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Netscientific plc (NSCI) Board of Directors | Ticker

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Netscientific plc Directors

/Equities/XLON/NSCI/Directors

Netscientific plc Directors

Board of Directors (6)

Dr. Charles Spicer

Chair of Nominations Committee

–

Dr. Jonathan Robinson

Chair of Audit & Risk Committee

–

Anesh Patel

Group Chief Financial Officer

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Stephen Crowe

Portfolio Chief Financial Officer

–

Ed Hooper

Executive Director

–

Dr. Ilian Iliev

Member of Nominations Committee

–

Name	Role	Appointed	Tenure	Nationality
DC Dr. Charles Spicer	Chair of Nominations Committee	–	–	–
DJ Dr. Jonathan Robinson	Chair of Audit & Risk Committee	–	–	–
AP Anesh Patel	Group Chief Financial Officer	–	–	–
SC Stephen Crowe	Portfolio Chief Financial Officer	–	–	–
EH Ed Hooper	Executive Director	–	–	–
DI Dr. Ilian Iliev	Member of Nominations Committee	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Bonus	Pension	Total
Dr Ilian Iliev	Executive Director	£284,000	£124,000	£23,000	£431,000
Edward Hooper	Executive Director	£261,000	£114,000	£21,000	£396,000
Dr Charles Spicer	Non-Executive Director	£62,000	–	–	£62,000
Dr Jonathan Robinson	Non-Executive Director	£46,000	–	–	£46,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Bonus	Pension	Total
Dr Ilian Iliev	Executive Director	£276,000	£118,000	£22,000	£416,000
Edward Hooper	Executive Director	£253,000	£58,000	£20,000	£331,000
John Clarkson	Executive Director	£23,000	–	–	£23,000
Dr Jonathan Robinson	Non-Executive Director	£53,000	–	–	£53,000
Dr Charles Spicer	Non-Executive Director	£35,000	–	–	£35,000
Professor Stephen Smith	Non-Executive Director	£22,000	–	–	£22,000