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e-Therapeutics plc (ETX) Board of Directors | Ticker | Ticker

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e-Therapeutics plc Directors

/Equities/XLON/ETX/Directors

e-Therapeutics plc Directors

Board of Directors (6)

Lord David Gifford Leathes Prior

Independent Non-Executive Chairman

2 yrsAge: 71British

Trevor Jones

Independent Non-Executive Director

10 yrs 7 mosAge: 83British

Ahmad Ali Mortazavi

Executive Director

6 yrs 3 mosAge: 55British,Iranian

Michael Anthony Bretherton

Independent Non-Executive Director

6 yrs 3 mosAge: 70British

Jeremy Punnett

Independent Non-Executive Director

1 yrs 10 mosAge: 52British,New Zealander

Tim Bretherton

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Lord David Gifford Leathes Prior	Independent Non-Executive Chairman	23 May 2024	2 yrs	British
Trevor Jones	Independent Non-Executive Director	28 Oct 2015	10 yrs 7 mos	British
AA Ahmad Ali Mortazavi	Executive Director	10 Feb 2020	6 yrs 3 mos	British,Iranian
Michael Anthony Bretherton	Independent Non-Executive Director	10 Feb 2020	6 yrs 3 mos	British
Jeremy Punnett	Independent Non-Executive Director	16 Jul 2024	1 yrs 10 mos	British,New Zealander
TB Tim Bretherton	Secretary	25 Nov 2022	3 yrs 6 mos	–

Former Directors (20)

