Genedrive PLC (GDR) Board of Directors | TickerDI
Dr Ian David Gilham
Non-Executive Chairman
11 yrs 7 mosAge: 66British
CH
Chris Henry Francis Yates
Non-executive Director, Chairman of the Audit Committee
7 yrs 10 mosAge: 52British
DG
Chief Executive Officer, Chief Scientific Officer
2 yrs 9 mosAge: 55British
RS
Russ Shaw
Chief Financial Officer
–
DN
David Nugent
Non-Executive Director
–
TL
Thomas Lindsay
Non-Executive Director
8 yrs 2 mosAge: 68British
RJ
Russell John Shaw
Executive Director
4 yrs 2 mosAge: 47British
RJ
Russell John Shaw
Secretary
4 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 24 Nov 2014 | 11 yrs 7 mos | British |
CH Chris Henry Francis Yates | Non-executive Director, Chairman of the Audit Committee | 22 Aug 2018 | 7 yrs 10 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension |
|---|
| Ian Gilham | Chair | £65,000 | – | – | – |
| Gino Miele | Executive Director | £196,442 | £2,859 | £90,000 |
James Bernard Cheek
Executive Director
Tenure: 11 mosResigned: 6 Aug 2024
David Budd
Executive Director
Tenure: 7 yrs 6 mosResigned: 11 Sept 2023
Matthew John Fowler
Secretary
Tenure: 5 yrs 3 mosResigned: 7 Apr 2022
Matthew John Fowler
Director
Tenure: 5 yrs 4 mosResigned: 7 Apr 2022
Dr David Roger Lloyd
Director
Tenure: 11 yrs 5 mosResigned: 31 Dec 2018
DI
Dr Ian David Gilham
Non-Executive Chairman
11 yrs 7 mosAge: 66British
CH
Chris Henry Francis Yates
Non-executive Director, Chairman of the Audit Committee
7 yrs 10 mosAge: 52British
DG
Chief Executive Officer, Chief Scientific Officer
2 yrs 9 mosAge: 55British
RS
Russ Shaw
Chief Financial Officer
–
DN
David Nugent
Non-Executive Director
–
TL
Thomas Lindsay
Non-Executive Director
8 yrs 2 mosAge: 68British
RJ
Russell John Shaw
Executive Director
4 yrs 2 mosAge: 47British
RJ
Russell John Shaw
Secretary
4 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 24 Nov 2014 | 11 yrs 7 mos | British |
CH Chris Henry Francis Yates | Non-executive Director, Chairman of the Audit Committee | 22 Aug 2018 | 7 yrs 10 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension |
|---|
| Ian Gilham | Chair | £65,000 | – | – | – |
| Gino Miele | Executive Director | £196,442 | £2,859 | £90,000 |
James Bernard Cheek
Executive Director
Tenure: 11 mosResigned: 6 Aug 2024
David Budd
Executive Director
Tenure: 7 yrs 6 mosResigned: 11 Sept 2023
Matthew John Fowler
Secretary
Tenure: 5 yrs 3 mosResigned: 7 Apr 2022
Matthew John Fowler
Director
Tenure: 5 yrs 4 mosResigned: 7 Apr 2022
Dr David Roger Lloyd
Director
Tenure: 11 yrs 5 mosResigned: 31 Dec 2018
| Chief Executive Officer, Chief Scientific Officer |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 9 Apr 2018 | 8 yrs 2 mos | British |
| Executive Director | 7 Apr 2022 | 4 yrs 2 mos | British |
| Secretary | 7 Apr 2022 | 4 yrs 2 mos | – |
| Russ Shaw | Executive Director | £162,000 | £1,862 | £58,400 | £4,860 |
| James Cheek | Executive Director | £119,744 | – | – | – |
| David Budd | Executive Director | – | – | – | – |
| Tom Lindsay | Non-Executive Director | £35,000 | – | – | – |
| Chris Yates | Non-Executive Director | £35,000 | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension |
|---|
| Ian Gilham | Chair | £65,000 | – | – | – |
| David Budd | Executive Director | £182,280 | £2,532 | £16,957 | £5,573 |
| Gino Miele | Executive Director | £127,649 | £1,647 | £25,145 | £18,761 |
| Russ Shaw | Executive Director | £157,075 | £1,270 | £26,172 | £30,394 |
| James Cheek | Executive Director | £161,538 | – | – | – |
| Chris Yates | Non-Executive Director | £35,000 | – | – | – |
| Tom Lindsay | Non-Executive Director | £35,000 | – | – | – |
Tenure: 11 yrs 9 mosResigned: 31 Dec 2018
Dr Catherine Booth
Director
Tenure: 11 yrs 3 mosResigned: 8 Jun 2018
Tenure: 3 yrs 9 mosResigned: 8 Nov 2017
Hugh John Joseph Rylands
Director
Tenure: 9 yrs 11 mosResigned: 5 Jan 2017
Matthew Heaton Walls
Director
Tenure: 8 yrs 7 mosResigned: 23 Oct 2015
Tenure: 8 yrs 3 mosResigned: 11 May 2015
Tenure: 6 yrs 8 mosResigned: 10 Oct 2013
Doctor Christopher Potten
Director
Tenure: 5 yrs 5 mosResigned: 3 Aug 2012
