Oxford Biodynamics plc (OBD) Board of Directors | Ticker

/Equities/AIMX/OBD/Directors

Oxford Biodynamics plc Directors

/Equities/AIMX/OBD/Directors

Oxford Biodynamics plc Directors

Board of Directors (12)

Iain Gladstone Ross

Non-Executive Chairman

1 yrs 9 mosAge: 72British

Richard Alan Compton

Chief Executive Officer

2 mosAge: 56British

Paul Stockdale

Chief Financial Officer

–

Paul Leslie Stockdale

Chief Financial Officer

9 yrs 1 mosAge: 51British

Dr. Alexandre Akoulitchev MA, PhD, FRSM

Chief Scientific Officer

–

Alexandre Akoulitchev

Chief Scientific Officer

19 yrs 4 mosAge: 64British

Peter Presland LL.B, ACA

Non-Executive Director

–

Dr. David Holbrook MA, MB BS,, MBA

Non-Executive Director

–

Martin Diggle, MA

Non-Executive Director

–

Dr David Mark Anthony Holbrook

Non-Executive Director

7 yrs 6 mosAge: 66British

Peter Eric Presland

Non-Executive Director

1 yrs 7 mosAge: 76British

Martin Henry Diggle

Non-Executive Director

6 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Iain Gladstone Ross	Non-Executive Chairman	31 Jan 2025	1 yrs 9 mos	British
Richard Alan Compton	Chief Executive Officer	27 Aug 2026	2 mos	British
Paul Stockdale	Chief Financial Officer	–	–	–
Paul Leslie Stockdale	Chief Financial Officer	15 Sept 2017	9 yrs 1 mos	British
Dr. Alexandre Akoulitchev MA, PhD, FRSM	Chief Scientific Officer	–	–	–
Alexandre Akoulitchev	Chief Scientific Officer	8 Jun 2007	19 yrs 4 mos	British
Peter Presland LL.B, ACA	Non-Executive Director	–	–	–
Dr. David Holbrook MA, MB BS,, MBA	Non-Executive Director	–	–	–
Martin Diggle, MA	Non-Executive Director	–	–	–
Dr David Mark Anthony Holbrook	Non-Executive Director	5 Apr 2019	7 yrs 6 mos	British
Peter Eric Presland	Non-Executive Director	17 Mar 2025	1 yrs 7 mos	British
Martin Henry Diggle	Non-Executive Director	15 Apr 2026	6 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Alexandre Akoulitchev	Executive Director	£208,000	–	£34,000	£210,000
Iain Ross	Executive Director	£191,000	–	–	£191,000
Paul Stockdale	Executive Director	£185,000	–	£25,000	£186,000
Jon Burrows	Executive Director	£67,000	£9,000	£6,000	£82,000
David Holbrook	Non-Executive Director	£47,000	–	–	£47,000
Matthew Wakefield	Non-Executive Director	£39,000	–	–	£39,000
Peter Presland	Non-Executive Director	£25,000	–	–	£25,000
Stephen Diggle	Non-Executive Director	£1	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Jon Burrows	Executive Director	£392,000	£13,000	£2,000	£392,000
Alexandre Akoulitchev	Executive Director	£204,000	–	£33,000	£204,000
Paul Stockdale	Executive Director	£180,000	–	£25,000	£180,000
Matthew Wakefield	Non-Executive Director	£87,000	–	–	£87,000
David Holbrook	Non-Executive Director	£47,000	–	–	£47,000

Former Directors (15)

