International Biotechnology Trust plc (IBT) Board of Directors | Ticker

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International Biotechnology Trust plc Directors

/Equities/XLON/IBT/Directors

International Biotechnology Trust plc Directors

Board of Directors (41)

Dame Alison Carnwath

Chair

–

Gillian Denise Elcock

Independent Non-Executive Director and Chair of the Nomination Committee

3 yrs 7 mosAge: 52British

Alexa Hamilton Henderson

Independent Non-Executive Director and Chair of the Audit Committee

1 yrs 8 mosAge: 65British

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Patrick John Magee

Non-Executive Director

6 yrs 4 mosAge: 56British

Kate Cornish-Bowden

Non-Executive Director

6 yrs 4 mosAge: 59British

Dr Patrick Maxwell

Non-Executive Director

4 yrs 8 mosAge: 64British

Mr. K. J. Davies

Director

–

Mr. C. J. Davies

Director

–

Mr. B. J. Davies

Director

–

Mr. J. A. F. Davies

Director

–

Mr. I. J. Davies

Director

–

N. M. Rothschild

Director

–

Mr. M. J. Davies

Director

–

Mr. V. J. Davies

Director

–

Mr. L. J. Davies

Director

–

Mr. R. J. Davies

Director

–

Mr. D. J. Davies

Director

–

Mr. U. J. Davies

Director

–

Dame Mary MacLeod

Director

–

Ms. R. M. L. Davies

Director

–

Mr. A. J. N. Davies

Director

–

Mr. H. J. Davies

Director

–

Mr. X. J. Davies

Director

–

Dr. Michael Dobson

Director

–

Mr. T. J. Davies

Director

–

Mr. O. J. Davies

Director

–

Mr. F. J. Davies

Director

–

Mr. J. M. R. Davies

Director

–

Mr. G. J. Davies

Director

–

Mr. P. J. Davies

Director

–

Sir Douglas Flint

Director

–

Mr. W. J. Davies

Director

–

Mr. A. J. Davies

Director

–

Mr. Z. J. Davies

Director

–

Mr. Q. J. Davies

Director

–

Mr. Y. J. Davies

Director

–

Mr. S. J. Davies

Director

–

Mr. E. J. Davies

Director

–

Lord Davies of Abersoch

Director

–

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
GD Gillian Denise Elcock	Independent Non-Executive Director and Chair of the Nomination Committee	1 Feb 2023	3 yrs 7 mos	British
AH Alexa Hamilton Henderson	Independent Non-Executive Director and Chair of the Audit Committee	1 Jan 2025	1 yrs 8 mos	British
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
PJ Patrick John Magee	Non-Executive Director	19 May 2020	6 yrs 4 mos	British
KC Kate Cornish-Bowden	Non-Executive Director	19 May 2020	6 yrs 4 mos	British
DP Dr Patrick Maxwell	Non-Executive Director	1 Jan 2022	4 yrs 8 mos	British
MK Mr. K. J. Davies	Director	–	–	–
MC Mr. C. J. Davies	Director	–	–	–
MB Mr. B. J. Davies	Director	–	–	–
MJ Mr. J. A. F. Davies	Director	–	–	–
MI Mr. I. J. Davies	Director	–	–	–
NM N. M. Rothschild	Director	–	–	–
MM Mr. M. J. Davies	Director	–	–	–
MV Mr. V. J. Davies	Director	–	–	–
ML Mr. L. J. Davies	Director	–	–	–
MR Mr. R. J. Davies	Director	–	–	–
MD Mr. D. J. Davies	Director	–	–	–
MU Mr. U. J. Davies	Director	–	–	–
DM Dame Mary MacLeod	Director	–	–	–
MR Ms. R. M. L. Davies	Director	–	–	–
MA Mr. A. J. N. Davies	Director	–	–	–
MH Mr. H. J. Davies	Director	–	–	–
MX Mr. X. J. Davies	Director	–	–	–
DM Dr. Michael Dobson	Director	–	–	–
MT Mr. T. J. Davies	Director	–	–	–
MO Mr. O. J. Davies	Director	–	–	–
MF Mr. F. J. Davies	Director	–	–	–
MJ Mr. J. M. R. Davies	Director	–	–	–
MG Mr. G. J. Davies	Director	–	–	–
MP Mr. P. J. Davies	Director	–	–	–
SD Sir Douglas Flint	Director	–	–	–
MW Mr. W. J. Davies	Director	–	–	–
MA Mr. A. J. Davies	Director	–	–	–
MZ Mr. Z. J. Davies	Director	–	–	–
MQ Mr. Q. J. Davies	Director	–	–	–
MY Mr. Y. J. Davies	Director	–	–	–
MS Mr. S. J. Davies	Director	–	–	–
ME Mr. E. J. Davies	Director	–	–	–
LD Lord Davies of Abersoch	Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
Jim Horsburgh	Chair	£42,500	£42,500
Caroline Gulliver	Non-Executive Director	£32,500	£32,500
Véronique Bouchet	Non-Executive Director	£30,000	£30,000
Kate Cornish-Bowden	Non-Executive Director	£29,077	£29,077
Patrick Magee	Non-Executive Director	£28,000	£28,000
Patrick Maxwell	Non-Executive Director	£18,667	£18,667
John Aston	Non-Executive Director	£10,031	£10,031