Tenure: 4 yrs 5 mosResigned: 4 Aug 2011
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| James Bernard Cheek | Executive Director | 11 Sept 2023 | 6 Aug 2024 | 11 mos | British |
| David Budd | Executive Director | 1 Mar 2016 | 11 Sept 2023 | 7 yrs 6 mos | British |
| Matthew John Fowler | Secretary | 10 Jan 2017 | 7 Apr 2022 | 5 yrs 3 mos | – |
| Matthew John Fowler | Director | 13 Dec 2016 | 7 Apr 2022 | 5 yrs 4 mos | British |
| Dr David Roger Lloyd | Director | 1 Jul 2007 | 31 Dec 2018 | 11 yrs 5 mos | British |
| Robert Dwyer Nolan | Director | 28 Mar 2007 |
| Chief Executive Officer, Chief Scientific Officer |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 9 Apr 2018 | 8 yrs 2 mos | British |
| Executive Director | 7 Apr 2022 | 4 yrs 2 mos | British |
| Secretary | 7 Apr 2022 | 4 yrs 2 mos | – |
| Russ Shaw | Executive Director | £162,000 | £1,862 | £58,400 | £4,860 |
| James Cheek | Executive Director | £119,744 | – | – | – |
| David Budd | Executive Director | – | – | – | – |
| Tom Lindsay | Non-Executive Director | £35,000 | – | – | – |
| Chris Yates | Non-Executive Director | £35,000 | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension |
|---|
| Ian Gilham | Chair | £65,000 | – | – | – |
| David Budd | Executive Director | £182,280 | £2,532 | £16,957 | £5,573 |
| Gino Miele | Executive Director | £127,649 | £1,647 | £25,145 | £18,761 |
| Russ Shaw | Executive Director | £157,075 | £1,270 | £26,172 | £30,394 |
| James Cheek | Executive Director | £161,538 | – | – | – |
| Chris Yates | Non-Executive Director | £35,000 | – | – | – |
| Tom Lindsay | Non-Executive Director | £35,000 | – | – | – |
Tenure: 11 yrs 9 mosResigned: 31 Dec 2018
Dr Catherine Booth
Director
Tenure: 11 yrs 3 mosResigned: 8 Jun 2018
Tenure: 3 yrs 9 mosResigned: 8 Nov 2017
Hugh John Joseph Rylands
Director
Tenure: 9 yrs 11 mosResigned: 5 Jan 2017
Matthew Heaton Walls
Director
Tenure: 8 yrs 7 mosResigned: 23 Oct 2015
Tenure: 8 yrs 3 mosResigned: 11 May 2015
Tenure: 6 yrs 8 mosResigned: 10 Oct 2013
Doctor Christopher Potten
Director
Tenure: 5 yrs 5 mosResigned: 3 Aug 2012
Tenure: 4 yrs 5 mosResigned: 4 Aug 2011
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| James Bernard Cheek | Executive Director | 11 Sept 2023 | 6 Aug 2024 | 11 mos | British |
| David Budd | Executive Director | 1 Mar 2016 | 11 Sept 2023 | 7 yrs 6 mos | British |
| Matthew John Fowler | Secretary | 10 Jan 2017 | 7 Apr 2022 | 5 yrs 3 mos | – |
| Matthew John Fowler | Director | 13 Dec 2016 | 7 Apr 2022 | 5 yrs 4 mos | British |
| Dr David Roger Lloyd | Director | 1 Jul 2007 | 31 Dec 2018 | 11 yrs 5 mos | British |
| Robert Dwyer Nolan | Director | 28 Mar 2007 |
| Dr Catherine Booth | Director | 28 Mar 2007 | 8 Jun 2018 | 11 yrs 3 mos | British |
| Allan Brown | Director | 1 Feb 2014 | 8 Nov 2017 | 3 yrs 9 mos | British |
| Hugh John Joseph Rylands | Director | 15 Feb 2007 | 5 Jan 2017 | 9 yrs 11 mos | British |
| Matthew Heaton Walls | Director | 28 Mar 2007 | 23 Oct 2015 | 8 yrs 7 mos | British |
| David Eric Evans | Director | 15 Feb 2007 | 11 May 2015 | 8 yrs 3 mos | United Kingdom |
| Dr Jeffrey Moore | Director | 15 Feb 2007 | 10 Oct 2013 | 6 yrs 8 mos | American |
| Doctor Christopher Potten | Director | 28 Mar 2007 | 3 Aug 2012 | 5 yrs 5 mos | British |
| Gerard Brady | Director | 28 Mar 2007 | 4 Aug 2011 | 4 yrs 5 mos | British |
| Dr Catherine Booth | Director | 28 Mar 2007 | 8 Jun 2018 | 11 yrs 3 mos | British |
| Allan Brown | Director | 1 Feb 2014 | 8 Nov 2017 | 3 yrs 9 mos | British |
| Hugh John Joseph Rylands | Director | 15 Feb 2007 | 5 Jan 2017 | 9 yrs 11 mos | British |
| Matthew Heaton Walls | Director | 28 Mar 2007 | 23 Oct 2015 | 8 yrs 7 mos | British |
| David Eric Evans | Director | 15 Feb 2007 | 11 May 2015 | 8 yrs 3 mos | United Kingdom |
| Dr Jeffrey Moore | Director | 15 Feb 2007 | 10 Oct 2013 | 6 yrs 8 mos | American |
| Doctor Christopher Potten | Director | 28 Mar 2007 | 3 Aug 2012 | 5 yrs 5 mos | British |
| Gerard Brady | Director | 28 Mar 2007 | 4 Aug 2011 | 4 yrs 5 mos | British |
