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Inspiration Healthcare Group PLC Directors

/Equities/AIMX/IHC/Directors

Inspiration Healthcare Group PLC Directors

Inspiration Healthcare Group PLC (IHC) Board of Directors | Ticker | Ticker

/Equities/AIMX/IHC/Directors

/Equities/AIMX/IHC/Directors

Inspiration Healthcare Group PLC Directors

Board of Directors (6)

Alan Musgrave Olby

Executive Director

2 yrs 10 mosAge: 55British

Gordon Roy Davis

Non-Executive Director

2 yrs 3 mosAge: 70British

Harout Rafi Stepanian

Executive Director

1 yrs 3 mosAge: 57Greek

Charles Eugene Shackleton Strickland

Secretary

3 yrs 1 mos

Louise Marie Janssen-Counotte

Director

2 yrs 10 mosAge: 61Dutch

Richard Crispin Jones

Director

1 yrs 3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AM Alan Musgrave Olby	Executive Director	12 Jun 2023	2 yrs 10 mos	British
GR Gordon Roy Davis	Non-Executive Director	25 Jan 2024	2 yrs 3 mos	British
HR Harout Rafi Stepanian	Executive Director	8 Jan 2025	1 yrs 3 mos	Greek
CE Charles Eugene Shackleton Strickland	Secretary	10 Mar 2023	3 yrs 1 mos	–
LM Louise Marie Janssen-Counotte	Director	22 Jun 2023	2 yrs 10 mos	Dutch
RC Richard Crispin Jones	Director	31 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Campbell	Executive Director	£221,000	£16	£5,000	£11,000	£248,000	£248,000
Brook Nolson	Executive Director	£177,000	£13	£67,000	£9,000	£199,000	£199,000
Alan Olby	Executive Director	£132,000	£14	–	£4,000	£150,000	£150,000
Mark Abrahams	Non-Executive Director	£45,000	–	–	–	–	£45,000
Bob Beveridge	Non-Executive Director	£30,000	–	–	–	–	£30,000
Liz Shanahan	Non-Executive Director	£30,000	–	–	–	–	£30,000
Louise Marie	Non-Executive Director	£18,000	–	–	–	–	£18,000
Gordon (Roy) Davis	Non-Executive Director	£1,000	–	–	–	–	£1,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brook Nolson	Executive Director	£165,000	£13	£4,000	£8,000	£253,000	£253,000
Neil Campbell	Executive Director	£207,000	£14	£4,000	£10,000	£236,000	£236,000
Jon Ballard	Executive Director	£129,000	£11	£4,000	–	£150,000	£150,000
Mark Abrahams	Non-Executive Director	£45,000	–	–	–	–	£45,000
Bob Beveridge	Non-Executive Director	£30,000	–	–	–	–	£30,000
Liz Shanahan	Non-Executive Director	£30,000	–	–	–	–	£30,000
Gordon (Roy) Davis	Non-Executive Director	–	–	–	–	–	–
Louise Marie	Non-Executive Director	–	–	–	–	–	–

Former Directors (21)