Sarah Collette Clare

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2021

Susan Margaret Steven

Secretary

Tenure: 2 yrs 11 mosResigned: 28 Feb 2020

Christine Soden

Director

Tenure: 2 yrs 3 mosResigned: 10 Feb 2020

Raymond John Barlow

Director

Tenure: 2 yrs 10 mosResigned: 10 Feb 2020

Iain Gladstone Ross

Director

Tenure: 4 yrs 1 mosResigned: 10 Feb 2020

Steven Medlicott

Director

Tenure: 5 yrs 10 mosResigned: 10 Feb 2020

Bradley Richard Hoy

Director

Tenure: 9 yrs 2 mosResigned: 1 Nov 2017

Sean Nicolson

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2017

Sean Torquil Nicolson

Secretary

Tenure: 9 yrs 4 mosResigned: 28 Feb 2017

Stephen Raymond Self

Director

Tenure: 5 yrs 9 mosResigned: 30 Sept 2016

Malcolm Philip Young

Director

Tenure: 14 yrs 8 mosResigned: 12 Jul 2016

Dr Rajesh Chopra

Director

Tenure: 3 yrs 8 mosResigned: 28 Oct 2015

Professor Oliver Francis Wintour James

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2014

Dr Daniel William Elger

Director

Tenure: 2 yrs 10 mosResigned: 7 Apr 2014

Johnny Mark Cordiner

Director

Tenure: 6 yrs 5 mosResigned: 10 Jun 2011

Dr Royston Frederick Drucker

Director

Tenure: 5 yrs 4 mosResigned: 8 Sept 2010

Christopher Charles Roland Dawes

Secretary

Tenure: 9 mosResigned: 5 Oct 2007

Dr Peter Emil Andras

Secretary

Tenure: 10 mosResigned: 5 Aug 2005

Nicholas Alan Howse

Secretary

Tenure: 2 yrs 11 mosResigned: 5 Oct 2004

Timothy James Care

Nominee Director

Tenure: 1 mosResigned: 8 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Collette Clare	Secretary	28 Feb 2020	31 Jul 2021	1 yrs 5 mos	–
Susan Margaret Steven	Secretary	15 Mar 2017	28 Feb 2020	2 yrs 11 mos	–
Christine Soden	Director	1 Nov 2017	10 Feb 2020	2 yrs 3 mos	British
Raymond John Barlow	Director	6 Apr 2017	10 Feb 2020	2 yrs 10 mos	British
Iain Gladstone Ross	Director	6 Jan 2016	10 Feb 2020	4 yrs 1 mos	British
Steven Medlicott	Director	7 Apr 2014	10 Feb 2020	5 yrs 10 mos	British
Bradley Richard Hoy	Director	4 Sept 2008	1 Nov 2017	9 yrs 2 mos	British
Sean Nicolson	Director	1 Apr 2015	28 Feb 2017	1 yrs 10 mos	British
Sean Torquil Nicolson	Secretary	5 Oct 2007	28 Feb 2017	9 yrs 4 mos	British
Stephen Raymond Self	Director	3 Dec 2010	30 Sept 2016	5 yrs 9 mos	British
Malcolm Philip Young	Director	8 Nov 2001	12 Jul 2016	14 yrs 8 mos	British
Dr Rajesh Chopra	Director	3 Feb 2012	28 Oct 2015	3 yrs 8 mos	British
Professor Oliver Francis Wintour James	Director	5 Oct 2007	31 Dec 2014	7 yrs 2 mos	British
Dr Daniel William Elger	Director	10 Jun 2011	7 Apr 2014	2 yrs 10 mos	British
Johnny Mark Cordiner	Director	1 Jan 2005	10 Jun 2011	6 yrs 5 mos	British
Dr Royston Frederick Drucker	Director	11 May 2005	8 Sept 2010	5 yrs 4 mos	British
Christopher Charles Roland Dawes	Secretary	1 Jan 2007	5 Oct 2007	9 mos	British
Dr Peter Emil Andras	Secretary	5 Oct 2004	5 Aug 2005	10 mos	British
Nicholas Alan Howse	Secretary	8 Nov 2001	5 Oct 2004	2 yrs 11 mos	British
Timothy James Care	Nominee Director	15 Oct 2001	8 Nov 2001	1 mos	British

Board of Directors (6)

Lord David Gifford Leathes Prior

Independent Non-Executive Chairman

2 yrsAge: 71British

Trevor Jones

Independent Non-Executive Director

10 yrs 7 mosAge: 83British

Ahmad Ali Mortazavi

Executive Director

6 yrs 3 mosAge: 55British,Iranian

Michael Anthony Bretherton

Independent Non-Executive Director

6 yrs 3 mosAge: 70British

Jeremy Punnett

Independent Non-Executive Director

1 yrs 10 mosAge: 52British,New Zealander

Tim Bretherton

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Lord David Gifford Leathes Prior	Independent Non-Executive Chairman	23 May 2024	2 yrs	British
Trevor Jones	Independent Non-Executive Director	28 Oct 2015	10 yrs 7 mos	British
AA Ahmad Ali Mortazavi	Executive Director	10 Feb 2020	6 yrs 3 mos	British,Iranian
Michael Anthony Bretherton	Independent Non-Executive Director	10 Feb 2020	6 yrs 3 mos	British
Jeremy Punnett	Independent Non-Executive Director	16 Jul 2024	1 yrs 10 mos	British,New Zealander
TB Tim Bretherton	Secretary	25 Nov 2022	3 yrs 6 mos	–

Former Directors (20)

