Niox Group PLC (NIOX) Board of Directors | Ticker

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Niox Group PLC Directors

/Equities/AIMX/NIOX/Directors

Niox Group PLC Directors

Board of Directors (8)

Sharon Curran

Non-Executive Director

8 yrs 6 mosAge: 57Irish

Jonathan Charles Emms

Executive Director

6 yrs 11 mosAge: 62British

Ian Roy Johnson

Executive Director

6 yrs 8 mosAge: 73British

Garry Watts

Non-Executive Director

6 yrs 5 mosAge: 69British

Nicholas Mills

Non-Executive Director

5 yrs 9 mosAge: 36British

Robert Graham Naylor

Non-Executive Director

2 yrs 1 mosAge: 51British

Sarah Elizabeth Duncan

Executive Director

1 yrs 3 mosAge: 35British

Rebecca Mary Clayton-Wherity

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Sharon Curran	Non-Executive Director	8 Feb 2018	8 yrs 6 mos	Irish
Jonathan Charles Emms	Executive Director	2 Sept 2019	6 yrs 11 mos	British
Ian Roy Johnson	Executive Director	5 Dec 2019	6 yrs 8 mos	British
Garry Watts	Non-Executive Director	2 Mar 2020	6 yrs 5 mos	British
Nicholas Mills	Non-Executive Director	13 Nov 2020	5 yrs 9 mos	British
Robert Graham Naylor	Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
Sarah Elizabeth Duncan	Executive Director	14 May 2025	1 yrs 3 mos	British
Rebecca Mary Clayton-Wherity	Secretary	14 May 2025	1 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jonathan Emms	Executive Director	£397,000	£5,000	£364,000	£823,000	£40,000	£1,629,000
Ian Johnson	Executive Director	£114,000	–	£104,000	£930,000	£11,000	£1,159,000
Michael Roller	Executive Director	£63,000	£2,000	£49,000	£712,000	£5,000	£831,000
Sarah Duncan	Executive Director	£104,000	–	£96,000	–	£10,000	£210,000
Garry Watts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Sharon Curran	Non-Executive Director	£70,000	–	–	–	–	£70,000
Robert Naylor	Non-Executive Director	£67,000	–	–	–	–	£67,000
Nicholas Mills	Non-Executive Director	£47,000	–	–	–	–	£47,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jonathan Emms	Executive Director	£309,000	£3,000	£295,000	£222,000	£31,000	£860,000
Ian Johnson	Executive Director	£309,000	–	£295,000	£216,000	£31,000	£851,000
Michael Roller	Executive Director	£175,000	£3,000	£161,000	£173,000	£18,000	£530,000
Garry Watts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Sharon Curran	Non-Executive Director	£70,000	–	–	–	–	£70,000
Nicholas Mills	Non-Executive Director	£47,000	–	–	–	–	£47,000
Robert Naylor	Non-Executive Director	£34,000	–	–	–	–	£34,000
Jo LeCoulliard	Non-Executive Director	£27,000	–	–	–	–	£27,000

Former Directors (21)