Elizabeth Ann Shanahan

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 20 Nov 2025

Neil James Campbell

Executive Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2025

Robert James Beveridge

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2025

Brook Nolson

Executive Director

Tenure: 9 yrs 5 mosResigned: 14 Nov 2024

Mark Simon Abrahams

Non-Executive Director

Tenure: 22 yrs 3 mosResigned: 20 Mar 2024

Jonathan Ballard

Secretary

Tenure: 2 yrs 8 mosResigned: 10 Mar 2023

Jonathan Ballard

Director

Tenure: 2 yrs 5 mosResigned: 22 Dec 2022

Toby Foster

Director

Tenure: 5 yrs 1 mosResigned: 7 Jul 2020

Michael Briant

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Jul 2020

Michael John Briant

Director

Tenure: 3 yrs 10 mosResigned: 1 Jul 2020

Andrew Hebb

Secretary

Tenure: 4 mosResigned: 19 Sept 2016

Ian Douglas Smith

Director

Tenure: 12 yrs 4 mosResigned: 16 May 2016

Nicholas David Bettles

Director

Tenure: 7 yrs 7 mosResigned: 23 Jun 2015

John Henry Markham

Director

Tenure: 13 yrs 3 mosResigned: 23 Jun 2015

Richard Harpum

Director

Tenure: 3 yrs 2 mosResigned: 19 Nov 2007

Colin Roy Tarry

Director

Tenure: 5 yrs 2 mosResigned: 23 Mar 2005

Patrick James O'grady

Director

Tenure: 6 yrs 2 mosResigned: 24 Aug 2004

Keith Albert Lees

Director

Tenure: 2 yrs 1 mosResigned: 16 Jan 2004

James Anthony O'grady

Director

Tenure: 3 yrs 6 mosResigned: 6 Dec 2001

Anthony John Knapton

Secretary

Tenure: 3 yrs 6 mosResigned: 6 Dec 2001

Brian Holmes

Director

Tenure: 1 yrs 8 mosResigned: 25 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Ann Shanahan	Non-Executive Director	26 Oct 2020	20 Nov 2025	5 yrs 1 mos	Irish
Neil James Campbell	Executive Director	23 Jun 2015	24 Jul 2025	10 yrs 1 mos	British
Robert James Beveridge	Non-Executive Director	3 Aug 2015	31 Jan 2025	9 yrs 5 mos	British
Brook Nolson	Executive Director	23 Jun 2015	14 Nov 2024	9 yrs 5 mos	British
Mark Simon Abrahams	Non-Executive Director	10 Dec 2001	20 Mar 2024	22 yrs 3 mos	British
Jonathan Ballard	Secretary	1 Jul 2020	10 Mar 2023	2 yrs 8 mos	–
Jonathan Ballard	Director

Board of Directors (6)

Alan Musgrave Olby

Executive Director

2 yrs 10 mosAge: 55British

Gordon Roy Davis

Non-Executive Director

2 yrs 3 mosAge: 70British

Harout Rafi Stepanian

Executive Director

1 yrs 3 mosAge: 57Greek

Charles Eugene Shackleton Strickland

Secretary

3 yrs 1 mos

Louise Marie Janssen-Counotte

Director

2 yrs 10 mosAge: 61Dutch

Richard Crispin Jones

Director

1 yrs 3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AM Alan Musgrave Olby	Executive Director	12 Jun 2023	2 yrs 10 mos	British
GR Gordon Roy Davis	Non-Executive Director	25 Jan 2024	2 yrs 3 mos	British
HR Harout Rafi Stepanian	Executive Director	8 Jan 2025	1 yrs 3 mos	Greek
CE Charles Eugene Shackleton Strickland	Secretary	10 Mar 2023	3 yrs 1 mos	–
LM Louise Marie Janssen-Counotte	Director	22 Jun 2023	2 yrs 10 mos	Dutch
RC Richard Crispin Jones	Director	31 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Campbell	Executive Director	£221,000	£16	£5,000	£11,000	£248,000	£248,000
Brook Nolson	Executive Director	£177,000	£13	£67,000	£9,000	£199,000	£199,000
Alan Olby	Executive Director	£132,000	£14	–	£4,000	£150,000	£150,000
Mark Abrahams	Non-Executive Director	£45,000	–	–	–	–	£45,000
Bob Beveridge	Non-Executive Director	£30,000	–	–	–	–	£30,000
Liz Shanahan	Non-Executive Director	£30,000	–	–	–	–	£30,000
Louise Marie	Non-Executive Director	£18,000	–	–	–	–	£18,000
Gordon (Roy) Davis	Non-Executive Director	£1,000	–	–	–	–	£1,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brook Nolson	Executive Director	£165,000	£13	£4,000	£8,000	£253,000	£253,000
Neil Campbell	Executive Director	£207,000	£14	£4,000	£10,000	£236,000	£236,000
Jon Ballard	Executive Director	£129,000	£11	£4,000	–	£150,000	£150,000
Mark Abrahams	Non-Executive Director	£45,000	–	–	–	–	£45,000
Bob Beveridge	Non-Executive Director	£30,000	–	–	–	–	£30,000
Liz Shanahan	Non-Executive Director	£30,000	–	–	–	–	£30,000
Gordon (Roy) Davis	Non-Executive Director	–	–	–	–	–	–
Louise Marie	Non-Executive Director	–	–	–	–	–	–

Former Directors (21)