Sarah Collette Clare

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2021

Susan Margaret Steven

Secretary

Tenure: 2 yrs 11 mosResigned: 28 Feb 2020

Christine Soden

Director

Tenure: 2 yrs 3 mosResigned: 10 Feb 2020

Raymond John Barlow

Director

Tenure: 2 yrs 10 mosResigned: 10 Feb 2020

Iain Gladstone Ross

Director

Tenure: 4 yrs 1 mosResigned: 10 Feb 2020

Steven Medlicott

Director

Tenure: 5 yrs 10 mosResigned: 10 Feb 2020

Bradley Richard Hoy

Director

Tenure: 9 yrs 2 mosResigned: 1 Nov 2017

Sean Nicolson

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2017

Sean Torquil Nicolson

Secretary

Tenure: 9 yrs 4 mosResigned: 28 Feb 2017

Stephen Raymond Self

Director

Tenure: 5 yrs 9 mosResigned: 30 Sept 2016

Malcolm Philip Young

Director

Tenure: 14 yrs 8 mosResigned: 12 Jul 2016

Dr Rajesh Chopra

Director

Tenure: 3 yrs 8 mosResigned: 28 Oct 2015

Professor Oliver Francis Wintour James

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2014

Dr Daniel William Elger

Director

Tenure: 2 yrs 10 mosResigned: 7 Apr 2014

Johnny Mark Cordiner

Director

Tenure: 6 yrs 5 mosResigned: 10 Jun 2011

Dr Royston Frederick Drucker

Director

Tenure: 5 yrs 4 mosResigned: 8 Sept 2010

Christopher Charles Roland Dawes

Secretary

Tenure: 9 mosResigned: 5 Oct 2007

Dr Peter Emil Andras

Secretary

Tenure: 10 mosResigned: 5 Aug 2005

Nicholas Alan Howse

Secretary

Tenure: 2 yrs 11 mosResigned: 5 Oct 2004

Timothy James Care

Nominee Director

Tenure: 1 mosResigned: 8 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Collette Clare	Secretary	28 Feb 2020	31 Jul 2021	1 yrs 5 mos	–
Susan Margaret Steven	Secretary	15 Mar 2017	28 Feb 2020	2 yrs 11 mos	–
Christine Soden	Director	1 Nov 2017	10 Feb 2020	2 yrs 3 mos	British
Raymond John Barlow	Director	6 Apr 2017	10 Feb 2020	2 yrs 10 mos	British
Iain Gladstone Ross	Director	6 Jan 2016	10 Feb 2020	4 yrs 1 mos	British
Steven Medlicott	Director	7 Apr 2014	10 Feb 2020	5 yrs 10 mos	British
Bradley Richard Hoy	Director	4 Sept 2008	1 Nov 2017	9 yrs 2 mos	British
Sean Nicolson	Director	1 Apr 2015	28 Feb 2017	1 yrs 10 mos	British
Sean Torquil Nicolson	Secretary	5 Oct 2007	28 Feb 2017	9 yrs 4 mos	British
Stephen Raymond Self	Director	3 Dec 2010	30 Sept 2016	5 yrs 9 mos	British
Malcolm Philip Young	Director	8 Nov 2001	12 Jul 2016	14 yrs 8 mos	British
Dr Rajesh Chopra	Director	3 Feb 2012	28 Oct 2015	3 yrs 8 mos	British
Professor Oliver Francis Wintour James	Director	5 Oct 2007	31 Dec 2014	7 yrs 2 mos	British
Dr Daniel William Elger	Director	10 Jun 2011	7 Apr 2014	2 yrs 10 mos	British
Johnny Mark Cordiner	Director	1 Jan 2005	10 Jun 2011	6 yrs 5 mos	British
Dr Royston Frederick Drucker	Director	11 May 2005	8 Sept 2010	5 yrs 4 mos	British
Christopher Charles Roland Dawes	Secretary	1 Jan 2007	5 Oct 2007	9 mos	British
Dr Peter Emil Andras	Secretary	5 Oct 2004	5 Aug 2005	10 mos	British
Nicholas Alan Howse	Secretary	8 Nov 2001	5 Oct 2004	2 yrs 11 mos	British
Timothy James Care	Nominee Director	15 Oct 2001	8 Nov 2001	1 mos	British

Board of Directors (6)

Lord David Gifford Leathes Prior

Independent Non-Executive Chairman

2 yrsAge: 71British

Trevor Jones

Independent Non-Executive Director

10 yrs 7 mosAge: 83British

Ahmad Ali Mortazavi

Executive Director

6 yrs 3 mosAge: 55British,Iranian

Michael Anthony Bretherton

Independent Non-Executive Director

6 yrs 3 mosAge: 70British

Jeremy Punnett

Independent Non-Executive Director

1 yrs 10 mosAge: 52British,New Zealander

Tim Bretherton

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Lord David Gifford Leathes Prior	Independent Non-Executive Chairman	23 May 2024	2 yrs	British
Trevor Jones	Independent Non-Executive Director	28 Oct 2015	10 yrs 7 mos	British
AA Ahmad Ali Mortazavi	Executive Director	10 Feb 2020	6 yrs 3 mos	British,Iranian
Michael Anthony Bretherton	Independent Non-Executive Director	10 Feb 2020	6 yrs 3 mos	British
Jeremy Punnett	Independent Non-Executive Director	16 Jul 2024	1 yrs 10 mos	British,New Zealander
TB Tim Bretherton	Secretary	25 Nov 2022	3 yrs 6 mos	–

Former Directors (20)

