| Name | Role |
|---|---|
| Company Secretary and Chief Financial Officer | |
| Chief Scientific Officer | |
| Non-Executive Director |
TG Timothy Gary Franklin | Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Independent Non-Executive Director |
| Director | Base Salary | Total |
|---|---|---|
| Tim McCarthy | £294,000 | £294,000 |
| Tim Franklin | £252,000 | £252,000 |
| Lisa Baderoon | £132,000 | £132,000 |
| Laurence Reilly | £50,000 | £50,000 |
| Sebastien Goudreau | £3,000 | £3,000 |
| Sanjeev Pandya | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Tim McCarthy | £294,000 | £294,000 |
| Tim Franklin | £252,000 | £252,000 |
| Lisa Baderoon | £132,000 | £132,000 |
| Sanjeev Pandya | – | £46,869 |
| Laurence Reilly | £19,553 | £19,553 |
| Sebastien Goudreau | £1,173 | £1,173 |
| Name | Role | Resigned |
|---|---|---|
| Sanjeev Pandya | Non-Executive Director | 11 Aug 2023 |
| Ewa Dagmara Flynn | Secretary | 7 Oct 2022 |
| Dr Stephane Mery | Director | 29 Jul 2021 |
| Dr Franco Di Muzio | Non-Executive Director | 29 Jul 2021 |
| Dimitri Dimitriou | Executive Director | 29 Jul 2021 |
| Dr Robert Henri Zimmer | Executive Director | 28 Jun 2021 |
| Tracy Weimar | Secretary | 29 Apr 2020 |
| Dr Ajay Agrawal | Non-Executive Director | 22 Oct 2015 |
| Richard Leonard Warr | Executive Director | 27 Jul 2015 |
| Patrick Hugh Walker Taylor | Director | 13 Jun 2007 |
| Douglas Gordon James Paterson | Director | 7 Feb 2007 |
| Anthony Michael Johnson | Director | 7 Feb 2007 |
| Derek Maurice Joseph | Director | 15 Feb 2006 |
| Ian Tewson Reynolds | Director | 15 Feb 2006 |
| Anthony Jonathan Shakesby | Director | 15 Feb 2006 |
| John Richard Wollenberg | Director | 15 Feb 2006 |
| Name | Role |
|---|---|
| Company Secretary and Chief Financial Officer | |
| Chief Scientific Officer | |
| Non-Executive Director |
TG Timothy Gary Franklin | Non-Executive Director |
| Non-Executive Director | |
| Non-Executive Director |
| Non-Executive Director | |
| Independent Non-Executive Director |
| Director | Base Salary | Total |
|---|---|---|
| Tim McCarthy | £294,000 | £294,000 |
| Tim Franklin | £252,000 | £252,000 |
| Lisa Baderoon | £132,000 | £132,000 |
| Laurence Reilly | £50,000 | £50,000 |
| Sebastien Goudreau | £3,000 | £3,000 |
| Sanjeev Pandya | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Tim McCarthy | £294,000 | £294,000 |
| Tim Franklin | £252,000 | £252,000 |
| Lisa Baderoon | £132,000 | £132,000 |
| Sanjeev Pandya | – | £46,869 |
| Laurence Reilly | £19,553 | £19,553 |
| Sebastien Goudreau | £1,173 | £1,173 |
| Name | Role | Resigned |
|---|---|---|
| Sanjeev Pandya | Non-Executive Director | 11 Aug 2023 |
| Ewa Dagmara Flynn | Secretary | 7 Oct 2022 |
| Dr Stephane Mery | Director | 29 Jul 2021 |
| Dr Franco Di Muzio | Non-Executive Director | 29 Jul 2021 |
| Dimitri Dimitriou | Executive Director | 29 Jul 2021 |
| Dr Robert Henri Zimmer | Executive Director | 28 Jun 2021 |
| Tracy Weimar | Secretary | 29 Apr 2020 |
| Dr Ajay Agrawal | Non-Executive Director | 22 Oct 2015 |
| Richard Leonard Warr | Executive Director | 27 Jul 2015 |
| Patrick Hugh Walker Taylor | Director | 13 Jun 2007 |
| Douglas Gordon James Paterson | Director | 7 Feb 2007 |
| Anthony Michael Johnson | Director | 7 Feb 2007 |
| Derek Maurice Joseph | Director | 15 Feb 2006 |
| Ian Tewson Reynolds | Director | 15 Feb 2006 |
| Anthony Jonathan Shakesby | Director | 15 Feb 2006 |
| John Richard Wollenberg | Director | 15 Feb 2006 |
