Gattaca PLC (GATC) Board of Directors | TickerIndependent Non-Executive Chair
2 yrs 7 mosAge: 63British
Samuel David Lawther
Non-Executive Director
8 yrs 1 mosAge: 68British
Non-Executive Director
5 yrs 7 mosAge: 63British
Executive Director
4 yrs 3 mosAge: 47British
Oliver David Whittaker
Executive Director
4 yrs 3 mosAge: 46British
MF
Company Secretary
3 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chair | 6 Dec 2023 | 2 yrs 7 mos | British |
| Non-Executive Director | 1 Jun 2018 | 8 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Bradford | Chair | £105,000 | – | – | – | – | £105,000 |
Rosslyn Haith
Non-Executive Director
Tenure: 2 yrsResigned: 6 Dec 2023
Patrick Shanley
Non-Executive Director
Tenure: 8 yrsResigned: 6 Dec 2023
George Douglas Peter Materna
Non-Executive Director
Tenure: 21 yrs 8 mosResigned: 6 Dec 2023
Anne-Marie Palmer
Secretary
Tenure: 8 mosResigned: 1 Jan 2023
Tenure: 3 yrs 6 mosResigned: 1 Apr 2022
Independent Non-Executive Chair
2 yrs 7 mosAge: 63British
Samuel David Lawther
Non-Executive Director
8 yrs 1 mosAge: 68British
Non-Executive Director
5 yrs 7 mosAge: 63British
Executive Director
4 yrs 3 mosAge: 47British
Oliver David Whittaker
Executive Director
4 yrs 3 mosAge: 46British
MF
Company Secretary
3 yrs 6 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chair | 6 Dec 2023 | 2 yrs 7 mos | British |
| Non-Executive Director | 1 Jun 2018 | 8 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Bradford | Chair | £105,000 | – | – | – | – | £105,000 |
Rosslyn Haith
Non-Executive Director
Tenure: 2 yrsResigned: 6 Dec 2023
Patrick Shanley
Non-Executive Director
Tenure: 8 yrsResigned: 6 Dec 2023
George Douglas Peter Materna
Non-Executive Director
Tenure: 21 yrs 8 mosResigned: 6 Dec 2023
Anne-Marie Palmer
Secretary
Tenure: 8 mosResigned: 1 Jan 2023
Tenure: 3 yrs 6 mosResigned: 1 Apr 2022
| Executive Director | 1 Apr 2022 | 4 yrs 3 mos | British |
| Executive Director | 1 Apr 2022 | 4 yrs 3 mos | British |
MF Mark Frederick Spickett | Company Secretary | 1 Jan 2023 | 3 yrs 6 mos | – |
| Matt Wragg | Executive Director | £270,000 | £14,000 | £227,000 | £100,000 | £22,000 | £833,000 |
| Oliver Whittaker | Executive Director | £206,000 | £12,000 | £173,000 | £75,000 | £16,000 | £482,000 |
| David Lawther | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Tracey James | Non-Executive Director | £58,000 | – | – | – | – | £58,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Bradford | Chair | £67,000 | – | – | – | – | £67,000 |
| Matt Wragg | Executive Director | £270,000 | £13,000 | £130,000 | – | £22,000 | £435,000 |
| Oliver Whittaker | Executive Director | £200,000 | £0 | £55,000 | – | £15,000 | £322,000 |
| David Lawther | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Tracey James | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
Tenure: 4 yrs 10 mosResigned: 1 Apr 2022
Katie Mary Selves
Secretary
Tenure: 3 yrs 11 mosResigned: 5 Nov 2021
Tenure: 9 yrs 4 mosResigned: 8 Dec 2020
Tenure: 7 yrs 2 mosResigned: 5 Nov 2019
Tenure: 2 yrsResigned: 5 Dec 2018
Neville Roger Goodman
Director
Tenure: 3 yrs 3 mosResigned: 31 Jul 2018
Richard John Piper
Non-Executive Director
Tenure: 12 yrsResigned: 31 Jul 2018
Tenure: 4 yrs 2 mosResigned: 7 Feb 2018
