Kooth plc (KOO) Board of Directors | Ticker

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Kooth plc Directors

/Equities/AIMX/KOO/Directors

Kooth plc Directors

Board of Directors (25)

Tim Kelleher

Chair

–

Peter Frederick Whiting

Chair

6 yrs 1 mosAge: 60British

Dr. Jonathan Coe

Chief Executive Officer

–

Kate Newhouse

CEO

4 yrs 9 mosAge: 44British

Mark Wilson

Chief Financial Officer

–

Sanjay Jawa

CFO

6 yrs 2 mosAge: 61British

Dr Lynne Green

Chief clinical officer

–

Dr. Henrietta Hughes

Non-Executive Director

–

Dr. Helen Smith

Non-Executive Director

–

Sarah Jones

Non-Executive Director

–

Dr. Michael Mulholland

Non-Executive Director

–

Dame Sue Bailey

Independent Non-Executive Director

–

Simon Robert Maury Philips

Non-Executive Director

6 yrs 1 mosAge: 58British

Dame Susan Mary Bailey

Non-Executive Director

6 yrs 1 mosAge: 76British

Sherry Beth Husa

Independent Non-Executive Director

2 yrs 6 mosAge: 62American

James Alan Polo

Independent Non-Executive Director

5 mosAge: 65American

Dr Patrick Johnston

Executive Director

1 mosAge: 41Irish

Dr Hannah Wilson

Head of clinical governance and clinical psychology lead

–

Peta Coote

Engagement lead

–

Tom Strannix

Head of safeguarding

–

Gemma Campbell

Counsellor and clinical content lead

–

Dr Louisa Salhi

Head of research

–

Alex Holmes, OBE

Deputy CEO of The Diana Award

–

Sir Norman Lamb

Former MP & mental health campaigner

–

Richard Alan MacMillan

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
TK Tim Kelleher	Chair	–	–	–
Peter Frederick Whiting	Chair	2 Sept 2020	6 yrs 1 mos	British
DJ Dr. Jonathan Coe	Chief Executive Officer	–	–	–
Kate Newhouse	CEO	20 Jan 2022	4 yrs 9 mos	British
MW Mark Wilson	Chief Financial Officer	–	–	–
Sanjay Jawa	CFO	6 Aug 2020	6 yrs 2 mos	British
DL Dr Lynne Green	Chief clinical officer	–	–	–
DH Dr. Henrietta Hughes	Non-Executive Director	–	–	–
DH Dr. Helen Smith	Non-Executive Director	–	–	–
SJ Sarah Jones	Non-Executive Director	–	–	–
DM Dr. Michael Mulholland	Non-Executive Director	–	–	–
Dame Sue Bailey	Independent Non-Executive Director	–	–	–
Simon Robert Maury Philips	Non-Executive Director	2 Sept 2020	6 yrs 1 mos	British
DS Dame Susan Mary Bailey	Non-Executive Director	2 Sept 2020	6 yrs 1 mos	British
Sherry Beth Husa	Independent Non-Executive Director	30 Apr 2024	2 yrs 6 mos	American
James Alan Polo	Independent Non-Executive Director	19 May 2026	5 mos	American
DP Dr Patrick Johnston	Executive Director	25 Sept 2026	1 mos	Irish
DH Dr Hannah Wilson	Head of clinical governance and clinical psychology lead	–	–	–
PC Peta Coote	Engagement lead	–	–	–
TS Tom Strannix	Head of safeguarding	–	–	–
GC Gemma Campbell	Counsellor and clinical content lead	–	–	–
DL Dr Louisa Salhi	Head of research	–	–	–
AH Alex Holmes, OBE	Deputy CEO of The Diana Award	–	–	–
Sir Norman Lamb	Former MP & mental health campaigner	–	–	–
RA Richard Alan MacMillan	Secretary	1 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Peter Whiting	Chair	£117,000	–	–	–	–	£117,000
Kate Newhouse	Executive Director	£378,000	£378,000	–	£11,000	–	£767,000
Sanjay Jawa	Executive Director	£330,000	£330,000	–	£9,000	–	£669,000
Tim Barker	Executive Director	£180,000	£150,000	£94,000	£6,000	£125,000	£555,000
Susan Bailey	Non-Executive Director	£70,000	–	–	–	–	£70,000
Sherry Husa	Non-Executive Director	£70,000	–	–	–	–	£70,000
Simon Philips	Non-Executive Director	£70,000	–	–	–	–	£70,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Peter Whiting	Chair	£114,000	–	–	–	–	£114,000
Tim Barker	Executive Director	£360,000	£360,000	–	£11,000	–	£731,000
Sanjay Jawa	Executive Director	£300,000	£300,000	–	£9,000	–	£609,000
Kate Newhouse	Executive Director	£300,000	£300,000	–	£9,000	–	£609,000
Sherry Husa	Non-Executive Director	£68,000	–	–	–	–	£68,000
Simon Philips	Non-Executive Director	£68,000	–	–	–	–	£68,000
Susan Bailey	Non-Executive Director	£68,000	–	–	–	–	£68,000

