Tony Kingsley
–
–
Anne Le Moigne
VP, Clinical & Data Sciences
–
Celine Laffont
Head, Clinical Pharmacology Research & Development
–
AG
Alice Grace Givens
Secretary
1 yrs 2 mos
RP
Ryan Preblick
Director
4 mosAge: 50American
⌘K
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Hetherington | £275,000 | £5,800 | – | – | – | £280,800 |
| Mark Crossley | £806,000 | £60,600 | £1,217,100 | £7,864,500 | £25,900 | £9,974,100 |
| Ryan Preblick | £499,200 | £59,000 | £452,300 | £1,175,500 | £25,900 | £2,211,900 |
| Juliet Thompson | £92,500 | £2,900 | – | – | – | £95,400 |
| Peter Bains | £87,500 | £2,800 | – | – | – | £90,300 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Hetherington | £275,000 | – | – | – | – | £275,000 |
| Mark Crossley | £834,200 | £64,200 | £1,418,100 | £5,230,100 | £28,000 | £7,574,600 |
| Ryan Preblick | £516,700 | £66,800 | £527,000 | £3,724,900 | £28,000 | £4,863,400 |
| Juliet Thompson | £85,000 | – | – | – | – | £85,000 |
| Peter Bains | £85,000 | – | – | – | – | £85,000 |
| Name | Role | Resigned |
|---|---|---|
| Stuart Anthony Kingsley | Director | 3 Feb 2026 |
| Daniel Ninivaggi | Director | 3 Feb 2026 |
| Joseph James Ciaffoni | Director | 3 Feb 2026 |
| Dr. David Wheadon | Chair | 3 Feb 2026 |
| Dr. Keith Humphreys | Director | 3 Feb 2026 |
| Barbara Ryan | Director | 3 Feb 2026 |
| Mark Stejbach | Director | 3 Feb 2026 |
| Juliet Thompson | Senior Independent Director | 3 Feb 2026 |
| Joanna Susan Le Couilliard | Director | 8 May 2025 |
| Peter James Jonathan Bains | Non-Executive Director | 8 May 2025 |
| Mark Wesley Crossley | Executive Director | 8 May 2025 |
| Kathryn Barbara Hudson | Secretary | 23 Apr 2025 |
| Robert Alan Schriesheim | Director | 2 Mar 2025 |
| Jerome Lande | Director | 31 Dec 2024 |
| Ryan Preblick | Director | 31 Dec 2024 |
| Graham Charles Hetherington | Chair | 31 Dec 2024 |
| Dr Andrew Thomas McLellan | Non-Executive Director | 29 Feb 2024 |
| Daniel Joseph Phelan | Non-Executive Director | 30 Sept 2023 |
| Lorna Mary Southcombe Parker | Non-Executive Director | 30 Sept 2023 |
| Daniel Tasse | Senior Independent Director | 6 May 2021 |
| Howard Hao Pien | Non-Executive Director | 4 Sept 2020 |
| Tatjana Anni Hilde May | Non-Executive Director | 31 Jul 2020 |
| Shaun Thaxter | Executive Director | 27 Jun 2020 |
| Lizabeth Herbst Zlatkus | Director | 31 Aug 2019 |
| Christian Stanton Schade | Director | 31 Jul 2019 |
| Dr Yvonne Greenstreet | Director | 31 Mar 2019 |
| Cary Claiborne | Director | 7 Mar 2017 |
| Rupert Mark Boden Bondy | Director | 30 Sept 2016 |
| Adrian Nevil Hennah | Executive Director | 11 May 2016 |
| Lola Oloyade Emetulu | Secretary | 15 Jun 2015 |
| William Richard Mordan | Director | 4 Nov 2014 |
| Patrick Norris Clements | Director | 4 Nov 2014 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Hetherington | £275,000 | £5,800 | – | – | – | £280,800 |
| Mark Crossley | £806,000 | £60,600 | £1,217,100 | £7,864,500 | £25,900 | £9,974,100 |
| Ryan Preblick | £499,200 | £59,000 | £452,300 | £1,175,500 | £25,900 | £2,211,900 |
| Juliet Thompson | £92,500 | £2,900 | – | – | – | £95,400 |
| Peter Bains | £87,500 | £2,800 | – | – | – | £90,300 |
| Director | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|---|---|---|---|---|---|
| Graham Hetherington | £275,000 | – | – | – | – | £275,000 |
| Mark Crossley | £834,200 | £64,200 | £1,418,100 | £5,230,100 | £28,000 | £7,574,600 |
| Ryan Preblick | £516,700 | £66,800 | £527,000 | £3,724,900 | £28,000 | £4,863,400 |
| Juliet Thompson | £85,000 | – | – | – | – | £85,000 |
| Peter Bains | £85,000 | – | – | – | – | £85,000 |
| Name | Role | Resigned |
|---|---|---|
| Stuart Anthony Kingsley | Director | 3 Feb 2026 |
| Daniel Ninivaggi | Director | 3 Feb 2026 |
| Joseph James Ciaffoni | Director | 3 Feb 2026 |
| Dr. David Wheadon | Chair | 3 Feb 2026 |
| Dr. Keith Humphreys | Director | 3 Feb 2026 |
| Barbara Ryan | Director | 3 Feb 2026 |
| Mark Stejbach | Director | 3 Feb 2026 |
| Juliet Thompson | Senior Independent Director | 3 Feb 2026 |
| Joanna Susan Le Couilliard | Director | 8 May 2025 |
| Peter James Jonathan Bains | Non-Executive Director | 8 May 2025 |
| Mark Wesley Crossley | Executive Director | 8 May 2025 |
| Kathryn Barbara Hudson | Secretary | 23 Apr 2025 |
| Robert Alan Schriesheim | Director | 2 Mar 2025 |
| Jerome Lande | Director | 31 Dec 2024 |
| Ryan Preblick | Director | 31 Dec 2024 |
| Graham Charles Hetherington | Chair | 31 Dec 2024 |
| Dr Andrew Thomas McLellan | Non-Executive Director | 29 Feb 2024 |
| Daniel Joseph Phelan | Non-Executive Director | 30 Sept 2023 |
| Lorna Mary Southcombe Parker | Non-Executive Director | 30 Sept 2023 |
| Daniel Tasse | Senior Independent Director | 6 May 2021 |
| Howard Hao Pien | Non-Executive Director | 4 Sept 2020 |
| Tatjana Anni Hilde May | Non-Executive Director | 31 Jul 2020 |
| Shaun Thaxter | Executive Director | 27 Jun 2020 |
| Lizabeth Herbst Zlatkus | Director | 31 Aug 2019 |
| Christian Stanton Schade | Director | 31 Jul 2019 |
| Dr Yvonne Greenstreet | Director | 31 Mar 2019 |
| Cary Claiborne | Director | 7 Mar 2017 |
| Rupert Mark Boden Bondy | Director | 30 Sept 2016 |
| Adrian Nevil Hennah | Executive Director | 11 May 2016 |
| Lola Oloyade Emetulu | Secretary | 15 Jun 2015 |
| William Richard Mordan | Director | 4 Nov 2014 |
| Patrick Norris Clements | Director | 4 Nov 2014 |