Stephen Charles Diggle

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 26 Jan 2026

Matthew Anthony Wakefield

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 16 Mar 2025

Dr Jon Anthony Joseph Burrows

Executive Director

Tenure: 4 yrs 9 mosResigned: 16 Dec 2024

Christian Gurth Hoyer Millar

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2020

Dr. Peter Pack

Director

Tenure: 1 yrs 8 mosResigned: 14 Dec 2020

Alison Caroline Kibble

Director

Tenure: 11 yrs 5 mosResigned: 31 May 2019

David Jeffreys Williams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2019

Susan Margaret Steven

Secretary

Tenure: 2 yrs 2 mosResigned: 30 Nov 2018

Kathleen Joy Long

Director

Tenure: 8 mosResigned: 30 Jun 2017

Juliet Thompson

Senior Independent Director

Tenure: 3 mosResigned: 29 Sept 2016

Dr Philip James Boyd

Secretary

Tenure: 1 mosResigned: 21 Sept 2016

Dr Philip James Boyd

Director

Tenure: 1 yrs 5 mosResigned: 21 Sept 2016

Anthony Sebastian Bromovsky

Director

Tenure: 1 yrs 5 mosResigned: 4 Sept 2015

Dr Heiner Dreismann

Director

Tenure: 4 yrs 7 mosResigned: 10 Jun 2013

James Hugh Charteris Mallinson

Director

Tenure: 6 mosResigned: 7 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Charles Diggle	Non-Executive Director	4 Oct 2016	26 Jan 2026	9 yrs 3 mos	British
Matthew Anthony Wakefield	Non-Executive Director	14 Dec 2020	16 Mar 2025	4 yrs 3 mos	British
Dr Jon Anthony Joseph Burrows	Executive Director	23 Mar 2020	16 Dec 2024	4 yrs 9 mos	American,British
Christian Gurth Hoyer Millar	Executive Director	25 Apr 2007	31 Dec 2020	13 yrs 8 mos	British
Dr. Peter Pack	Director	5 Apr 2019	14 Dec 2020	1 yrs 8 mos	German
Alison Caroline Kibble	Director	7 Dec 2007	31 May 2019	11 yrs 5 mos	British
David Jeffreys Williams	Non-Executive Director	4 Oct 2016	5 Apr 2019	2 yrs 6 mos	British
Susan Margaret Steven	Secretary	26 Sept 2016	30 Nov 2018	2 yrs 2 mos	–
Kathleen Joy Long	Director	4 Oct 2016	30 Jun 2017	8 mos	Australian
Juliet Thompson	Senior Independent Director	22 Jun 2016	29 Sept 2016	3 mos	British
Dr Philip James Boyd	Secretary	1 Aug 2016	21 Sept 2016	1 mos	–
Dr Philip James Boyd	Director	24 Apr 2015	21 Sept 2016	1 yrs 5 mos	British
Anthony Sebastian Bromovsky	Director	2 Apr 2014	4 Sept 2015	1 yrs 5 mos	British
Dr Heiner Dreismann	Director	1 Nov 2008	10 Jun 2013	4 yrs 7 mos	German
James Hugh Charteris Mallinson	Director	8 Jun 2007	7 Dec 2007	6 mos	British

Board of Directors (12)