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Jim Horsburgh	Chair	£39,600	£39,600
Caroline Gulliver	Non-Executive Director	£32,500	£32,500
Patrick Magee	Non-Executive Director	£28,056	£28,056
Kate Cornish-Bowden	Non-Executive Director	£28,056	£28,056
Véronique Bouchet	Non-Executive Director	£10,000	£10,000
John Aston	Non-Executive Director	–	–
Patrick Maxwell	Non-Executive Director	–	–

Former Directors (18)

Caroline Gulliver

Non-Executive Director

Tenure: 10 yrsResigned: 30 Apr 2025

James Horsburgh

Chair

Tenure: 9 yrs 10 mosResigned: 6 Dec 2022

Dr Veronique Anne Bouchet

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 8 Dec 2021

John Christopher Aston

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 15 Dec 2020

Alan Henry Clifton

Director

Tenure: 16 yrs 10 mosResigned: 12 Dec 2017

David Peter Clough

Director

Tenure: 11 yrs 10 mosResigned: 9 Dec 2015

Robert Alexander Hammond Chambers

Director

Tenure: 11 yrs 10 mosResigned: 5 Dec 2012

Andrew Charles Barker

Director

Tenure: 11 yrs 3 mosResigned: 13 Apr 2012

Peter Barrie Collacott

Director

Tenure: 17 yrs 1 mosResigned: 15 Apr 2011

Ian MacGregor

Director

Tenure: 9 yrs 10 mosResigned: 8 Dec 2010

Howard Edward Greene

Director

Tenure: 7 yrs 9 mosResigned: 18 Dec 2001

Dennis Michael John Turner

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

Donald Cecil

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

John Mcdonald Green Armytage

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

James Deneale Grant

Director

Tenure: 6 yrs 9 mosResigned: 22 Dec 2000

Gary Michael Brass

Director

Tenure: 6 yrs 9 mosResigned: 22 Dec 2000

Jeremy Lawrence Curnock Cook

Director

Tenure: 6 yrs 3 mosResigned: 29 Jun 2000

Stephen Andrew Duzan

Director

Tenure: 5 yrs 8 mosResigned: 11 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Caroline Gulliver	Non-Executive Director	1 Apr 2015	30 Apr 2025	10 yrs	British
James Horsburgh	Chair	1 Feb 2013	6 Dec 2022	9 yrs 10 mos	British
Dr Veronique Anne Bouchet	Non-Executive Director	1 Sept 2009	8 Dec 2021	12 yrs 3 mos	British,French
John Christopher Aston	Non-Executive Director	23 Feb 2011	15 Dec 2020	9 yrs 10 mos	British
Alan Henry Clifton	Director	21 Feb 2001	12 Dec 2017	16 yrs 10 mos	British
David Peter Clough	Director	25 Feb 2004	9 Dec 2015	11 yrs 10 mos	British
Robert Alexander Hammond Chambers	Director	21 Feb 2001	5 Dec 2012	11 yrs 10 mos	British
Andrew Charles Barker	Director	16 Jan 2001	13 Apr 2012	11 yrs 3 mos	British
Peter Barrie Collacott	Director	25 Mar 1994	15 Apr 2011	17 yrs 1 mos	British
Ian MacGregor	Director	21 Feb 2001	8 Dec 2010	9 yrs 10 mos	British
Howard Edward Greene	Director	25 Mar 1994	18 Dec 2001	7 yrs 9 mos	Usa
Dennis Michael John Turner	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Canadian
Donald Cecil	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Us
John Mcdonald Green Armytage	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Canadian,British
James Deneale Grant	Director	25 Mar 1994	22 Dec 2000	6 yrs 9 mos	American
Gary Michael Brass	Director	25 Mar 1994	22 Dec 2000	6 yrs 9 mos	British
Jeremy Lawrence Curnock Cook	Director	25 Mar 1994	29 Jun 2000	6 yrs 3 mos	British
Stephen Andrew Duzan	Director	25 Mar 1994	11 Nov 1999	5 yrs 8 mos	Usa

