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Hemogenyx Pharmaceuticals PLC (HEMO) Board of Directors | Ticker

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Hemogenyx Pharmaceuticals PLC Directors

/Equities/XLON/HEMO/Directors

Hemogenyx Pharmaceuticals PLC Directors

Board of Directors (7)

Sir Marc Feldmann AC FAA FRS FRCP FRCPath FMedSci

CHAIRMAN

–

Dr Vladislav Sandler Ph.D.

CHIEF EXECUTIVE OFFICER AND CO-FOUNDER

–

Peter Redmond

Non-Executive Director

10 yrs 11 mosAge: 79British

Alexis Sandler

Non-Executive Director

8 yrs 8 mosAge: 50American

Dr Vladislav Sandler

Executive Director

8 yrs 8 mosAge: 60American, Canadian And Israeli

Alexis Goodman

Audit Committee

–

Sir Marc Feldmann

Nomination Committee

8 yrs 2 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	–	–	–
Peter Redmond	Non-Executive Director	29 Jul 2015	10 yrs 11 mos	British
Alexis Sandler	Non-Executive Director	4 Oct 2017	8 yrs 8 mos	American
DV Dr Vladislav Sandler	Executive Director	4 Oct 2017	8 yrs 8 mos	American, Canadian And Israeli
AG Alexis Goodman	Audit Committee	–	–	–
SM Sir Marc Feldmann	Nomination Committee	9 Apr 2018	8 yrs 2 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	£58,000	–	£58,000
Professor Sir Marc Feldmann	Non-Executive Director	£49,000	–	£49,000

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

Former Directors (6)

Ben Harber

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2024

Andrew Wright

Secretary

Tenure: 4 yrs 7 mosResigned: 27 Jun 2023

Dr Robin William Campbell

Director

Tenure: 1 yrs 3 mosResigned: 5 Jan 2019

Lawrence Pemble

Director

Tenure: 1 yrs 1 mosResigned: 5 Nov 2018

Adrian Richard Thorpe Beeston

Director

Tenure: 2 yrs 9 mosResigned: 9 Apr 2018

Geoffrey Gilbert Dart

Director

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	4 yrs 8 mos	Australian

Board of Directors (7)

Sir Marc Feldmann AC FAA FRS FRCP FRCPath FMedSci

CHAIRMAN

–

Dr Vladislav Sandler Ph.D.

CHIEF EXECUTIVE OFFICER AND CO-FOUNDER

–

Peter Redmond

Non-Executive Director

10 yrs 11 mosAge: 79British

Alexis Sandler

Non-Executive Director

8 yrs 8 mosAge: 50American

Dr Vladislav Sandler

Executive Director

8 yrs 8 mosAge: 60American, Canadian And Israeli

Alexis Goodman

Audit Committee

–

Sir Marc Feldmann

Nomination Committee

8 yrs 2 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	–	–	–
Peter Redmond	Non-Executive Director	29 Jul 2015	10 yrs 11 mos	British
Alexis Sandler	Non-Executive Director	4 Oct 2017	8 yrs 8 mos	American
DV Dr Vladislav Sandler	Executive Director	4 Oct 2017	8 yrs 8 mos	American, Canadian And Israeli
AG Alexis Goodman	Audit Committee	–	–	–
SM Sir Marc Feldmann	Nomination Committee	9 Apr 2018	8 yrs 2 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	£58,000	–	£58,000
Professor Sir Marc Feldmann	Non-Executive Director	£49,000	–	£49,000

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

Former Directors (6)

Ben Harber

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2024

Andrew Wright

Secretary

Tenure: 4 yrs 7 mosResigned: 27 Jun 2023

Dr Robin William Campbell

Director

Tenure: 1 yrs 3 mosResigned: 5 Jan 2019

Lawrence Pemble

Director

Tenure: 1 yrs 1 mosResigned: 5 Nov 2018

Adrian Richard Thorpe Beeston

Director

Tenure: 2 yrs 9 mosResigned: 9 Apr 2018

Geoffrey Gilbert Dart

Director

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	4 yrs 8 mos	Australian

Board of Directors (7)

Sir Marc Feldmann AC FAA FRS FRCP FRCPath FMedSci

CHAIRMAN

–

Dr Vladislav Sandler Ph.D.