Iain Gladstone Ross

Non-Executive Chairman

1 yrs 9 mosAge: 72British

Richard Alan Compton

Chief Executive Officer

2 mosAge: 56British

Paul Stockdale

Chief Financial Officer

–

Paul Leslie Stockdale

Chief Financial Officer

9 yrs 1 mosAge: 51British

Dr. Alexandre Akoulitchev MA, PhD, FRSM

Chief Scientific Officer

–

Alexandre Akoulitchev

Chief Scientific Officer

19 yrs 4 mosAge: 64British

Peter Presland LL.B, ACA

Non-Executive Director

–

Dr. David Holbrook MA, MB BS,, MBA

Non-Executive Director

–

Martin Diggle, MA

Non-Executive Director

–

Dr David Mark Anthony Holbrook

Non-Executive Director

7 yrs 6 mosAge: 66British

Peter Eric Presland

Non-Executive Director

1 yrs 7 mosAge: 76British

Martin Henry Diggle

Non-Executive Director

6 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Iain Gladstone Ross	Non-Executive Chairman	31 Jan 2025	1 yrs 9 mos	British
Richard Alan Compton	Chief Executive Officer	27 Aug 2026	2 mos	British
Paul Stockdale	Chief Financial Officer	–	–	–
Paul Leslie Stockdale	Chief Financial Officer	15 Sept 2017	9 yrs 1 mos	British
Dr. Alexandre Akoulitchev MA, PhD, FRSM	Chief Scientific Officer	–	–	–
Alexandre Akoulitchev	Chief Scientific Officer	8 Jun 2007	19 yrs 4 mos	British
Peter Presland LL.B, ACA	Non-Executive Director	–	–	–
Dr. David Holbrook MA, MB BS,, MBA	Non-Executive Director	–	–	–
Martin Diggle, MA	Non-Executive Director	–	–	–
Dr David Mark Anthony Holbrook	Non-Executive Director	5 Apr 2019	7 yrs 6 mos	British
Peter Eric Presland	Non-Executive Director	17 Mar 2025	1 yrs 7 mos	British
Martin Henry Diggle	Non-Executive Director	15 Apr 2026	6 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Alexandre Akoulitchev	Executive Director	£208,000	–	£34,000	£210,000
Iain Ross	Executive Director	£191,000	–	–	£191,000
Paul Stockdale	Executive Director	£185,000	–	£25,000	£186,000
Jon Burrows	Executive Director	£67,000	£9,000	£6,000	£82,000
David Holbrook	Non-Executive Director	£47,000	–	–	£47,000
Matthew Wakefield	Non-Executive Director	£39,000	–	–	£39,000
Peter Presland	Non-Executive Director	£25,000	–	–	£25,000
Stephen Diggle	Non-Executive Director	£1	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Jon Burrows	Executive Director	£392,000	£13,000	£2,000	£392,000
Alexandre Akoulitchev	Executive Director	£204,000	–	£33,000	£204,000
Paul Stockdale	Executive Director	£180,000	–	£25,000	£180,000
Matthew Wakefield	Non-Executive Director	£87,000	–	–	£87,000
David Holbrook	Non-Executive Director	£47,000	–	–	£47,000

Former Directors (15)

Stephen Charles Diggle

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 26 Jan 2026

Matthew Anthony Wakefield

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 16 Mar 2025

Dr Jon Anthony Joseph Burrows

Executive Director

Tenure: 4 yrs 9 mosResigned: 16 Dec 2024

Christian Gurth Hoyer Millar

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2020

Dr. Peter Pack

Director

Tenure: 1 yrs 8 mosResigned: 14 Dec 2020

Alison Caroline Kibble

Director

Tenure: 11 yrs 5 mosResigned: 31 May 2019

David Jeffreys Williams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2019

Susan Margaret Steven

Secretary

Tenure: 2 yrs 2 mosResigned: 30 Nov 2018

Kathleen Joy Long

Director

Tenure: 8 mosResigned: 30 Jun 2017

Juliet Thompson

Senior Independent Director

Tenure: 3 mosResigned: 29 Sept 2016

Dr Philip James Boyd

Secretary

Tenure: 1 mosResigned: 21 Sept 2016

Dr Philip James Boyd

Director

Tenure: 1 yrs 5 mosResigned: 21 Sept 2016

Anthony Sebastian Bromovsky

Director

Tenure: 1 yrs 5 mosResigned: 4 Sept 2015

Dr Heiner Dreismann

Director

Tenure: 4 yrs 7 mosResigned: 10 Jun 2013

James Hugh Charteris Mallinson

Director

Tenure: 6 mosResigned: 7 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Charles Diggle	Non-Executive Director	4 Oct 2016	26 Jan 2026	9 yrs 3 mos	British
Matthew Anthony Wakefield	Non-Executive Director	14 Dec 2020	16 Mar 2025	4 yrs 3 mos	British
Dr Jon Anthony Joseph Burrows	Executive Director	23 Mar 2020	16 Dec 2024	4 yrs 9 mos	American,British
Christian Gurth Hoyer Millar	Executive Director	25 Apr 2007	31 Dec 2020	13 yrs 8 mos	British
Dr. Peter Pack	Director	5 Apr 2019	14 Dec 2020	1 yrs 8 mos	German
Alison Caroline Kibble	Director	7 Dec 2007	31 May 2019	11 yrs 5 mos	British
David Jeffreys Williams	Non-Executive Director	4 Oct 2016	5 Apr 2019	2 yrs 6 mos	British
Susan Margaret Steven	Secretary	26 Sept 2016	30 Nov 2018	2 yrs 2 mos	–
Kathleen Joy Long	Director	4 Oct 2016	30 Jun 2017	8 mos	Australian
Juliet Thompson	Senior Independent Director	22 Jun 2016	29 Sept 2016	3 mos	British
Dr Philip James Boyd	Secretary	1 Aug 2016	21 Sept 2016	1 mos	–
Dr Philip James Boyd	Director	24 Apr 2015	21 Sept 2016	1 yrs 5 mos	British
Anthony Sebastian Bromovsky	Director	2 Apr 2014	4 Sept 2015	1 yrs 5 mos	British
Dr Heiner Dreismann	Director	1 Nov 2008	10 Jun 2013	4 yrs 7 mos	German
James Hugh Charteris Mallinson	Director	8 Jun 2007	7 Dec 2007	6 mos	British