Former Directors (4)

Tim John Barker

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 24 Jun 2025

Richard Douglas Almond

Secretary

Tenure: 2 yrs 2 mosResigned: 23 Nov 2022

Sanjay Jawa

Secretary

Tenure: 1 mosResigned: 2 Sept 2020

Jonathan Jones

Director

Tenure: 5 mosResigned: 6 Aug 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Tim John Barker	Non-Executive Director	6 Aug 2020	24 Jun 2025	4 yrs 10 mos	British
Richard Douglas Almond	Secretary	2 Sept 2020	23 Nov 2022	2 yrs 2 mos	–
Sanjay Jawa	Secretary	24 Aug 2020	2 Sept 2020	1 mos	–
Jonathan Jones	Director	19 Mar 2020	6 Aug 2020	5 mos	British

Board of Directors (25)

Tim Kelleher

Chair

–

Peter Frederick Whiting

Chair

6 yrs 1 mosAge: 60British

Dr. Jonathan Coe

Chief Executive Officer

–

Kate Newhouse

CEO

4 yrs 9 mosAge: 44British

Mark Wilson

Chief Financial Officer

–

Sanjay Jawa

CFO

6 yrs 2 mosAge: 61British

Dr Lynne Green

Chief clinical officer

–

Dr. Henrietta Hughes

Non-Executive Director

–

Dr. Helen Smith

Non-Executive Director

–

Sarah Jones

Non-Executive Director

–

Dr. Michael Mulholland

Non-Executive Director

–

Dame Sue Bailey

Independent Non-Executive Director

–

Simon Robert Maury Philips

Non-Executive Director

6 yrs 1 mosAge: 58British

Dame Susan Mary Bailey

Non-Executive Director

6 yrs 1 mosAge: 76British

Sherry Beth Husa

Independent Non-Executive Director

2 yrs 6 mosAge: 62American

James Alan Polo

Independent Non-Executive Director

5 mosAge: 65American

Dr Patrick Johnston

Executive Director

1 mosAge: 41Irish

Dr Hannah Wilson

Head of clinical governance and clinical psychology lead

–

Peta Coote

Engagement lead

–

Tom Strannix

Head of safeguarding

–

Gemma Campbell

Counsellor and clinical content lead

–

Dr Louisa Salhi

Head of research

–

Alex Holmes, OBE

Deputy CEO of The Diana Award

–

Sir Norman Lamb

Former MP & mental health campaigner

–

Richard Alan MacMillan

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
TK Tim Kelleher	Chair	–	–	–
Peter Frederick Whiting	Chair	2 Sept 2020	6 yrs 1 mos	British
DJ Dr. Jonathan Coe	Chief Executive Officer	–	–	–
Kate Newhouse	CEO	20 Jan 2022	4 yrs 9 mos	British
MW Mark Wilson	Chief Financial Officer	–	–	–
Sanjay Jawa	CFO	6 Aug 2020	6 yrs 2 mos	British
DL Dr Lynne Green	Chief clinical officer	–	–	–
DH Dr. Henrietta Hughes	Non-Executive Director	–	–	–
DH Dr. Helen Smith	Non-Executive Director	–	–	–
SJ Sarah Jones	Non-Executive Director	–	–	–
DM Dr. Michael Mulholland	Non-Executive Director	–	–	–
Dame Sue Bailey	Independent Non-Executive Director	–	–	–
Simon Robert Maury Philips	Non-Executive Director	2 Sept 2020	6 yrs 1 mos	British
DS Dame Susan Mary Bailey	Non-Executive Director	2 Sept 2020	6 yrs 1 mos	British
Sherry Beth Husa	Independent Non-Executive Director	30 Apr 2024	2 yrs 6 mos	American
James Alan Polo	Independent Non-Executive Director	19 May 2026	5 mos	American
DP Dr Patrick Johnston	Executive Director	25 Sept 2026	1 mos	Irish
DH Dr Hannah Wilson	Head of clinical governance and clinical psychology lead	–	–	–
PC Peta Coote	Engagement lead	–	–	–
TS Tom Strannix	Head of safeguarding	–	–	–
GC Gemma Campbell	Counsellor and clinical content lead	–	–	–
DL Dr Louisa Salhi	Head of research	–	–	–
AH Alex Holmes, OBE	Deputy CEO of The Diana Award	–	–	–
Sir Norman Lamb	Former MP & mental health campaigner	–	–	–
RA Richard Alan MacMillan	Secretary	1 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Peter Whiting	Chair	£117,000	–	–	–	–	£117,000
Kate Newhouse	Executive Director	£378,000	£378,000	–	£11,000	–	£767,000
Sanjay Jawa	Executive Director	£330,000	£330,000	–	£9,000	–	£669,000
Tim Barker	Executive Director	£180,000	£150,000	£94,000	£6,000	£125,000	£555,000
Susan Bailey	Non-Executive Director	£70,000	–	–	–	–	£70,000
Sherry Husa	Non-Executive Director	£70,000	–	–	–	–	£70,000
Simon Philips	Non-Executive Director	£70,000	–	–	–	–	£70,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Peter Whiting	Chair	£114,000	–	–	–	–	£114,000
Tim Barker	Executive Director	£360,000	£360,000	–	£11,000	–	£731,000
Sanjay Jawa	Executive Director	£300,000	£300,000	–	£9,000	–	£609,000
Kate Newhouse	Executive Director	£300,000	£300,000	–	£9,000	–	£609,000
Sherry Husa	Non-Executive Director	£68,000	–	–	–	–	£68,000
Simon Philips	Non-Executive Director	£68,000	–	–	–	–	£68,000
Susan Bailey	Non-Executive Director	£68,000	–	–	–	–	£68,000