Sarah Elizabeth Duncan

Secretary

Tenure: 4 yrs 6 mosResigned: 14 May 2025

Michael Roy David Roller

Executive Director

Tenure: 5 yrs 4 mosResigned: 14 May 2025

Jo Susan Le Couilliard

Director

Tenure: 6 yrs 3 mosResigned: 22 May 2024

Michael Roy David Roller

Secretary

Tenure: 10 mosResigned: 1 Nov 2020

Julien Fabrice Cotta

Secretary

Tenure: 6 yrs 2 mosResigned: 9 Jan 2020

Julien Fabrice Cotta

Director

Tenure: 6 yrs 2 mosResigned: 9 Jan 2020

Steven Charles Andrew Harris

Director

Tenure: 13 yrs 7 mosResigned: 31 Dec 2019

Dr Francesco Granata

Director

Tenure: 6 yrs 3 mosResigned: 5 Dec 2019

Roderick Peter Hafner

Director

Tenure: 11 yrs 6 mosResigned: 2 Sept 2019

Russell Cummings

Director

Tenure: 12 yrs 5 mosResigned: 7 Jun 2019

Dr Heribert Staudinger

Director

Tenure: 1 yrsResigned: 4 Feb 2019

Lota Zoth

Director

Tenure: 4 yrsResigned: 4 Feb 2019

Marvin Samson

Director

Tenure: 2 yrs 5 mosResigned: 30 May 2018

Jean-Jacques Garaud

Director

Tenure: 5 yrs 6 mosResigned: 30 May 2018

Dr Timothy Henry Corn

Unknown

Tenure: 10 yrs 9 mosResigned: 26 May 2017

Charles Stuart Webb Swingland

Director

Tenure: 11 yrsResigned: 26 May 2017

Cathrin Petty

Director

Tenure: 6 yrs 9 mosResigned: 16 Dec 2016

Paul Raymond Edick

Director

Tenure: 3 yrs 1 mosResigned: 18 May 2016

Dr Brett Kenneth Haumann

Director

Tenure: 10 mosResigned: 3 Jul 2013

Sir Richard Brook Sykes

Director

Tenure: 5 yrs 11 mosResigned: 3 Apr 2013

Dr. James Shannon

Director

Tenure: 1 yrs 4 mosResigned: 8 May 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Elizabeth Duncan	Secretary	1 Nov 2020	14 May 2025	4 yrs 6 mos	–
Michael Roy David Roller	Executive Director	9 Jan 2020	14 May 2025	5 yrs 4 mos	British
Jo Susan Le Couilliard	Director	8 Feb 2018	22 May 2024	6 yrs 3 mos	British
Michael Roy David Roller	Secretary	9 Jan 2020	1 Nov 2020	10 mos	–
Julien Fabrice Cotta	Secretary	26 Nov 2013	9 Jan 2020	6 yrs 2 mos	–
Julien Fabrice Cotta	Director	26 Nov 2013	9 Jan 2020	6 yrs 2 mos	British
Steven Charles Andrew Harris	Director	31 May 2006	31 Dec 2019	13 yrs 7 mos	British
Dr Francesco Granata	Director	1 Sept 2013	5 Dec 2019	6 yrs 3 mos	Italian
Roderick Peter Hafner	Director	10 Mar 2008	2 Sept 2019	11 yrs 6 mos	British
Russell Cummings	Director	25 Jan 2007	7 Jun 2019	12 yrs 5 mos	British
Dr Heribert Staudinger	Director	8 Feb 2018	4 Feb 2019	1 yrs	German,American
Lota Zoth	Director	9 Feb 2015	4 Feb 2019	4 yrs	American
Marvin Samson	Director	8 Dec 2015	30 May 2018	2 yrs 5 mos	American
Jean-Jacques Garaud	Director	1 Nov 2012	30 May 2018	5 yrs 6 mos	French/American
Dr Timothy Henry Corn	Unknown	1 Aug 2006	26 May 2017	10 yrs 9 mos	British
Charles Stuart Webb Swingland	Director	31 May 2006	26 May 2017	11 yrs	British
Cathrin Petty	Director	8 Mar 2010	16 Dec 2016	6 yrs 9 mos	British
Paul Raymond Edick	Director	3 Apr 2013	18 May 2016	3 yrs 1 mos	United States
Dr Brett Kenneth Haumann	Director	25 Sept 2012	3 Jul 2013	10 mos	British
Sir Richard Brook Sykes	Director	16 May 2007	3 Apr 2013	5 yrs 11 mos	British
Dr. James Shannon	Director	1 Jan 2011	8 May 2012	1 yrs 4 mos	British

Board of Directors (8)

