GenIP PLC (GNIP) Board of Directors | Ticker

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GenIP PLC Directors

/Equities/AIMX/GNIP/Directors

GenIP PLC Directors

Board of Directors (5)

Lord David Lindsay Willetts

Non-Executive Chairman

2 yrs 1 mosAge: 70British

Melissa Cruz

CEO

2 yrs 1 mosAge: 30Dominican

Kevin Fitzpatrick

Chief Financial Officer

2 yrs 2 mosAge: 64Irish

Professor David Michael Gann

Independent Non-Executive Director

2 yrs 1 mosAge: 66British

Michael Rosen

Senior Advisor

–

Name	Role	Appointed	Tenure	Nationality
Lord David Lindsay Willetts	Non-Executive Chairman	20 Sept 2024	2 yrs 1 mos	British
Melissa Cruz	CEO	9 Sept 2024	2 yrs 1 mos	Dominican
Kevin Fitzpatrick	Chief Financial Officer	15 Aug 2024	2 yrs 2 mos	Irish
Professor David Michael Gann	Independent Non-Executive Director	20 Sept 2024	2 yrs 1 mos	British
MR Michael Rosen	Senior Advisor	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Melissa Cruz	Non-Executive Director	£82,256	£82,256
Kevin Fitzpatrick	Non-Executive Director	£64,583	£64,583
Lord David Willetts	Non-Executive Director	£24,360	£24,360
Prof. David Gann	Non-Executive Director	£24,360	£24,360

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Melissa Cruz	Non-Executive Director	£37,485	£37,485
Kevin Fitzpatrick	Non-Executive Director	£18,063	£18,063
Prof. David Gann	Non-Executive Director	£6,430	£6,430
Lord David Willetts	Non-Executive Director	£5,824	£5,824

Former Directors (1)

Dr Clifford Mark Gross

Director

Tenure: 7 mosResigned: 9 Sept 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Clifford Mark Gross	Director	23 Feb 2024	9 Sept 2024	7 mos	American