CHIEF EXECUTIVE OFFICER AND CO-FOUNDER

–

Peter Redmond

Non-Executive Director

10 yrs 11 mosAge: 79British

Alexis Sandler

Non-Executive Director

8 yrs 8 mosAge: 50American

Dr Vladislav Sandler

Executive Director

8 yrs 8 mosAge: 60American, Canadian And Israeli

Alexis Goodman

Audit Committee

–

Sir Marc Feldmann

Nomination Committee

8 yrs 2 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	–	–	–
Peter Redmond	Non-Executive Director	29 Jul 2015	10 yrs 11 mos	British
Alexis Sandler	Non-Executive Director	4 Oct 2017	8 yrs 8 mos	American
DV Dr Vladislav Sandler	Executive Director	4 Oct 2017	8 yrs 8 mos	American, Canadian And Israeli
AG Alexis Goodman	Audit Committee	–	–	–
SM Sir Marc Feldmann	Nomination Committee	9 Apr 2018	8 yrs 2 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	£58,000	–	£58,000
Professor Sir Marc Feldmann	Non-Executive Director	£49,000	–	£49,000

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

Former Directors (6)

Ben Harber

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2024

Andrew Wright

Secretary

Tenure: 4 yrs 7 mosResigned: 27 Jun 2023

Dr Robin William Campbell

Director

Tenure: 1 yrs 3 mosResigned: 5 Jan 2019

Lawrence Pemble

Director

Tenure: 1 yrs 1 mosResigned: 5 Nov 2018

Adrian Richard Thorpe Beeston

Director

Tenure: 2 yrs 9 mosResigned: 9 Apr 2018

Geoffrey Gilbert Dart

Director

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	4 yrs 8 mos	Australian

Board of Directors (7)

Sir Marc Feldmann AC FAA FRS FRCP FRCPath FMedSci

CHAIRMAN

–

Dr Vladislav Sandler Ph.D.

CHIEF EXECUTIVE OFFICER AND CO-FOUNDER

–

Peter Redmond

Non-Executive Director

10 yrs 11 mosAge: 79British

Alexis Sandler

Non-Executive Director

8 yrs 8 mosAge: 50American

Dr Vladislav Sandler

Executive Director

8 yrs 8 mosAge: 60American, Canadian And Israeli

Alexis Goodman

Audit Committee

–

Sir Marc Feldmann

Nomination Committee

8 yrs 2 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	–	–	–
Peter Redmond	Non-Executive Director	29 Jul 2015	10 yrs 11 mos	British
Alexis Sandler	Non-Executive Director	4 Oct 2017	8 yrs 8 mos	American
DV Dr Vladislav Sandler	Executive Director	4 Oct 2017	8 yrs 8 mos	American, Canadian And Israeli
AG Alexis Goodman	Audit Committee	–	–	–
SM Sir Marc Feldmann	Nomination Committee	9 Apr 2018	8 yrs 2 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	£58,000	–	£58,000
Professor Sir Marc Feldmann	Non-Executive Director	£49,000	–	£49,000

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

Former Directors (6)

Ben Harber

Secretary

Tenure: 1 yrs 6 mosResigned: 31 Dec 2024

Andrew Wright

Secretary

Tenure: 4 yrs 7 mosResigned: 27 Jun 2023

Dr Robin William Campbell

Director

Tenure: 1 yrs 3 mosResigned: 5 Jan 2019

Lawrence Pemble

Director

Tenure: 1 yrs 1 mosResigned: 5 Nov 2018

Adrian Richard Thorpe Beeston

Director

Tenure: 2 yrs 9 mosResigned: 9 Apr 2018

Geoffrey Gilbert Dart

Director

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	4 yrs 8 mos	Australian