Sharon Curran

Non-Executive Director

8 yrs 6 mosAge: 57Irish

Jonathan Charles Emms

Executive Director

6 yrs 11 mosAge: 62British

Ian Roy Johnson

Executive Director

6 yrs 8 mosAge: 73British

Garry Watts

Non-Executive Director

6 yrs 5 mosAge: 69British

Nicholas Mills

Non-Executive Director

5 yrs 9 mosAge: 36British

Robert Graham Naylor

Non-Executive Director

2 yrs 1 mosAge: 51British

Sarah Elizabeth Duncan

Executive Director

1 yrs 3 mosAge: 35British

Rebecca Mary Clayton-Wherity

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Sharon Curran	Non-Executive Director	8 Feb 2018	8 yrs 6 mos	Irish
Jonathan Charles Emms	Executive Director	2 Sept 2019	6 yrs 11 mos	British
Ian Roy Johnson	Executive Director	5 Dec 2019	6 yrs 8 mos	British
Garry Watts	Non-Executive Director	2 Mar 2020	6 yrs 5 mos	British
Nicholas Mills	Non-Executive Director	13 Nov 2020	5 yrs 9 mos	British
Robert Graham Naylor	Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
Sarah Elizabeth Duncan	Executive Director	14 May 2025	1 yrs 3 mos	British
Rebecca Mary Clayton-Wherity	Secretary	14 May 2025	1 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jonathan Emms	Executive Director	£397,000	£5,000	£364,000	£823,000	£40,000	£1,629,000
Ian Johnson	Executive Director	£114,000	–	£104,000	£930,000	£11,000	£1,159,000
Michael Roller	Executive Director	£63,000	£2,000	£49,000	£712,000	£5,000	£831,000
Sarah Duncan	Executive Director	£104,000	–	£96,000	–	£10,000	£210,000
Garry Watts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Sharon Curran	Non-Executive Director	£70,000	–	–	–	–	£70,000
Robert Naylor	Non-Executive Director	£67,000	–	–	–	–	£67,000
Nicholas Mills	Non-Executive Director	£47,000	–	–	–	–	£47,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jonathan Emms	Executive Director	£309,000	£3,000	£295,000	£222,000	£31,000	£860,000
Ian Johnson	Executive Director	£309,000	–	£295,000	£216,000	£31,000	£851,000
Michael Roller	Executive Director	£175,000	£3,000	£161,000	£173,000	£18,000	£530,000
Garry Watts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Sharon Curran	Non-Executive Director	£70,000	–	–	–	–	£70,000
Nicholas Mills	Non-Executive Director	£47,000	–	–	–	–	£47,000
Robert Naylor	Non-Executive Director	£34,000	–	–	–	–	£34,000
Jo LeCoulliard	Non-Executive Director	£27,000	–	–	–	–	£27,000

Former Directors (21)

