Frontier IP Group PLC (FIPP) Board of Directors | TickerProfessor Dame Julia King, Baroness Brown of Cambridge DBE FREng FRS FMedSci
Independent Non-Executive Chair
–
Chief Executive Officer
17 yrsAge: 58English
Chief Financial Officer
0 mos
Jacqueline Ann McKay
Chief Operating Officer
15 yrs 8 mosAge: 66British
Dr David Mark Anthony Holbrook Independent Non-Executive Director
3 yrs 2 mosAge: 66British
NP
Nigel Peter Grierson
Independent Non-Executive Director
3 yrs 2 mosAge: 70British
Andrew Johnson
Director of Communications & Investor Relations
–
Portfolio Finance Director
–
John Price
Senior food and agritech adviser
–
Gary Waterfall
Senior Defence Adviser
–
Janet Forbes
Financial Controller
–
PD
Professor Dame Julia Elizabeth King
Director
4 yrs 7 mosAge: 71British
SC
Director
0 mosAge: 57British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Professor Dame Julia King, Baroness Brown of Cambridge DBE FREng FRS FMedSci | Independent Non-Executive Chair | – | – | – |
| Chief Executive Officer | 13 May 2009 | 17 yrs | English |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| N Crabb | Executive Director | £212,000 | £6 | £54 | £21 | £0 | £293,000 |
Joanne Thomson Stent
Secretary
Tenure: 2 yrs 1 mosResigned: 1 May 2026
Joanne Thomson Stent
Director
Tenure: 2 yrs 1 mosResigned: 1 May 2026
Matthew Charles White
Executive Director
Tenure: 7 yrsResigned: 23 Mar 2026
James Milne Fish
Secretary
Tenure: 10 yrs 1 mosResigned: 22 Apr 2024
Tenure: 10 yrs 1 mosResigned: 22 Apr 2024
Professor Dame Julia King, Baroness Brown of Cambridge DBE FREng FRS FMedSci
Independent Non-Executive Chair
–
Chief Executive Officer
17 yrsAge: 58English
Chief Financial Officer
0 mos
Jacqueline Ann McKay
Chief Operating Officer
15 yrs 8 mosAge: 66British
Dr David Mark Anthony Holbrook Independent Non-Executive Director
3 yrs 2 mosAge: 66British
NP
Nigel Peter Grierson
Independent Non-Executive Director
3 yrs 2 mosAge: 70British
Andrew Johnson
Director of Communications & Investor Relations
–
Portfolio Finance Director
–
John Price
Senior food and agritech adviser
–
Gary Waterfall
Senior Defence Adviser
–
Janet Forbes
Financial Controller
–
PD
Professor Dame Julia Elizabeth King
Director
4 yrs 7 mosAge: 71British
SC
Director
0 mosAge: 57British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Professor Dame Julia King, Baroness Brown of Cambridge DBE FREng FRS FMedSci | Independent Non-Executive Chair | – | – | – |
| Chief Executive Officer | 13 May 2009 | 17 yrs | English |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| N Crabb | Executive Director | £212,000 | £6 | £54 | £21 | £0 | £293,000 |
Joanne Thomson Stent
Secretary
Tenure: 2 yrs 1 mosResigned: 1 May 2026
Joanne Thomson Stent
Director
Tenure: 2 yrs 1 mosResigned: 1 May 2026
Matthew Charles White
Executive Director
Tenure: 7 yrsResigned: 23 Mar 2026
James Milne Fish
Secretary
Tenure: 10 yrs 1 mosResigned: 22 Apr 2024
Tenure: 10 yrs 1 mosResigned: 22 Apr 2024
| Chief Operating Officer | 30 Sept 2010 | 15 yrs 8 mos | British |
Dr David Mark Anthony Holbrook | Independent Non-Executive Director | 15 Mar 2023 | 3 yrs 2 mos | British |
| Independent Non-Executive Director | 15 Mar 2023 | 3 yrs 2 mos | British |
| Director of Communications & Investor Relations | – | – | – |
| Portfolio Finance Director | – | – | – |
| Senior food and agritech adviser | – | – | – |
| Senior Defence Adviser | – | – | – |
PD Professor Dame Julia Elizabeth King | Director | 28 Oct 2021 | 4 yrs 7 mos | British |
