Hvivo plc (HVO) Board of Directors | Ticker

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Hvivo plc Directors

/Equities/AIMX/HVO/Directors

Hvivo plc Directors

Board of Directors (12)

Shaun Chilton

Non-Executive Chair

–

Shaun Chiltern

Chief Executive Officer

–

Dr Yamin Mohammed Khan

Chief Executive Officer

3 yrs 8 mosAge: 57British

Stephen Mark Pinkerton

Chief Financial Officer

3 yrs 11 mosAge: 63British,South African

Thomas Forst

Chief Medical Officer

–

Andrew Catchpole

Chief Scientific Officer

–

Elaine Sullivan

Independent Non-Executive Director

–

Professor Brendan Buckley

Non-Executive Director

–

Richard Cotton

Independent Non-Executive Director

–

Teja Marathe-Sarvadikar

Head of Quality Assurance

–

Maria Lehretz

Medical Director

–

Adam French

VP, Clinical Operations

–

Name	Role	Appointed	Tenure	Nationality
Shaun Chilton	Non-Executive Chair	–	–	–
Shaun Chiltern	Chief Executive Officer	–	–	–
Dr Yamin Mohammed Khan	Chief Executive Officer	2 Feb 2023	3 yrs 8 mos	British
Stephen Mark Pinkerton	Chief Financial Officer	1 Nov 2022	3 yrs 11 mos	British,South African
Thomas Forst	Chief Medical Officer	–	–	–
Andrew Catchpole	Chief Scientific Officer	–	–	–
Elaine Sullivan	Independent Non-Executive Director	–	–	–
Professor Brendan Buckley	Non-Executive Director	–	–	–
Richard Cotton	Independent Non-Executive Director	–	–	–
Teja Marathe-Sarvadikar	Head of Quality Assurance	–	–	–
Maria Lehretz	Medical Director	–	–	–
Adam French	VP, Clinical Operations	–	–	–

Former Directors (18)