Elizabeth Ann Shanahan

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 20 Nov 2025

Neil James Campbell

Executive Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2025

Robert James Beveridge

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2025

Brook Nolson

Executive Director

Tenure: 9 yrs 5 mosResigned: 14 Nov 2024

Mark Simon Abrahams

Non-Executive Director

Tenure: 22 yrs 3 mosResigned: 20 Mar 2024

Jonathan Ballard

Secretary

Tenure: 2 yrs 8 mosResigned: 10 Mar 2023

Jonathan Ballard

Director

Tenure: 2 yrs 5 mosResigned: 22 Dec 2022

Toby Foster

Director

Tenure: 5 yrs 1 mosResigned: 7 Jul 2020

Michael Briant

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Jul 2020

Michael John Briant

Director

Tenure: 3 yrs 10 mosResigned: 1 Jul 2020

Andrew Hebb

Secretary

Tenure: 4 mosResigned: 19 Sept 2016

Ian Douglas Smith

Director

Tenure: 12 yrs 4 mosResigned: 16 May 2016

Nicholas David Bettles

Director

Tenure: 7 yrs 7 mosResigned: 23 Jun 2015

John Henry Markham

Director

Tenure: 13 yrs 3 mosResigned: 23 Jun 2015

Richard Harpum

Director

Tenure: 3 yrs 2 mosResigned: 19 Nov 2007

Colin Roy Tarry

Director

Tenure: 5 yrs 2 mosResigned: 23 Mar 2005

Patrick James O'grady

Director

Tenure: 6 yrs 2 mosResigned: 24 Aug 2004

Keith Albert Lees

Director

Tenure: 2 yrs 1 mosResigned: 16 Jan 2004

James Anthony O'grady

Director

Tenure: 3 yrs 6 mosResigned: 6 Dec 2001

Anthony John Knapton

Secretary

Tenure: 3 yrs 6 mosResigned: 6 Dec 2001

Brian Holmes

Director

Tenure: 1 yrs 8 mosResigned: 25 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Ann Shanahan	Non-Executive Director	26 Oct 2020	20 Nov 2025	5 yrs 1 mos	Irish
Neil James Campbell	Executive Director	23 Jun 2015	24 Jul 2025	10 yrs 1 mos	British
Robert James Beveridge	Non-Executive Director	3 Aug 2015	31 Jan 2025	9 yrs 5 mos	British
Brook Nolson	Executive Director	23 Jun 2015	14 Nov 2024	9 yrs 5 mos	British
Mark Simon Abrahams	Non-Executive Director	10 Dec 2001	20 Mar 2024	22 yrs 3 mos	British
Jonathan Ballard	Secretary	1 Jul 2020	10 Mar 2023	2 yrs 8 mos	–
Jonathan Ballard	Director

Board of Directors (6)

Alan Musgrave Olby

Executive Director

2 yrs 10 mosAge: 55British

Gordon Roy Davis

Non-Executive Director

2 yrs 3 mosAge: 70British

Harout Rafi Stepanian

Executive Director

1 yrs 3 mosAge: 57Greek

Charles Eugene Shackleton Strickland

Secretary

3 yrs 1 mos

Louise Marie Janssen-Counotte

Director

2 yrs 10 mosAge: 61Dutch

Richard Crispin Jones

Director

1 yrs 3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AM Alan Musgrave Olby	Executive Director	12 Jun 2023	2 yrs 10 mos	British
GR Gordon Roy Davis	Non-Executive Director	25 Jan 2024	2 yrs 3 mos	British
HR Harout Rafi Stepanian	Executive Director	8 Jan 2025	1 yrs 3 mos	Greek
CE Charles Eugene Shackleton Strickland	Secretary	10 Mar 2023	3 yrs 1 mos	–
LM Louise Marie Janssen-Counotte	Director	22 Jun 2023	2 yrs 10 mos	Dutch
RC Richard Crispin Jones	Director	31 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Campbell	Executive Director	£221,000	£16	£5,000	£11,000	£248,000	£248,000
Brook Nolson	Executive Director	£177,000	£13	£67,000	£9,000	£199,000	£199,000
Alan Olby	Executive Director	£132,000	£14	–	£4,000	£150,000	£150,000
Mark Abrahams	Non-Executive Director	£45,000	–	–	–	–	£45,000
Bob Beveridge	Non-Executive Director	£30,000	–	–	–	–	£30,000
Liz Shanahan	Non-Executive Director	£30,000	–	–	–	–	£30,000
Louise Marie	Non-Executive Director	£18,000	–	–	–	–	£18,000
Gordon (Roy) Davis	Non-Executive Director	£1,000	–	–	–	–	£1,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brook Nolson	Executive Director	£165,000	£13	£4,000	£8,000	£253,000	£253,000
Neil Campbell	Executive Director	£207,000	£14	£4,000	£10,000	£236,000	£236,000
Jon Ballard	Executive Director	£129,000	£11	£4,000	–	£150,000	£150,000
Mark Abrahams	Non-Executive Director	£45,000	–	–	–	–	£45,000
Bob Beveridge	Non-Executive Director	£30,000	–	–	–	–	£30,000
Liz Shanahan	Non-Executive Director	£30,000	–	–	–	–	£30,000
Gordon (Roy) Davis	Non-Executive Director	–	–	–	–	–	–
Louise Marie	Non-Executive Director	–	–	–	–	–	–

