Genincode PLC (GENI) Board of Directors | Ticker

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Genincode PLC Directors

/Equities/AIMX/GENI/Directors

Genincode PLC Directors

Board of Directors (8)

Jordi Puig Gilberte

Executive Director

7 yrs 11 mosAge: 51Spanish

Matthew Heaton Walls

Executive Director

7 yrs 11 mosAge: 62British

Sergio Olivero

Independent Non-Executive Director

6 yrs 3 mosAge: 64Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 7 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 4 mosAge: 57British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 6 mosAge: 71British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 4 mosAge: 59Swiss,American

Paul Foulger

Secretary

5 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	7 yrs 11 mos	Spanish
Matthew Heaton Walls	Executive Director	6 Sept 2018	7 yrs 11 mos	British
Sergio Olivero	Independent Non-Executive Director	1 May 2020	6 yrs 3 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 4 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 6 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 4 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	5 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
Matthew Walls	Executive Director	£233,200	£57,245	£6,601	£297,046
Paul Foulger	Executive Director	£127,871	£48,703	£4,515	£181,089
Jordi Puig Gilberte	Executive Director	£136,504	£34,438	–	£170,942
William Rhodes	Non-Executive Director	£45,747	£13,046	–	£58,793
Huon Gray	Non-Executive Director	£30,000	£8,332	–	£38,332
Felix Frueh	Non-Executive Director	£30,000	£8,218	–	£38,218

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Matthew Walls	Executive Director	£279,840	£13,909	£8,747	£302,496
Jordi Puig Gilberte	Executive Director	£140,014	£8,367	–	£148,381
Paul Foulger	Executive Director	£134,268	£6,339	£4,564	£145,171
William Rhodes	Non-Executive Director	£45,030	£3,170	–	£48,200
Huon Gray	Non-Executive Director	£30,000	£4,486	–	£34,486
Felix Frueh	Non-Executive Director	£30,000	£312	–	£30,312

Former Directors (4)

David Eric Evans

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 2021

Stella Panu

Non-Executive Director

Tenure: 3 mosResigned: 15 Jul 2021

Jeremy Curnock Cook

Director

Tenure: 1 yrsResigned: 15 Jul 2021

Andrew Bryant Symmonds

Director

Tenure: 9 mosResigned: 18 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
David Eric Evans	Director	1 May 2020	26 Nov 2021	1 yrs 6 mos	British
Stella Panu	Non-Executive Director	18 Apr 2021	15 Jul 2021	3 mos	British
Jeremy Curnock Cook	Director	31 Jul 2020	15 Jul 2021	1 yrs	British
Andrew Bryant Symmonds	Director	31 Jul 2020	18 Apr 2021	9 mos	British

Board of Directors (8)

Jordi Puig Gilberte

Executive Director

7 yrs 11 mosAge: 51Spanish

Matthew Heaton Walls

Executive Director

7 yrs 11 mosAge: 62British

Sergio Olivero

Independent Non-Executive Director

6 yrs 3 mosAge: 64Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 7 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 4 mosAge: 57British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 6 mosAge: 71British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 4 mosAge: 59Swiss,American

Paul Foulger

Secretary

5 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	7 yrs 11 mos	Spanish
Matthew Heaton Walls	Executive Director	6 Sept 2018	7 yrs 11 mos	British
Sergio Olivero	Independent Non-Executive Director	1 May 2020	6 yrs 3 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 4 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 6 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 4 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	5 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
Matthew Walls	Executive Director	£233,200	£57,245	£6,601	£297,046
Paul Foulger	Executive Director	£127,871	£48,703	£4,515	£181,089
Jordi Puig Gilberte	Executive Director	£136,504	£34,438	–	£170,942
William Rhodes	Non-Executive Director	£45,747	£13,046	–	£58,793
Huon Gray	Non-Executive Director	£30,000	£8,332	–	£38,332
Felix Frueh	Non-Executive Director	£30,000	£8,218	–	£38,218

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Matthew Walls	Executive Director	£279,840	£13,909	£8,747	£302,496
Jordi Puig Gilberte	Executive Director	£140,014	£8,367	–	£148,381
Paul Foulger	Executive Director	£134,268	£6,339	£4,564	£145,171
William Rhodes	Non-Executive Director	£45,030	£3,170	–	£48,200
Huon Gray	Non-Executive Director	£30,000	£4,486	–	£34,486
Felix Frueh	Non-Executive Director	£30,000	£312	–	£30,312

Former Directors (4)

David Eric Evans

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 2021

Stella Panu

Non-Executive Director

Tenure: 3 mosResigned: 15 Jul 2021

Jeremy Curnock Cook

Director

Tenure: 1 yrsResigned: 15 Jul 2021

Andrew Bryant Symmonds

Director

Tenure: 9 mosResigned: 18 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
David Eric Evans	Director	1 May 2020	26 Nov 2021	1 yrs 6 mos	British
Stella Panu	Non-Executive Director	18 Apr 2021	15 Jul 2021	3 mos	British
Jeremy Curnock Cook	Director	31 Jul 2020	15 Jul 2021	1 yrs	British
Andrew Bryant Symmonds	Director	31 Jul 2020	18 Apr 2021	9 mos	British