Cathal Friel

Director

Tenure: 2 yrs 10 mosResigned: 2 Feb 2023

Leo Patrick Toole

Director

Tenure: 2 yrs 7 mosResigned: 1 Nov 2022

Mark Robert Warne

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 11 Dec 2020

Anesh Patel

Secretary

Tenure: 1 yrs 4 mosResigned: 1 Nov 2020

Trevor Michael Phillips

Non-Executive Director

Tenure: 3 yrsResigned: 30 Jun 2020

James Francis Winschel

Director

Tenure: 5 yrs 3 mosResigned: 17 Jan 2020

Dr Trevor John Nicholls

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 17 Jan 2020

Shelley Kim Fraser

Secretary

Tenure: 6 mosResigned: 31 Jul 2019

Graham Edward Yeatman

Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2018

Graham Edward Yeatman

Secretary

Tenure: 6 yrs 8 mosResigned: 31 Dec 2018

Jaime Wallace Ellertson

Director

Tenure: 4 yrs 5 mosResigned: 5 Oct 2018

Kym Denny

Director

Tenure: 6 yrs 3 mosResigned: 9 Jul 2018

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 23 May 2016

David Robert Norwood

Director

Tenure: 4 yrs 1 mosResigned: 23 May 2016

Charles Stephen Winward

Executive Director

Tenure: 2 yrs 2 mosResigned: 25 Jun 2014

John Sidney Oxford

Director

Tenure: 2 yrs 1 mosResigned: 21 May 2014

Duncan Joseph Peyton

Director

Tenure: 2 yrs 1 mosResigned: 21 May 2014

Daniel James Hildred

Director

Tenure: 1 mosResigned: 3 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Cathal Friel	Director	1 Apr 2020	2 Feb 2023	2 yrs 10 mos	Irish
Leo Patrick Toole	Director	1 Apr 2020	1 Nov 2022	2 yrs 7 mos	Irish
Mark Robert Warne	Non-Executive Director	19 Apr 2016	11 Dec 2020	4 yrs 8 mos	British
Anesh Patel	Secretary	31 Jul 2019	1 Nov 2020	1 yrs 4 mos	–
Trevor Michael Phillips	Non-Executive Director	19 Jun 2017	30 Jun 2020	3 yrs	British
James Francis Winschel	Director	1 Oct 2014	17 Jan 2020	5 yrs 3 mos	American
Dr Trevor John Nicholls	Non-Executive Director	21 May 2014	17 Jan 2020	5 yrs 8 mos	British
Shelley Kim Fraser	Secretary	1 Jan 2019	31 Jul 2019	6 mos	–
Graham Edward Yeatman	Director	3 Apr 2012	31 Dec 2018	6 yrs 8 mos	British
Graham Edward Yeatman	Secretary	3 Apr 2012	31 Dec 2018	6 yrs 8 mos	British
Jaime Wallace Ellertson	Director	11 May 2014	5 Oct 2018	4 yrs 5 mos	American
Kym Denny	Director	3 Apr 2012	9 Jul 2018	6 yrs 3 mos	American
Dr Alison Margaret Fielding	Non-Executive Director	11 Jul 2014	23 May 2016	1 yrs 10 mos	British
David Robert Norwood	Director	3 Apr 2012	23 May 2016	4 yrs 1 mos	British
Charles Stephen Winward	Executive Director	3 Apr 2012	25 Jun 2014	2 yrs 2 mos	British
John Sidney Oxford	Director	3 Apr 2012	21 May 2014	2 yrs 1 mos	British
Duncan Joseph Peyton	Director	3 Apr 2012	21 May 2014	2 yrs 1 mos	British
Daniel James Hildred	Director	27 Mar 2012	3 Apr 2012	1 mos	British

Board of Directors (12)

Shaun Chilton

Non-Executive Chair

–

Shaun Chiltern

Chief Executive Officer

–

Dr Yamin Mohammed Khan

Chief Executive Officer

3 yrs 8 mosAge: 57British

Stephen Mark Pinkerton

Chief Financial Officer

3 yrs 11 mosAge: 63British,South African

Thomas Forst

Chief Medical Officer

–

Andrew Catchpole

Chief Scientific Officer

–

Elaine Sullivan

Independent Non-Executive Director

–

Professor Brendan Buckley

Non-Executive Director

–

Richard Cotton

Independent Non-Executive Director

–

Teja Marathe-Sarvadikar

Head of Quality Assurance

–

Maria Lehretz

Medical Director

–

Adam French

VP, Clinical Operations

–

Name	Role	Appointed	Tenure	Nationality
Shaun Chilton	Non-Executive Chair	–	–	–
Shaun Chiltern	Chief Executive Officer	–	–	–
Dr Yamin Mohammed Khan	Chief Executive Officer	2 Feb 2023	3 yrs 8 mos	British
Stephen Mark Pinkerton	Chief Financial Officer	1 Nov 2022	3 yrs 11 mos	British,South African
Thomas Forst	Chief Medical Officer	–	–	–
Andrew Catchpole	Chief Scientific Officer	–	–	–
Elaine Sullivan	Independent Non-Executive Director	–	–	–
Professor Brendan Buckley	Non-Executive Director	–	–	–
Richard Cotton	Independent Non-Executive Director	–	–	–
Teja Marathe-Sarvadikar	Head of Quality Assurance	–	–	–
Maria Lehretz	Medical Director	–	–	–
Adam French	VP, Clinical Operations	–	–	–

Former Directors (18)