Board of Directors (12)

Iain Gladstone Ross

Non-Executive Chairman

1 yrs 9 mosAge: 72British

Richard Alan Compton

Chief Executive Officer

2 mosAge: 56British

Paul Stockdale

Chief Financial Officer

–

Paul Leslie Stockdale

Chief Financial Officer

9 yrs 1 mosAge: 51British

Dr. Alexandre Akoulitchev MA, PhD, FRSM

Chief Scientific Officer

–

Alexandre Akoulitchev

Chief Scientific Officer

19 yrs 4 mosAge: 64British

Peter Presland LL.B, ACA

Non-Executive Director

–

Dr. David Holbrook MA, MB BS,, MBA

Non-Executive Director

–

Martin Diggle, MA

Non-Executive Director

–

Dr David Mark Anthony Holbrook

Non-Executive Director

7 yrs 6 mosAge: 66British

Peter Eric Presland

Non-Executive Director

1 yrs 7 mosAge: 76British

Martin Henry Diggle

Non-Executive Director

6 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Iain Gladstone Ross	Non-Executive Chairman	31 Jan 2025	1 yrs 9 mos	British
Richard Alan Compton	Chief Executive Officer	27 Aug 2026	2 mos	British
Paul Stockdale	Chief Financial Officer	–	–	–
Paul Leslie Stockdale	Chief Financial Officer	15 Sept 2017	9 yrs 1 mos	British
Dr. Alexandre Akoulitchev MA, PhD, FRSM	Chief Scientific Officer	–	–	–
Alexandre Akoulitchev	Chief Scientific Officer	8 Jun 2007	19 yrs 4 mos	British
Peter Presland LL.B, ACA	Non-Executive Director	–	–	–
Dr. David Holbrook MA, MB BS,, MBA	Non-Executive Director	–	–	–
Martin Diggle, MA	Non-Executive Director	–	–	–
Dr David Mark Anthony Holbrook	Non-Executive Director	5 Apr 2019	7 yrs 6 mos	British
Peter Eric Presland	Non-Executive Director	17 Mar 2025	1 yrs 7 mos	British
Martin Henry Diggle	Non-Executive Director	15 Apr 2026	6 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Alexandre Akoulitchev	Executive Director	£208,000	–	£34,000	£210,000
Iain Ross	Executive Director	£191,000	–	–	£191,000
Paul Stockdale	Executive Director	£185,000	–	£25,000	£186,000
Jon Burrows	Executive Director	£67,000	£9,000	£6,000	£82,000
David Holbrook	Non-Executive Director	£47,000	–	–	£47,000
Matthew Wakefield	Non-Executive Director	£39,000	–	–	£39,000
Peter Presland	Non-Executive Director	£25,000	–	–	£25,000
Stephen Diggle	Non-Executive Director	£1	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Jon Burrows	Executive Director	£392,000	£13,000	£2,000	£392,000
Alexandre Akoulitchev	Executive Director	£204,000	–	£33,000	£204,000
Paul Stockdale	Executive Director	£180,000	–	£25,000	£180,000
Matthew Wakefield	Non-Executive Director	£87,000	–	–	£87,000
David Holbrook	Non-Executive Director	£47,000	–	–	£47,000

Former Directors (15)