Sarah Elizabeth Duncan

Secretary

Tenure: 4 yrs 6 mosResigned: 14 May 2025

Michael Roy David Roller

Executive Director

Tenure: 5 yrs 4 mosResigned: 14 May 2025

Jo Susan Le Couilliard

Director

Tenure: 6 yrs 3 mosResigned: 22 May 2024

Michael Roy David Roller

Secretary

Tenure: 10 mosResigned: 1 Nov 2020

Julien Fabrice Cotta

Secretary

Tenure: 6 yrs 2 mosResigned: 9 Jan 2020

Julien Fabrice Cotta

Director

Tenure: 6 yrs 2 mosResigned: 9 Jan 2020

Steven Charles Andrew Harris

Director

Tenure: 13 yrs 7 mosResigned: 31 Dec 2019

Dr Francesco Granata

Director

Tenure: 6 yrs 3 mosResigned: 5 Dec 2019

Roderick Peter Hafner

Director

Tenure: 11 yrs 6 mosResigned: 2 Sept 2019

Russell Cummings

Director

Tenure: 12 yrs 5 mosResigned: 7 Jun 2019

Dr Heribert Staudinger

Director

Tenure: 1 yrsResigned: 4 Feb 2019

Lota Zoth

Director

Tenure: 4 yrsResigned: 4 Feb 2019

Marvin Samson

Director

Tenure: 2 yrs 5 mosResigned: 30 May 2018

Jean-Jacques Garaud

Director

Tenure: 5 yrs 6 mosResigned: 30 May 2018

Dr Timothy Henry Corn

Unknown

Tenure: 10 yrs 9 mosResigned: 26 May 2017

Charles Stuart Webb Swingland

Director

Tenure: 11 yrsResigned: 26 May 2017

Cathrin Petty

Director

Tenure: 6 yrs 9 mosResigned: 16 Dec 2016

Paul Raymond Edick

Director

Tenure: 3 yrs 1 mosResigned: 18 May 2016

Dr Brett Kenneth Haumann

Director

Tenure: 10 mosResigned: 3 Jul 2013

Sir Richard Brook Sykes

Director

Tenure: 5 yrs 11 mosResigned: 3 Apr 2013

Dr. James Shannon

Director

Tenure: 1 yrs 4 mosResigned: 8 May 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Elizabeth Duncan	Secretary	1 Nov 2020	14 May 2025	4 yrs 6 mos	–
Michael Roy David Roller	Executive Director	9 Jan 2020	14 May 2025	5 yrs 4 mos	British
Jo Susan Le Couilliard	Director	8 Feb 2018	22 May 2024	6 yrs 3 mos	British
Michael Roy David Roller	Secretary	9 Jan 2020	1 Nov 2020	10 mos	–
Julien Fabrice Cotta	Secretary	26 Nov 2013	9 Jan 2020	6 yrs 2 mos	–
Julien Fabrice Cotta	Director	26 Nov 2013	9 Jan 2020	6 yrs 2 mos	British
Steven Charles Andrew Harris	Director	31 May 2006	31 Dec 2019	13 yrs 7 mos	British
Dr Francesco Granata	Director	1 Sept 2013	5 Dec 2019	6 yrs 3 mos	Italian
Roderick Peter Hafner	Director	10 Mar 2008	2 Sept 2019	11 yrs 6 mos	British
Russell Cummings	Director	25 Jan 2007	7 Jun 2019	12 yrs 5 mos	British
Dr Heribert Staudinger	Director	8 Feb 2018	4 Feb 2019	1 yrs	German,American
Lota Zoth	Director	9 Feb 2015	4 Feb 2019	4 yrs	American
Marvin Samson	Director	8 Dec 2015	30 May 2018	2 yrs 5 mos	American
Jean-Jacques Garaud	Director	1 Nov 2012	30 May 2018	5 yrs 6 mos	French/American
Dr Timothy Henry Corn	Unknown	1 Aug 2006	26 May 2017	10 yrs 9 mos	British
Charles Stuart Webb Swingland	Director	31 May 2006	26 May 2017	11 yrs	British
Cathrin Petty	Director	8 Mar 2010	16 Dec 2016	6 yrs 9 mos	British
Paul Raymond Edick	Director	3 Apr 2013	18 May 2016	3 yrs 1 mos	United States
Dr Brett Kenneth Haumann	Director	25 Sept 2012	3 Jul 2013	10 mos	British
Sir Richard Brook Sykes	Director	16 May 2007	3 Apr 2013	5 yrs 11 mos	British
Dr. James Shannon	Director	1 Jan 2011	8 May 2012	1 yrs 4 mos	British

Board of Directors (8)

Sharon Curran

Non-Executive Director

8 yrs 6 mosAge: 57Irish

Jonathan Charles Emms

Executive Director

6 yrs 11 mosAge: 62British

Ian Roy Johnson

Executive Director

6 yrs 8 mosAge: 73British

Garry Watts

Non-Executive Director

6 yrs 5 mosAge: 69British

Nicholas Mills

Non-Executive Director

5 yrs 9 mosAge: 36British

Robert Graham Naylor

Non-Executive Director

2 yrs 1 mosAge: 51British

Sarah Elizabeth Duncan

Executive Director

1 yrs 3 mosAge: 35British

Rebecca Mary Clayton-Wherity

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Sharon Curran	Non-Executive Director	8 Feb 2018	8 yrs 6 mos	Irish
Jonathan Charles Emms	Executive Director	2 Sept 2019	6 yrs 11 mos	British
Ian Roy Johnson	Executive Director	5 Dec 2019	6 yrs 8 mos	British
Garry Watts	Non-Executive Director	2 Mar 2020	6 yrs 5 mos	British
Nicholas Mills	Non-Executive Director	13 Nov 2020	5 yrs 9 mos	British
Robert Graham Naylor	Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
Sarah Elizabeth Duncan	Executive Director	14 May 2025	1 yrs 3 mos	British
Rebecca Mary Clayton-Wherity	Secretary	14 May 2025	1 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jonathan Emms	Executive Director	£397,000	£5,000	£364,000	£823,000	£40,000	£1,629,000
Ian Johnson	Executive Director	£114,000	–	£104,000	£930,000	£11,000	£1,159,000
Michael Roller	Executive Director	£63,000	£2,000	£49,000	£712,000	£5,000	£831,000
Sarah Duncan	Executive Director	£104,000	–	£96,000	–	£10,000	£210,000
Garry Watts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Sharon Curran	Non-Executive Director	£70,000	–	–	–	–	£70,000
Robert Naylor	Non-Executive Director	£67,000	–	–	–	–	£67,000
Nicholas Mills	Non-Executive Director	£47,000	–	–	–	–	£47,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jonathan Emms	Executive Director	£309,000	£3,000	£295,000	£222,000	£31,000	£860,000
Ian Johnson	Executive Director	£309,000	–	£295,000	£216,000	£31,000	£851,000
Michael Roller	Executive Director	£175,000	£3,000	£161,000	£173,000	£18,000	£530,000
Garry Watts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Sharon Curran	Non-Executive Director	£70,000	–	–	–	–	£70,000
Nicholas Mills	Non-Executive Director	£47,000	–	–	–	–	£47,000
Robert Naylor	Non-Executive Director	£34,000	–	–	–	–	£34,000
Jo LeCoulliard	Non-Executive Director	£27,000	–	–	–	–	£27,000