| Director | 1 May 2026 | 0 mos | British |
| J Stent | Executive Director | £204,000 | £2 | £10 | £21 | £0 | £237,000 |
| M White | Executive Director | £162,000 | £6 | £42 | £17 | £0 | £227,000 |
| J McKay | Executive Director | £112,000 | £7 | £39 | £61 | £0 | £219,000 |
| J Fish | Non-Executive Director | £87,000 | – | – | £5 | £34 | £226,000 |
| J King | Non-Executive Director | £49,000 | – | – | – | – | – |
| N Grierson | Non-Executive Director | £36,000 | – | – | – | – | – |
| D Holbrook | Non-Executive Director | £36,000 | – | – | – | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| N Crabb | Executive Director | £206,000 | £6 | £49 | £21 | £0 | £301,000 |
| J McKay | Executive Director | £112,000 | £6 | £36 | £61 | £0 | £222,000 |
| M White | Executive Director | £163,000 | £5 | £37 | £16 | £0 | £222,000 |
| J Stent | Executive Director | £39,000 | – | £0 | £4 | £0 | £43,000 |
| A Richmond | Non-Executive Director | – | – | – | – | – | – |
Tenure: 12 yrsResigned: 15 Dec 2023
Dr Campbell Wilson
Director
Tenure: 8 yrs 11 mosResigned: 21 Apr 2023
Michael Gerald Bourne
Director
Tenure: 7 yrs 9 mosResigned: 9 Dec 2021
David John Cairns
Director
Tenure: 8 yrs 11 mosResigned: 27 Aug 2019
Tenure: 1 yrs 5 mosResigned: 7 May 2014
Marilyn Dawn Cole
Director
Tenure: 4 yrs 10 mosResigned: 31 Mar 2014
Graham Fleming Barnet
Director
Tenure: 3 yrs 7 mosResigned: 3 Dec 2012
Tenure: 2 yrs 7 mosResigned: 15 Dec 2011
Alistair Forbes Minty
Director
Tenure: 1 yrs 4 mosResigned: 30 Sept 2010
Adam Richard Wilson
Director
Tenure: 1 yrs 11 mosResigned: 13 May 2009
Tenure: 1 yrs 11 mosResigned: 13 May 2009
Christpher Robin Akers
Director
Tenure: 10 mosResigned: 23 Apr 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Joanne Thomson Stent | Secretary | 22 Apr 2024 | 1 May 2026 | 2 yrs 1 mos | – |
| Joanne Thomson Stent | Director | 22 Apr 2024 | 1 May 2026 | 2 yrs 1 mos | British,Canadian |
| Matthew Charles White | Executive Director | 27 Mar 2019 | 23 Mar 2026 | 7 yrs | British |
| James Milne Fish | Secretary | 31 Mar 2014 | 22 Apr 2024 | 10 yrs 1 mos | – |
| James Milne Fish | Director | 31 Mar 2014 | 22 Apr 2024 | 10 yrs 1 mos | British |
| Kevin Andrew Richmond | Director | 15 Dec 2011 |
| Chief Operating Officer | 30 Sept 2010 | 15 yrs 8 mos | British |
Dr David Mark Anthony Holbrook | Independent Non-Executive Director | 15 Mar 2023 | 3 yrs 2 mos | British |
| Independent Non-Executive Director | 15 Mar 2023 | 3 yrs 2 mos | British |
| Director of Communications & Investor Relations | – | – | – |
| Portfolio Finance Director | – | – | – |
| Senior food and agritech adviser | – | – | – |
| Senior Defence Adviser | – | – | – |
PD Professor Dame Julia Elizabeth King | Director | 28 Oct 2021 | 4 yrs 7 mos | British |
| Director | 1 May 2026 | 0 mos | British |
| J Stent | Executive Director | £204,000 | £2 | £10 | £21 | £0 | £237,000 |
| M White | Executive Director | £162,000 | £6 | £42 | £17 | £0 | £227,000 |
| J McKay | Executive Director | £112,000 | £7 | £39 | £61 | £0 | £219,000 |
| J Fish | Non-Executive Director | £87,000 | – | – | £5 | £34 | £226,000 |
| J King | Non-Executive Director | £49,000 | – | – | – | – | – |
| N Grierson | Non-Executive Director | £36,000 | – | – | – | – | – |
| D Holbrook | Non-Executive Director | £36,000 | – | – | – | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | LTIP | Pension | Other | Total |
|---|