Sarah Collette Clare

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2021

Susan Margaret Steven

Secretary

Tenure: 2 yrs 11 mosResigned: 28 Feb 2020

Christine Soden

Director

Tenure: 2 yrs 3 mosResigned: 10 Feb 2020

Raymond John Barlow

Director

Tenure: 2 yrs 10 mosResigned: 10 Feb 2020

Iain Gladstone Ross

Director

Tenure: 4 yrs 1 mosResigned: 10 Feb 2020

Steven Medlicott

Director

Tenure: 5 yrs 10 mosResigned: 10 Feb 2020

Bradley Richard Hoy

Director

Tenure: 9 yrs 2 mosResigned: 1 Nov 2017

Sean Nicolson

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2017

Sean Torquil Nicolson

Secretary

Tenure: 9 yrs 4 mosResigned: 28 Feb 2017

Stephen Raymond Self

Director

Tenure: 5 yrs 9 mosResigned: 30 Sept 2016

Malcolm Philip Young

Director

Tenure: 14 yrs 8 mosResigned: 12 Jul 2016

Dr Rajesh Chopra

Director

Tenure: 3 yrs 8 mosResigned: 28 Oct 2015

Professor Oliver Francis Wintour James

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2014

Dr Daniel William Elger

Director

Tenure: 2 yrs 10 mosResigned: 7 Apr 2014

Johnny Mark Cordiner

Director

Tenure: 6 yrs 5 mosResigned: 10 Jun 2011

Dr Royston Frederick Drucker

Director

Tenure: 5 yrs 4 mosResigned: 8 Sept 2010

Christopher Charles Roland Dawes

Secretary

Tenure: 9 mosResigned: 5 Oct 2007

Dr Peter Emil Andras

Secretary

Tenure: 10 mosResigned: 5 Aug 2005

Nicholas Alan Howse

Secretary

Tenure: 2 yrs 11 mosResigned: 5 Oct 2004

Timothy James Care

Nominee Director

Tenure: 1 mosResigned: 8 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Collette Clare	Secretary	28 Feb 2020	31 Jul 2021	1 yrs 5 mos	–
Susan Margaret Steven	Secretary	15 Mar 2017	28 Feb 2020	2 yrs 11 mos	–
Christine Soden	Director	1 Nov 2017	10 Feb 2020	2 yrs 3 mos	British
Raymond John Barlow	Director	6 Apr 2017	10 Feb 2020	2 yrs 10 mos	British
Iain Gladstone Ross	Director	6 Jan 2016	10 Feb 2020	4 yrs 1 mos	British
Steven Medlicott	Director	7 Apr 2014	10 Feb 2020	5 yrs 10 mos	British
Bradley Richard Hoy	Director	4 Sept 2008	1 Nov 2017	9 yrs 2 mos	British
Sean Nicolson	Director	1 Apr 2015	28 Feb 2017	1 yrs 10 mos	British
Sean Torquil Nicolson	Secretary	5 Oct 2007	28 Feb 2017	9 yrs 4 mos	British
Stephen Raymond Self	Director	3 Dec 2010	30 Sept 2016	5 yrs 9 mos	British
Malcolm Philip Young	Director	8 Nov 2001	12 Jul 2016	14 yrs 8 mos	British
Dr Rajesh Chopra	Director	3 Feb 2012	28 Oct 2015	3 yrs 8 mos	British
Professor Oliver Francis Wintour James	Director	5 Oct 2007	31 Dec 2014	7 yrs 2 mos	British
Dr Daniel William Elger	Director	10 Jun 2011	7 Apr 2014	2 yrs 10 mos	British
Johnny Mark Cordiner	Director	1 Jan 2005	10 Jun 2011	6 yrs 5 mos	British
Dr Royston Frederick Drucker	Director	11 May 2005	8 Sept 2010	5 yrs 4 mos	British
Christopher Charles Roland Dawes	Secretary	1 Jan 2007	5 Oct 2007	9 mos	British
Dr Peter Emil Andras	Secretary	5 Oct 2004	5 Aug 2005	10 mos	British
Nicholas Alan Howse	Secretary	8 Nov 2001	5 Oct 2004	2 yrs 11 mos	British
Timothy James Care	Nominee Director	15 Oct 2001	8 Nov 2001	1 mos	British

Board of Directors (6)

Lord David Gifford Leathes Prior

Independent Non-Executive Chairman

2 yrsAge: 71British

Trevor Jones

Independent Non-Executive Director

10 yrs 7 mosAge: 83British

Ahmad Ali Mortazavi

Executive Director

6 yrs 3 mosAge: 55British,Iranian

Michael Anthony Bretherton

Independent Non-Executive Director

6 yrs 3 mosAge: 70British

Jeremy Punnett

Independent Non-Executive Director

1 yrs 10 mosAge: 52British,New Zealander

Tim Bretherton

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Lord David Gifford Leathes Prior	Independent Non-Executive Chairman	23 May 2024	2 yrs	British
Trevor Jones	Independent Non-Executive Director	28 Oct 2015	10 yrs 7 mos	British
AA Ahmad Ali Mortazavi	Executive Director	10 Feb 2020	6 yrs 3 mos	British,Iranian
Michael Anthony Bretherton	Independent Non-Executive Director	10 Feb 2020	6 yrs 3 mos	British
Jeremy Punnett	Independent Non-Executive Director	16 Jul 2024	1 yrs 10 mos	British,New Zealander
TB Tim Bretherton	Secretary	25 Nov 2022	3 yrs 6 mos	–