Former Directors (4)

Tim John Barker

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 24 Jun 2025

Richard Douglas Almond

Secretary

Tenure: 2 yrs 2 mosResigned: 23 Nov 2022

Sanjay Jawa

Secretary

Tenure: 1 mosResigned: 2 Sept 2020

Jonathan Jones

Director

Tenure: 5 mosResigned: 6 Aug 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Tim John Barker	Non-Executive Director	6 Aug 2020	24 Jun 2025	4 yrs 10 mos	British
Richard Douglas Almond	Secretary	2 Sept 2020	23 Nov 2022	2 yrs 2 mos	–
Sanjay Jawa	Secretary	24 Aug 2020	2 Sept 2020	1 mos	–
Jonathan Jones	Director	19 Mar 2020	6 Aug 2020	5 mos	British

Board of Directors (25)

Tim Kelleher

Chair

–

Peter Frederick Whiting

Chair

6 yrs 1 mosAge: 60British

Dr. Jonathan Coe

Chief Executive Officer

–

Kate Newhouse

CEO

4 yrs 9 mosAge: 44British

Mark Wilson

Chief Financial Officer

–

Sanjay Jawa

CFO

6 yrs 2 mosAge: 61British

Dr Lynne Green

Chief clinical officer

–

Dr. Henrietta Hughes

Non-Executive Director

–

Dr. Helen Smith

Non-Executive Director

–

Sarah Jones

Non-Executive Director

–

Dr. Michael Mulholland

Non-Executive Director

–

Dame Sue Bailey

Independent Non-Executive Director

–

Simon Robert Maury Philips

Non-Executive Director

6 yrs 1 mosAge: 58British

Dame Susan Mary Bailey

Non-Executive Director

6 yrs 1 mosAge: 76British

Sherry Beth Husa

Independent Non-Executive Director

2 yrs 6 mosAge: 62American

James Alan Polo

Independent Non-Executive Director

5 mosAge: 65American

Dr Patrick Johnston

Executive Director

1 mosAge: 41Irish

Dr Hannah Wilson

Head of clinical governance and clinical psychology lead

–

Peta Coote

Engagement lead

–

Tom Strannix

Head of safeguarding

–

Gemma Campbell

Counsellor and clinical content lead

–

Dr Louisa Salhi

Head of research

–

Alex Holmes, OBE

Deputy CEO of The Diana Award

–

Sir Norman Lamb

Former MP & mental health campaigner

–

Richard Alan MacMillan

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
TK Tim Kelleher	Chair	–	–	–
Peter Frederick Whiting	Chair	2 Sept 2020	6 yrs 1 mos	British
DJ Dr. Jonathan Coe	Chief Executive Officer	–	–	–
Kate Newhouse	CEO	20 Jan 2022	4 yrs 9 mos	British
MW Mark Wilson	Chief Financial Officer	–	–	–
Sanjay Jawa	CFO	6 Aug 2020	6 yrs 2 mos	British
DL Dr Lynne Green	Chief clinical officer	–	–	–
DH Dr. Henrietta Hughes	Non-Executive Director	–	–	–
DH Dr. Helen Smith	Non-Executive Director	–	–	–
SJ Sarah Jones	Non-Executive Director	–	–	–
DM Dr. Michael Mulholland	Non-Executive Director	–	–	–