Former Directors (21)

Sarah Elizabeth Duncan

Secretary

Tenure: 4 yrs 6 mosResigned: 14 May 2025

Michael Roy David Roller

Executive Director

Tenure: 5 yrs 4 mosResigned: 14 May 2025

Jo Susan Le Couilliard

Director

Tenure: 6 yrs 3 mosResigned: 22 May 2024

Michael Roy David Roller

Secretary

Tenure: 10 mosResigned: 1 Nov 2020

Julien Fabrice Cotta

Secretary

Tenure: 6 yrs 2 mosResigned: 9 Jan 2020

Julien Fabrice Cotta

Director

Tenure: 6 yrs 2 mosResigned: 9 Jan 2020

Steven Charles Andrew Harris

Director

Tenure: 13 yrs 7 mosResigned: 31 Dec 2019

Dr Francesco Granata

Director

Tenure: 6 yrs 3 mosResigned: 5 Dec 2019

Roderick Peter Hafner

Director

Tenure: 11 yrs 6 mosResigned: 2 Sept 2019

Russell Cummings

Director

Tenure: 12 yrs 5 mosResigned: 7 Jun 2019

Dr Heribert Staudinger

Director

Tenure: 1 yrsResigned: 4 Feb 2019

Lota Zoth

Director

Tenure: 4 yrsResigned: 4 Feb 2019

Marvin Samson

Director

Tenure: 2 yrs 5 mosResigned: 30 May 2018

Jean-Jacques Garaud

Director

Tenure: 5 yrs 6 mosResigned: 30 May 2018

Dr Timothy Henry Corn

Unknown

Tenure: 10 yrs 9 mosResigned: 26 May 2017

Charles Stuart Webb Swingland

Director

Tenure: 11 yrsResigned: 26 May 2017

Cathrin Petty

Director

Tenure: 6 yrs 9 mosResigned: 16 Dec 2016

Paul Raymond Edick

Director

Tenure: 3 yrs 1 mosResigned: 18 May 2016

Dr Brett Kenneth Haumann

Director

Tenure: 10 mosResigned: 3 Jul 2013

Sir Richard Brook Sykes

Director

Tenure: 5 yrs 11 mosResigned: 3 Apr 2013

Dr. James Shannon

Director

Tenure: 1 yrs 4 mosResigned: 8 May 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Elizabeth Duncan	Secretary	1 Nov 2020	14 May 2025	4 yrs 6 mos	–
Michael Roy David Roller	Executive Director	9 Jan 2020	14 May 2025	5 yrs 4 mos	British
Jo Susan Le Couilliard	Director	8 Feb 2018	22 May 2024	6 yrs 3 mos	British
Michael Roy David Roller	Secretary	9 Jan 2020	1 Nov 2020	10 mos	–
Julien Fabrice Cotta	Secretary	26 Nov 2013	9 Jan 2020	6 yrs 2 mos	–
Julien Fabrice Cotta	Director	26 Nov 2013	9 Jan 2020	6 yrs 2 mos	British
Steven Charles Andrew Harris	Director	31 May 2006	31 Dec 2019	13 yrs 7 mos	British
Dr Francesco Granata	Director	1 Sept 2013	5 Dec 2019	6 yrs 3 mos	Italian
Roderick Peter Hafner	Director	10 Mar 2008	2 Sept 2019	11 yrs 6 mos	British
Russell Cummings	Director	25 Jan 2007	7 Jun 2019	12 yrs 5 mos	British
Dr Heribert Staudinger	Director	8 Feb 2018	4 Feb 2019	1 yrs	German,American
Lota Zoth	Director	9 Feb 2015	4 Feb 2019	4 yrs	American
Marvin Samson	Director	8 Dec 2015	30 May 2018	2 yrs 5 mos	American
Jean-Jacques Garaud	Director	1 Nov 2012	30 May 2018	5 yrs 6 mos	French/American
Dr Timothy Henry Corn	Unknown	1 Aug 2006	26 May 2017	10 yrs 9 mos	British
Charles Stuart Webb Swingland	Director	31 May 2006	26 May 2017	11 yrs	British
Cathrin Petty	Director	8 Mar 2010	16 Dec 2016	6 yrs 9 mos	British
Paul Raymond Edick	Director	3 Apr 2013	18 May 2016	3 yrs 1 mos	United States
Dr Brett Kenneth Haumann	Director	25 Sept 2012	3 Jul 2013	10 mos	British
Sir Richard Brook Sykes	Director	16 May 2007	3 Apr 2013	5 yrs 11 mos	British
Dr. James Shannon	Director	1 Jan 2011	8 May 2012	1 yrs 4 mos	British

