One Health Group PLC (OHGR) Board of Directors | Ticker

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One Health Group PLC Directors

/Equities/AIMX/OHGR/Directors

One Health Group PLC Directors

Board of Directors (12)

Helen Pitcher Obe

Chair

6 yrs 11 mosAge: 68British

Adam Binns

Chief Executive

8 yrs 3 mos

Heather Ann Craven

Chief Finance Officer

4 mosAge: 64British

Helen Pitcher, OBE

Non-Executive Director

–

Adam Binns

Executive Director

8 yrs 3 mosAge: 58British

Sophie Hartley-Jones

Operations Manager & Assistant Company Secretary

–

Anil Hormis

Associate Medical Director

–

Derek Richard Bickerstaff

unknown

21 yrs 10 mosAge: 67British

Shantanu Arvind Shahane

unknown

6 yrs 9 mosAge: 60Indian

Jessica Clare Sellars

unknown

6 yrs 4 mosAge: 43British

Anthony Nicholas Parker

unknown

5 yrs 6 mosAge: 65British

Zachary William McMurray

unknown

5 yrs 3 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
HP Helen Pitcher Obe	Chair	30 Sept 2019	6 yrs 11 mos	British
Adam Binns	Chief Executive	1 May 2018	8 yrs 3 mos	–
Heather Ann Craven	Chief Finance Officer	8 Apr 2026	4 mos	British
Helen Pitcher, OBE	Non-Executive Director	–	–	–
AB Adam Binns	Executive Director	1 May 2018	8 yrs 3 mos	British
Sophie Hartley-Jones	Operations Manager & Assistant Company Secretary	–	–	–
Anil Hormis	Associate Medical Director	–	–	–
Derek Richard Bickerstaff	unknown	10 Oct 2004	21 yrs 10 mos	British
Shantanu Arvind Shahane	unknown	1 Nov 2019	6 yrs 9 mos	Indian
Jessica Clare Sellars	unknown	1 Apr 2020	6 yrs 4 mos	British
Anthony Nicholas Parker	unknown	1 Feb 2021	5 yrs 6 mos	British
Zachary William McMurray	unknown	28 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Helen Pitcher OBE	Chair	£116,600	£116,600
Adam Binns	Executive Director	£165,000	£165,000
Derek Bickerstaff	unknown	£165,000	£165,000
Zak McMurray	unknown	£110,000	£110,000
Nick Parker	unknown	£110,000	£110,000
Jessica Sellars	unknown	£74,200	£74,200
Shantanu Shahane	unknown	£66,250	£66,250

Former Directors (9)

David John Whitney

Director

Tenure: 10 yrs 3 mosResigned: 27 Mar 2020

Ray Shannon

Director

Tenure: 10 mosResigned: 5 Mar 2020

Andrew Corin Howard

Director

Tenure: 13 yrs 11 mosResigned: 20 Sept 2019

Lucy Elen Nickson

Director

Tenure: 1 yrs 5 mosResigned: 4 Feb 2019

Richard John Gray

Director

Tenure: 9 yrs 5 mosResigned: 1 May 2018

Paul Alan Saper

Director

Tenure: 4 yrs 4 mosResigned: 26 Feb 2010

Andrew John Unwin

Director

Tenure: 6 yrs 7 mosResigned: 16 Nov 2007

Reginald Edward Goodchild

Secretary

Tenure: 3 yrs 1 mosResigned: 12 Nov 2007

Diana Ann Unwin

Secretary

Tenure: 3 yrs 6 mosResigned: 10 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Whitney	Director	1 Dec 2009	27 Mar 2020	10 yrs 3 mos	British
Ray Shannon	Director	1 May 2019	5 Mar 2020	10 mos	British
Andrew Corin Howard	Director	18 Oct 2005	20 Sept 2019	13 yrs 11 mos	British
Lucy Elen Nickson	Director	4 Sept 2017	4 Feb 2019	1 yrs 5 mos	British
Richard John Gray	Director	19 Dec 2008	1 May 2018	9 yrs 5 mos	British
Paul Alan Saper	Director	18 Oct 2005	26 Feb 2010	4 yrs 4 mos	British
Andrew John Unwin	Director	18 Apr 2001	16 Nov 2007	6 yrs 7 mos	British
Reginald Edward Goodchild	Secretary	10 Oct 2004	12 Nov 2007	3 yrs 1 mos	British
Diana Ann Unwin	Secretary	18 Apr 2001	10 Oct 2004	3 yrs 6 mos	British

