Ilika PLC (IKA) Board of Directors | TickerGraeme Purdy
Executive Director
16 yrs 4 mosAge: 60British
Professor Keith Jackson
Non-Executive Director
11 yrs 8 mosAge: 65British
Non-Executive Director
7 yrs 9 mosAge: 55British
Non-Executive Director
6 yrs 10 mosAge: 59British
Jason Robert Fredrick Stewart Executive Director
3 yrs 6 mosAge: 48British
MC
Mandy Caroline Petitt
Secretary
4 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 12 Mar 2010 | 16 yrs 4 mos | British |
| Non-Executive Director | 1 Nov 2014 | 11 yrs 8 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| G. Purdy | Executive Director | £217,211 | £3,085 | £71,874 | £23,366 | – | £315,536 |
Stephen John Boydell
Director
Tenure: 12 yrs 4 mosResigned: 15 Jul 2022
Tenure: 12 yrs 4 mosResigned: 13 Jul 2022
Professor Brian Elliott Hayden
Director
Tenure: 11 yrs 4 mosResigned: 22 Sept 2021
Clare Spottiswoode
Director
Tenure: 9 yrs 4 mosResigned: 30 Sept 2019
Michael James Inglis
Director
Tenure: 3 yrs 6 mosResigned: 1 Jan 2019
Sir William Arnot Wakeham
Graeme Purdy
Executive Director
16 yrs 4 mosAge: 60British
Professor Keith Jackson
Non-Executive Director
11 yrs 8 mosAge: 65British
Non-Executive Director
7 yrs 9 mosAge: 55British
Non-Executive Director
6 yrs 10 mosAge: 59British
Jason Robert Fredrick Stewart Executive Director
3 yrs 6 mosAge: 48British
MC
Mandy Caroline Petitt
Secretary
4 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 12 Mar 2010 | 16 yrs 4 mos | British |
| Non-Executive Director | 1 Nov 2014 | 11 yrs 8 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| G. Purdy | Executive Director | £217,211 | £3,085 | £71,874 | £23,366 | – | £315,536 |
Stephen John Boydell
Director
Tenure: 12 yrs 4 mosResigned: 15 Jul 2022
Tenure: 12 yrs 4 mosResigned: 13 Jul 2022
Professor Brian Elliott Hayden
Director
Tenure: 11 yrs 4 mosResigned: 22 Sept 2021
Clare Spottiswoode
Director
Tenure: 9 yrs 4 mosResigned: 30 Sept 2019
Michael James Inglis
Director
Tenure: 3 yrs 6 mosResigned: 1 Jan 2019
Sir William Arnot Wakeham
| Non-Executive Director | 26 Sept 2019 | 6 yrs 10 mos | British |
Jason Robert Fredrick Stewart | Executive Director | 3 Jan 2023 | 3 yrs 6 mos | British |
| Secretary | 13 Jul 2022 | 4 yrs | – |
| J. Stewart | Executive Director | £133,782 | £1,231 | £17,857 | £18,579 | – | £209,611 |
| K. Jackson | Non-Executive Director | £74,570 | – | – | – | – | £74,570 |
| M. Biddulph | Non-Executive Director | £37,845 | – | – | – | £518 | £38,363 |
| J. Millard | Non-Executive Director | £37,845 | – | – | – | – | £37,845 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| G. Purdy | Executive Director | £183,415 | £2,504 | £27,947 | £27,867 | – | £283,415 |
| J. Stewart | Executive Director | £130,702 | £941 | £3,283 | £16,666 | – | £180,134 |
| K. Jackson | Non-Executive Director | £71,341 | – | – | – | – | £71,341 |
| J. Millard | Non-Executive Director | £35,938 | – | – | – | – | £35,938 |
| M. Biddulph | Non-Executive Director | £35,938 | – | – | – | – | £35,938 |
Tenure: 8 yrs 4 mosResigned: 30 Sept 2018
Jack Byron Boyer
Non-Executive Director
Tenure: 5 yrs 6 mosResigned: 30 Sept 2015
Tenure: 3 yrs 1 mosResigned: 30 Jun 2013
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen John Boydell | Director | 12 Mar 2010 | 15 Jul 2022 | 12 yrs 4 mos | British |
| Stephen Boydell | Secretary | 12 Mar 2010 | 13 Jul 2022 | 12 yrs 4 mos | – |
| Professor Brian Elliott Hayden | Director | 5 May 2010 | 22 Sept 2021 | 11 yrs 4 mos | British |
| Clare Spottiswoode | Director | 5 May 2010 | 30 Sept 2019 | 9 yrs 4 mos | British |
| Michael James Inglis | Director | 9 Jul 2015 | 1 Jan 2019 | 3 yrs 6 mos | British |
| Sir William Arnot Wakeham | Director | 5 May 2010 |
| Non-Executive Director | 26 Sept 2019 | 6 yrs 10 mos | British |
Jason Robert Fredrick Stewart | Executive Director | 3 Jan 2023 | 3 yrs 6 mos | British |
| Secretary | 13 Jul 2022 | 4 yrs | – |
| J. Stewart | Executive Director | £133,782 | £1,231 | £17,857 | £18,579 | – | £209,611 |
| K. Jackson | Non-Executive Director | £74,570 | – | – | – | – | £74,570 |
| M. Biddulph | Non-Executive Director | £37,845 | – | – | – | £518 | £38,363 |
| J. Millard | Non-Executive Director | £37,845 | – | – | – | – | £37,845 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| G. Purdy | Executive Director | £183,415 | £2,504 | £27,947 | £27,867 | – | £283,415 |
| J. Stewart | Executive Director | £130,702 | £941 | £3,283 | £16,666 | – | £180,134 |
| K. Jackson | Non-Executive Director | £71,341 | – | – | – | – | £71,341 |
| J. Millard | Non-Executive Director | £35,938 | – | – | – | – | £35,938 |
| M. Biddulph | Non-Executive Director | £35,938 | – | – | – | – | £35,938 |
Tenure: 8 yrs 4 mosResigned: 30 Sept 2018
Jack Byron Boyer
Non-Executive Director
Tenure: 5 yrs 6 mosResigned: 30 Sept 2015
Tenure: 3 yrs 1 mosResigned: 30 Jun 2013
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen John Boydell | Director | 12 Mar 2010 | 15 Jul 2022 | 12 yrs 4 mos | British |
| Stephen Boydell | Secretary | 12 Mar 2010 | 13 Jul 2022 | 12 yrs 4 mos | – |
| Professor Brian Elliott Hayden | Director | 5 May 2010 | 22 Sept 2021 | 11 yrs 4 mos | British |
| Clare Spottiswoode | Director | 5 May 2010 | 30 Sept 2019 | 9 yrs 4 mos | British |
| Michael James Inglis | Director | 9 Jul 2015 | 1 Jan 2019 | 3 yrs 6 mos | British |
| Sir William Arnot Wakeham | Director | 5 May 2010 |
| Jack Byron Boyer | Non-Executive Director | 12 Mar 2010 | 30 Sept 2015 | 5 yrs 6 mos | British |
| Dr Werner Braun | Director | 5 May 2010 | 30 Jun 2013 | 3 yrs 1 mos | British |
| Jack Byron Boyer | Non-Executive Director | 12 Mar 2010 | 30 Sept 2015 | 5 yrs 6 mos | British |
| Dr Werner Braun | Director | 5 May 2010 | 30 Jun 2013 | 3 yrs 1 mos | British |