Board of Directors (41)

Dame Alison Carnwath

Chair

–

Gillian Denise Elcock

Independent Non-Executive Director and Chair of the Nomination Committee

3 yrs 7 mosAge: 52British

Alexa Hamilton Henderson

Independent Non-Executive Director and Chair of the Audit Committee

1 yrs 8 mosAge: 65British

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Patrick John Magee

Non-Executive Director

6 yrs 4 mosAge: 56British

Kate Cornish-Bowden

Non-Executive Director

6 yrs 4 mosAge: 59British

Dr Patrick Maxwell

Non-Executive Director

4 yrs 8 mosAge: 64British

Mr. K. J. Davies

Director

–

Mr. C. J. Davies

Director

–

Mr. B. J. Davies

Director

–

Mr. J. A. F. Davies

Director

–

Mr. I. J. Davies

Director

–

N. M. Rothschild

Director

–

Mr. M. J. Davies

Director

–

Mr. V. J. Davies

Director

–

Mr. L. J. Davies

Director

–

Mr. R. J. Davies

Director

–

Mr. D. J. Davies

Director

–

Mr. U. J. Davies

Director

–

Dame Mary MacLeod

Director

–

Ms. R. M. L. Davies

Director

–

Mr. A. J. N. Davies

Director

–

Mr. H. J. Davies

Director

–

Mr. X. J. Davies

Director

–

Dr. Michael Dobson

Director

–

Mr. T. J. Davies

Director

–

Mr. O. J. Davies

Director

–

Mr. F. J. Davies

Director

–

Mr. J. M. R. Davies

Director

–

Mr. G. J. Davies

Director

–

Mr. P. J. Davies

Director

–

Sir Douglas Flint

Director

–

Mr. W. J. Davies

Director

–

Mr. A. J. Davies

Director

–

Mr. Z. J. Davies

Director

–

Mr. Q. J. Davies

Director

–

Mr. Y. J. Davies

Director

–

Mr. S. J. Davies

Director

–

Mr. E. J. Davies

Director

–

Lord Davies of Abersoch

Director

–

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
GD Gillian Denise Elcock	Independent Non-Executive Director and Chair of the Nomination Committee	1 Feb 2023	3 yrs 7 mos	British
AH Alexa Hamilton Henderson	Independent Non-Executive Director and Chair of the Audit Committee	1 Jan 2025	1 yrs 8 mos	British
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
PJ Patrick John Magee	Non-Executive Director	19 May 2020	6 yrs 4 mos	British
KC Kate Cornish-Bowden	Non-Executive Director	19 May 2020	6 yrs 4 mos	British
DP Dr Patrick Maxwell	Non-Executive Director	1 Jan 2022	4 yrs 8 mos	British
MK Mr. K. J. Davies	Director	–	–	–
MC Mr. C. J. Davies	Director	–	–	–
MB Mr. B. J. Davies	Director	–	–	–
MJ Mr. J. A. F. Davies	Director	–	–	–
MI Mr. I. J. Davies	Director	–	–	–
NM N. M. Rothschild	Director	–	–	–
MM Mr. M. J. Davies	Director	–	–	–
MV Mr. V. J. Davies	Director	–	–	–
ML Mr. L. J. Davies	Director	–	–	–
MR Mr. R. J. Davies	Director	–	–	–
MD Mr. D. J. Davies	Director	–	–	–
MU Mr. U. J. Davies	Director	–	–	–
DM Dame Mary MacLeod	Director	–	–	–
MR Ms. R. M. L. Davies	Director	–	–	–
MA Mr. A. J. N. Davies	Director	–	–	–
MH Mr. H. J. Davies	Director	–	–	–
MX Mr. X. J. Davies	Director	–	–	–
DM Dr. Michael Dobson	Director	–	–	–
MT Mr. T. J. Davies	Director	–	–	–
MO Mr. O. J. Davies	Director	–	–	–
MF Mr. F. J. Davies	Director	–	–	–
MJ Mr. J. M. R. Davies	Director	–	–	–
MG Mr. G. J. Davies	Director	–	–	–
MP Mr. P. J. Davies	Director	–	–	–
SD Sir Douglas Flint	Director	–	–	–
MW Mr. W. J. Davies	Director	–	–	–
MA Mr. A. J. Davies	Director	–	–	–
MZ Mr. Z. J. Davies	Director	–	–	–
MQ Mr. Q. J. Davies	Director	–	–	–
MY Mr. Y. J. Davies	Director	–	–	–
MS Mr. S. J. Davies	Director	–	–	–
ME Mr. E. J. Davies	Director	–	–	–
LD Lord Davies of Abersoch	Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
Jim Horsburgh	Chair	£42,500	£42,500
Caroline Gulliver	Non-Executive Director	£32,500	£32,500
Véronique Bouchet	Non-Executive Director	£30,000	£30,000
Kate Cornish-Bowden	Non-Executive Director	£29,077	£29,077
Patrick Magee	Non-Executive Director	£28,000	£28,000
Patrick Maxwell	Non-Executive Director	£18,667	£18,667
John Aston	Non-Executive Director	£10,031	£10,031

