Hvivo PLC (HVO) Board of Directors | Ticker | TickerDA
Dr. Andrew Richardson
Chief Executive Officer
–
EL
Elliot Lyes
Chief Financial Officer
–
DM
Dr. Michael Davies
Non-Executive Director
–
DM
Dr. Michael Johnson
Non-Executive Director
–
PG
Peter George
Senior Independent Director
–
Maria Lehretz
Medical Director
–
Professor Brendan Buckley
–
–
Teja Marathe-Sarvadikar
–
–
Stephen Mark Pinkerton
Director
3 yrs 6 mosAge: 62British,South African
Dr Yamin Mohammed Khan
Director
3 yrs 3 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| CEO | – | – | – |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
Tenure: 2 yrs 10 mosResigned: 2 Feb 2023
Leo Patrick Toole
Director
Tenure: 2 yrs 7 mosResigned: 1 Nov 2022
Mark Robert Warne
Director
Tenure: 4 yrs 8 mosResigned: 11 Dec 2020
Tenure: 1 yrs 4 mosResigned: 1 Nov 2020
Trevor Michael Phillips
Director
Tenure: 3 yrsResigned: 30 Jun 2020
James Francis Winschel
Director
Tenure: 5 yrs 3 mosResigned: 17 Jan 2020
Dr Trevor John Nicholls
Director
DA
Dr. Andrew Richardson
Chief Executive Officer
–
EL
Elliot Lyes
Chief Financial Officer
–
DM
Dr. Michael Davies
Non-Executive Director
–
DM
Dr. Michael Johnson
Non-Executive Director
–
PG
Peter George
Senior Independent Director
–
Maria Lehretz
Medical Director
–
Professor Brendan Buckley
–
–
Teja Marathe-Sarvadikar
–
–
Stephen Mark Pinkerton
Director
3 yrs 6 mosAge: 62British,South African
Dr Yamin Mohammed Khan
Director
3 yrs 3 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| CEO | – | – | – |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
Tenure: 2 yrs 10 mosResigned: 2 Feb 2023
Leo Patrick Toole
Director
Tenure: 2 yrs 7 mosResigned: 1 Nov 2022
Mark Robert Warne
Director
Tenure: 4 yrs 8 mosResigned: 11 Dec 2020
Tenure: 1 yrs 4 mosResigned: 1 Nov 2020
Trevor Michael Phillips
Director
Tenure: 3 yrsResigned: 30 Jun 2020
James Francis Winschel
Director
Tenure: 5 yrs 3 mosResigned: 17 Jan 2020
Dr Trevor John Nicholls
Director
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Senior Independent Director | – | – | – |
Professor Brendan Buckley | – | – | – | – |
| Director | 1 Nov 2022 | 3 yrs 6 mos | British,South African |
| Director | 2 Feb 2023 | 3 yrs 3 mos | British |
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
Tenure: 6 yrs 3 mosResigned: 9 Jul 2018
Dr Alison Margaret Fielding
Director
Tenure: 1 yrs 10 mosResigned: 23 May 2016
David Robert Norwood
Director
Tenure: 4 yrs 1 mosResigned: 23 May 2016
Charles Stephen Winward
Director
Tenure: 2 yrs 2 mosResigned: 25 Jun 2014
Duncan Joseph Peyton
Director
Tenure: 2 yrs 1 mosResigned: 21 May 2014
John Sidney Oxford
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 | 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 | 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 | Director | 21 May 2014 |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Senior Independent Director | – | – | – |
Professor Brendan Buckley | – | – | – | – |
| Director | 1 Nov 2022 | 3 yrs 6 mos | British,South African |
| Director | 2 Feb 2023 | 3 yrs 3 mos | British |
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
Tenure: 6 yrs 3 mosResigned: 9 Jul 2018
Dr Alison Margaret Fielding
Director
Tenure: 1 yrs 10 mosResigned: 23 May 2016
David Robert Norwood
Director
Tenure: 4 yrs 1 mosResigned: 23 May 2016
Charles Stephen Winward
Director
Tenure: 2 yrs 2 mosResigned: 25 Jun 2014
Duncan Joseph Peyton
Director
Tenure: 2 yrs 1 mosResigned: 21 May 2014
John Sidney Oxford
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 | 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 | 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 | Director | 21 May 2014 |
| 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 | 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 | Director | 3 Apr 2012 | 25 Jun 2014 | 2 yrs 2 mos | British |
| Duncan Joseph Peyton | Director | 3 Apr 2012 | 21 May 2014 | 2 yrs 1 mos | British |
| John Sidney Oxford | 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 |
| 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 | 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 | Director | 3 Apr 2012 | 25 Jun 2014 | 2 yrs 2 mos | British |
| Duncan Joseph Peyton | Director | 3 Apr 2012 | 21 May 2014 | 2 yrs 1 mos | British |
| John Sidney Oxford | 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 |