Board of Directors (8)

Jordi Puig Gilberte

Executive Director

7 yrs 11 mosAge: 51Spanish

Matthew Heaton Walls

Executive Director

7 yrs 11 mosAge: 62British

Sergio Olivero

Independent Non-Executive Director

6 yrs 3 mosAge: 64Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 7 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 4 mosAge: 57British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 6 mosAge: 71British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 4 mosAge: 59Swiss,American

Paul Foulger

Secretary

5 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	7 yrs 11 mos	Spanish
Matthew Heaton Walls	Executive Director	6 Sept 2018	7 yrs 11 mos	British
Sergio Olivero	Independent Non-Executive Director	1 May 2020	6 yrs 3 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 4 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 6 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 4 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	5 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
Matthew Walls	Executive Director	£233,200	£57,245	£6,601	£297,046
Paul Foulger	Executive Director	£127,871	£48,703	£4,515	£181,089
Jordi Puig Gilberte	Executive Director	£136,504	£34,438	–	£170,942
William Rhodes	Non-Executive Director	£45,747	£13,046	–	£58,793
Huon Gray	Non-Executive Director	£30,000	£8,332	–	£38,332
Felix Frueh	Non-Executive Director	£30,000	£8,218	–	£38,218

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Matthew Walls	Executive Director	£279,840	£13,909	£8,747	£302,496
Jordi Puig Gilberte	Executive Director	£140,014	£8,367	–	£148,381
Paul Foulger	Executive Director	£134,268	£6,339	£4,564	£145,171
William Rhodes	Non-Executive Director	£45,030	£3,170	–	£48,200
Huon Gray	Non-Executive Director	£30,000	£4,486	–	£34,486
Felix Frueh	Non-Executive Director	£30,000	£312	–	£30,312

Former Directors (4)

David Eric Evans

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 2021

Stella Panu

Non-Executive Director

Tenure: 3 mosResigned: 15 Jul 2021

Jeremy Curnock Cook

Director

Tenure: 1 yrsResigned: 15 Jul 2021

Andrew Bryant Symmonds

Director

Tenure: 9 mosResigned: 18 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
David Eric Evans	Director	1 May 2020	26 Nov 2021	1 yrs 6 mos	British
Stella Panu	Non-Executive Director	18 Apr 2021	15 Jul 2021	3 mos	British
Jeremy Curnock Cook	Director	31 Jul 2020	15 Jul 2021	1 yrs	British
Andrew Bryant Symmonds	Director	31 Jul 2020	18 Apr 2021	9 mos	British

Board of Directors (8)

Jordi Puig Gilberte

Executive Director

7 yrs 11 mosAge: 51Spanish

Matthew Heaton Walls

Executive Director

7 yrs 11 mosAge: 62British

Sergio Olivero

Independent Non-Executive Director

6 yrs 3 mosAge: 64Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 7 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 4 mosAge: 57British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 6 mosAge: 71British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 4 mosAge: 59Swiss,American

Paul Foulger

Secretary

5 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	7 yrs 11 mos	Spanish
Matthew Heaton Walls	Executive Director	6 Sept 2018	7 yrs 11 mos	British
Sergio Olivero	Independent Non-Executive Director	1 May 2020	6 yrs 3 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 7 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 4 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 6 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 4 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	5 yrs 1 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
Matthew Walls	Executive Director	£233,200	£57,245	£6,601	£297,046
Paul Foulger	Executive Director	£127,871	£48,703	£4,515	£181,089
Jordi Puig Gilberte	Executive Director	£136,504	£34,438	–	£170,942
William Rhodes	Non-Executive Director	£45,747	£13,046	–	£58,793
Huon Gray	Non-Executive Director	£30,000	£8,332	–	£38,332
Felix Frueh	Non-Executive Director	£30,000	£8,218	–	£38,218

Prior year comparison (6 directors)

Director	Role	Base Salary	LTIP	Pension	Total
Matthew Walls	Executive Director	£279,840	£13,909	£8,747	£302,496
Jordi Puig Gilberte	Executive Director	£140,014	£8,367	–	£148,381
Paul Foulger	Executive Director	£134,268	£6,339	£4,564	£145,171
William Rhodes	Non-Executive Director	£45,030	£3,170	–	£48,200
Huon Gray	Non-Executive Director	£30,000	£4,486	–	£34,486
Felix Frueh	Non-Executive Director	£30,000	£312	–	£30,312

Former Directors (4)

David Eric Evans

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 2021

Stella Panu

Non-Executive Director

Tenure: 3 mosResigned: 15 Jul 2021

Jeremy Curnock Cook

Director

Tenure: 1 yrsResigned: 15 Jul 2021

Andrew Bryant Symmonds

Director

Tenure: 9 mosResigned: 18 Apr 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
David Eric Evans	Director	1 May 2020	26 Nov 2021	1 yrs 6 mos	British
Stella Panu	Non-Executive Director	18 Apr 2021	15 Jul 2021	3 mos	British
Jeremy Curnock Cook	Director	31 Jul 2020	15 Jul 2021	1 yrs	British
Andrew Bryant Symmonds	Director	31 Jul 2020	18 Apr 2021	9 mos	British