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Jim Horsburgh	Chair	£39,600	£39,600
Caroline Gulliver	Non-Executive Director	£32,500	£32,500
Patrick Magee	Non-Executive Director	£28,056	£28,056
Kate Cornish-Bowden	Non-Executive Director	£28,056	£28,056
Véronique Bouchet	Non-Executive Director	£10,000	£10,000
John Aston	Non-Executive Director	–	–
Patrick Maxwell	Non-Executive Director	–	–

Former Directors (18)

Caroline Gulliver

Non-Executive Director

Tenure: 10 yrsResigned: 30 Apr 2025

James Horsburgh

Chair

Tenure: 9 yrs 10 mosResigned: 6 Dec 2022

Dr Veronique Anne Bouchet

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 8 Dec 2021

John Christopher Aston

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 15 Dec 2020

Alan Henry Clifton

Director

Tenure: 16 yrs 10 mosResigned: 12 Dec 2017

David Peter Clough

Director

Tenure: 11 yrs 10 mosResigned: 9 Dec 2015

Robert Alexander Hammond Chambers

Director

Tenure: 11 yrs 10 mosResigned: 5 Dec 2012

Andrew Charles Barker

Director

Tenure: 11 yrs 3 mosResigned: 13 Apr 2012

Peter Barrie Collacott

Director

Tenure: 17 yrs 1 mosResigned: 15 Apr 2011

Ian MacGregor

Director

Tenure: 9 yrs 10 mosResigned: 8 Dec 2010

Howard Edward Greene

Director

Tenure: 7 yrs 9 mosResigned: 18 Dec 2001

Dennis Michael John Turner

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

Donald Cecil

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

John Mcdonald Green Armytage

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

James Deneale Grant

Director

Tenure: 6 yrs 9 mosResigned: 22 Dec 2000

Gary Michael Brass

Director

Tenure: 6 yrs 9 mosResigned: 22 Dec 2000

Jeremy Lawrence Curnock Cook

Director

Tenure: 6 yrs 3 mosResigned: 29 Jun 2000

Stephen Andrew Duzan

Director

Tenure: 5 yrs 8 mosResigned: 11 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Caroline Gulliver	Non-Executive Director	1 Apr 2015	30 Apr 2025	10 yrs	British
James Horsburgh	Chair	1 Feb 2013	6 Dec 2022	9 yrs 10 mos	British
Dr Veronique Anne Bouchet	Non-Executive Director	1 Sept 2009	8 Dec 2021	12 yrs 3 mos	British,French
John Christopher Aston	Non-Executive Director	23 Feb 2011	15 Dec 2020	9 yrs 10 mos	British
Alan Henry Clifton	Director	21 Feb 2001	12 Dec 2017	16 yrs 10 mos	British
David Peter Clough	Director	25 Feb 2004	9 Dec 2015	11 yrs 10 mos	British
Robert Alexander Hammond Chambers	Director	21 Feb 2001	5 Dec 2012	11 yrs 10 mos	British
Andrew Charles Barker	Director	16 Jan 2001	13 Apr 2012	11 yrs 3 mos	British
Peter Barrie Collacott	Director	25 Mar 1994	15 Apr 2011	17 yrs 1 mos	British
Ian MacGregor	Director	21 Feb 2001	8 Dec 2010	9 yrs 10 mos	British
Howard Edward Greene	Director	25 Mar 1994	18 Dec 2001	7 yrs 9 mos	Usa
Dennis Michael John Turner	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Canadian
Donald Cecil	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Us
John Mcdonald Green Armytage	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Canadian,British
James Deneale Grant	Director	25 Mar 1994	22 Dec 2000	6 yrs 9 mos	American
Gary Michael Brass	Director	25 Mar 1994	22 Dec 2000	6 yrs 9 mos	British
Jeremy Lawrence Curnock Cook	Director	25 Mar 1994	29 Jun 2000	6 yrs 3 mos	British
Stephen Andrew Duzan	Director	25 Mar 1994	11 Nov 1999	5 yrs 8 mos	Usa

Board of Directors (41)