Board of Directors (12)

Helen Pitcher Obe

Chair

6 yrs 11 mosAge: 68British

Adam Binns

Chief Executive

8 yrs 3 mos

Heather Ann Craven

Chief Finance Officer

4 mosAge: 64British

Helen Pitcher, OBE

Non-Executive Director

–

Adam Binns

Executive Director

8 yrs 3 mosAge: 58British

Sophie Hartley-Jones

Operations Manager & Assistant Company Secretary

–

Anil Hormis

Associate Medical Director

–

Derek Richard Bickerstaff

unknown

21 yrs 10 mosAge: 67British

Shantanu Arvind Shahane

unknown

6 yrs 9 mosAge: 60Indian

Jessica Clare Sellars

unknown

6 yrs 4 mosAge: 43British

Anthony Nicholas Parker

unknown

5 yrs 6 mosAge: 65British

Zachary William McMurray

unknown

5 yrs 3 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
HP Helen Pitcher Obe	Chair	30 Sept 2019	6 yrs 11 mos	British
Adam Binns	Chief Executive	1 May 2018	8 yrs 3 mos	–
Heather Ann Craven	Chief Finance Officer	8 Apr 2026	4 mos	British
Helen Pitcher, OBE	Non-Executive Director	–	–	–
AB Adam Binns	Executive Director	1 May 2018	8 yrs 3 mos	British
Sophie Hartley-Jones	Operations Manager & Assistant Company Secretary	–	–	–
Anil Hormis	Associate Medical Director	–	–	–
Derek Richard Bickerstaff	unknown	10 Oct 2004	21 yrs 10 mos	British
Shantanu Arvind Shahane	unknown	1 Nov 2019	6 yrs 9 mos	Indian
Jessica Clare Sellars	unknown	1 Apr 2020	6 yrs 4 mos	British
Anthony Nicholas Parker	unknown	1 Feb 2021	5 yrs 6 mos	British
Zachary William McMurray	unknown	28 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Helen Pitcher OBE	Chair	£116,600	£116,600
Adam Binns	Executive Director	£165,000	£165,000
Derek Bickerstaff	unknown	£165,000	£165,000
Zak McMurray	unknown	£110,000	£110,000
Nick Parker	unknown	£110,000	£110,000
Jessica Sellars	unknown	£74,200	£74,200
Shantanu Shahane	unknown	£66,250	£66,250

Former Directors (9)

David John Whitney

Director

Tenure: 10 yrs 3 mosResigned: 27 Mar 2020

Ray Shannon

Director

Tenure: 10 mosResigned: 5 Mar 2020

Andrew Corin Howard

Director

Tenure: 13 yrs 11 mosResigned: 20 Sept 2019

Lucy Elen Nickson

Director

Tenure: 1 yrs 5 mosResigned: 4 Feb 2019

Richard John Gray

Director

Tenure: 9 yrs 5 mosResigned: 1 May 2018

Paul Alan Saper

Director

Tenure: 4 yrs 4 mosResigned: 26 Feb 2010

Andrew John Unwin

Director

Tenure: 6 yrs 7 mosResigned: 16 Nov 2007

Reginald Edward Goodchild

Secretary

Tenure: 3 yrs 1 mosResigned: 12 Nov 2007

Diana Ann Unwin

Secretary

Tenure: 3 yrs 6 mosResigned: 10 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Whitney	Director	1 Dec 2009	27 Mar 2020	10 yrs 3 mos	British
Ray Shannon	Director	1 May 2019	5 Mar 2020	10 mos	British
Andrew Corin Howard	Director	18 Oct 2005	20 Sept 2019	13 yrs 11 mos	British
Lucy Elen Nickson	Director	4 Sept 2017	4 Feb 2019	1 yrs 5 mos	British
Richard John Gray	Director	19 Dec 2008	1 May 2018	9 yrs 5 mos	British
Paul Alan Saper	Director	18 Oct 2005	26 Feb 2010	4 yrs 4 mos	British
Andrew John Unwin	Director	18 Apr 2001	16 Nov 2007	6 yrs 7 mos	British
Reginald Edward Goodchild	Secretary	10 Oct 2004	12 Nov 2007	3 yrs 1 mos	British
Diana Ann Unwin	Secretary	18 Apr 2001	10 Oct 2004	3 yrs 6 mos	British

