Genus plc (GNS) Board of Directors | Ticker

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Genus plc Directors

/Equities/XLON/GNS/Directors

Genus plc Directors

Board of Directors (10)

Iain George Thomas Ferguson

Chair

6 yrs 3 mosAge: 71British

Andrew Paul Russell

Chief Financial Officer

1 yrs 2 mosAge: 52British

Lysanne Mary Gray

Non-Executive Director

10 yrs 6 mosAge: 62British

Lesley Knox

Non-Executive Director

8 yrs 4 mosAge: 73British

Jorgen Kokke

Executive Director

3 yrs 5 mosAge: 58Dutch

Dr Ralph Heuser

Non-Executive Director

2 yrs 9 mosAge: 63German

Celia Frances Baxter

Non-Executive Director

11 mosAge: 68British

Robert Stefan Reiter

Non-Executive Director

9 mosAge: 64American

Vaughn Walton

Secretary

1 yrs 9 mos

Lucie Grant

Group General Counsel and Company Secretary

1 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Iain George Thomas Ferguson	Chair	1 Jul 2020	6 yrs 3 mos	British
Andrew Paul Russell	Chief Financial Officer	1 Aug 2025	1 yrs 2 mos	British
Lysanne Mary Gray	Non-Executive Director	1 Apr 2016	10 yrs 6 mos	British
Lesley Knox	Non-Executive Director	1 Jun 2018	8 yrs 4 mos	British
Jorgen Kokke	Executive Director	2 May 2023	3 yrs 5 mos	Dutch
Dr Ralph Heuser	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	German
Celia Frances Baxter	Non-Executive Director	19 Nov 2025	11 mos	British
Robert Stefan Reiter	Non-Executive Director	1 Jan 2026	9 mos	American
VW Vaughn Walton	Secretary	1 Jan 2025	1 yrs 9 mos	–
Lucie Grant	Group General Counsel and Company Secretary	17 Mar 2025	1 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jorgen Kokke	Executive Director	£856,000	£39,000	£1,686,000	–	£51,000	£2,632,000
Alison Henriksen	Executive Director	£481,000	£16,000	£827,000	£112,000	£29,000	£1,465,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jorgen Kokke	Executive Director	£825,000	£49,000	£833,000	–	£50,000	£1,757,000
Alison Henriksen	Executive Director	£481,000	£14,000	£425,000	–	£29,000	£949,000

Former Directors (40)

