andrew Dawson

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 13 Nov 2023

Mark Joseph Enyedy

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 13 Nov 2023

Dr Llew Keltner

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 13 Nov 2023

Richard Timothy Barfield

Executive Director

Tenure: 3 yrs 8 mosResigned: 3 Feb 2023

Michael Spiteri

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Nov 2022

Rolf Kristian Berndtson Soderstrom

Director

Tenure: 2 yrs 2 mosResigned: 30 Sept 2021

Ian Roy Johnson

Executive Director

Tenure: 1 yrs 8 mosResigned: 28 Apr 2021

Lewis Cameron

Director

Tenure: 8 mosResigned: 21 Sept 2020

Dr James Esinhart

Director

Tenure: 10 mosResigned: 14 May 2020

Peter George

Director

Tenure: 5 yrs 4 mosResigned: 24 Sept 2019

Sanja Juric

Secretary

Tenure: 3 yrs 4 mosResigned: 18 Sept 2019

Jan Petracek

Director

Tenure: 1 yrs 9 mosResigned: 17 Sept 2019

Stuart Robert Jackson

Director

Tenure: 11 mosResigned: 18 Jun 2019

Christopher Irvin Collins

Director

Tenure: 4 yrs 8 mosResigned: 8 Mar 2019

Stephen Anthony Stamp

Director

Tenure: 3 yrsResigned: 22 Jan 2019

Andrew MacKie

Director

Tenure: 3 yrs 3 mosResigned: 1 Oct 2018

Dr Dan Weng

Director

Tenure: 5 mosResigned: 14 Dec 2017

Neil Robert Clark

Director

Tenure: 7 yrs 3 mosResigned: 16 Apr 2017

Rolf Stahel

Director

Tenure: 2 yrs 11 mosResigned: 31 Mar 2017

Neil Robert Clark

Secretary

Tenure: 1 yrs 11 mosResigned: 1 May 2016

John Carney

Secretary

Tenure: 10 mosResigned: 22 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Miroslav Reljanovic	Executive Director	25 Apr 2001	29 Apr 2026	25 yrs	Croatian
Joanne Bletcher	Secretary	18 Sept 2019	31 Dec 2025	6 yrs 3 mos	–
Sybrand Gerhardus Pretorius	Director	7 Aug 2024	19 Dec 2025	1 yrs 4 mos	American
Mr. Jonathan Andrew Curtain	Executive Director	3 Feb 2023	31 Jul 2025	2 yrs 5 mos	Irish
Anne Michelle Clem Whitaker	Non-Executive Director	10 Jun 2022	13 Nov 2023	1 yrs 5 mos	American
John Andrew Dawson	Non-Executive Director	8 Mar 2022	13 Nov 2023	1 yrs 8 mos	British
Mark Joseph Enyedy	Non-Executive Director	10 Jun 2021	13 Nov 2023	2 yrs 5 mos	American
Dr Llew Keltner	Non-Executive Director	28 Apr 2021	13 Nov 2023	2 yrs 7 mos	American
Richard Timothy Barfield	Executive Director	18 Jun 2019	3 Feb 2023	3 yrs 8 mos	British
Michael Spiteri	Non-Executive Director	1 Oct 2018	16 Nov 2022	4 yrs 1 mos	British
Rolf Kristian Berndtson Soderstrom	Director	19 Jul 2019	30 Sept 2021	2 yrs 2 mos	British
Ian Roy Johnson	Executive Director	19 Aug 2019	28 Apr 2021	1 yrs 8 mos	British
Lewis Cameron	Director	20 Jan 2020	21 Sept 2020	8 mos	British
Dr James Esinhart	Director	19 Jul 2019	14 May 2020	10 mos	American
Peter George	Director	20 May 2014	24 Sept 2019	5 yrs 4 mos	British
Sanja Juric	Secretary	4 May 2016	18 Sept 2019	3 yrs 4 mos	–
Jan Petracek	Director	14 Dec 2017	17 Sept 2019	1 yrs 9 mos	Czech
Stuart Robert Jackson	Director	2 Jul 2018	18 Jun 2019	11 mos	British
Christopher Irvin Collins	Director	15 Jul 2014	8 Mar 2019	4 yrs 8 mos	South African
Stephen Anthony Stamp	Director	11 Jan 2016	22 Jan 2019	3 yrs	British
Andrew MacKie	Director	1 Jul 2015	1 Oct 2018	3 yrs 3 mos	British
Dr Dan Weng	Director	1 Jul 2017	14 Dec 2017	5 mos	American
Neil Robert Clark	Director	29 Jan 2010	16 Apr 2017	7 yrs 3 mos	British
Rolf Stahel	Director	18 Apr 2014	31 Mar 2017	2 yrs 11 mos	Swiss
Neil Robert Clark	Secretary	6 Jun 2014	1 May 2016	1 yrs 11 mos	British
John Carney	Secretary	25 Oct 2004	22 Aug 2005	10 mos	British