Board of Directors (12)

Helen Pitcher Obe

Chair

6 yrs 11 mosAge: 68British

Adam Binns

Chief Executive

8 yrs 3 mos

Heather Ann Craven

Chief Finance Officer

4 mosAge: 64British

Helen Pitcher, OBE

Non-Executive Director

–

Adam Binns

Executive Director

8 yrs 3 mosAge: 58British

Sophie Hartley-Jones

Operations Manager & Assistant Company Secretary

–

Anil Hormis

Associate Medical Director

–

Derek Richard Bickerstaff

unknown

21 yrs 10 mosAge: 67British

Shantanu Arvind Shahane

unknown

6 yrs 9 mosAge: 60Indian

Jessica Clare Sellars

unknown

6 yrs 4 mosAge: 43British

Anthony Nicholas Parker

unknown

5 yrs 6 mosAge: 65British

Zachary William McMurray

unknown

5 yrs 3 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
HP Helen Pitcher Obe	Chair	30 Sept 2019	6 yrs 11 mos	British
Adam Binns	Chief Executive	1 May 2018	8 yrs 3 mos	–
Heather Ann Craven	Chief Finance Officer	8 Apr 2026	4 mos	British
Helen Pitcher, OBE	Non-Executive Director	–	–	–
AB Adam Binns	Executive Director	1 May 2018	8 yrs 3 mos	British
Sophie Hartley-Jones	Operations Manager & Assistant Company Secretary	–	–	–
Anil Hormis	Associate Medical Director	–	–	–
Derek Richard Bickerstaff	unknown	10 Oct 2004	21 yrs 10 mos	British
Shantanu Arvind Shahane	unknown	1 Nov 2019	6 yrs 9 mos	Indian
Jessica Clare Sellars	unknown	1 Apr 2020	6 yrs 4 mos	British
Anthony Nicholas Parker	unknown	1 Feb 2021	5 yrs 6 mos	British
Zachary William McMurray	unknown	28 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Helen Pitcher OBE	Chair	£116,600	£116,600
Adam Binns	Executive Director	£165,000	£165,000
Derek Bickerstaff	unknown	£165,000	£165,000
Zak McMurray	unknown	£110,000	£110,000
Nick Parker	unknown	£110,000	£110,000
Jessica Sellars	unknown	£74,200	£74,200
Shantanu Shahane	unknown	£66,250	£66,250

Former Directors (9)

David John Whitney

Director

Tenure: 10 yrs 3 mosResigned: 27 Mar 2020

Ray Shannon

Director

Tenure: 10 mosResigned: 5 Mar 2020

Andrew Corin Howard

Director

Tenure: 13 yrs 11 mosResigned: 20 Sept 2019

Lucy Elen Nickson

Director

Tenure: 1 yrs 5 mosResigned: 4 Feb 2019

Richard John Gray

Director

Tenure: 9 yrs 5 mosResigned: 1 May 2018

Paul Alan Saper

Director

Tenure: 4 yrs 4 mosResigned: 26 Feb 2010

Andrew John Unwin

Director

Tenure: 6 yrs 7 mosResigned: 16 Nov 2007

Reginald Edward Goodchild

Secretary

Tenure: 3 yrs 1 mosResigned: 12 Nov 2007

Diana Ann Unwin

Secretary

Tenure: 3 yrs 6 mosResigned: 10 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Whitney	Director	1 Dec 2009	27 Mar 2020	10 yrs 3 mos	British
Ray Shannon	Director	1 May 2019	5 Mar 2020	10 mos	British
Andrew Corin Howard	Director	18 Oct 2005	20 Sept 2019	13 yrs 11 mos	British
Lucy Elen Nickson	Director	4 Sept 2017	4 Feb 2019	1 yrs 5 mos	British
Richard John Gray	Director	19 Dec 2008	1 May 2018	9 yrs 5 mos	British
Paul Alan Saper	Director	18 Oct 2005	26 Feb 2010	4 yrs 4 mos	British
Andrew John Unwin	Director	18 Apr 2001	16 Nov 2007	6 yrs 7 mos	British
Reginald Edward Goodchild	Secretary	10 Oct 2004	12 Nov 2007	3 yrs 1 mos	British
Diana Ann Unwin	Secretary	18 Apr 2001	10 Oct 2004	3 yrs 6 mos	British