Cathal Friel

Director

Tenure: 2 yrs 10 mosResigned: 2 Feb 2023

Leo Patrick Toole

Director

Tenure: 2 yrs 7 mosResigned: 1 Nov 2022

Mark Robert Warne

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 11 Dec 2020

Anesh Patel

Secretary

Tenure: 1 yrs 4 mosResigned: 1 Nov 2020

Trevor Michael Phillips

Non-Executive Director

Tenure: 3 yrsResigned: 30 Jun 2020

James Francis Winschel

Director

Tenure: 5 yrs 3 mosResigned: 17 Jan 2020

Dr Trevor John Nicholls

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 17 Jan 2020

Shelley Kim Fraser

Secretary

Tenure: 6 mosResigned: 31 Jul 2019

Graham Edward Yeatman

Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2018

Graham Edward Yeatman

Secretary

Tenure: 6 yrs 8 mosResigned: 31 Dec 2018

Jaime Wallace Ellertson

Director

Tenure: 4 yrs 5 mosResigned: 5 Oct 2018

Kym Denny

Director

Tenure: 6 yrs 3 mosResigned: 9 Jul 2018

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 23 May 2016

David Robert Norwood

Director

Tenure: 4 yrs 1 mosResigned: 23 May 2016

Charles Stephen Winward

Executive Director

Tenure: 2 yrs 2 mosResigned: 25 Jun 2014

John Sidney Oxford

Director

Tenure: 2 yrs 1 mosResigned: 21 May 2014

Duncan Joseph Peyton

Director

Tenure: 2 yrs 1 mosResigned: 21 May 2014

Daniel James Hildred

Director

Tenure: 1 mosResigned: 3 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Cathal Friel	Director	1 Apr 2020	2 Feb 2023	2 yrs 10 mos	Irish
Leo Patrick Toole	Director	1 Apr 2020	1 Nov 2022	2 yrs 7 mos	Irish
Mark Robert Warne	Non-Executive Director	19 Apr 2016	11 Dec 2020	4 yrs 8 mos	British
Anesh Patel	Secretary	31 Jul 2019	1 Nov 2020	1 yrs 4 mos	–
Trevor Michael Phillips	Non-Executive Director	19 Jun 2017	30 Jun 2020	3 yrs	British
James Francis Winschel	Director	1 Oct 2014	17 Jan 2020	5 yrs 3 mos	American
Dr Trevor John Nicholls	Non-Executive Director	21 May 2014	17 Jan 2020	5 yrs 8 mos	British
Shelley Kim Fraser	Secretary	1 Jan 2019	31 Jul 2019	6 mos	–
Graham Edward Yeatman	Director	3 Apr 2012	31 Dec 2018	6 yrs 8 mos	British
Graham Edward Yeatman	Secretary	3 Apr 2012	31 Dec 2018	6 yrs 8 mos	British
Jaime Wallace Ellertson	Director	11 May 2014	5 Oct 2018	4 yrs 5 mos	American
Kym Denny	Director	3 Apr 2012	9 Jul 2018	6 yrs 3 mos	American
Dr Alison Margaret Fielding	Non-Executive Director	11 Jul 2014	23 May 2016	1 yrs 10 mos	British
David Robert Norwood	Director	3 Apr 2012	23 May 2016	4 yrs 1 mos	British
Charles Stephen Winward	Executive Director	3 Apr 2012	25 Jun 2014	2 yrs 2 mos	British
John Sidney Oxford	Director	3 Apr 2012	21 May 2014	2 yrs 1 mos	British
Duncan Joseph Peyton	Director	3 Apr 2012	21 May 2014	2 yrs 1 mos	British
Daniel James Hildred	Director	27 Mar 2012	3 Apr 2012	1 mos	British

Board of Directors (12)

Shaun Chilton

Non-Executive Chair

–

Shaun Chiltern

Chief Executive Officer

–

Dr Yamin Mohammed Khan

Chief Executive Officer

3 yrs 8 mosAge: 57British

Stephen Mark Pinkerton

Chief Financial Officer

3 yrs 11 mosAge: 63British,South African

Thomas Forst

Chief Medical Officer

–

Andrew Catchpole

Chief Scientific Officer

–

Elaine Sullivan

Independent Non-Executive Director

–

Professor Brendan Buckley

Non-Executive Director

–

Richard Cotton

Independent Non-Executive Director

–

Teja Marathe-Sarvadikar

Head of Quality Assurance

–

Maria Lehretz

Medical Director

–

Adam French

VP, Clinical Operations

–

Name	Role	Appointed	Tenure	Nationality
Shaun Chilton	Non-Executive Chair	–	–	–
Shaun Chiltern	Chief Executive Officer	–	–	–
Dr Yamin Mohammed Khan	Chief Executive Officer	2 Feb 2023	3 yrs 8 mos	British
Stephen Mark Pinkerton	Chief Financial Officer	1 Nov 2022	3 yrs 11 mos	British,South African
Thomas Forst	Chief Medical Officer	–	–	–
Andrew Catchpole	Chief Scientific Officer	–	–	–
Elaine Sullivan	Independent Non-Executive Director	–	–	–
Professor Brendan Buckley	Non-Executive Director	–	–	–
Richard Cotton	Independent Non-Executive Director	–	–	–
Teja Marathe-Sarvadikar	Head of Quality Assurance	–	–	–
Maria Lehretz	Medical Director	–	–	–
Adam French	VP, Clinical Operations	–	–	–

Former Directors (18)

