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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)

Matthew Heaton Walls

Chief Executive Officer

7 yrs 9 mosAge: 62British

Jordi Puig Gilberte

Executive Director

7 yrs 9 mosAge: 51Spanish

Sergio Olivero

Independent Non-Executive Director

6 yrs 1 mosAge: 64Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 5 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 2 mosAge: 56British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 4 mosAge: 71British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 2 mosAge: 59Swiss,American

Paul Foulger

Secretary

4 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Matthew Heaton Walls	Chief Executive Officer	6 Sept 2018	7 yrs 9 mos	British
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	7 yrs 9 mos	Spanish
Sergio Olivero	Independent Non-Executive Director	1 May 2020	6 yrs 1 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 2 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 4 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 2 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	4 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
All Directors	Executive Director	£528,000	£170,000	£11,000	£840,000
Non-Executive Directors	Non-Executive Director	£75,000	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Pension	Total
All Directors	Executive Director	£584,000	£36,000	£13,000	£772,000
Non-Executive Directors	Non-Executive Director	£75,000	–	–	–

Former Directors (4)

David Eric Evans

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 2021

Stella Panu

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	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)

Matthew Heaton Walls

Chief Executive Officer

7 yrs 9 mosAge: 62British

Jordi Puig Gilberte

Executive Director

7 yrs 9 mosAge: 51Spanish

Sergio Olivero

Independent Non-Executive Director

6 yrs 1 mosAge: 64Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 5 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 2 mosAge: 56British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 4 mosAge: 71British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 2 mosAge: 59Swiss,American

Paul Foulger

Secretary

4 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Matthew Heaton Walls	Chief Executive Officer	6 Sept 2018	7 yrs 9 mos	British
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	7 yrs 9 mos	Spanish
Sergio Olivero	Independent Non-Executive Director	1 May 2020	6 yrs 1 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 2 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 4 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 2 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	4 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
All Directors	Executive Director	£528,000	£170,000	£11,000	£840,000
Non-Executive Directors	Non-Executive Director	£75,000	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Pension	Total
All Directors	Executive Director	£584,000	£36,000	£13,000	£772,000
Non-Executive Directors	Non-Executive Director	£75,000	–	–	–

Former Directors (4)

David Eric Evans

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 2021

Stella Panu

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	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)

Matthew Heaton Walls

Chief Executive Officer

7 yrs 9 mosAge: 62British

Jordi Puig Gilberte

Executive Director

7 yrs 9 mosAge: 51Spanish

Sergio Olivero

Independent Non-Executive Director

6 yrs 1 mosAge: 64Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 5 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 2 mosAge: 56British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 4 mosAge: 71British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 2 mosAge: 59Swiss,American

Paul Foulger

Secretary

4 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Matthew Heaton Walls	Chief Executive Officer	6 Sept 2018	7 yrs 9 mos	British
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	7 yrs 9 mos	Spanish
Sergio Olivero	Independent Non-Executive Director	1 May 2020	6 yrs 1 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 2 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 4 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 2 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	4 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
All Directors	Executive Director	£528,000	£170,000	£11,000	£840,000
Non-Executive Directors	Non-Executive Director	£75,000	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Pension	Total
All Directors	Executive Director	£584,000	£36,000	£13,000	£772,000
Non-Executive Directors	Non-Executive Director	£75,000	–	–	–

Former Directors (4)

David Eric Evans

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 2021

Stella Panu

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	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)

Matthew Heaton Walls

Chief Executive Officer

7 yrs 9 mosAge: 62British

Jordi Puig Gilberte

Executive Director

7 yrs 9 mosAge: 51Spanish

Sergio Olivero

Independent Non-Executive Director

6 yrs 1 mosAge: 64Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 5 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 2 mosAge: 56British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 4 mosAge: 71British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 2 mosAge: 59Swiss,American

Paul Foulger

Secretary

4 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Matthew Heaton Walls	Chief Executive Officer	6 Sept 2018	7 yrs 9 mos	British
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	7 yrs 9 mos	Spanish
Sergio Olivero	Independent Non-Executive Director	1 May 2020	6 yrs 1 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 5 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 2 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 4 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 2 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	4 yrs 11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Pension	Total
All Directors	Executive Director	£528,000	£170,000	£11,000	£840,000
Non-Executive Directors	Non-Executive Director	£75,000	–	–	–

Prior year comparison (2 directors)

Director	Role	Base Salary	LTIP	Pension	Total
All Directors	Executive Director	£584,000	£36,000	£13,000	£772,000
Non-Executive Directors	Non-Executive Director	£75,000	–	–	–

Former Directors (4)

David Eric Evans

Director

Tenure: 1 yrs 6 mosResigned: 26 Nov 2021

Stella Panu

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	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