Alison Jane Henriksen

Executive Director

Tenure: 5 yrs 6 mosResigned: 31 Jul 2025

Dr Jason William Karl Chin

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 May 2025

Daniel William David Hartley

Secretary

Tenure: 10 yrs 7 mosResigned: 1 Jan 2025

Lykele Jurrit Van Der Broek

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 22 Nov 2023

Stephen David Wilson

Executive Director

Tenure: 10 yrs 8 mosResigned: 30 Sept 2023

Ian Charles

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 31 May 2021

Robert Arthur Lawson

Chair

Tenure: 10 yrsResigned: 25 Nov 2020

Karim Bitar

Director

Tenure: 8 yrsResigned: 13 Sept 2019

Professor Duncan John Maskell

Director

Tenure: 4 yrs 7 mosResigned: 15 Nov 2018

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 15 Nov 2018

Mike Buzzacott

Director

Tenure: 7 yrs 6 mosResigned: 17 Nov 2016

Professor Barrington John Albert Furr

Director

Tenure: 7 yrs 11 mosResigned: 14 Nov 2014

Cara Crichton

Secretary

Tenure: 5 mosResigned: 9 Jun 2014

Thomas Edward Kilroy

Secretary

Tenure: 6 mosResigned: 27 Jan 2014

Cara Crichton

Secretary

Tenure: 3 mosResigned: 15 Jul 2013

Ian Brian Farrelly

Secretary

Tenure: 6 yrs 10 mosResigned: 13 Apr 2013

John Graham Worby

Director

Tenure: 8 yrs 7 mosResigned: 1 Apr 2013

Richard Kenneth Wood

Director

Tenure: 14 yrs 9 mosResigned: 30 Sept 2011

John Eric Hawkins

Director

Tenure: 10 yrs 4 mosResigned: 11 Nov 2010

Martin Brett Boden

Director

Tenure: 1 yrs 10 mosResigned: 26 Feb 2009

Edwin William White

Director

Tenure: 13 yrs 3 mosResigned: 17 Jan 2008

David Peter Timmins

Director

Tenure: 3 yrs 1 mosResigned: 2 Apr 2007

John Hartley Beckett

Director

Tenure: 9 yrs 10 mosResigned: 12 Aug 2004

Christopher John Vickers

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Jul 2004

Timothy Stephen Kenneth Yeo

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2004

Michael Roy David Roller

Director

Tenure: 5 mosResigned: 6 Aug 2003

Thomas Philip Acton

Director

Tenure: 7 yrs 9 mosResigned: 17 Mar 2003

Francis Hall

Secretary

Tenure: 1 yrs 8 mosResigned: 10 Dec 2002

Lawrence David Fairall

Secretary

Tenure: 6 yrs 5 mosResigned: 31 Mar 2001

Julian James Bayley

Director

Tenure: 1 yrsResigned: 30 Mar 2001

Cedric Annesley Scroggs

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2000

Stephen John Amies

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Thomas John Kelly

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Guy Trehane

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Thomas Neville

Director

Tenure: 2 yrs 10 mosResigned: 28 Aug 1997

Robert Weir

Director

Tenure: 2 yrs 6 mosResigned: 7 Apr 1997

John Alexander Craven

Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 1996

Colin Peter Norman

Director

Tenure: 7 mosResigned: 31 May 1995

Paul William Beswick

Director

Tenure: 1 mosResigned: 27 Oct 1994

John Norman Sherwood

Director

Tenure: 1 mosResigned: 27 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Alison Jane Henriksen	Executive Director	13 Jan 2020	31 Jul 2025	5 yrs 6 mos	Australian,British
Dr Jason William Karl Chin	Non-Executive Director	1 Apr 2021	31 May 2025	4 yrs 1 mos	British
Daniel William David Hartley	Secretary	9 Jun 2014	1 Jan 2025	10 yrs 7 mos	–
Lykele Jurrit Van Der Broek	Non-Executive Director	1 Jul 2014	22 Nov 2023	9 yrs 4 mos	Dutch
Stephen David Wilson	Executive Director	14 Jan 2013	30 Sept 2023	10 yrs 8 mos	British
Ian Charles	Non-Executive Director	1 Jul 2018	31 May 2021	2 yrs 10 mos	British
Robert Arthur Lawson	Chair	11 Nov 2010	25 Nov 2020	10 yrs	British
Karim Bitar	Director	1 Sept 2011	13 Sept 2019	8 yrs	American
Professor Duncan John Maskell	Director	1 Apr 2014	15 Nov 2018	4 yrs 7 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	17 Jan 2008	15 Nov 2018	10 yrs 10 mos	British
Mike Buzzacott	Director	7 May 2009	17 Nov 2016	7 yrs 6 mos	British
Professor Barrington John Albert Furr	Director	1 Dec 2006	14 Nov 2014	7 yrs 11 mos	British
Cara Crichton	Secretary	27 Jan 2014	9 Jun 2014	5 mos	–
Thomas Edward Kilroy	Secretary	15 Jul 2013	27 Jan 2014	6 mos	–
Cara Crichton	Secretary	13 Apr 2013	15 Jul 2013	3 mos	–
Ian Brian Farrelly	Secretary	12 Jun 2006	13 Apr 2013	6 yrs 10 mos	British
John Graham Worby	Director	1 Sept 2004	1 Apr 2013	8 yrs 7 mos	British
Richard Kenneth Wood	Director	19 Dec 1996	30 Sept 2011	14 yrs 9 mos	British
John Eric Hawkins	Director	5 Jul 2000	11 Nov 2010	10 yrs 4 mos	British
Martin Brett Boden	Director	2 Apr 2007	26 Feb 2009	1 yrs 10 mos	British
Edwin William White	Director	27 Oct 1994	17 Jan 2008	13 yrs 3 mos	British
David Peter Timmins	Director	29 Mar 2004	2 Apr 2007	3 yrs 1 mos	British
John Hartley Beckett	Director	27 Oct 1994	12 Aug 2004	9 yrs 10 mos	British
Christopher John Vickers	Secretary	10 Dec 2002	22 Jul 2004	1 yrs 7 mos	British
Timothy Stephen Kenneth Yeo	Director	1 Oct 2002	31 May 2004	1 yrs 7 mos	British
Michael Roy David Roller	Director	17 Mar 2003	6 Aug 2003	5 mos	British
Thomas Philip Acton	Director	13 Jun 1995	17 Mar 2003	7 yrs 9 mos	British
Francis Hall	Secretary	1 Apr 2001	10 Dec 2002	1 yrs 8 mos	British
Lawrence David Fairall	Secretary	27 Oct 1994	31 Mar 2001	6 yrs 5 mos	British
Julian James Bayley	Director	1 Mar 2000	30 Mar 2001	1 yrs	British
Cedric Annesley Scroggs	Director	27 Oct 1994	31 Mar 2000	5 yrs 5 mos	British
Stephen John Amies	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Thomas John Kelly	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Guy Trehane	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Thomas Neville	Director	27 Oct 1994	28 Aug 1997	2 yrs 10 mos	British
Robert Weir	Director	27 Oct 1994	7 Apr 1997	2 yrs 6 mos	British
John Alexander Craven	Director	27 Oct 1994	31 Dec 1996	2 yrs 2 mos	British
Colin Peter Norman	Director	27 Oct 1994	31 May 1995	7 mos	British
Paul William Beswick	Director	26 Sept 1994	27 Oct 1994	1 mos	British
John Norman Sherwood	Director	26 Sept 1994	27 Oct 1994	1 mos	British

Board of Directors (10)

