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

8 yrs 1 mosAge: 51Spanish

Matthew Heaton Walls

Executive Director

8 yrs 1 mosAge: 62British

Sergio Olivero

Non-Executive Director

6 yrs 5 mosAge: 65Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 9 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 6 mosAge: 57British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 8 mosAge: 72British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 6 mosAge: 59Swiss,American

Paul Foulger

Secretary

5 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	8 yrs 1 mos	Spanish
Matthew Heaton Walls	Executive Director	6 Sept 2018	8 yrs 1 mos	British
Sergio Olivero	Non-Executive Director	1 May 2020	6 yrs 5 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 9 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 6 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 8 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	5 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Matthew Walls	Executive Director	£233,497	£96,078	£132,374	£12,801	£528,089
Paul Foulger	Executive Director	£133,857	£30,265	£118,903	£6,033	£306,035
Jordi Puig Gilberte	Executive Director	£128,422	£34,674	£79,736	–	£242,732
William Rhodes	Non-Executive Director	£46,057	–	–	–	£46,057
Felix Frueh	Non-Executive Director	£40,313	–	–	–	£40,313
Huon Gray	Non-Executive Director	£30,900	–	–	–	£30,900
Sergio Oliveró	Non-Executive Director	£20,757	–	–	–	£20,757

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	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

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

8 yrs 1 mosAge: 51Spanish

Matthew Heaton Walls

Executive Director

8 yrs 1 mosAge: 62British

Sergio Olivero

Non-Executive Director

6 yrs 5 mosAge: 65Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 9 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 6 mosAge: 57British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 8 mosAge: 72British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 6 mosAge: 59Swiss,American

Paul Foulger

Secretary

5 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	8 yrs 1 mos	Spanish
Matthew Heaton Walls	Executive Director	6 Sept 2018	8 yrs 1 mos	British
Sergio Olivero	Non-Executive Director	1 May 2020	6 yrs 5 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 9 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 6 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 8 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	5 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Matthew Walls	Executive Director	£233,497	£96,078	£132,374	£12,801	£528,089
Paul Foulger	Executive Director	£133,857	£30,265	£118,903	£6,033	£306,035
Jordi Puig Gilberte	Executive Director	£128,422	£34,674	£79,736	–	£242,732
William Rhodes	Non-Executive Director	£46,057	–	–	–	£46,057
Felix Frueh	Non-Executive Director	£40,313	–	–	–	£40,313
Huon Gray	Non-Executive Director	£30,900	–	–	–	£30,900
Sergio Oliveró	Non-Executive Director	£20,757	–	–	–	£20,757

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	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

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

8 yrs 1 mosAge: 51Spanish

Matthew Heaton Walls

Executive Director

8 yrs 1 mosAge: 62British

Sergio Olivero

Non-Executive Director

6 yrs 5 mosAge: 65Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 9 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 6 mosAge: 57British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 8 mosAge: 72British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 6 mosAge: 59Swiss,American

Paul Foulger

Secretary

5 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	8 yrs 1 mos	Spanish
Matthew Heaton Walls	Executive Director	6 Sept 2018	8 yrs 1 mos	British
Sergio Olivero	Non-Executive Director	1 May 2020	6 yrs 5 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 9 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 6 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 8 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	5 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Matthew Walls	Executive Director	£233,497	£96,078	£132,374	£12,801	£528,089
Paul Foulger	Executive Director	£133,857	£30,265	£118,903	£6,033	£306,035
Jordi Puig Gilberte	Executive Director	£128,422	£34,674	£79,736	–	£242,732
William Rhodes	Non-Executive Director	£46,057	–	–	–	£46,057
Felix Frueh	Non-Executive Director	£40,313	–	–	–	£40,313
Huon Gray	Non-Executive Director	£30,900	–	–	–	£30,900
Sergio Oliveró	Non-Executive Director	£20,757	–	–	–	£20,757

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	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

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

8 yrs 1 mosAge: 51Spanish

Matthew Heaton Walls

Executive Director

8 yrs 1 mosAge: 62British

Sergio Olivero

Non-Executive Director

6 yrs 5 mosAge: 65Spanish

William Edward Rhodes

Non-Executive Director

5 yrs 9 mosAge: 72American

Paul Andrew Peter Foulger

Executive Director

5 yrs 6 mosAge: 57British

Professor Huon Hamilton Gray

Non-Executive Director

4 yrs 8 mosAge: 72British

Felix Wilhelm Frueh

Non-Executive Director

4 yrs 6 mosAge: 59Swiss,American

Paul Foulger

Secretary

5 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
JP Jordi Puig Gilberte	Executive Director	6 Sept 2018	8 yrs 1 mos	Spanish
Matthew Heaton Walls	Executive Director	6 Sept 2018	8 yrs 1 mos	British
Sergio Olivero	Non-Executive Director	1 May 2020	6 yrs 5 mos	Spanish
William Edward Rhodes	Non-Executive Director	1 Jan 2021	5 yrs 9 mos	American
PA Paul Andrew Peter Foulger	Executive Director	1 Apr 2021	5 yrs 6 mos	British
Professor Huon Hamilton Gray	Non-Executive Director	21 Feb 2022	4 yrs 8 mos	British
Felix Wilhelm Frueh	Non-Executive Director	1 Apr 2022	4 yrs 6 mos	Swiss,American
PF Paul Foulger	Secretary	16 Jul 2021	5 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Total
Matthew Walls	Executive Director	£233,497	£96,078	£132,374	£12,801	£528,089
Paul Foulger	Executive Director	£133,857	£30,265	£118,903	£6,033	£306,035
Jordi Puig Gilberte	Executive Director	£128,422	£34,674	£79,736	–	£242,732
William Rhodes	Non-Executive Director	£46,057	–	–	–	£46,057
Felix Frueh	Non-Executive Director	£40,313	–	–	–	£40,313
Huon Gray	Non-Executive Director	£30,900	–	–	–	£30,900
Sergio Oliveró	Non-Executive Director	£20,757	–	–	–	£20,757

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	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

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