Board of Directors (8)

Sharon Curran

Non-Executive Director

8 yrs 6 mosAge: 57Irish

Jonathan Charles Emms

Executive Director

6 yrs 11 mosAge: 62British

Ian Roy Johnson

Executive Director

6 yrs 8 mosAge: 73British

Garry Watts

Non-Executive Director

6 yrs 5 mosAge: 69British

Nicholas Mills

Non-Executive Director

5 yrs 9 mosAge: 36British

Robert Graham Naylor

Non-Executive Director

2 yrs 1 mosAge: 51British

Sarah Elizabeth Duncan

Executive Director

1 yrs 3 mosAge: 35British

Rebecca Mary Clayton-Wherity

Secretary

1 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Sharon Curran	Non-Executive Director	8 Feb 2018	8 yrs 6 mos	Irish
Jonathan Charles Emms	Executive Director	2 Sept 2019	6 yrs 11 mos	British
Ian Roy Johnson	Executive Director	5 Dec 2019	6 yrs 8 mos	British
Garry Watts	Non-Executive Director	2 Mar 2020	6 yrs 5 mos	British
Nicholas Mills	Non-Executive Director	13 Nov 2020	5 yrs 9 mos	British
Robert Graham Naylor	Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
Sarah Elizabeth Duncan	Executive Director	14 May 2025	1 yrs 3 mos	British
Rebecca Mary Clayton-Wherity	Secretary	14 May 2025	1 yrs 3 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jonathan Emms	Executive Director	£397,000	£5,000	£364,000	£823,000	£40,000	£1,629,000
Ian Johnson	Executive Director	£114,000	–	£104,000	£930,000	£11,000	£1,159,000
Michael Roller	Executive Director	£63,000	£2,000	£49,000	£712,000	£5,000	£831,000
Sarah Duncan	Executive Director	£104,000	–	£96,000	–	£10,000	£210,000
Garry Watts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Sharon Curran	Non-Executive Director	£70,000	–	–	–	–	£70,000
Robert Naylor	Non-Executive Director	£67,000	–	–	–	–	£67,000
Nicholas Mills	Non-Executive Director	£47,000	–	–	–	–	£47,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Jonathan Emms	Executive Director	£309,000	£3,000	£295,000	£222,000	£31,000	£860,000
Ian Johnson	Executive Director	£309,000	–	£295,000	£216,000	£31,000	£851,000
Michael Roller	Executive Director	£175,000	£3,000	£161,000	£173,000	£18,000	£530,000
Garry Watts	Non-Executive Director	£74,000	–	–	–	–	£74,000
Sharon Curran	Non-Executive Director	£70,000	–	–	–	–	£70,000
Nicholas Mills	Non-Executive Director	£47,000	–	–	–	–	£47,000
Robert Naylor	Non-Executive Director	£34,000	–	–	–	–	£34,000
Jo LeCoulliard	Non-Executive Director	£27,000	–	–	–	–	£27,000

Former Directors (21)

