IQE PLC (IQE) Board of Directors | TickerChair
1 yrs 7 mosAge: 63British
Chief Executive Officer and Chief Financial Officer
2 yrs 4 mosAge: 60German
Non-Executive Director
4 yrs 9 mosAge: 64British
Maria Marced
Non-Executive Director
2 yrs 4 mosAge: 71Spanish
Bamdad Bastani
Non-Executive Director
2 yrs 4 mosAge: 72American
Ellen Carol Tredway Chesney
Senior Independent Director
7 yrsAge: 63British
Thomas Andrew Dale
Secretary
6 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 8 Oct 2024 | 1 yrs 7 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Mr Americo Lemos | Executive Director | £479,000 | £13,000 | £47,000 | – | £539,000 |
| Mrs J Meier | Executive Director |
Harmesh Kumar Suniara
Director
Tenure: 2 yrs 10 mosResigned: 27 Apr 2026
Philip Patrick Smith
Chair
Tenure: 8 yrs 1 mosResigned: 1 Jan 2025
Americo Lemos
Executive Director
Tenure: 2 yrs 9 mosResigned: 28 Oct 2024
Dr Andrew William Nelson
Non-Executive Director
Tenure: 25 yrs 2 mosResigned: 18 Jun 2024
Sir Derek William Jones
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 31 Dec 2023
Chair
1 yrs 7 mosAge: 63British
Chief Executive Officer and Chief Financial Officer
2 yrs 4 mosAge: 60German
Non-Executive Director
4 yrs 9 mosAge: 64British
Maria Marced
Non-Executive Director
2 yrs 4 mosAge: 71Spanish
Bamdad Bastani
Non-Executive Director
2 yrs 4 mosAge: 72American
Ellen Carol Tredway Chesney
Senior Independent Director
7 yrsAge: 63British
Thomas Andrew Dale
Secretary
6 yrs 2 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 8 Oct 2024 | 1 yrs 7 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Mr Americo Lemos | Executive Director | £479,000 | £13,000 | £47,000 | – | £539,000 |
| Mrs J Meier | Executive Director |
Harmesh Kumar Suniara
Director
Tenure: 2 yrs 10 mosResigned: 27 Apr 2026
Philip Patrick Smith
Chair
Tenure: 8 yrs 1 mosResigned: 1 Jan 2025
Americo Lemos
Executive Director
Tenure: 2 yrs 9 mosResigned: 28 Oct 2024
Dr Andrew William Nelson
Non-Executive Director
Tenure: 25 yrs 2 mosResigned: 18 Jun 2024
Sir Derek William Jones
Non-Executive Director
Tenure: 6 yrs 1 mosResigned: 31 Dec 2023
| Chief Executive Officer and Chief Financial Officer |
| Non-Executive Director | 1 Aug 2021 | 4 yrs 9 mos | British |
| Non-Executive Director | 1 Jan 2024 | 2 yrs 4 mos | Spanish |
| Non-Executive Director | 1 Jan 2024 | 2 yrs 4 mos | American |
Ellen Carol Tredway Chesney | Senior Independent Director | 13 May 2019 | 7 yrs | British |
| Secretary | 19 Mar 2020 | 6 yrs 2 mos | – |
| Mr M Cubitt | Executive Director | £22,000 | – | – | – | £51,000 |
| Mr Tim Pullen | Executive Director | – | – | – | – | – |
| Carol Chesney | Non-Executive Director | £50,000 | – | – | – | £50,000 |
| Victoria Hull | Non-Executive Director | £50,000 | – | – | – | £50,000 |
| Maria Marced | Non-Executive Director | £50,000 | – | – | – | £50,000 |
| Bami Bastani | Non-Executive Director | £50,000 | – | – | – | £50,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Mr Americo Lemos | Executive Director | £575,000 | £16,000 | £58,000 | £400,000 | £1,049,000 |
| Mr Tim Pullen | Executive Director | £160,000 | £5,000 | £12,000 | – | £177,000 |
| Mr M Cubitt | Executive Director | – | – | – | – | – |
| Mrs J Meier | Executive Director | – | – | – | – | – |
| Carol Chesney | Non-Executive Director | £50,000 | – | – | – | £50,000 |
| Victoria Hull | Non-Executive Director | £50,000 | – | – | – | £50,000 |
Timothy Neil Pullen
Tenure: 4 yrs 4 mosResigned: 7 Jun 2023
Tenure: 9 yrsResigned: 18 Sept 2021
Jason Mark Howells
Secretary
Tenure: 2 yrs 9 mosResigned: 20 Dec 2019
Dr Howard Robert Williams
Director