Stephen Charles Diggle

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 26 Jan 2026

Matthew Anthony Wakefield

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 16 Mar 2025

Dr Jon Anthony Joseph Burrows

Executive Director

Tenure: 4 yrs 9 mosResigned: 16 Dec 2024

Christian Gurth Hoyer Millar

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2020

Dr. Peter Pack

Director

Tenure: 1 yrs 8 mosResigned: 14 Dec 2020

Alison Caroline Kibble

Director

Tenure: 11 yrs 5 mosResigned: 31 May 2019

David Jeffreys Williams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2019

Susan Margaret Steven

Secretary

Tenure: 2 yrs 2 mosResigned: 30 Nov 2018

Kathleen Joy Long

Director

Tenure: 8 mosResigned: 30 Jun 2017

Juliet Thompson

Senior Independent Director

Tenure: 3 mosResigned: 29 Sept 2016

Dr Philip James Boyd

Secretary

Tenure: 1 mosResigned: 21 Sept 2016

Dr Philip James Boyd

Director

Tenure: 1 yrs 5 mosResigned: 21 Sept 2016

Anthony Sebastian Bromovsky

Director

Tenure: 1 yrs 5 mosResigned: 4 Sept 2015

Dr Heiner Dreismann

Director

Tenure: 4 yrs 7 mosResigned: 10 Jun 2013

James Hugh Charteris Mallinson

Director

Tenure: 6 mosResigned: 7 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Charles Diggle	Non-Executive Director	4 Oct 2016	26 Jan 2026	9 yrs 3 mos	British
Matthew Anthony Wakefield	Non-Executive Director	14 Dec 2020	16 Mar 2025	4 yrs 3 mos	British
Dr Jon Anthony Joseph Burrows	Executive Director	23 Mar 2020	16 Dec 2024	4 yrs 9 mos	American,British
Christian Gurth Hoyer Millar	Executive Director	25 Apr 2007	31 Dec 2020	13 yrs 8 mos	British
Dr. Peter Pack	Director	5 Apr 2019	14 Dec 2020	1 yrs 8 mos	German
Alison Caroline Kibble	Director	7 Dec 2007	31 May 2019	11 yrs 5 mos	British
David Jeffreys Williams	Non-Executive Director	4 Oct 2016	5 Apr 2019	2 yrs 6 mos	British
Susan Margaret Steven	Secretary	26 Sept 2016	30 Nov 2018	2 yrs 2 mos	–
Kathleen Joy Long	Director	4 Oct 2016	30 Jun 2017	8 mos	Australian
Juliet Thompson	Senior Independent Director	22 Jun 2016	29 Sept 2016	3 mos	British
Dr Philip James Boyd	Secretary	1 Aug 2016	21 Sept 2016	1 mos	–
Dr Philip James Boyd	Director	24 Apr 2015	21 Sept 2016	1 yrs 5 mos	British
Anthony Sebastian Bromovsky	Director	2 Apr 2014	4 Sept 2015	1 yrs 5 mos	British
Dr Heiner Dreismann	Director	1 Nov 2008	10 Jun 2013	4 yrs 7 mos	German
James Hugh Charteris Mallinson	Director	8 Jun 2007	7 Dec 2007	6 mos	British

Board of Directors (12)

Iain Gladstone Ross

Non-Executive Chairman

1 yrs 9 mosAge: 72British

Richard Alan Compton

Chief Executive Officer

2 mosAge: 56British

Paul Stockdale

Chief Financial Officer

–

Paul Leslie Stockdale

Chief Financial Officer

9 yrs 1 mosAge: 51British

Dr. Alexandre Akoulitchev MA, PhD, FRSM

Chief Scientific Officer

–

Alexandre Akoulitchev

Chief Scientific Officer

19 yrs 4 mosAge: 64British

Peter Presland LL.B, ACA

Non-Executive Director

–

Dr. David Holbrook MA, MB BS,, MBA

Non-Executive Director

–

Martin Diggle, MA

Non-Executive Director

–

Dr David Mark Anthony Holbrook

Non-Executive Director

7 yrs 6 mosAge: 66British

Peter Eric Presland

Non-Executive Director

1 yrs 7 mosAge: 76British

Martin Henry Diggle

Non-Executive Director

6 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Iain Gladstone Ross	Non-Executive Chairman	31 Jan 2025	1 yrs 9 mos	British
Richard Alan Compton	Chief Executive Officer	27 Aug 2026	2 mos	British
Paul Stockdale	Chief Financial Officer	–	–	–
Paul Leslie Stockdale	Chief Financial Officer	15 Sept 2017	9 yrs 1 mos	British
Dr. Alexandre Akoulitchev MA, PhD, FRSM	Chief Scientific Officer	–	–	–
Alexandre Akoulitchev	Chief Scientific Officer	8 Jun 2007	19 yrs 4 mos	British
Peter Presland LL.B, ACA	Non-Executive Director	–	–	–
Dr. David Holbrook MA, MB BS,, MBA	Non-Executive Director	–	–	–
Martin Diggle, MA	Non-Executive Director	–	–	–
Dr David Mark Anthony Holbrook	Non-Executive Director	5 Apr 2019	7 yrs 6 mos	British
Peter Eric Presland	Non-Executive Director	17 Mar 2025	1 yrs 7 mos	British
Martin Henry Diggle	Non-Executive Director	15 Apr 2026	6 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Alexandre Akoulitchev	Executive Director	£208,000	–	£34,000	£210,000
Iain Ross	Executive Director	£191,000	–	–	£191,000
Paul Stockdale	Executive Director	£185,000	–	£25,000	£186,000
Jon Burrows	Executive Director	£67,000	£9,000	£6,000	£82,000
David Holbrook	Non-Executive Director	£47,000	–	–	£47,000
Matthew Wakefield	Non-Executive Director	£39,000	–	–	£39,000
Peter Presland	Non-Executive Director	£25,000	–	–	£25,000
Stephen Diggle	Non-Executive Director	£1	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Jon Burrows	Executive Director	£392,000	£13,000	£2,000	£392,000
Alexandre Akoulitchev	Executive Director	£204,000	–	£33,000	£204,000
Paul Stockdale	Executive Director	£180,000	–	£25,000	£180,000
Matthew Wakefield	Non-Executive Director	£87,000	–	–	£87,000
David Holbrook	Non-Executive Director	£47,000	–	–	£47,000