| N Crabb | Executive Director | £206,000 | £6 | £49 | £21 | £0 | £301,000 |
| J McKay | Executive Director | £112,000 | £6 | £36 | £61 | £0 | £222,000 |
| M White | Executive Director | £163,000 | £5 | £37 | £16 | £0 | £222,000 |
| J Stent | Executive Director | £39,000 | – | £0 | £4 | £0 | £43,000 |
| A Richmond | Non-Executive Director | – | – | – | – | – | – |
Tenure: 12 yrsResigned: 15 Dec 2023
Dr Campbell Wilson
Director
Tenure: 8 yrs 11 mosResigned: 21 Apr 2023
Michael Gerald Bourne
Director
Tenure: 7 yrs 9 mosResigned: 9 Dec 2021
David John Cairns
Director
Tenure: 8 yrs 11 mosResigned: 27 Aug 2019
Tenure: 1 yrs 5 mosResigned: 7 May 2014
Marilyn Dawn Cole
Director
Tenure: 4 yrs 10 mosResigned: 31 Mar 2014
Graham Fleming Barnet
Director
Tenure: 3 yrs 7 mosResigned: 3 Dec 2012
Tenure: 2 yrs 7 mosResigned: 15 Dec 2011
Alistair Forbes Minty
Director
Tenure: 1 yrs 4 mosResigned: 30 Sept 2010
Adam Richard Wilson
Director
Tenure: 1 yrs 11 mosResigned: 13 May 2009
Tenure: 1 yrs 11 mosResigned: 13 May 2009
Christpher Robin Akers
Director
Tenure: 10 mosResigned: 23 Apr 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Joanne Thomson Stent | Secretary | 22 Apr 2024 | 1 May 2026 | 2 yrs 1 mos | – |
| Joanne Thomson Stent | Director | 22 Apr 2024 | 1 May 2026 | 2 yrs 1 mos | British,Canadian |
| Matthew Charles White | Executive Director | 27 Mar 2019 | 23 Mar 2026 | 7 yrs | British |
| James Milne Fish | Secretary | 31 Mar 2014 | 22 Apr 2024 | 10 yrs 1 mos | – |
| James Milne Fish | Director | 31 Mar 2014 | 22 Apr 2024 | 10 yrs 1 mos | British |
| Kevin Andrew Richmond | Director | 15 Dec 2011 |
| Dr Campbell Wilson | Director | 7 May 2014 | 21 Apr 2023 | 8 yrs 11 mos | British |
| Michael Gerald Bourne | Director | 31 Mar 2014 | 9 Dec 2021 | 7 yrs 9 mos | British |
| David John Cairns | Director | 30 Sept 2010 | 27 Aug 2019 | 8 yrs 11 mos | British |
| Marcus Yeoman | Director | 3 Dec 2012 | 7 May 2014 | 1 yrs 5 mos | British |
| Marilyn Dawn Cole | Director | 13 May 2009 | 31 Mar 2014 | 4 yrs 10 mos | British |
| Graham Fleming Barnet | Director | 13 May 2009 | 3 Dec 2012 | 3 yrs 7 mos | British |
| Tim Cockroft | Director | 11 May 2009 | 15 Dec 2011 | 2 yrs 7 mos | British |
| Alistair Forbes Minty | Director | 13 May 2009 | 30 Sept 2010 | 1 yrs 4 mos | British |
| Adam Richard Wilson | Director | 26 Jun 2007 | 13 May 2009 | 1 yrs 11 mos | British |
| Guy Rowan Miller | Director | 26 Jun 2007 | 13 May 2009 | 1 yrs 11 mos | British |
| Christpher Robin Akers | Director | 26 Jun 2007 | 23 Apr 2008 | 10 mos | British |
| Dr Campbell Wilson | Director | 7 May 2014 | 21 Apr 2023 | 8 yrs 11 mos | British |
| Michael Gerald Bourne | Director | 31 Mar 2014 | 9 Dec 2021 | 7 yrs 9 mos | British |
| David John Cairns | Director | 30 Sept 2010 | 27 Aug 2019 | 8 yrs 11 mos | British |
| Marcus Yeoman | Director | 3 Dec 2012 | 7 May 2014 | 1 yrs 5 mos | British |
| Marilyn Dawn Cole | Director | 13 May 2009 | 31 Mar 2014 | 4 yrs 10 mos | British |
| Graham Fleming Barnet | Director | 13 May 2009 | 3 Dec 2012 | 3 yrs 7 mos | British |
| Tim Cockroft | Director | 11 May 2009 | 15 Dec 2011 | 2 yrs 7 mos | British |
| Alistair Forbes Minty | Director | 13 May 2009 | 30 Sept 2010 | 1 yrs 4 mos | British |
| Adam Richard Wilson | Director | 26 Jun 2007 | 13 May 2009 | 1 yrs 11 mos | British |
| Guy Rowan Miller | Director | 26 Jun 2007 | 13 May 2009 | 1 yrs 11 mos | British |
| Christpher Robin Akers | Director | 26 Jun 2007 | 23 Apr 2008 | 10 mos | British |