Iain George Thomas Ferguson

Chair

6 yrs 3 mosAge: 71British

Andrew Paul Russell

Chief Financial Officer

1 yrs 2 mosAge: 52British

Lysanne Mary Gray

Non-Executive Director

10 yrs 6 mosAge: 62British

Lesley Knox

Non-Executive Director

8 yrs 4 mosAge: 73British

Jorgen Kokke

Executive Director

3 yrs 5 mosAge: 58Dutch

Dr Ralph Heuser

Non-Executive Director

2 yrs 9 mosAge: 63German

Celia Frances Baxter

Non-Executive Director

11 mosAge: 68British

Robert Stefan Reiter

Non-Executive Director

9 mosAge: 64American

Vaughn Walton

Secretary

1 yrs 9 mos

Lucie Grant

Group General Counsel and Company Secretary

1 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Iain George Thomas Ferguson	Chair	1 Jul 2020	6 yrs 3 mos	British
Andrew Paul Russell	Chief Financial Officer	1 Aug 2025	1 yrs 2 mos	British
Lysanne Mary Gray	Non-Executive Director	1 Apr 2016	10 yrs 6 mos	British
Lesley Knox	Non-Executive Director	1 Jun 2018	8 yrs 4 mos	British
Jorgen Kokke	Executive Director	2 May 2023	3 yrs 5 mos	Dutch
Dr Ralph Heuser	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	German
Celia Frances Baxter	Non-Executive Director	19 Nov 2025	11 mos	British
Robert Stefan Reiter	Non-Executive Director	1 Jan 2026	9 mos	American
VW Vaughn Walton	Secretary	1 Jan 2025	1 yrs 9 mos	–
Lucie Grant	Group General Counsel and Company Secretary	17 Mar 2025	1 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jorgen Kokke	Executive Director	£856,000	£39,000	£1,686,000	–	£51,000	£2,632,000
Alison Henriksen	Executive Director	£481,000	£16,000	£827,000	£112,000	£29,000	£1,465,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jorgen Kokke	Executive Director	£825,000	£49,000	£833,000	–	£50,000	£1,757,000
Alison Henriksen	Executive Director	£481,000	£14,000	£425,000	–	£29,000	£949,000

Former Directors (40)