Former Directors (21)

Elizabeth Ann Shanahan

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 20 Nov 2025

Neil James Campbell

Executive Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2025

Robert James Beveridge

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2025

Brook Nolson

Executive Director

Tenure: 9 yrs 5 mosResigned: 14 Nov 2024

Mark Simon Abrahams

Non-Executive Director

Tenure: 22 yrs 3 mosResigned: 20 Mar 2024

Jonathan Ballard

Secretary

Tenure: 2 yrs 8 mosResigned: 10 Mar 2023

Jonathan Ballard

Director

Tenure: 2 yrs 5 mosResigned: 22 Dec 2022

Toby Foster

Director

Tenure: 5 yrs 1 mosResigned: 7 Jul 2020

Michael Briant

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Jul 2020

Michael John Briant

Director

Tenure: 3 yrs 10 mosResigned: 1 Jul 2020

Andrew Hebb

Secretary

Tenure: 4 mosResigned: 19 Sept 2016

Ian Douglas Smith

Director

Tenure: 12 yrs 4 mosResigned: 16 May 2016

Nicholas David Bettles

Director

Tenure: 7 yrs 7 mosResigned: 23 Jun 2015

John Henry Markham

Director

Tenure: 13 yrs 3 mosResigned: 23 Jun 2015

Richard Harpum

Director

Tenure: 3 yrs 2 mosResigned: 19 Nov 2007

Colin Roy Tarry

Director

Tenure: 5 yrs 2 mosResigned: 23 Mar 2005

Patrick James O'grady

Director

Tenure: 6 yrs 2 mosResigned: 24 Aug 2004

Keith Albert Lees

Director

Tenure: 2 yrs 1 mosResigned: 16 Jan 2004

James Anthony O'grady

Director

Tenure: 3 yrs 6 mosResigned: 6 Dec 2001

Anthony John Knapton

Secretary

Tenure: 3 yrs 6 mosResigned: 6 Dec 2001

Brian Holmes

Director

Tenure: 1 yrs 8 mosResigned: 25 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Ann Shanahan	Non-Executive Director	26 Oct 2020	20 Nov 2025	5 yrs 1 mos	Irish
Neil James Campbell	Executive Director	23 Jun 2015	24 Jul 2025	10 yrs 1 mos	British
Robert James Beveridge	Non-Executive Director	3 Aug 2015	31 Jan 2025	9 yrs 5 mos	British
Brook Nolson	Executive Director	23 Jun 2015	14 Nov 2024	9 yrs 5 mos	British
Mark Simon Abrahams	Non-Executive Director	10 Dec 2001	20 Mar 2024	22 yrs 3 mos	British
Jonathan Ballard	Secretary	1 Jul 2020	10 Mar 2023	2 yrs 8 mos	–
Jonathan Ballard	Director

Board of Directors (6)