Cathal Friel

Director

Tenure: 2 yrs 10 mosResigned: 2 Feb 2023

Leo Patrick Toole

Director

Tenure: 2 yrs 7 mosResigned: 1 Nov 2022

Mark Robert Warne

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 11 Dec 2020

Anesh Patel

Secretary

Tenure: 1 yrs 4 mosResigned: 1 Nov 2020

Trevor Michael Phillips

Non-Executive Director

Tenure: 3 yrsResigned: 30 Jun 2020

James Francis Winschel

Director

Tenure: 5 yrs 3 mosResigned: 17 Jan 2020

Dr Trevor John Nicholls

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 17 Jan 2020

Shelley Kim Fraser

Secretary

Tenure: 6 mosResigned: 31 Jul 2019

Graham Edward Yeatman

Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2018

Graham Edward Yeatman

Secretary

Tenure: 6 yrs 8 mosResigned: 31 Dec 2018

Jaime Wallace Ellertson

Director

Tenure: 4 yrs 5 mosResigned: 5 Oct 2018

Kym Denny

Director

Tenure: 6 yrs 3 mosResigned: 9 Jul 2018

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 23 May 2016

David Robert Norwood

Director

Tenure: 4 yrs 1 mosResigned: 23 May 2016

Charles Stephen Winward

Executive Director

Tenure: 2 yrs 2 mosResigned: 25 Jun 2014

John Sidney Oxford

Director

Tenure: 2 yrs 1 mosResigned: 21 May 2014

Duncan Joseph Peyton

Director

Tenure: 2 yrs 1 mosResigned: 21 May 2014

Daniel James Hildred

Director

Tenure: 1 mosResigned: 3 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Cathal Friel	Director	1 Apr 2020	2 Feb 2023	2 yrs 10 mos	Irish
Leo Patrick Toole	Director	1 Apr 2020	1 Nov 2022	2 yrs 7 mos	Irish
Mark Robert Warne	Non-Executive Director	19 Apr 2016	11 Dec 2020	4 yrs 8 mos	British
Anesh Patel	Secretary	31 Jul 2019	1 Nov 2020	1 yrs 4 mos	–
Trevor Michael Phillips	Non-Executive Director	19 Jun 2017	30 Jun 2020	3 yrs	British
James Francis Winschel	Director	1 Oct 2014	17 Jan 2020	5 yrs 3 mos	American
Dr Trevor John Nicholls	Non-Executive Director	21 May 2014	17 Jan 2020	5 yrs 8 mos	British
Shelley Kim Fraser	Secretary	1 Jan 2019	31 Jul 2019	6 mos	–
Graham Edward Yeatman	Director	3 Apr 2012	31 Dec 2018	6 yrs 8 mos	British
Graham Edward Yeatman	Secretary	3 Apr 2012	31 Dec 2018	6 yrs 8 mos	British
Jaime Wallace Ellertson	Director	11 May 2014	5 Oct 2018	4 yrs 5 mos	American
Kym Denny	Director	3 Apr 2012	9 Jul 2018	6 yrs 3 mos	American
Dr Alison Margaret Fielding	Non-Executive Director	11 Jul 2014	23 May 2016	1 yrs 10 mos	British
David Robert Norwood	Director	3 Apr 2012	23 May 2016	4 yrs 1 mos	British
Charles Stephen Winward	Executive Director	3 Apr 2012	25 Jun 2014	2 yrs 2 mos	British
John Sidney Oxford	Director	3 Apr 2012	21 May 2014	2 yrs 1 mos	British
Duncan Joseph Peyton	Director	3 Apr 2012	21 May 2014	2 yrs 1 mos	British
Daniel James Hildred	Director	27 Mar 2012	3 Apr 2012	1 mos	British

Board of Directors (12)