Alison Jane Henriksen

Executive Director

Tenure: 5 yrs 6 mosResigned: 31 Jul 2025

Dr Jason William Karl Chin

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 May 2025

Daniel William David Hartley

Secretary

Tenure: 10 yrs 7 mosResigned: 1 Jan 2025

Lykele Jurrit Van Der Broek

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 22 Nov 2023

Stephen David Wilson

Executive Director

Tenure: 10 yrs 8 mosResigned: 30 Sept 2023

Ian Charles

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 31 May 2021

Robert Arthur Lawson

Chair

Tenure: 10 yrsResigned: 25 Nov 2020

Karim Bitar

Director

Tenure: 8 yrsResigned: 13 Sept 2019

Professor Duncan John Maskell

Director

Tenure: 4 yrs 7 mosResigned: 15 Nov 2018

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 15 Nov 2018

Mike Buzzacott

Director

Tenure: 7 yrs 6 mosResigned: 17 Nov 2016

Professor Barrington John Albert Furr

Director

Tenure: 7 yrs 11 mosResigned: 14 Nov 2014

Cara Crichton

Secretary

Tenure: 5 mosResigned: 9 Jun 2014

Thomas Edward Kilroy

Secretary

Tenure: 6 mosResigned: 27 Jan 2014

Cara Crichton

Secretary

Tenure: 3 mosResigned: 15 Jul 2013

Ian Brian Farrelly

Secretary

Tenure: 6 yrs 10 mosResigned: 13 Apr 2013

John Graham Worby

Director

Tenure: 8 yrs 7 mosResigned: 1 Apr 2013

Richard Kenneth Wood

Director

Tenure: 14 yrs 9 mosResigned: 30 Sept 2011

John Eric Hawkins

Director

Tenure: 10 yrs 4 mosResigned: 11 Nov 2010

Martin Brett Boden

Director

Tenure: 1 yrs 10 mosResigned: 26 Feb 2009

Edwin William White

Director

Tenure: 13 yrs 3 mosResigned: 17 Jan 2008

David Peter Timmins

Director

Tenure: 3 yrs 1 mosResigned: 2 Apr 2007

John Hartley Beckett

Director

Tenure: 9 yrs 10 mosResigned: 12 Aug 2004

Christopher John Vickers

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Jul 2004

Timothy Stephen Kenneth Yeo

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2004

Michael Roy David Roller

Director

Tenure: 5 mosResigned: 6 Aug 2003

Thomas Philip Acton

Director

Tenure: 7 yrs 9 mosResigned: 17 Mar 2003

Francis Hall

Secretary

Tenure: 1 yrs 8 mosResigned: 10 Dec 2002

Lawrence David Fairall

Secretary

Tenure: 6 yrs 5 mosResigned: 31 Mar 2001

Julian James Bayley

Director

Tenure: 1 yrsResigned: 30 Mar 2001

Cedric Annesley Scroggs

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2000

Stephen John Amies

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Thomas John Kelly

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Guy Trehane

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Thomas Neville

Director

Tenure: 2 yrs 10 mosResigned: 28 Aug 1997

Robert Weir

Director

Tenure: 2 yrs 6 mosResigned: 7 Apr 1997

John Alexander Craven

Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 1996

Colin Peter Norman

Director

Tenure: 7 mosResigned: 31 May 1995

Paul William Beswick

Director

Tenure: 1 mosResigned: 27 Oct 1994

John Norman Sherwood

Director

Tenure: 1 mosResigned: 27 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Alison Jane Henriksen	Executive Director	13 Jan 2020	31 Jul 2025	5 yrs 6 mos	Australian,British
Dr Jason William Karl Chin	Non-Executive Director	1 Apr 2021	31 May 2025	4 yrs 1 mos	British
Daniel William David Hartley	Secretary	9 Jun 2014	1 Jan 2025	10 yrs 7 mos	–
Lykele Jurrit Van Der Broek	Non-Executive Director	1 Jul 2014	22 Nov 2023	9 yrs 4 mos	Dutch
Stephen David Wilson	Executive Director	14 Jan 2013	30 Sept 2023	10 yrs 8 mos	British
Ian Charles	Non-Executive Director	1 Jul 2018	31 May 2021	2 yrs 10 mos	British
Robert Arthur Lawson	Chair	11 Nov 2010	25 Nov 2020	10 yrs	British
Karim Bitar	Director	1 Sept 2011	13 Sept 2019	8 yrs	American
Professor Duncan John Maskell	Director	1 Apr 2014	15 Nov 2018	4 yrs 7 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	17 Jan 2008	15 Nov 2018	10 yrs 10 mos	British
Mike Buzzacott	Director	7 May 2009	17 Nov 2016	7 yrs 6 mos	British
Professor Barrington John Albert Furr	Director	1 Dec 2006	14 Nov 2014	7 yrs 11 mos	British
Cara Crichton	Secretary	27 Jan 2014	9 Jun 2014	5 mos	–
Thomas Edward Kilroy	Secretary	15 Jul 2013	27 Jan 2014	6 mos	–
Cara Crichton	Secretary	13 Apr 2013	15 Jul 2013	3 mos	–
Ian Brian Farrelly	Secretary	12 Jun 2006	13 Apr 2013	6 yrs 10 mos	British
John Graham Worby	Director	1 Sept 2004	1 Apr 2013	8 yrs 7 mos	British
Richard Kenneth Wood	Director	19 Dec 1996	30 Sept 2011	14 yrs 9 mos	British
John Eric Hawkins	Director	5 Jul 2000	11 Nov 2010	10 yrs 4 mos	British
Martin Brett Boden	Director	2 Apr 2007	26 Feb 2009	1 yrs 10 mos	British
Edwin William White	Director	27 Oct 1994	17 Jan 2008	13 yrs 3 mos	British
David Peter Timmins	Director	29 Mar 2004	2 Apr 2007	3 yrs 1 mos	British
John Hartley Beckett	Director	27 Oct 1994	12 Aug 2004	9 yrs 10 mos	British
Christopher John Vickers	Secretary	10 Dec 2002	22 Jul 2004	1 yrs 7 mos	British
Timothy Stephen Kenneth Yeo	Director	1 Oct 2002	31 May 2004	1 yrs 7 mos	British
Michael Roy David Roller	Director	17 Mar 2003	6 Aug 2003	5 mos	British
Thomas Philip Acton	Director	13 Jun 1995	17 Mar 2003	7 yrs 9 mos	British
Francis Hall	Secretary	1 Apr 2001	10 Dec 2002	1 yrs 8 mos	British
Lawrence David Fairall	Secretary	27 Oct 1994	31 Mar 2001	6 yrs 5 mos	British
Julian James Bayley	Director	1 Mar 2000	30 Mar 2001	1 yrs	British
Cedric Annesley Scroggs	Director	27 Oct 1994	31 Mar 2000	5 yrs 5 mos	British
Stephen John Amies	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Thomas John Kelly	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Guy Trehane	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Thomas Neville	Director	27 Oct 1994	28 Aug 1997	2 yrs 10 mos	British
Robert Weir	Director	27 Oct 1994	7 Apr 1997	2 yrs 6 mos	British
John Alexander Craven	Director	27 Oct 1994	31 Dec 1996	2 yrs 2 mos	British
Colin Peter Norman	Director	27 Oct 1994	31 May 1995	7 mos	British
Paul William Beswick	Director	26 Sept 1994	27 Oct 1994	1 mos	British
John Norman Sherwood	Director	26 Sept 1994	27 Oct 1994	1 mos	British

Board of Directors (10)