Dame Alison Carnwath

Chair

–

Gillian Denise Elcock

Independent Non-Executive Director and Chair of the Nomination Committee

3 yrs 7 mosAge: 52British

Alexa Hamilton Henderson

Independent Non-Executive Director and Chair of the Audit Committee

1 yrs 8 mosAge: 65British

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Patrick John Magee

Non-Executive Director

6 yrs 4 mosAge: 56British

Kate Cornish-Bowden

Non-Executive Director

6 yrs 4 mosAge: 59British

Dr Patrick Maxwell

Non-Executive Director

4 yrs 8 mosAge: 64British

Mr. K. J. Davies

Director

–

Mr. C. J. Davies

Director

–

Mr. B. J. Davies

Director

–

Mr. J. A. F. Davies

Director

–

Mr. I. J. Davies

Director

–

N. M. Rothschild

Director

–

Mr. M. J. Davies

Director

–

Mr. V. J. Davies

Director

–

Mr. L. J. Davies

Director

–

Mr. R. J. Davies

Director

–

Mr. D. J. Davies

Director

–

Mr. U. J. Davies

Director

–

Dame Mary MacLeod

Director

–

Ms. R. M. L. Davies

Director

–

Mr. A. J. N. Davies

Director

–

Mr. H. J. Davies

Director

–

Mr. X. J. Davies

Director

–

Dr. Michael Dobson

Director

–

Mr. T. J. Davies

Director

–

Mr. O. J. Davies

Director

–

Mr. F. J. Davies

Director

–

Mr. J. M. R. Davies

Director

–

Mr. G. J. Davies

Director

–

Mr. P. J. Davies

Director

–

Sir Douglas Flint

Director

–

Mr. W. J. Davies

Director

–

Mr. A. J. Davies

Director

–

Mr. Z. J. Davies

Director

–

Mr. Q. J. Davies

Director

–

Mr. Y. J. Davies

Director

–

Mr. S. J. Davies

Director

–

Mr. E. J. Davies

Director

–

Lord Davies of Abersoch

Director

–

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
GD Gillian Denise Elcock	Independent Non-Executive Director and Chair of the Nomination Committee	1 Feb 2023	3 yrs 7 mos	British
AH Alexa Hamilton Henderson	Independent Non-Executive Director and Chair of the Audit Committee	1 Jan 2025	1 yrs 8 mos	British
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
PJ Patrick John Magee	Non-Executive Director	19 May 2020	6 yrs 4 mos	British
KC Kate Cornish-Bowden	Non-Executive Director	19 May 2020	6 yrs 4 mos	British
DP Dr Patrick Maxwell	Non-Executive Director	1 Jan 2022	4 yrs 8 mos	British
MK Mr. K. J. Davies	Director	–	–	–
MC Mr. C. J. Davies	Director	–	–	–
MB Mr. B. J. Davies	Director	–	–	–
MJ Mr. J. A. F. Davies	Director	–	–	–
MI Mr. I. J. Davies	Director	–	–	–
NM N. M. Rothschild	Director	–	–	–
MM Mr. M. J. Davies	Director	–	–	–
MV Mr. V. J. Davies	Director	–	–	–
ML Mr. L. J. Davies	Director	–	–	–
MR Mr. R. J. Davies	Director	–	–	–
MD Mr. D. J. Davies	Director	–	–	–
MU Mr. U. J. Davies	Director	–	–	–
DM Dame Mary MacLeod	Director	–	–	–
MR Ms. R. M. L. Davies	Director	–	–	–
MA Mr. A. J. N. Davies	Director	–	–	–
MH Mr. H. J. Davies	Director	–	–	–
MX Mr. X. J. Davies	Director	–	–	–
DM Dr. Michael Dobson	Director	–	–	–
MT Mr. T. J. Davies	Director	–	–	–
MO Mr. O. J. Davies	Director	–	–	–
MF Mr. F. J. Davies	Director	–	–	–
MJ Mr. J. M. R. Davies	Director	–	–	–
MG Mr. G. J. Davies	Director	–	–	–
MP Mr. P. J. Davies	Director	–	–	–
SD Sir Douglas Flint	Director	–	–	–
MW Mr. W. J. Davies	Director	–	–	–
MA Mr. A. J. Davies	Director	–	–	–
MZ Mr. Z. J. Davies	Director	–	–	–
MQ Mr. Q. J. Davies	Director	–	–	–
MY Mr. Y. J. Davies	Director	–	–	–
MS Mr. S. J. Davies	Director	–	–	–
ME Mr. E. J. Davies	Director	–	–	–
LD Lord Davies of Abersoch	Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
Jim Horsburgh	Chair	£42,500	£42,500
Caroline Gulliver	Non-Executive Director	£32,500	£32,500
Véronique Bouchet	Non-Executive Director	£30,000	£30,000
Kate Cornish-Bowden	Non-Executive Director	£29,077	£29,077
Patrick Magee	Non-Executive Director	£28,000	£28,000
Patrick Maxwell	Non-Executive Director	£18,667	£18,667
John Aston	Non-Executive Director	£10,031	£10,031