Former Directors (15)

Stephen Charles Diggle

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 26 Jan 2026

Matthew Anthony Wakefield

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 16 Mar 2025

Dr Jon Anthony Joseph Burrows

Executive Director

Tenure: 4 yrs 9 mosResigned: 16 Dec 2024

Christian Gurth Hoyer Millar

Executive Director

Tenure: 13 yrs 8 mosResigned: 31 Dec 2020

Dr. Peter Pack

Director

Tenure: 1 yrs 8 mosResigned: 14 Dec 2020

Alison Caroline Kibble

Director

Tenure: 11 yrs 5 mosResigned: 31 May 2019

David Jeffreys Williams

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 5 Apr 2019

Susan Margaret Steven

Secretary

Tenure: 2 yrs 2 mosResigned: 30 Nov 2018

Kathleen Joy Long

Director

Tenure: 8 mosResigned: 30 Jun 2017

Juliet Thompson

Senior Independent Director

Tenure: 3 mosResigned: 29 Sept 2016

Dr Philip James Boyd

Secretary

Tenure: 1 mosResigned: 21 Sept 2016

Dr Philip James Boyd

Director

Tenure: 1 yrs 5 mosResigned: 21 Sept 2016

Anthony Sebastian Bromovsky

Director

Tenure: 1 yrs 5 mosResigned: 4 Sept 2015

Dr Heiner Dreismann

Director

Tenure: 4 yrs 7 mosResigned: 10 Jun 2013

James Hugh Charteris Mallinson

Director

Tenure: 6 mosResigned: 7 Dec 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Charles Diggle	Non-Executive Director	4 Oct 2016	26 Jan 2026	9 yrs 3 mos	British
Matthew Anthony Wakefield	Non-Executive Director	14 Dec 2020	16 Mar 2025	4 yrs 3 mos	British
Dr Jon Anthony Joseph Burrows	Executive Director	23 Mar 2020	16 Dec 2024	4 yrs 9 mos	American,British
Christian Gurth Hoyer Millar	Executive Director	25 Apr 2007	31 Dec 2020	13 yrs 8 mos	British
Dr. Peter Pack	Director	5 Apr 2019	14 Dec 2020	1 yrs 8 mos	German
Alison Caroline Kibble	Director	7 Dec 2007	31 May 2019	11 yrs 5 mos	British
David Jeffreys Williams	Non-Executive Director	4 Oct 2016	5 Apr 2019	2 yrs 6 mos	British
Susan Margaret Steven	Secretary	26 Sept 2016	30 Nov 2018	2 yrs 2 mos	–
Kathleen Joy Long	Director	4 Oct 2016	30 Jun 2017	8 mos	Australian
Juliet Thompson	Senior Independent Director	22 Jun 2016	29 Sept 2016	3 mos	British
Dr Philip James Boyd	Secretary	1 Aug 2016	21 Sept 2016	1 mos	–
Dr Philip James Boyd	Director	24 Apr 2015	21 Sept 2016	1 yrs 5 mos	British
Anthony Sebastian Bromovsky	Director	2 Apr 2014	4 Sept 2015	1 yrs 5 mos	British
Dr Heiner Dreismann	Director	1 Nov 2008	10 Jun 2013	4 yrs 7 mos	German
James Hugh Charteris Mallinson	Director	8 Jun 2007	7 Dec 2007	6 mos	British