Dame Sue Bailey	Independent Non-Executive Director	–	–	–
Simon Robert Maury Philips	Non-Executive Director	2 Sept 2020	6 yrs 1 mos	British
DS Dame Susan Mary Bailey	Non-Executive Director	2 Sept 2020	6 yrs 1 mos	British
Sherry Beth Husa	Independent Non-Executive Director	30 Apr 2024	2 yrs 6 mos	American
James Alan Polo	Independent Non-Executive Director	19 May 2026	5 mos	American
DP Dr Patrick Johnston	Executive Director	25 Sept 2026	1 mos	Irish
DH Dr Hannah Wilson	Head of clinical governance and clinical psychology lead	–	–	–
PC Peta Coote	Engagement lead	–	–	–
TS Tom Strannix	Head of safeguarding	–	–	–
GC Gemma Campbell	Counsellor and clinical content lead	–	–	–
DL Dr Louisa Salhi	Head of research	–	–	–
AH Alex Holmes, OBE	Deputy CEO of The Diana Award	–	–	–
Sir Norman Lamb	Former MP & mental health campaigner	–	–	–
RA Richard Alan MacMillan	Secretary	1 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Peter Whiting	Chair	£117,000	–	–	–	–	£117,000
Kate Newhouse	Executive Director	£378,000	£378,000	–	£11,000	–	£767,000
Sanjay Jawa	Executive Director	£330,000	£330,000	–	£9,000	–	£669,000
Tim Barker	Executive Director	£180,000	£150,000	£94,000	£6,000	£125,000	£555,000
Susan Bailey	Non-Executive Director	£70,000	–	–	–	–	£70,000
Sherry Husa	Non-Executive Director	£70,000	–	–	–	–	£70,000
Simon Philips	Non-Executive Director	£70,000	–	–	–	–	£70,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Peter Whiting	Chair	£114,000	–	–	–	–	£114,000
Tim Barker	Executive Director	£360,000	£360,000	–	£11,000	–	£731,000
Sanjay Jawa	Executive Director	£300,000	£300,000	–	£9,000	–	£609,000
Kate Newhouse	Executive Director	£300,000	£300,000	–	£9,000	–	£609,000
Sherry Husa	Non-Executive Director	£68,000	–	–	–	–	£68,000
Simon Philips	Non-Executive Director	£68,000	–	–	–	–	£68,000
Susan Bailey	Non-Executive Director	£68,000	–	–	–	–	£68,000

Former Directors (4)

Tim John Barker

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 24 Jun 2025

Richard Douglas Almond

Secretary

Tenure: 2 yrs 2 mosResigned: 23 Nov 2022

Sanjay Jawa

Secretary

Tenure: 1 mosResigned: 2 Sept 2020

Jonathan Jones

Director

Tenure: 5 mosResigned: 6 Aug 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Tim John Barker	Non-Executive Director	6 Aug 2020	24 Jun 2025	4 yrs 10 mos	British
Richard Douglas Almond	Secretary	2 Sept 2020	23 Nov 2022	2 yrs 2 mos	–
Sanjay Jawa	Secretary	24 Aug 2020	2 Sept 2020	1 mos	–
Jonathan Jones	Director	19 Mar 2020	6 Aug 2020	5 mos	British

Board of Directors (25)