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Jim Horsburgh	Chair	£39,600	£39,600
Caroline Gulliver	Non-Executive Director	£32,500	£32,500
Patrick Magee	Non-Executive Director	£28,056	£28,056
Kate Cornish-Bowden	Non-Executive Director	£28,056	£28,056
Véronique Bouchet	Non-Executive Director	£10,000	£10,000
John Aston	Non-Executive Director	–	–
Patrick Maxwell	Non-Executive Director	–	–

Former Directors (18)

Caroline Gulliver

Non-Executive Director

Tenure: 10 yrsResigned: 30 Apr 2025

James Horsburgh

Chair

Tenure: 9 yrs 10 mosResigned: 6 Dec 2022

Dr Veronique Anne Bouchet

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 8 Dec 2021

John Christopher Aston

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 15 Dec 2020

Alan Henry Clifton

Director

Tenure: 16 yrs 10 mosResigned: 12 Dec 2017

David Peter Clough

Director

Tenure: 11 yrs 10 mosResigned: 9 Dec 2015

Robert Alexander Hammond Chambers

Director

Tenure: 11 yrs 10 mosResigned: 5 Dec 2012

Andrew Charles Barker

Director

Tenure: 11 yrs 3 mosResigned: 13 Apr 2012

Peter Barrie Collacott

Director

Tenure: 17 yrs 1 mosResigned: 15 Apr 2011

Ian MacGregor

Director

Tenure: 9 yrs 10 mosResigned: 8 Dec 2010

Howard Edward Greene

Director

Tenure: 7 yrs 9 mosResigned: 18 Dec 2001

Dennis Michael John Turner

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

Donald Cecil

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

John Mcdonald Green Armytage

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

James Deneale Grant

Director

Tenure: 6 yrs 9 mosResigned: 22 Dec 2000

Gary Michael Brass

Director

Tenure: 6 yrs 9 mosResigned: 22 Dec 2000

Jeremy Lawrence Curnock Cook

Director

Tenure: 6 yrs 3 mosResigned: 29 Jun 2000

Stephen Andrew Duzan

Director

Tenure: 5 yrs 8 mosResigned: 11 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Caroline Gulliver	Non-Executive Director	1 Apr 2015	30 Apr 2025	10 yrs	British
James Horsburgh	Chair	1 Feb 2013	6 Dec 2022	9 yrs 10 mos	British
Dr Veronique Anne Bouchet	Non-Executive Director	1 Sept 2009	8 Dec 2021	12 yrs 3 mos	British,French
John Christopher Aston	Non-Executive Director	23 Feb 2011	15 Dec 2020	9 yrs 10 mos	British
Alan Henry Clifton	Director	21 Feb 2001	12 Dec 2017	16 yrs 10 mos	British
David Peter Clough	Director	25 Feb 2004	9 Dec 2015	11 yrs 10 mos	British
Robert Alexander Hammond Chambers	Director	21 Feb 2001	5 Dec 2012	11 yrs 10 mos	British
Andrew Charles Barker	Director	16 Jan 2001	13 Apr 2012	11 yrs 3 mos	British
Peter Barrie Collacott	Director	25 Mar 1994	15 Apr 2011	17 yrs 1 mos	British
Ian MacGregor	Director	21 Feb 2001	8 Dec 2010	9 yrs 10 mos	British
Howard Edward Greene	Director	25 Mar 1994	18 Dec 2001	7 yrs 9 mos	Usa
Dennis Michael John Turner	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Canadian
Donald Cecil	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Us
John Mcdonald Green Armytage	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Canadian,British
James Deneale Grant	Director	25 Mar 1994	22 Dec 2000	6 yrs 9 mos	American
Gary Michael Brass	Director	25 Mar 1994	22 Dec 2000	6 yrs 9 mos	British
Jeremy Lawrence Curnock Cook	Director	25 Mar 1994	29 Jun 2000	6 yrs 3 mos	British
Stephen Andrew Duzan	Director	25 Mar 1994	11 Nov 1999	5 yrs 8 mos	Usa

Board of Directors (41)