Shaun Chilton

Non-Executive Chair

–

Shaun Chiltern

Chief Executive Officer

–

Dr Yamin Mohammed Khan

Chief Executive Officer

3 yrs 8 mosAge: 57British

Stephen Mark Pinkerton

Chief Financial Officer

3 yrs 11 mosAge: 63British,South African

Thomas Forst

Chief Medical Officer

–

Andrew Catchpole

Chief Scientific Officer

–

Elaine Sullivan

Independent Non-Executive Director

–

Professor Brendan Buckley

Non-Executive Director

–

Richard Cotton

Independent Non-Executive Director

–

Teja Marathe-Sarvadikar

Head of Quality Assurance

–

Maria Lehretz

Medical Director

–

Adam French

VP, Clinical Operations

–

Name	Role	Appointed	Tenure	Nationality
Shaun Chilton	Non-Executive Chair	–	–	–
Shaun Chiltern	Chief Executive Officer	–	–	–
Dr Yamin Mohammed Khan	Chief Executive Officer	2 Feb 2023	3 yrs 8 mos	British
Stephen Mark Pinkerton	Chief Financial Officer	1 Nov 2022	3 yrs 11 mos	British,South African
Thomas Forst	Chief Medical Officer	–	–	–
Andrew Catchpole	Chief Scientific Officer	–	–	–
Elaine Sullivan	Independent Non-Executive Director	–	–	–
Professor Brendan Buckley	Non-Executive Director	–	–	–
Richard Cotton	Independent Non-Executive Director	–	–	–
Teja Marathe-Sarvadikar	Head of Quality Assurance	–	–	–
Maria Lehretz	Medical Director	–	–	–
Adam French	VP, Clinical Operations	–	–	–

Former Directors (18)

Cathal Friel

Director

Tenure: 2 yrs 10 mosResigned: 2 Feb 2023

Leo Patrick Toole

Director

Tenure: 2 yrs 7 mosResigned: 1 Nov 2022

Mark Robert Warne

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 11 Dec 2020

Anesh Patel

Secretary

Tenure: 1 yrs 4 mosResigned: 1 Nov 2020

Trevor Michael Phillips

Non-Executive Director

Tenure: 3 yrsResigned: 30 Jun 2020

James Francis Winschel

Director

Tenure: 5 yrs 3 mosResigned: 17 Jan 2020

Dr Trevor John Nicholls

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 17 Jan 2020

Shelley Kim Fraser

Secretary

Tenure: 6 mosResigned: 31 Jul 2019

Graham Edward Yeatman

Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2018

Graham Edward Yeatman

Secretary

Tenure: 6 yrs 8 mosResigned: 31 Dec 2018

Jaime Wallace Ellertson

Director

Tenure: 4 yrs 5 mosResigned: 5 Oct 2018

Kym Denny

Director

Tenure: 6 yrs 3 mosResigned: 9 Jul 2018

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 23 May 2016

David Robert Norwood

Director

Tenure: 4 yrs 1 mosResigned: 23 May 2016

Charles Stephen Winward

Executive Director

Tenure: 2 yrs 2 mosResigned: 25 Jun 2014

John Sidney Oxford

Director

Tenure: 2 yrs 1 mosResigned: 21 May 2014

Duncan Joseph Peyton

Director

Tenure: 2 yrs 1 mosResigned: 21 May 2014

Daniel James Hildred

Director

Tenure: 1 mosResigned: 3 Apr 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Cathal Friel	Director	1 Apr 2020	2 Feb 2023	2 yrs 10 mos	Irish
Leo Patrick Toole	Director	1 Apr 2020	1 Nov 2022	2 yrs 7 mos	Irish
Mark Robert Warne	Non-Executive Director	19 Apr 2016	11 Dec 2020	4 yrs 8 mos	British
Anesh Patel	Secretary	31 Jul 2019	1 Nov 2020	1 yrs 4 mos	–
Trevor Michael Phillips	Non-Executive Director	19 Jun 2017	30 Jun 2020	3 yrs	British
James Francis Winschel	Director	1 Oct 2014	17 Jan 2020	5 yrs 3 mos	American
Dr Trevor John Nicholls	Non-Executive Director	21 May 2014	17 Jan 2020	5 yrs 8 mos	British
Shelley Kim Fraser	Secretary	1 Jan 2019	31 Jul 2019	6 mos	–
Graham Edward Yeatman	Director	3 Apr 2012	31 Dec 2018	6 yrs 8 mos	British
Graham Edward Yeatman	Secretary	3 Apr 2012	31 Dec 2018	6 yrs 8 mos	British
Jaime Wallace Ellertson	Director	11 May 2014	5 Oct 2018	4 yrs 5 mos	American
Kym Denny	Director	3 Apr 2012	9 Jul 2018	6 yrs 3 mos	American
Dr Alison Margaret Fielding	Non-Executive Director	11 Jul 2014	23 May 2016	1 yrs 10 mos	British
David Robert Norwood	Director	3 Apr 2012	23 May 2016	4 yrs 1 mos	British
Charles Stephen Winward	Executive Director	3 Apr 2012	25 Jun 2014	2 yrs 2 mos	British
John Sidney Oxford	Director	3 Apr 2012	21 May 2014	2 yrs 1 mos	British
Duncan Joseph Peyton	Director	3 Apr 2012	21 May 2014	2 yrs 1 mos	British
Daniel James Hildred	Director	27 Mar 2012	3 Apr 2012	1 mos	British