Tim Kelleher

Chair

–

Peter Frederick Whiting

Chair

6 yrs 1 mosAge: 60British

Dr. Jonathan Coe

Chief Executive Officer

–

Kate Newhouse

CEO

4 yrs 9 mosAge: 44British

Mark Wilson

Chief Financial Officer

–

Sanjay Jawa

CFO

6 yrs 2 mosAge: 61British

Dr Lynne Green

Chief clinical officer

–

Dr. Henrietta Hughes

Non-Executive Director

–

Dr. Helen Smith

Non-Executive Director

–

Sarah Jones

Non-Executive Director

–

Dr. Michael Mulholland

Non-Executive Director

–

Dame Sue Bailey

Independent Non-Executive Director

–

Simon Robert Maury Philips

Non-Executive Director

6 yrs 1 mosAge: 58British

Dame Susan Mary Bailey

Non-Executive Director

6 yrs 1 mosAge: 76British

Sherry Beth Husa

Independent Non-Executive Director

2 yrs 6 mosAge: 62American

James Alan Polo

Independent Non-Executive Director

5 mosAge: 65American

Dr Patrick Johnston

Executive Director

1 mosAge: 41Irish

Dr Hannah Wilson

Head of clinical governance and clinical psychology lead

–

Peta Coote

Engagement lead

–

Tom Strannix

Head of safeguarding

–

Gemma Campbell

Counsellor and clinical content lead

–

Dr Louisa Salhi

Head of research

–

Alex Holmes, OBE

Deputy CEO of The Diana Award

–

Sir Norman Lamb

Former MP & mental health campaigner

–

Richard Alan MacMillan

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
TK Tim Kelleher	Chair	–	–	–
Peter Frederick Whiting	Chair	2 Sept 2020	6 yrs 1 mos	British
DJ Dr. Jonathan Coe	Chief Executive Officer	–	–	–
Kate Newhouse	CEO	20 Jan 2022	4 yrs 9 mos	British
MW Mark Wilson	Chief Financial Officer	–	–	–
Sanjay Jawa	CFO	6 Aug 2020	6 yrs 2 mos	British
DL Dr Lynne Green	Chief clinical officer	–	–	–
DH Dr. Henrietta Hughes	Non-Executive Director	–	–	–
DH Dr. Helen Smith	Non-Executive Director	–	–	–
SJ Sarah Jones	Non-Executive Director	–	–	–
DM Dr. Michael Mulholland	Non-Executive Director	–	–	–
Dame Sue Bailey	Independent Non-Executive Director	–	–	–
Simon Robert Maury Philips	Non-Executive Director	2 Sept 2020	6 yrs 1 mos	British
DS Dame Susan Mary Bailey	Non-Executive Director	2 Sept 2020	6 yrs 1 mos	British
Sherry Beth Husa	Independent Non-Executive Director	30 Apr 2024	2 yrs 6 mos	American
James Alan Polo	Independent Non-Executive Director	19 May 2026	5 mos	American
DP Dr Patrick Johnston	Executive Director	25 Sept 2026	1 mos	Irish
DH Dr Hannah Wilson	Head of clinical governance and clinical psychology lead	–	–	–
PC Peta Coote	Engagement lead	–	–	–
TS Tom Strannix	Head of safeguarding	–	–	–
GC Gemma Campbell	Counsellor and clinical content lead	–	–	–
DL Dr Louisa Salhi	Head of research	–	–	–
AH Alex Holmes, OBE	Deputy CEO of The Diana Award	–	–	–
Sir Norman Lamb	Former MP & mental health campaigner	–	–	–
RA Richard Alan MacMillan	Secretary	1 Jul 2026	3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Peter Whiting	Chair	£117,000	–	–	–	–	£117,000
Kate Newhouse	Executive Director	£378,000	£378,000	–	£11,000	–	£767,000
Sanjay Jawa	Executive Director	£330,000	£330,000	–	£9,000	–	£669,000
Tim Barker	Executive Director	£180,000	£150,000	£94,000	£6,000	£125,000	£555,000
Susan Bailey	Non-Executive Director	£70,000	–	–	–	–	£70,000
Sherry Husa	Non-Executive Director	£70,000	–	–	–	–	£70,000
Simon Philips	Non-Executive Director	£70,000	–	–	–	–	£70,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Bonus	LTIP	Pension	Other	Total
Peter Whiting	Chair	£114,000	–	–	–	–	£114,000
Tim Barker	Executive Director	£360,000	£360,000	–	£11,000	–	£731,000
Sanjay Jawa	Executive Director	£300,000	£300,000	–	£9,000	–	£609,000
Kate Newhouse	Executive Director	£300,000	£300,000	–	£9,000	–	£609,000
Sherry Husa	Non-Executive Director	£68,000	–	–	–	–	£68,000
Simon Philips	Non-Executive Director	£68,000	–	–	–	–	£68,000
Susan Bailey	Non-Executive Director	£68,000	–	–	–	–	£68,000

Former Directors (4)

Tim John Barker

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 24 Jun 2025

Richard Douglas Almond

Secretary

Tenure: 2 yrs 2 mosResigned: 23 Nov 2022

Sanjay Jawa

Secretary

Tenure: 1 mosResigned: 2 Sept 2020

Jonathan Jones

Director

Tenure: 5 mosResigned: 6 Aug 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Tim John Barker	Non-Executive Director	6 Aug 2020	24 Jun 2025	4 yrs 10 mos	British
Richard Douglas Almond	Secretary	2 Sept 2020	23 Nov 2022	2 yrs 2 mos	–
Sanjay Jawa	Secretary	24 Aug 2020	2 Sept 2020	1 mos	–
Jonathan Jones	Director	19 Mar 2020	6 Aug 2020	5 mos	British