Tenure: 14 yrs 8 mosResigned: 1 Aug 2019
Dr Godfrey Howard Harrison Ainsworth
Director
Tenure: 20 yrs 2 mosResigned: 25 Jun 2019
Phillip John Rasmussen
Director
Tenure: 11 yrs 1 mosResigned: 1 Apr 2018
Dr Simon John Gibson
Director
Tenure: 15 yrs 5 mosResigned: 13 Jun 2017
Adrian Gilmour Meldrum
Director
Tenure: 2 yrs 3 mosResigned: 21 Sept 2012
James Leslie Coventry
Secretary
Tenure: 9 yrs 9 mosResigned: 16 Jan 2009
Stuart Andrew Hall
Director
Tenure: 2 yrs 3 mosResigned: 12 Mar 2007
Michael Darak Scott
Director
Tenure: 7 yrs 1 mosResigned: 31 May 2006
Martin Steven Mark Lamb
Director
Tenure: 4 yrs 5 mosResigned: 29 Apr 2005
Tenure: 2 yrs 2 mosResigned: 7 Mar 2003
Tenure: 3 yrs 11 mosResigned: 7 Mar 2003
Richard John George Clarke
Director
Tenure: 1 yrs 5 mosResigned: 31 Aug 2002
Tenure: 3 yrs 4 mosResigned: 31 Aug 2002
Tenure: 3 yrs 1 mosResigned: 17 May 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Harmesh Kumar Suniara | Director | 30 Jun 2023 | 27 Apr 2026 | 2 yrs 10 mos | British |
| Philip Patrick Smith | Chair | 19 Dec 2016 | 1 Jan 2025 | 8 yrs 1 mos | British |
| Americo Lemos | Executive Director | 10 Jan 2022 | 28 Oct 2024 | 2 yrs 9 mos | American |
| Dr Andrew William Nelson | Non-Executive Director | 13 Apr 1999 | 18 Jun 2024 | 25 yrs 2 mos | British |
| Sir Derek William Jones | Non-Executive Director | 29 Nov 2017 | 31 Dec 2023 | 6 yrs 1 mos | British |
| Timothy Neil Pullen | Executive Director | 4 Feb 2019 |
| Chief Executive Officer and Chief Financial Officer |
| Non-Executive Director | 1 Aug 2021 | 4 yrs 9 mos | British |
| Non-Executive Director | 1 Jan 2024 | 2 yrs 4 mos | Spanish |
| Non-Executive Director | 1 Jan 2024 | 2 yrs 4 mos | American |
Ellen Carol Tredway Chesney | Senior Independent Director | 13 May 2019 | 7 yrs | British |
| Secretary | 19 Mar 2020 | 6 yrs 2 mos | – |
| Mr M Cubitt | Executive Director | £22,000 | – | – | – | £51,000 |
| Mr Tim Pullen | Executive Director | – | – | – | – | – |
| Carol Chesney | Non-Executive Director | £50,000 | – | – | – | £50,000 |
| Victoria Hull | Non-Executive Director | £50,000 | – | – | – | £50,000 |
| Maria Marced | Non-Executive Director | £50,000 | – | – | – | £50,000 |
| Bami Bastani | Non-Executive Director | £50,000 | – | – | – | £50,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Pension | Other | Total |
|---|
| Mr Americo Lemos | Executive Director | £575,000 | £16,000 | £58,000 | £400,000 | £1,049,000 |
| Mr Tim Pullen | Executive Director | £160,000 | £5,000 | £12,000 | – | £177,000 |
| Mr M Cubitt | Executive Director | – | – | – | – | – |
| Mrs J Meier | Executive Director | – | – | – | – | – |
| Carol Chesney | Non-Executive Director | £50,000 | – | – | – | £50,000 |
| Victoria Hull | Non-Executive Director | £50,000 | – | – | – | £50,000 |
Timothy Neil Pullen
Tenure: 4 yrs 4 mosResigned: 7 Jun 2023
Tenure: 9 yrsResigned: 18 Sept 2021
Jason Mark Howells
Secretary
Tenure: 2 yrs 9 mosResigned: 20 Dec 2019
Dr Howard Robert Williams
Director
Tenure: 14 yrs 8 mosResigned: 1 Aug 2019
Dr Godfrey Howard Harrison Ainsworth
Director
Tenure: 20 yrs 2 mosResigned: 25 Jun 2019
Phillip John Rasmussen
Director
Tenure: 11 yrs 1 mosResigned: 1 Apr 2018
Dr Simon John Gibson
Director
Tenure: 15 yrs 5 mosResigned: 13 Jun 2017
Adrian Gilmour Meldrum
Director
Tenure: 2 yrs 3 mosResigned: 21 Sept 2012
James Leslie Coventry
Secretary
Tenure: 9 yrs 9 mosResigned: 16 Jan 2009
Stuart Andrew Hall
Director
Tenure: 2 yrs 3 mosResigned: 12 Mar 2007
Michael Darak Scott
Director
Tenure: 7 yrs 1 mosResigned: 31 May 2006
Martin Steven Mark Lamb
Director
Tenure: 4 yrs 5 mosResigned: 29 Apr 2005