Sarah Elizabeth Duncan

Secretary

Tenure: 4 yrs 6 mosResigned: 14 May 2025

Michael Roy David Roller

Executive Director

Tenure: 5 yrs 4 mosResigned: 14 May 2025

Jo Susan Le Couilliard

Director

Tenure: 6 yrs 3 mosResigned: 22 May 2024

Michael Roy David Roller

Secretary

Tenure: 10 mosResigned: 1 Nov 2020

Julien Fabrice Cotta

Secretary

Tenure: 6 yrs 2 mosResigned: 9 Jan 2020

Julien Fabrice Cotta

Director

Tenure: 6 yrs 2 mosResigned: 9 Jan 2020

Steven Charles Andrew Harris

Director

Tenure: 13 yrs 7 mosResigned: 31 Dec 2019

Dr Francesco Granata

Director

Tenure: 6 yrs 3 mosResigned: 5 Dec 2019

Roderick Peter Hafner

Director

Tenure: 11 yrs 6 mosResigned: 2 Sept 2019

Russell Cummings

Director

Tenure: 12 yrs 5 mosResigned: 7 Jun 2019

Dr Heribert Staudinger

Director

Tenure: 1 yrsResigned: 4 Feb 2019

Lota Zoth

Director

Tenure: 4 yrsResigned: 4 Feb 2019

Marvin Samson

Director

Tenure: 2 yrs 5 mosResigned: 30 May 2018

Jean-Jacques Garaud

Director

Tenure: 5 yrs 6 mosResigned: 30 May 2018

Dr Timothy Henry Corn

Unknown

Tenure: 10 yrs 9 mosResigned: 26 May 2017

Charles Stuart Webb Swingland

Director

Tenure: 11 yrsResigned: 26 May 2017

Cathrin Petty

Director

Tenure: 6 yrs 9 mosResigned: 16 Dec 2016

Paul Raymond Edick

Director

Tenure: 3 yrs 1 mosResigned: 18 May 2016

Dr Brett Kenneth Haumann

Director

Tenure: 10 mosResigned: 3 Jul 2013

Sir Richard Brook Sykes

Director

Tenure: 5 yrs 11 mosResigned: 3 Apr 2013

Dr. James Shannon

Director

Tenure: 1 yrs 4 mosResigned: 8 May 2012

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarah Elizabeth Duncan	Secretary	1 Nov 2020	14 May 2025	4 yrs 6 mos	–
Michael Roy David Roller	Executive Director	9 Jan 2020	14 May 2025	5 yrs 4 mos	British
Jo Susan Le Couilliard	Director	8 Feb 2018	22 May 2024	6 yrs 3 mos	British
Michael Roy David Roller	Secretary	9 Jan 2020	1 Nov 2020	10 mos	–
Julien Fabrice Cotta	Secretary	26 Nov 2013	9 Jan 2020	6 yrs 2 mos	–
Julien Fabrice Cotta	Director	26 Nov 2013	9 Jan 2020	6 yrs 2 mos	British
Steven Charles Andrew Harris	Director	31 May 2006	31 Dec 2019	13 yrs 7 mos	British
Dr Francesco Granata	Director	1 Sept 2013	5 Dec 2019	6 yrs 3 mos	Italian
Roderick Peter Hafner	Director	10 Mar 2008	2 Sept 2019	11 yrs 6 mos	British
Russell Cummings	Director	25 Jan 2007	7 Jun 2019	12 yrs 5 mos	British
Dr Heribert Staudinger	Director	8 Feb 2018	4 Feb 2019	1 yrs	German,American
Lota Zoth	Director	9 Feb 2015	4 Feb 2019	4 yrs	American
Marvin Samson	Director	8 Dec 2015	30 May 2018	2 yrs 5 mos	American
Jean-Jacques Garaud	Director	1 Nov 2012	30 May 2018	5 yrs 6 mos	French/American
Dr Timothy Henry Corn	Unknown	1 Aug 2006	26 May 2017	10 yrs 9 mos	British
Charles Stuart Webb Swingland	Director	31 May 2006	26 May 2017	11 yrs	British
Cathrin Petty	Director	8 Mar 2010	16 Dec 2016	6 yrs 9 mos	British
Paul Raymond Edick	Director	3 Apr 2013	18 May 2016	3 yrs 1 mos	United States
Dr Brett Kenneth Haumann	Director	25 Sept 2012	3 Jul 2013	10 mos	British
Sir Richard Brook Sykes	Director	16 May 2007	3 Apr 2013	5 yrs 11 mos	British
Dr. James Shannon	Director	1 Jan 2011	8 May 2012	1 yrs 4 mos	British