Caspar Ben Branson
Secretary
Tenure: 1 yrs 11 mosResigned: 30 Nov 2017
Rudi Albert Jozef Ghislain Kindts
Director
Tenure: 5 yrs 4 mosResigned: 31 Jul 2017
Tenure: 15 yrs 2 mosResigned: 9 Jun 2017
Anthony Stephen Dyer
Secretary
Tenure: 5 mosResigned: 3 Dec 2015
Stephen Philip Burke
Director
Tenure: 9 yrsResigned: 31 Jul 2015
Tenure: 6 yrs 10 mosResigned: 17 Jul 2015
Tenure: 10 yrs 5 mosResigned: 28 Jan 2015
Andrew Francis White
Director
Tenure: 12 yrs 2 mosResigned: 16 Jun 2014
Tenure: 6 yrs 10 mosResigned: 6 Feb 2009
Stephen John Searle
Director
Tenure: 10 mosResigned: 14 Feb 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Rosslyn Haith | Non-Executive Director | 8 Dec 2021 | 6 Dec 2023 | 2 yrs | British |
| Patrick Shanley | Non-Executive Director | 2 Dec 2015 | 6 Dec 2023 | 8 yrs | British |
| George Douglas Peter Materna | Non-Executive Director | 29 Apr 2002 | 6 Dec 2023 | 21 yrs 8 mos | British |
| Anne-Marie Palmer | Secretary | 1 May 2022 | 1 Jan 2023 | 8 mos | – |
| Kevin Freeguard | Director | 1 Oct 2018 | 1 Apr 2022 | 3 yrs 6 mos | British |
| Salar Farzad | Director | 9 Jun 2017 |
| Executive Director | 1 Apr 2022 | 4 yrs 3 mos | British |
| Executive Director | 1 Apr 2022 | 4 yrs 3 mos | British |
MF Mark Frederick Spickett | Company Secretary | 1 Jan 2023 | 3 yrs 6 mos | – |
| Matt Wragg | Executive Director | £270,000 | £14,000 | £227,000 | £100,000 | £22,000 | £833,000 |
| Oliver Whittaker | Executive Director | £206,000 | £12,000 | £173,000 | £75,000 | £16,000 | £482,000 |
| David Lawther | Non-Executive Director | £63,000 | – | – | – | – | £63,000 |
| Tracey James | Non-Executive Director | £58,000 | – | – | – | – | £58,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Richard Bradford | Chair | £67,000 | – | – | – | – | £67,000 |
| Matt Wragg | Executive Director | £270,000 | £13,000 | £130,000 | – | £22,000 | £435,000 |
| Oliver Whittaker | Executive Director | £200,000 | £0 | £55,000 | – | £15,000 | £322,000 |
| David Lawther | Non-Executive Director | £61,000 | – | – | – | – | £61,000 |
| Tracey James | Non-Executive Director | £56,000 | – | – | – | – | £56,000 |
Tenure: 4 yrs 10 mosResigned: 1 Apr 2022
Katie Mary Selves
Secretary
Tenure: 3 yrs 11 mosResigned: 5 Nov 2021
Tenure: 9 yrs 4 mosResigned: 8 Dec 2020
Tenure: 7 yrs 2 mosResigned: 5 Nov 2019
Tenure: 2 yrsResigned: 5 Dec 2018
Neville Roger Goodman
Director
Tenure: 3 yrs 3 mosResigned: 31 Jul 2018
Richard John Piper
Non-Executive Director
Tenure: 12 yrsResigned: 31 Jul 2018
Tenure: 4 yrs 2 mosResigned: 7 Feb 2018
Caspar Ben Branson
Secretary
Tenure: 1 yrs 11 mosResigned: 30 Nov 2017
Rudi Albert Jozef Ghislain Kindts
Director
Tenure: 5 yrs 4 mosResigned: 31 Jul 2017
Tenure: 15 yrs 2 mosResigned: 9 Jun 2017
Anthony Stephen Dyer
Secretary
Tenure: 5 mosResigned: 3 Dec 2015
Stephen Philip Burke
Director
Tenure: 9 yrsResigned: 31 Jul 2015
Tenure: 6 yrs 10 mosResigned: 17 Jul 2015
Tenure: 10 yrs 5 mosResigned: 28 Jan 2015
Andrew Francis White
Director
Tenure: 12 yrs 2 mosResigned: 16 Jun 2014
Tenure: 6 yrs 10 mosResigned: 6 Feb 2009
Stephen John Searle
Director
Tenure: 10 mosResigned: 14 Feb 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Rosslyn Haith | Non-Executive Director | 8 Dec 2021 | 6 Dec 2023 | 2 yrs | British |