Former Directors (20)

Sarah Collette Clare

Secretary

Tenure: 1 yrs 5 mosResigned: 31 Jul 2021

Susan Margaret Steven

Secretary

Tenure: 2 yrs 11 mosResigned: 28 Feb 2020

Christine Soden

Director

Tenure: 2 yrs 3 mosResigned: 10 Feb 2020

Raymond John Barlow

Director

Tenure: 2 yrs 10 mosResigned: 10 Feb 2020

Iain Gladstone Ross

Director

Tenure: 4 yrs 1 mosResigned: 10 Feb 2020

Steven Medlicott

Director

Tenure: 5 yrs 10 mosResigned: 10 Feb 2020

Bradley Richard Hoy

Director

Tenure: 9 yrs 2 mosResigned: 1 Nov 2017

Sean Nicolson

Director

Tenure: 1 yrs 10 mosResigned: 28 Feb 2017

Sean Torquil Nicolson

Secretary

Tenure: 9 yrs 4 mosResigned: 28 Feb 2017

Stephen Raymond Self

Director

Tenure: 5 yrs 9 mosResigned: 30 Sept 2016

Malcolm Philip Young

Director

Tenure: 14 yrs 8 mosResigned: 12 Jul 2016

Dr Rajesh Chopra

Director

Tenure: 3 yrs 8 mosResigned: 28 Oct 2015

Professor Oliver Francis Wintour James

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2014

Dr Daniel William Elger

Director

Tenure: 2 yrs 10 mosResigned: 7 Apr 2014

Johnny Mark Cordiner

Director

Tenure: 6 yrs 5 mosResigned: 10 Jun 2011

Dr Royston Frederick Drucker

Director

Tenure: 5 yrs 4 mosResigned: 8 Sept 2010

Christopher Charles Roland Dawes

Secretary

Tenure: 9 mosResigned: 5 Oct 2007

Dr Peter Emil Andras

Secretary

Tenure: 10 mosResigned: 5 Aug 2005

Nicholas Alan Howse

Secretary

Tenure: 2 yrs 11 mosResigned: 5 Oct 2004

Timothy James Care

Nominee Director

Tenure: 1 mosResigned: 8 Nov 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Collette Clare	Secretary	28 Feb 2020	31 Jul 2021	1 yrs 5 mos	–
Susan Margaret Steven	Secretary	15 Mar 2017	28 Feb 2020	2 yrs 11 mos	–
Christine Soden	Director	1 Nov 2017	10 Feb 2020	2 yrs 3 mos	British
Raymond John Barlow	Director	6 Apr 2017	10 Feb 2020	2 yrs 10 mos	British
Iain Gladstone Ross	Director	6 Jan 2016	10 Feb 2020	4 yrs 1 mos	British
Steven Medlicott	Director	7 Apr 2014	10 Feb 2020	5 yrs 10 mos	British
Bradley Richard Hoy	Director	4 Sept 2008	1 Nov 2017	9 yrs 2 mos	British
Sean Nicolson	Director	1 Apr 2015	28 Feb 2017	1 yrs 10 mos	British
Sean Torquil Nicolson	Secretary	5 Oct 2007	28 Feb 2017	9 yrs 4 mos	British
Stephen Raymond Self	Director	3 Dec 2010	30 Sept 2016	5 yrs 9 mos	British
Malcolm Philip Young	Director	8 Nov 2001	12 Jul 2016	14 yrs 8 mos	British
Dr Rajesh Chopra	Director	3 Feb 2012	28 Oct 2015	3 yrs 8 mos	British
Professor Oliver Francis Wintour James	Director	5 Oct 2007	31 Dec 2014	7 yrs 2 mos	British
Dr Daniel William Elger	Director	10 Jun 2011	7 Apr 2014	2 yrs 10 mos	British
Johnny Mark Cordiner	Director	1 Jan 2005	10 Jun 2011	6 yrs 5 mos	British
Dr Royston Frederick Drucker	Director	11 May 2005	8 Sept 2010	5 yrs 4 mos	British
Christopher Charles Roland Dawes	Secretary	1 Jan 2007	5 Oct 2007	9 mos	British
Dr Peter Emil Andras	Secretary	5 Oct 2004	5 Aug 2005	10 mos	British
Nicholas Alan Howse	Secretary	8 Nov 2001	5 Oct 2004	2 yrs 11 mos	British
Timothy James Care	Nominee Director	15 Oct 2001	8 Nov 2001	1 mos	British