Iain George Thomas Ferguson

Chair

6 yrs 3 mosAge: 71British

Andrew Paul Russell

Chief Financial Officer

1 yrs 2 mosAge: 52British

Lysanne Mary Gray

Non-Executive Director

10 yrs 6 mosAge: 62British

Lesley Knox

Non-Executive Director

8 yrs 4 mosAge: 73British

Jorgen Kokke

Executive Director

3 yrs 5 mosAge: 58Dutch

Dr Ralph Heuser

Non-Executive Director

2 yrs 9 mosAge: 63German

Celia Frances Baxter

Non-Executive Director

11 mosAge: 68British

Robert Stefan Reiter

Non-Executive Director

9 mosAge: 64American

Vaughn Walton

Secretary

1 yrs 9 mos

Lucie Grant

Group General Counsel and Company Secretary

1 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Iain George Thomas Ferguson	Chair	1 Jul 2020	6 yrs 3 mos	British
Andrew Paul Russell	Chief Financial Officer	1 Aug 2025	1 yrs 2 mos	British
Lysanne Mary Gray	Non-Executive Director	1 Apr 2016	10 yrs 6 mos	British
Lesley Knox	Non-Executive Director	1 Jun 2018	8 yrs 4 mos	British
Jorgen Kokke	Executive Director	2 May 2023	3 yrs 5 mos	Dutch
Dr Ralph Heuser	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	German
Celia Frances Baxter	Non-Executive Director	19 Nov 2025	11 mos	British
Robert Stefan Reiter	Non-Executive Director	1 Jan 2026	9 mos	American
VW Vaughn Walton	Secretary	1 Jan 2025	1 yrs 9 mos	–
Lucie Grant	Group General Counsel and Company Secretary	17 Mar 2025	1 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jorgen Kokke	Executive Director	£856,000	£39,000	£1,686,000	–	£51,000	£2,632,000
Alison Henriksen	Executive Director	£481,000	£16,000	£827,000	£112,000	£29,000	£1,465,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jorgen Kokke	Executive Director	£825,000	£49,000	£833,000	–	£50,000	£1,757,000
Alison Henriksen	Executive Director	£481,000	£14,000	£425,000	–	£29,000	£949,000

Former Directors (40)