| Patrick Shanley | Non-Executive Director | 2 Dec 2015 | 6 Dec 2023 | 8 yrs | British |
| George Douglas Peter Materna | Non-Executive Director | 29 Apr 2002 | 6 Dec 2023 | 21 yrs 8 mos | British |
| Anne-Marie Palmer | Secretary | 1 May 2022 | 1 Jan 2023 | 8 mos | – |
| Kevin Freeguard | Director | 1 Oct 2018 | 1 Apr 2022 | 3 yrs 6 mos | British |
| Salar Farzad | Director | 9 Jun 2017 |
| Katie Mary Selves | Secretary | 1 Dec 2017 | 5 Nov 2021 | 3 yrs 11 mos | – |
| Richard James Bradford | Director | 3 Aug 2011 | 8 Dec 2020 | 9 yrs 4 mos | British |
| Keith John Lewis | Director | 5 Sept 2012 | 5 Nov 2019 | 7 yrs 2 mos | British |
| Mark Mamone | Director | 7 Dec 2016 | 5 Dec 2018 | 2 yrs | British |
| Neville Roger Goodman | Director | 1 Apr 2015 | 31 Jul 2018 | 3 yrs 3 mos | British |
| Richard John Piper | Non-Executive Director | 1 Jul 2006 | 31 Jul 2018 | 12 yrs | British |
| Brian Wilkinson | Director | 2 Dec 2013 | 7 Feb 2018 | 4 yrs 2 mos | British |
| Caspar Ben Branson | Secretary | 3 Dec 2015 | 30 Nov 2017 | 1 yrs 11 mos | – |
| Rudi Albert Jozef Ghislain Kindts | Director | 1 Mar 2012 | 31 Jul 2017 | 5 yrs 4 mos | Belgian |
| Tony Dyer | Director | 29 Apr 2002 | 9 Jun 2017 | 15 yrs 2 mos | British |
| Anthony Stephen Dyer | Secretary | 17 Jul 2015 | 3 Dec 2015 | 5 mos | – |
| Stephen Philip Burke | Director | 1 Jul 2006 | 31 Jul 2015 | 9 yrs | British |
| Neil Ayton | Secretary | 15 Sept 2008 | 17 Jul 2015 | 6 yrs 10 mos | British |
| Adrian Paul Gunn | Director | 2 Aug 2004 | 28 Jan 2015 | 10 yrs 5 mos | British |
| Andrew Francis White | Director | 29 Apr 2002 | 16 Jun 2014 | 12 yrs 2 mos | British |
| Paul John Raine | Director | 29 Apr 2002 | 6 Feb 2009 | 6 yrs 10 mos | British |
| Stephen John Searle | Director | 29 Apr 2002 | 14 Feb 2003 | 10 mos | British |
| Katie Mary Selves | Secretary | 1 Dec 2017 | 5 Nov 2021 | 3 yrs 11 mos | – |
| Richard James Bradford | Director | 3 Aug 2011 | 8 Dec 2020 | 9 yrs 4 mos | British |
| Keith John Lewis | Director | 5 Sept 2012 | 5 Nov 2019 | 7 yrs 2 mos | British |
| Mark Mamone | Director | 7 Dec 2016 | 5 Dec 2018 | 2 yrs | British |
| Neville Roger Goodman | Director | 1 Apr 2015 | 31 Jul 2018 | 3 yrs 3 mos | British |
| Richard John Piper | Non-Executive Director | 1 Jul 2006 | 31 Jul 2018 | 12 yrs | British |
| Brian Wilkinson | Director | 2 Dec 2013 | 7 Feb 2018 | 4 yrs 2 mos | British |
| Caspar Ben Branson | Secretary | 3 Dec 2015 | 30 Nov 2017 | 1 yrs 11 mos | – |
| Rudi Albert Jozef Ghislain Kindts | Director | 1 Mar 2012 | 31 Jul 2017 | 5 yrs 4 mos | Belgian |
| Tony Dyer | Director | 29 Apr 2002 | 9 Jun 2017 | 15 yrs 2 mos | British |
| Anthony Stephen Dyer | Secretary | 17 Jul 2015 | 3 Dec 2015 | 5 mos | – |
| Stephen Philip Burke | Director | 1 Jul 2006 | 31 Jul 2015 | 9 yrs | British |
| Neil Ayton | Secretary | 15 Sept 2008 | 17 Jul 2015 | 6 yrs 10 mos | British |
| Adrian Paul Gunn | Director | 2 Aug 2004 | 28 Jan 2015 | 10 yrs 5 mos | British |
| Andrew Francis White | Director | 29 Apr 2002 | 16 Jun 2014 | 12 yrs 2 mos | British |
| Paul John Raine | Director | 29 Apr 2002 | 6 Feb 2009 | 6 yrs 10 mos | British |
| Stephen John Searle | Director | 29 Apr 2002 | 14 Feb 2003 | 10 mos | British |