Dame Alison Carnwath

Chair

–

Gillian Denise Elcock

Independent Non-Executive Director and Chair of the Nomination Committee

3 yrs 7 mosAge: 52British

Alexa Hamilton Henderson

Independent Non-Executive Director and Chair of the Audit Committee

1 yrs 8 mosAge: 65British

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Patrick John Magee

Non-Executive Director

6 yrs 4 mosAge: 56British

Kate Cornish-Bowden

Non-Executive Director

6 yrs 4 mosAge: 59British

Dr Patrick Maxwell

Non-Executive Director

4 yrs 8 mosAge: 64British

Mr. K. J. Davies

Director

–

Mr. C. J. Davies

Director

–

Mr. B. J. Davies

Director

–

Mr. J. A. F. Davies

Director

–

Mr. I. J. Davies

Director

–

N. M. Rothschild

Director

–

Mr. M. J. Davies

Director

–

Mr. V. J. Davies

Director

–

Mr. L. J. Davies

Director

–

Mr. R. J. Davies

Director

–

Mr. D. J. Davies

Director

–

Mr. U. J. Davies

Director

–

Dame Mary MacLeod

Director

–

Ms. R. M. L. Davies

Director

–

Mr. A. J. N. Davies

Director

–

Mr. H. J. Davies

Director

–

Mr. X. J. Davies

Director

–

Dr. Michael Dobson

Director

–

Mr. T. J. Davies

Director

–

Mr. O. J. Davies

Director

–

Mr. F. J. Davies

Director

–

Mr. J. M. R. Davies

Director

–

Mr. G. J. Davies

Director

–

Mr. P. J. Davies

Director

–

Sir Douglas Flint

Director

–

Mr. W. J. Davies

Director

–

Mr. A. J. Davies

Director

–

Mr. Z. J. Davies

Director

–

Mr. Q. J. Davies

Director

–

Mr. Y. J. Davies

Director

–

Mr. S. J. Davies

Director

–

Mr. E. J. Davies

Director

–

Lord Davies of Abersoch

Director

–

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
GD Gillian Denise Elcock	Independent Non-Executive Director and Chair of the Nomination Committee	1 Feb 2023	3 yrs 7 mos	British
AH Alexa Hamilton Henderson	Independent Non-Executive Director and Chair of the Audit Committee	1 Jan 2025	1 yrs 8 mos	British
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
PJ Patrick John Magee	Non-Executive Director	19 May 2020	6 yrs 4 mos	British
KC Kate Cornish-Bowden	Non-Executive Director	19 May 2020	6 yrs 4 mos	British
DP Dr Patrick Maxwell	Non-Executive Director	1 Jan 2022	4 yrs 8 mos	British
MK Mr. K. J. Davies	Director	–	–	–
MC Mr. C. J. Davies	Director	–	–	–
MB Mr. B. J. Davies	Director	–	–	–
MJ Mr. J. A. F. Davies	Director	–	–	–
MI Mr. I. J. Davies	Director	–	–	–
NM N. M. Rothschild	Director	–	–	–
MM Mr. M. J. Davies	Director	–	–	–
MV Mr. V. J. Davies	Director	–	–	–
ML Mr. L. J. Davies	Director	–	–	–
MR Mr. R. J. Davies	Director	–	–	–
MD Mr. D. J. Davies	Director	–	–	–
MU Mr. U. J. Davies	Director	–	–	–
DM Dame Mary MacLeod	Director	–	–	–
MR Ms. R. M. L. Davies	Director	–	–	–
MA Mr. A. J. N. Davies	Director	–	–	–
MH Mr. H. J. Davies	Director	–	–	–
MX Mr. X. J. Davies	Director	–	–	–
DM Dr. Michael Dobson	Director	–	–	–
MT Mr. T. J. Davies	Director	–	–	–
MO Mr. O. J. Davies	Director	–	–	–
MF Mr. F. J. Davies	Director	–	–	–
MJ Mr. J. M. R. Davies	Director	–	–	–
MG Mr. G. J. Davies	Director	–	–	–
MP Mr. P. J. Davies	Director	–	–	–
SD Sir Douglas Flint	Director	–	–	–
MW Mr. W. J. Davies	Director	–	–	–
MA Mr. A. J. Davies	Director	–	–	–
MZ Mr. Z. J. Davies	Director	–	–	–
MQ Mr. Q. J. Davies	Director	–	–	–
MY Mr. Y. J. Davies	Director	–	–	–
MS Mr. S. J. Davies	Director	–	–	–
ME Mr. E. J. Davies	Director	–	–	–
LD Lord Davies of Abersoch	Director	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
Jim Horsburgh	Chair	£42,500	£42,500
Caroline Gulliver	Non-Executive Director	£32,500	£32,500
Véronique Bouchet	Non-Executive Director	£30,000	£30,000
Kate Cornish-Bowden	Non-Executive Director	£29,077	£29,077
Patrick Magee	Non-Executive Director	£28,000	£28,000
Patrick Maxwell	Non-Executive Director	£18,667	£18,667
John Aston	Non-Executive Director	£10,031	£10,031