Alison Jane Henriksen

Executive Director

Tenure: 5 yrs 6 mosResigned: 31 Jul 2025

Dr Jason William Karl Chin

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 May 2025

Daniel William David Hartley

Secretary

Tenure: 10 yrs 7 mosResigned: 1 Jan 2025

Lykele Jurrit Van Der Broek

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 22 Nov 2023

Stephen David Wilson

Executive Director

Tenure: 10 yrs 8 mosResigned: 30 Sept 2023

Ian Charles

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 31 May 2021

Robert Arthur Lawson

Chair

Tenure: 10 yrsResigned: 25 Nov 2020

Karim Bitar

Director

Tenure: 8 yrsResigned: 13 Sept 2019

Professor Duncan John Maskell

Director

Tenure: 4 yrs 7 mosResigned: 15 Nov 2018

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 15 Nov 2018

Mike Buzzacott

Director

Tenure: 7 yrs 6 mosResigned: 17 Nov 2016

Professor Barrington John Albert Furr

Director

Tenure: 7 yrs 11 mosResigned: 14 Nov 2014

Cara Crichton

Secretary

Tenure: 5 mosResigned: 9 Jun 2014

Thomas Edward Kilroy

Secretary

Tenure: 6 mosResigned: 27 Jan 2014

Cara Crichton

Secretary

Tenure: 3 mosResigned: 15 Jul 2013

Ian Brian Farrelly

Secretary

Tenure: 6 yrs 10 mosResigned: 13 Apr 2013

John Graham Worby

Director

Tenure: 8 yrs 7 mosResigned: 1 Apr 2013

Richard Kenneth Wood

Director

Tenure: 14 yrs 9 mosResigned: 30 Sept 2011

John Eric Hawkins

Director

Tenure: 10 yrs 4 mosResigned: 11 Nov 2010

Martin Brett Boden

Director

Tenure: 1 yrs 10 mosResigned: 26 Feb 2009

Edwin William White

Director

Tenure: 13 yrs 3 mosResigned: 17 Jan 2008

David Peter Timmins

Director

Tenure: 3 yrs 1 mosResigned: 2 Apr 2007

John Hartley Beckett

Director

Tenure: 9 yrs 10 mosResigned: 12 Aug 2004

Christopher John Vickers

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Jul 2004

Timothy Stephen Kenneth Yeo

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2004

Michael Roy David Roller

Director

Tenure: 5 mosResigned: 6 Aug 2003

Thomas Philip Acton

Director

Tenure: 7 yrs 9 mosResigned: 17 Mar 2003

Francis Hall

Secretary

Tenure: 1 yrs 8 mosResigned: 10 Dec 2002

Lawrence David Fairall

Secretary

Tenure: 6 yrs 5 mosResigned: 31 Mar 2001

Julian James Bayley

Director

Tenure: 1 yrsResigned: 30 Mar 2001

Cedric Annesley Scroggs

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2000

Stephen John Amies

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Thomas John Kelly

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Guy Trehane

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Thomas Neville

Director

Tenure: 2 yrs 10 mosResigned: 28 Aug 1997

Robert Weir

Director

Tenure: 2 yrs 6 mosResigned: 7 Apr 1997

John Alexander Craven

Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 1996

Colin Peter Norman

Director

Tenure: 7 mosResigned: 31 May 1995

Paul William Beswick

Director

Tenure: 1 mosResigned: 27 Oct 1994

John Norman Sherwood

Director

Tenure: 1 mosResigned: 27 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Alison Jane Henriksen	Executive Director	13 Jan 2020	31 Jul 2025	5 yrs 6 mos	Australian,British
Dr Jason William Karl Chin	Non-Executive Director	1 Apr 2021	31 May 2025	4 yrs 1 mos	British
Daniel William David Hartley	Secretary	9 Jun 2014	1 Jan 2025	10 yrs 7 mos	–
Lykele Jurrit Van Der Broek	Non-Executive Director	1 Jul 2014	22 Nov 2023	9 yrs 4 mos	Dutch
Stephen David Wilson	Executive Director	14 Jan 2013	30 Sept 2023	10 yrs 8 mos	British
Ian Charles	Non-Executive Director	1 Jul 2018	31 May 2021	2 yrs 10 mos	British
Robert Arthur Lawson	Chair	11 Nov 2010	25 Nov 2020	10 yrs	British
Karim Bitar	Director	1 Sept 2011	13 Sept 2019	8 yrs	American
Professor Duncan John Maskell	Director	1 Apr 2014	15 Nov 2018	4 yrs 7 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	17 Jan 2008	15 Nov 2018	10 yrs 10 mos	British
Mike Buzzacott	Director	7 May 2009	17 Nov 2016	7 yrs 6 mos	British
Professor Barrington John Albert Furr	Director	1 Dec 2006	14 Nov 2014	7 yrs 11 mos	British
Cara Crichton	Secretary	27 Jan 2014	9 Jun 2014	5 mos	–
Thomas Edward Kilroy	Secretary	15 Jul 2013	27 Jan 2014	6 mos	–
Cara Crichton	Secretary	13 Apr 2013	15 Jul 2013	3 mos	–
Ian Brian Farrelly	Secretary	12 Jun 2006	13 Apr 2013	6 yrs 10 mos	British
John Graham Worby	Director	1 Sept 2004	1 Apr 2013	8 yrs 7 mos	British
Richard Kenneth Wood	Director	19 Dec 1996	30 Sept 2011	14 yrs 9 mos	British
John Eric Hawkins	Director	5 Jul 2000	11 Nov 2010	10 yrs 4 mos	British
Martin Brett Boden	Director	2 Apr 2007	26 Feb 2009	1 yrs 10 mos	British
Edwin William White	Director	27 Oct 1994	17 Jan 2008	13 yrs 3 mos	British
David Peter Timmins	Director	29 Mar 2004	2 Apr 2007	3 yrs 1 mos	British
John Hartley Beckett	Director	27 Oct 1994	12 Aug 2004	9 yrs 10 mos	British
Christopher John Vickers	Secretary	10 Dec 2002	22 Jul 2004	1 yrs 7 mos	British
Timothy Stephen Kenneth Yeo	Director	1 Oct 2002	31 May 2004	1 yrs 7 mos	British
Michael Roy David Roller	Director	17 Mar 2003	6 Aug 2003	5 mos	British
Thomas Philip Acton	Director	13 Jun 1995	17 Mar 2003	7 yrs 9 mos	British
Francis Hall	Secretary	1 Apr 2001	10 Dec 2002	1 yrs 8 mos	British
Lawrence David Fairall	Secretary	27 Oct 1994	31 Mar 2001	6 yrs 5 mos	British
Julian James Bayley	Director	1 Mar 2000	30 Mar 2001	1 yrs	British
Cedric Annesley Scroggs	Director	27 Oct 1994	31 Mar 2000	5 yrs 5 mos	British
Stephen John Amies	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Thomas John Kelly	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Guy Trehane	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Thomas Neville	Director	27 Oct 1994	28 Aug 1997	2 yrs 10 mos	British
Robert Weir	Director	27 Oct 1994	7 Apr 1997	2 yrs 6 mos	British
John Alexander Craven	Director	27 Oct 1994	31 Dec 1996	2 yrs 2 mos	British
Colin Peter Norman	Director	27 Oct 1994	31 May 1995	7 mos	British
Paul William Beswick	Director	26 Sept 1994	27 Oct 1994	1 mos	British
John Norman Sherwood	Director	26 Sept 1994	27 Oct 1994	1 mos	British

Board of Directors (10)