Tenure: 2 yrs 2 mosResigned: 7 Mar 2003
Tenure: 3 yrs 11 mosResigned: 7 Mar 2003
Richard John George Clarke
Director
Tenure: 1 yrs 5 mosResigned: 31 Aug 2002
Tenure: 3 yrs 4 mosResigned: 31 Aug 2002
Tenure: 3 yrs 1 mosResigned: 17 May 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Harmesh Kumar Suniara | Director | 30 Jun 2023 | 27 Apr 2026 | 2 yrs 10 mos | British |
| Philip Patrick Smith | Chair | 19 Dec 2016 | 1 Jan 2025 | 8 yrs 1 mos | British |
| Americo Lemos | Executive Director | 10 Jan 2022 | 28 Oct 2024 | 2 yrs 9 mos | American |
| Dr Andrew William Nelson | Non-Executive Director | 13 Apr 1999 | 18 Jun 2024 | 25 yrs 2 mos | British |
| Sir Derek William Jones | Non-Executive Director | 29 Nov 2017 | 31 Dec 2023 | 6 yrs 1 mos | British |
| Timothy Neil Pullen | Executive Director | 4 Feb 2019 |
| Sir David Grant | Director | 18 Sept 2012 | 18 Sept 2021 | 9 yrs | British |
| Jason Mark Howells | Secretary | 15 Mar 2017 | 20 Dec 2019 | 2 yrs 9 mos | – |
| Dr Howard Robert Williams | Director | 10 Dec 2004 | 1 Aug 2019 | 14 yrs 8 mos | British |
| Dr Godfrey Howard Harrison Ainsworth | Director | 22 Apr 1999 | 25 Jun 2019 | 20 yrs 2 mos | British |
| Phillip John Rasmussen | Director | 12 Mar 2007 | 1 Apr 2018 | 11 yrs 1 mos | British |
| Dr Simon John Gibson | Director | 1 Jan 2002 | 13 Jun 2017 | 15 yrs 5 mos | British |
| Adrian Gilmour Meldrum | Director | 29 Jun 2010 | 21 Sept 2012 | 2 yrs 3 mos | British |
| James Leslie Coventry | Secretary | 13 Apr 1999 | 16 Jan 2009 | 9 yrs 9 mos | British |
| Stuart Andrew Hall | Director | 10 Dec 2004 | 12 Mar 2007 | 2 yrs 3 mos | British |
| Michael Darak Scott | Director | 13 Apr 1999 | 31 May 2006 | 7 yrs 1 mos | British |
| Martin Steven Mark Lamb | Director | 22 Nov 2000 | 29 Apr 2005 | 4 yrs 5 mos | British |
| Stephen Byars | Director | 1 Jan 2001 | 7 Mar 2003 | 2 yrs 2 mos | British |
| Thomas Hierl | Director | 30 Apr 1999 | 7 Mar 2003 | 3 yrs 11 mos | American |
| Richard John George Clarke | Director | 8 Mar 2001 | 31 Aug 2002 | 1 yrs 5 mos | British |
| Scott Massie | Director | 30 Apr 1999 | 31 Aug 2002 | 3 yrs 4 mos | American |
| Glen Bressner | Director | 30 Apr 1999 | 17 May 2002 | 3 yrs 1 mos | American |
| Sir David Grant | Director | 18 Sept 2012 | 18 Sept 2021 | 9 yrs | British |
| Jason Mark Howells | Secretary | 15 Mar 2017 | 20 Dec 2019 | 2 yrs 9 mos | – |
| Dr Howard Robert Williams | Director | 10 Dec 2004 | 1 Aug 2019 | 14 yrs 8 mos | British |
| Dr Godfrey Howard Harrison Ainsworth | Director | 22 Apr 1999 | 25 Jun 2019 | 20 yrs 2 mos | British |
| Phillip John Rasmussen | Director | 12 Mar 2007 | 1 Apr 2018 | 11 yrs 1 mos | British |
| Dr Simon John Gibson | Director | 1 Jan 2002 | 13 Jun 2017 | 15 yrs 5 mos | British |
| Adrian Gilmour Meldrum | Director | 29 Jun 2010 | 21 Sept 2012 | 2 yrs 3 mos | British |
| James Leslie Coventry | Secretary | 13 Apr 1999 | 16 Jan 2009 | 9 yrs 9 mos | British |
| Stuart Andrew Hall | Director | 10 Dec 2004 | 12 Mar 2007 | 2 yrs 3 mos | British |
| Michael Darak Scott | Director | 13 Apr 1999 | 31 May 2006 | 7 yrs 1 mos | British |
| Martin Steven Mark Lamb | Director | 22 Nov 2000 | 29 Apr 2005 | 4 yrs 5 mos | British |
| Stephen Byars | Director | 1 Jan 2001 | 7 Mar 2003 | 2 yrs 2 mos | British |
| Thomas Hierl | Director | 30 Apr 1999 | 7 Mar 2003 | 3 yrs 11 mos | American |
| Richard John George Clarke | Director | 8 Mar 2001 | 31 Aug 2002 | 1 yrs 5 mos | British |
| Scott Massie | Director | 30 Apr 1999 | 31 Aug 2002 | 3 yrs 4 mos | American |
| Glen Bressner | Director | 30 Apr 1999 | 17 May 2002 | 3 yrs 1 mos | American |