Alan Musgrave Olby

Executive Director

2 yrs 10 mosAge: 55British

Gordon Roy Davis

Non-Executive Director

2 yrs 3 mosAge: 70British

Harout Rafi Stepanian

Executive Director

1 yrs 3 mosAge: 57Greek

Charles Eugene Shackleton Strickland

Secretary

3 yrs 1 mos

Louise Marie Janssen-Counotte

Director

2 yrs 10 mosAge: 61Dutch

Richard Crispin Jones

Director

1 yrs 3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AM Alan Musgrave Olby	Executive Director	12 Jun 2023	2 yrs 10 mos	British
GR Gordon Roy Davis	Non-Executive Director	25 Jan 2024	2 yrs 3 mos	British
HR Harout Rafi Stepanian	Executive Director	8 Jan 2025	1 yrs 3 mos	Greek
CE Charles Eugene Shackleton Strickland	Secretary	10 Mar 2023	3 yrs 1 mos	–
LM Louise Marie Janssen-Counotte	Director	22 Jun 2023	2 yrs 10 mos	Dutch
RC Richard Crispin Jones	Director	31 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Neil Campbell	Executive Director	£221,000	£16	£5,000	£11,000	£248,000	£248,000
Brook Nolson	Executive Director	£177,000	£13	£67,000	£9,000	£199,000	£199,000
Alan Olby	Executive Director	£132,000	£14	–	£4,000	£150,000	£150,000
Mark Abrahams	Non-Executive Director	£45,000	–	–	–	–	£45,000
Bob Beveridge	Non-Executive Director	£30,000	–	–	–	–	£30,000
Liz Shanahan	Non-Executive Director	£30,000	–	–	–	–	£30,000
Louise Marie	Non-Executive Director	£18,000	–	–	–	–	£18,000
Gordon (Roy) Davis	Non-Executive Director	£1,000	–	–	–	–	£1,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Brook Nolson	Executive Director	£165,000	£13	£4,000	£8,000	£253,000	£253,000
Neil Campbell	Executive Director	£207,000	£14	£4,000	£10,000	£236,000	£236,000
Jon Ballard	Executive Director	£129,000	£11	£4,000	–	£150,000	£150,000
Mark Abrahams	Non-Executive Director	£45,000	–	–	–	–	£45,000
Bob Beveridge	Non-Executive Director	£30,000	–	–	–	–	£30,000
Liz Shanahan	Non-Executive Director	£30,000	–	–	–	–	£30,000
Gordon (Roy) Davis	Non-Executive Director	–	–	–	–	–	–
Louise Marie	Non-Executive Director	–	–	–	–	–	–

Former Directors (21)

Elizabeth Ann Shanahan

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 20 Nov 2025

Neil James Campbell

Executive Director

Tenure: 10 yrs 1 mosResigned: 24 Jul 2025

Robert James Beveridge

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 31 Jan 2025

Brook Nolson

Executive Director

Tenure: 9 yrs 5 mosResigned: 14 Nov 2024

Mark Simon Abrahams

Non-Executive Director

Tenure: 22 yrs 3 mosResigned: 20 Mar 2024

Jonathan Ballard

Secretary

Tenure: 2 yrs 8 mosResigned: 10 Mar 2023

Jonathan Ballard

Director

Tenure: 2 yrs 5 mosResigned: 22 Dec 2022

Toby Foster

Director

Tenure: 5 yrs 1 mosResigned: 7 Jul 2020

Michael Briant

Secretary

Tenure: 3 yrs 10 mosResigned: 1 Jul 2020

Michael John Briant

Director

Tenure: 3 yrs 10 mosResigned: 1 Jul 2020

Andrew Hebb

Secretary

Tenure: 4 mosResigned: 19 Sept 2016

Ian Douglas Smith

Director

Tenure: 12 yrs 4 mosResigned: 16 May 2016

Nicholas David Bettles

Director

Tenure: 7 yrs 7 mosResigned: 23 Jun 2015

John Henry Markham

Director

Tenure: 13 yrs 3 mosResigned: 23 Jun 2015

Richard Harpum

Director

Tenure: 3 yrs 2 mosResigned: 19 Nov 2007

Colin Roy Tarry

Director

Tenure: 5 yrs 2 mosResigned: 23 Mar 2005

Patrick James O'grady

Director

Tenure: 6 yrs 2 mosResigned: 24 Aug 2004

Keith Albert Lees

Director

Tenure: 2 yrs 1 mosResigned: 16 Jan 2004

James Anthony O'grady

Director

Tenure: 3 yrs 6 mosResigned: 6 Dec 2001

Anthony John Knapton

Secretary

Tenure: 3 yrs 6 mosResigned: 6 Dec 2001

Brian Holmes

Director

Tenure: 1 yrs 8 mosResigned: 25 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Ann Shanahan	Non-Executive Director	26 Oct 2020	20 Nov 2025	5 yrs 1 mos	Irish
Neil James Campbell	Executive Director	23 Jun 2015	24 Jul 2025	10 yrs 1 mos	British
Robert James Beveridge	Non-Executive Director	3 Aug 2015	31 Jan 2025	9 yrs 5 mos	British
Brook Nolson	Executive Director	23 Jun 2015	14 Nov 2024	9 yrs 5 mos	British
Mark Simon Abrahams	Non-Executive Director	10 Dec 2001	20 Mar 2024	22 yrs 3 mos	British
Jonathan Ballard	Secretary	1 Jul 2020	10 Mar 2023	2 yrs 8 mos	–
Jonathan Ballard	Director