Iain George Thomas Ferguson

Chair

6 yrs 3 mosAge: 71British

Andrew Paul Russell

Chief Financial Officer

1 yrs 2 mosAge: 52British

Lysanne Mary Gray

Non-Executive Director

10 yrs 6 mosAge: 62British

Lesley Knox

Non-Executive Director

8 yrs 4 mosAge: 73British

Jorgen Kokke

Executive Director

3 yrs 5 mosAge: 58Dutch

Dr Ralph Heuser

Non-Executive Director

2 yrs 9 mosAge: 63German

Celia Frances Baxter

Non-Executive Director

11 mosAge: 68British

Robert Stefan Reiter

Non-Executive Director

9 mosAge: 64American

Vaughn Walton

Secretary

1 yrs 9 mos

Lucie Grant

Group General Counsel and Company Secretary

1 yrs 7 mos

Name	Role	Appointed	Tenure	Nationality
Iain George Thomas Ferguson	Chair	1 Jul 2020	6 yrs 3 mos	British
Andrew Paul Russell	Chief Financial Officer	1 Aug 2025	1 yrs 2 mos	British
Lysanne Mary Gray	Non-Executive Director	1 Apr 2016	10 yrs 6 mos	British
Lesley Knox	Non-Executive Director	1 Jun 2018	8 yrs 4 mos	British
Jorgen Kokke	Executive Director	2 May 2023	3 yrs 5 mos	Dutch
Dr Ralph Heuser	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	German
Celia Frances Baxter	Non-Executive Director	19 Nov 2025	11 mos	British
Robert Stefan Reiter	Non-Executive Director	1 Jan 2026	9 mos	American
VW Vaughn Walton	Secretary	1 Jan 2025	1 yrs 9 mos	–
Lucie Grant	Group General Counsel and Company Secretary	17 Mar 2025	1 yrs 7 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jorgen Kokke	Executive Director	£856,000	£39,000	£1,686,000	–	£51,000	£2,632,000
Alison Henriksen	Executive Director	£481,000	£16,000	£827,000	£112,000	£29,000	£1,465,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jorgen Kokke	Executive Director	£825,000	£49,000	£833,000	–	£50,000	£1,757,000
Alison Henriksen	Executive Director	£481,000	£14,000	£425,000	–	£29,000	£949,000

Former Directors (40)