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Jim Horsburgh	Chair	£39,600	£39,600
Caroline Gulliver	Non-Executive Director	£32,500	£32,500
Patrick Magee	Non-Executive Director	£28,056	£28,056
Kate Cornish-Bowden	Non-Executive Director	£28,056	£28,056
Véronique Bouchet	Non-Executive Director	£10,000	£10,000
John Aston	Non-Executive Director	–	–
Patrick Maxwell	Non-Executive Director	–	–

Former Directors (18)

Caroline Gulliver

Non-Executive Director

Tenure: 10 yrsResigned: 30 Apr 2025

James Horsburgh

Chair

Tenure: 9 yrs 10 mosResigned: 6 Dec 2022

Dr Veronique Anne Bouchet

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 8 Dec 2021

John Christopher Aston

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 15 Dec 2020

Alan Henry Clifton

Director

Tenure: 16 yrs 10 mosResigned: 12 Dec 2017

David Peter Clough

Director

Tenure: 11 yrs 10 mosResigned: 9 Dec 2015

Robert Alexander Hammond Chambers

Director

Tenure: 11 yrs 10 mosResigned: 5 Dec 2012

Andrew Charles Barker

Director

Tenure: 11 yrs 3 mosResigned: 13 Apr 2012

Peter Barrie Collacott

Director

Tenure: 17 yrs 1 mosResigned: 15 Apr 2011

Ian MacGregor

Director

Tenure: 9 yrs 10 mosResigned: 8 Dec 2010

Howard Edward Greene

Director

Tenure: 7 yrs 9 mosResigned: 18 Dec 2001

Dennis Michael John Turner

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

Donald Cecil

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

John Mcdonald Green Armytage

Director

Tenure: 6 yrs 11 mosResigned: 21 Feb 2001

James Deneale Grant

Director

Tenure: 6 yrs 9 mosResigned: 22 Dec 2000

Gary Michael Brass

Director

Tenure: 6 yrs 9 mosResigned: 22 Dec 2000

Jeremy Lawrence Curnock Cook

Director

Tenure: 6 yrs 3 mosResigned: 29 Jun 2000

Stephen Andrew Duzan

Director

Tenure: 5 yrs 8 mosResigned: 11 Nov 1999

Name	Role	Appointed	Resigned	Tenure	Nationality
Caroline Gulliver	Non-Executive Director	1 Apr 2015	30 Apr 2025	10 yrs	British
James Horsburgh	Chair	1 Feb 2013	6 Dec 2022	9 yrs 10 mos	British
Dr Veronique Anne Bouchet	Non-Executive Director	1 Sept 2009	8 Dec 2021	12 yrs 3 mos	British,French
John Christopher Aston	Non-Executive Director	23 Feb 2011	15 Dec 2020	9 yrs 10 mos	British
Alan Henry Clifton	Director	21 Feb 2001	12 Dec 2017	16 yrs 10 mos	British
David Peter Clough	Director	25 Feb 2004	9 Dec 2015	11 yrs 10 mos	British
Robert Alexander Hammond Chambers	Director	21 Feb 2001	5 Dec 2012	11 yrs 10 mos	British
Andrew Charles Barker	Director	16 Jan 2001	13 Apr 2012	11 yrs 3 mos	British
Peter Barrie Collacott	Director	25 Mar 1994	15 Apr 2011	17 yrs 1 mos	British
Ian MacGregor	Director	21 Feb 2001	8 Dec 2010	9 yrs 10 mos	British
Howard Edward Greene	Director	25 Mar 1994	18 Dec 2001	7 yrs 9 mos	Usa
Dennis Michael John Turner	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Canadian
Donald Cecil	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Us
John Mcdonald Green Armytage	Director	25 Mar 1994	21 Feb 2001	6 yrs 11 mos	Canadian,British
James Deneale Grant	Director	25 Mar 1994	22 Dec 2000	6 yrs 9 mos	American
Gary Michael Brass	Director	25 Mar 1994	22 Dec 2000	6 yrs 9 mos	British
Jeremy Lawrence Curnock Cook	Director	25 Mar 1994	29 Jun 2000	6 yrs 3 mos	British
Stephen Andrew Duzan	Director	25 Mar 1994	11 Nov 1999	5 yrs 8 mos	Usa