Board of Directors (12)

Helen Pitcher Obe

Chair

6 yrs 11 mosAge: 68British

Adam Binns

Chief Executive

8 yrs 3 mos

Heather Ann Craven

Chief Finance Officer

4 mosAge: 64British

Helen Pitcher, OBE

Non-Executive Director

–

Adam Binns

Executive Director

8 yrs 3 mosAge: 58British

Sophie Hartley-Jones

Operations Manager & Assistant Company Secretary

–

Anil Hormis

Associate Medical Director

–

Derek Richard Bickerstaff

unknown

21 yrs 10 mosAge: 67British

Shantanu Arvind Shahane

unknown

6 yrs 9 mosAge: 60Indian

Jessica Clare Sellars

unknown

6 yrs 4 mosAge: 43British

Anthony Nicholas Parker

unknown

5 yrs 6 mosAge: 65British

Zachary William McMurray

unknown

5 yrs 3 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
HP Helen Pitcher Obe	Chair	30 Sept 2019	6 yrs 11 mos	British
Adam Binns	Chief Executive	1 May 2018	8 yrs 3 mos	–
Heather Ann Craven	Chief Finance Officer	8 Apr 2026	4 mos	British
Helen Pitcher, OBE	Non-Executive Director	–	–	–
AB Adam Binns	Executive Director	1 May 2018	8 yrs 3 mos	British
Sophie Hartley-Jones	Operations Manager & Assistant Company Secretary	–	–	–
Anil Hormis	Associate Medical Director	–	–	–
Derek Richard Bickerstaff	unknown	10 Oct 2004	21 yrs 10 mos	British
Shantanu Arvind Shahane	unknown	1 Nov 2019	6 yrs 9 mos	Indian
Jessica Clare Sellars	unknown	1 Apr 2020	6 yrs 4 mos	British
Anthony Nicholas Parker	unknown	1 Feb 2021	5 yrs 6 mos	British
Zachary William McMurray	unknown	28 May 2021	5 yrs 3 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Helen Pitcher OBE	Chair	£116,600	£116,600
Adam Binns	Executive Director	£165,000	£165,000
Derek Bickerstaff	unknown	£165,000	£165,000
Zak McMurray	unknown	£110,000	£110,000
Nick Parker	unknown	£110,000	£110,000
Jessica Sellars	unknown	£74,200	£74,200
Shantanu Shahane	unknown	£66,250	£66,250

Former Directors (9)

David John Whitney

Director

Tenure: 10 yrs 3 mosResigned: 27 Mar 2020

Ray Shannon

Director

Tenure: 10 mosResigned: 5 Mar 2020

Andrew Corin Howard

Director

Tenure: 13 yrs 11 mosResigned: 20 Sept 2019

Lucy Elen Nickson

Director

Tenure: 1 yrs 5 mosResigned: 4 Feb 2019

Richard John Gray

Director

Tenure: 9 yrs 5 mosResigned: 1 May 2018

Paul Alan Saper

Director

Tenure: 4 yrs 4 mosResigned: 26 Feb 2010

Andrew John Unwin

Director

Tenure: 6 yrs 7 mosResigned: 16 Nov 2007

Reginald Edward Goodchild

Secretary

Tenure: 3 yrs 1 mosResigned: 12 Nov 2007

Diana Ann Unwin

Secretary

Tenure: 3 yrs 6 mosResigned: 10 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Whitney	Director	1 Dec 2009	27 Mar 2020	10 yrs 3 mos	British
Ray Shannon	Director	1 May 2019	5 Mar 2020	10 mos	British
Andrew Corin Howard	Director	18 Oct 2005	20 Sept 2019	13 yrs 11 mos	British
Lucy Elen Nickson	Director	4 Sept 2017	4 Feb 2019	1 yrs 5 mos	British
Richard John Gray	Director	19 Dec 2008	1 May 2018	9 yrs 5 mos	British
Paul Alan Saper	Director	18 Oct 2005	26 Feb 2010	4 yrs 4 mos	British
Andrew John Unwin	Director	18 Apr 2001	16 Nov 2007	6 yrs 7 mos	British
Reginald Edward Goodchild	Secretary	10 Oct 2004	12 Nov 2007	3 yrs 1 mos	British
Diana Ann Unwin	Secretary	18 Apr 2001	10 Oct 2004	3 yrs 6 mos	British