Hemogenyx Pharmaceuticals PLC (HEMO) Board of Directors | Ticker | TickerSir Marc Feldmann AC FAA FRS FRCP FRCPath FMedSci
CHAIRMAN
–
Dr Vladislav Sandler Ph.D.
CHIEF EXECUTIVE OFFICER AND CO-FOUNDER
–
Peter Redmond
Director
10 yrs 10 mosAge: 79British
DV
Dr Vladislav Sandler
Director
8 yrs 7 mosAge: 60American, Canadian And Israeli
Alexis Sandler
Director
8 yrs 7 mosAge: 50American
SM
Sir Marc Feldmann
Director
8 yrs 1 mosAge: 81British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Sir Marc Feldmann AC FAA FRS FRCP FRCPath FMedSci | CHAIRMAN | – | – | – |
Dr Vladislav Sandler Ph.D. | CHIEF EXECUTIVE OFFICER AND CO-FOUNDER | – | – | – |
| Director | 29 Jul 2015 | 10 yrs 10 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension | Total |
|---|
| Dr Vladislav Sandler | Executive Director | £389,000 | £8,000 | £397,000 |
| Alexis Sandler | Non-Executive Director | £60,000 | – | £60,000 |
| Peter Redmond | Non-Executive Director |
Tenure: 1 yrs 6 mosResigned: 31 Dec 2024
Tenure: 4 yrs 7 mosResigned: 27 Jun 2023
Dr Robin William Campbell
Director
Tenure: 1 yrs 3 mosResigned: 5 Jan 2019
Tenure: 1 yrs 1 mosResigned: 5 Nov 2018
Adrian Richard Thorpe Beeston
Director
Tenure: 2 yrs 9 mosResigned: 9 Apr 2018
Sir Marc Feldmann AC FAA FRS FRCP FRCPath FMedSci
CHAIRMAN
–
Dr Vladislav Sandler Ph.D.
CHIEF EXECUTIVE OFFICER AND CO-FOUNDER
–
Peter Redmond
Director
10 yrs 10 mosAge: 79British
DV
Dr Vladislav Sandler
Director
8 yrs 7 mosAge: 60American, Canadian And Israeli
Alexis Sandler
Director
8 yrs 7 mosAge: 50American
SM
Sir Marc Feldmann
Director
8 yrs 1 mosAge: 81British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Sir Marc Feldmann AC FAA FRS FRCP FRCPath FMedSci | CHAIRMAN | – | – | – |
Dr Vladislav Sandler Ph.D. | CHIEF EXECUTIVE OFFICER AND CO-FOUNDER | – | – | – |
| Director | 29 Jul 2015 | 10 yrs 10 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension | Total |
|---|
| Dr Vladislav Sandler | Executive Director | £389,000 | £8,000 | £397,000 |
| Alexis Sandler | Non-Executive Director | £60,000 | – | £60,000 |
| Peter Redmond | Non-Executive Director |
Tenure: 1 yrs 6 mosResigned: 31 Dec 2024
Tenure: 4 yrs 7 mosResigned: 27 Jun 2023
Dr Robin William Campbell
Director
Tenure: 1 yrs 3 mosResigned: 5 Jan 2019
Tenure: 1 yrs 1 mosResigned: 5 Nov 2018
Adrian Richard Thorpe Beeston
Director
Tenure: 2 yrs 9 mosResigned: 9 Apr 2018
| American, Canadian And Israeli |
| Director | 4 Oct 2017 | 8 yrs 7 mos | American |
| Director | 9 Apr 2018 | 8 yrs 1 mos | British |
| Professor Sir Marc Feldmann | Non-Executive Director | £15,000 | – | £15,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Pension | Total |
|---|
| Dr Vladislav Sandler | Executive Director | – | – | – |
| Alexis Sandler | Non-Executive Director | £60,000 | – | £60,000 |
| Peter Redmond | Non-Executive Director | £50,000 | – | £50,000 |
| Professor Sir Marc Feldmann | Non-Executive Director | £15,000 | – | £15,000 |
Tenure: 4 yrs 8 mosResigned: 4 Oct 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ben Harber | Secretary | 27 Jun 2023 | 31 Dec 2024 | 1 yrs 6 mos | – |
| Andrew Wright | Secretary | 5 Nov 2018 | 27 Jun 2023 | 4 yrs 7 mos | – |
| Dr Robin William Campbell | Director | 4 Oct 2017 | 5 Jan 2019 | 1 yrs 3 mos | British |
| Lawrence Pemble | Director | 4 Oct 2017 | 5 Nov 2018 | 1 yrs 1 mos | British |
| Adrian Richard Thorpe Beeston | Director | 29 Jul 2015 | 9 Apr 2018 | 2 yrs 9 mos | British |
| Geoffrey Gilbert Dart | Director | 13 Feb 2013 | 4 Oct 2017 |
| American, Canadian And Israeli |
| Director | 4 Oct 2017 | 8 yrs 7 mos | American |
| Director | 9 Apr 2018 | 8 yrs 1 mos | British |
| Professor Sir Marc Feldmann | Non-Executive Director | £15,000 | – | £15,000 |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Pension | Total |
|---|
| Dr Vladislav Sandler | Executive Director | – | – | – |
| Alexis Sandler | Non-Executive Director | £60,000 | – | £60,000 |
| Peter Redmond | Non-Executive Director | £50,000 | – | £50,000 |
| Professor Sir Marc Feldmann | Non-Executive Director | £15,000 | – | £15,000 |
Tenure: 4 yrs 8 mosResigned: 4 Oct 2017
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ben Harber | Secretary | 27 Jun 2023 | 31 Dec 2024 | 1 yrs 6 mos | – |
| Andrew Wright | Secretary | 5 Nov 2018 | 27 Jun 2023 | 4 yrs 7 mos | – |
| Dr Robin William Campbell | Director | 4 Oct 2017 | 5 Jan 2019 | 1 yrs 3 mos | British |
| Lawrence Pemble | Director | 4 Oct 2017 | 5 Nov 2018 | 1 yrs 1 mos | British |
| Adrian Richard Thorpe Beeston | Director | 29 Jul 2015 | 9 Apr 2018 | 2 yrs 9 mos | British |
| Geoffrey Gilbert Dart | Director | 13 Feb 2013 | 4 Oct 2017 |