Alison Jane Henriksen

Executive Director

Tenure: 5 yrs 6 mosResigned: 31 Jul 2025

Dr Jason William Karl Chin

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 May 2025

Daniel William David Hartley

Secretary

Tenure: 10 yrs 7 mosResigned: 1 Jan 2025

Lykele Jurrit Van Der Broek

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 22 Nov 2023

Stephen David Wilson

Executive Director

Tenure: 10 yrs 8 mosResigned: 30 Sept 2023

Ian Charles

Non-Executive Director

Tenure: 2 yrs 10 mosResigned: 31 May 2021

Robert Arthur Lawson

Chair

Tenure: 10 yrsResigned: 25 Nov 2020

Karim Bitar

Director

Tenure: 8 yrsResigned: 13 Sept 2019

Professor Duncan John Maskell

Director

Tenure: 4 yrs 7 mosResigned: 15 Nov 2018

The Hon Philip Noel Nigel Turner

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 15 Nov 2018

Mike Buzzacott

Director

Tenure: 7 yrs 6 mosResigned: 17 Nov 2016

Professor Barrington John Albert Furr

Director

Tenure: 7 yrs 11 mosResigned: 14 Nov 2014

Cara Crichton

Secretary

Tenure: 5 mosResigned: 9 Jun 2014

Thomas Edward Kilroy

Secretary

Tenure: 6 mosResigned: 27 Jan 2014

Cara Crichton

Secretary

Tenure: 3 mosResigned: 15 Jul 2013

Ian Brian Farrelly

Secretary

Tenure: 6 yrs 10 mosResigned: 13 Apr 2013

John Graham Worby

Director

Tenure: 8 yrs 7 mosResigned: 1 Apr 2013

Richard Kenneth Wood

Director

Tenure: 14 yrs 9 mosResigned: 30 Sept 2011

John Eric Hawkins

Director

Tenure: 10 yrs 4 mosResigned: 11 Nov 2010

Martin Brett Boden

Director

Tenure: 1 yrs 10 mosResigned: 26 Feb 2009

Edwin William White

Director

Tenure: 13 yrs 3 mosResigned: 17 Jan 2008

David Peter Timmins

Director

Tenure: 3 yrs 1 mosResigned: 2 Apr 2007

John Hartley Beckett

Director

Tenure: 9 yrs 10 mosResigned: 12 Aug 2004

Christopher John Vickers

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Jul 2004

Timothy Stephen Kenneth Yeo

Director

Tenure: 1 yrs 7 mosResigned: 31 May 2004

Michael Roy David Roller

Director

Tenure: 5 mosResigned: 6 Aug 2003

Thomas Philip Acton

Director

Tenure: 7 yrs 9 mosResigned: 17 Mar 2003

Francis Hall

Secretary

Tenure: 1 yrs 8 mosResigned: 10 Dec 2002

Lawrence David Fairall

Secretary

Tenure: 6 yrs 5 mosResigned: 31 Mar 2001

Julian James Bayley

Director

Tenure: 1 yrsResigned: 30 Mar 2001

Cedric Annesley Scroggs

Director

Tenure: 5 yrs 5 mosResigned: 31 Mar 2000

Stephen John Amies

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Thomas John Kelly

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Guy Trehane

Director

Tenure: 4 yrs 11 mosResigned: 2 Sept 1999

Thomas Neville

Director

Tenure: 2 yrs 10 mosResigned: 28 Aug 1997

Robert Weir

Director

Tenure: 2 yrs 6 mosResigned: 7 Apr 1997

John Alexander Craven

Director

Tenure: 2 yrs 2 mosResigned: 31 Dec 1996

Colin Peter Norman

Director

Tenure: 7 mosResigned: 31 May 1995

Paul William Beswick

Director

Tenure: 1 mosResigned: 27 Oct 1994

John Norman Sherwood

Director

Tenure: 1 mosResigned: 27 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Alison Jane Henriksen	Executive Director	13 Jan 2020	31 Jul 2025	5 yrs 6 mos	Australian,British
Dr Jason William Karl Chin	Non-Executive Director	1 Apr 2021	31 May 2025	4 yrs 1 mos	British
Daniel William David Hartley	Secretary	9 Jun 2014	1 Jan 2025	10 yrs 7 mos	–
Lykele Jurrit Van Der Broek	Non-Executive Director	1 Jul 2014	22 Nov 2023	9 yrs 4 mos	Dutch
Stephen David Wilson	Executive Director	14 Jan 2013	30 Sept 2023	10 yrs 8 mos	British
Ian Charles	Non-Executive Director	1 Jul 2018	31 May 2021	2 yrs 10 mos	British
Robert Arthur Lawson	Chair	11 Nov 2010	25 Nov 2020	10 yrs	British
Karim Bitar	Director	1 Sept 2011	13 Sept 2019	8 yrs	American
Professor Duncan John Maskell	Director	1 Apr 2014	15 Nov 2018	4 yrs 7 mos	British
The Hon Philip Noel Nigel Turner	Non-Executive Director	17 Jan 2008	15 Nov 2018	10 yrs 10 mos	British
Mike Buzzacott	Director	7 May 2009	17 Nov 2016	7 yrs 6 mos	British
Professor Barrington John Albert Furr	Director	1 Dec 2006	14 Nov 2014	7 yrs 11 mos	British
Cara Crichton	Secretary	27 Jan 2014	9 Jun 2014	5 mos	–
Thomas Edward Kilroy	Secretary	15 Jul 2013	27 Jan 2014	6 mos	–
Cara Crichton	Secretary	13 Apr 2013	15 Jul 2013	3 mos	–
Ian Brian Farrelly	Secretary	12 Jun 2006	13 Apr 2013	6 yrs 10 mos	British
John Graham Worby	Director	1 Sept 2004	1 Apr 2013	8 yrs 7 mos	British
Richard Kenneth Wood	Director	19 Dec 1996	30 Sept 2011	14 yrs 9 mos	British
John Eric Hawkins	Director	5 Jul 2000	11 Nov 2010	10 yrs 4 mos	British
Martin Brett Boden	Director	2 Apr 2007	26 Feb 2009	1 yrs 10 mos	British
Edwin William White	Director	27 Oct 1994	17 Jan 2008	13 yrs 3 mos	British
David Peter Timmins	Director	29 Mar 2004	2 Apr 2007	3 yrs 1 mos	British
John Hartley Beckett	Director	27 Oct 1994	12 Aug 2004	9 yrs 10 mos	British
Christopher John Vickers	Secretary	10 Dec 2002	22 Jul 2004	1 yrs 7 mos	British
Timothy Stephen Kenneth Yeo	Director	1 Oct 2002	31 May 2004	1 yrs 7 mos	British
Michael Roy David Roller	Director	17 Mar 2003	6 Aug 2003	5 mos	British
Thomas Philip Acton	Director	13 Jun 1995	17 Mar 2003	7 yrs 9 mos	British
Francis Hall	Secretary	1 Apr 2001	10 Dec 2002	1 yrs 8 mos	British
Lawrence David Fairall	Secretary	27 Oct 1994	31 Mar 2001	6 yrs 5 mos	British
Julian James Bayley	Director	1 Mar 2000	30 Mar 2001	1 yrs	British
Cedric Annesley Scroggs	Director	27 Oct 1994	31 Mar 2000	5 yrs 5 mos	British
Stephen John Amies	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Thomas John Kelly	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Guy Trehane	Director	27 Oct 1994	2 Sept 1999	4 yrs 11 mos	British
Thomas Neville	Director	27 Oct 1994	28 Aug 1997	2 yrs 10 mos	British
Robert Weir	Director	27 Oct 1994	7 Apr 1997	2 yrs 6 mos	British
John Alexander Craven	Director	27 Oct 1994	31 Dec 1996	2 yrs 2 mos	British
Colin Peter Norman	Director	27 Oct 1994	31 May 1995	7 mos	British
Paul William Beswick	Director	26 Sept 1994	27 Oct 1994	1 mos	British
John Norman Sherwood	Director	26 Sept 1994	27 Oct 1994	1 mos	British