One Health Group PLC (OHGR) Board of Directors | TickerDerek Richard Bickerstaff
Chairman
21 yrs 9 mosAge: 67British
Chief Executive
8 yrs 2 mos
Chief Operating Officer
6 yrs 3 mosAge: 43British
Shantanu Arvind Shahane
Chief Medical Officer
6 yrs 8 mosAge: 60Indian
Chief Finance Officer
3 mosAge: 64British
Helen Pitcher, OBE
Non-Executive Director
–
Anthony Nicholas Parker
Non-Executive Director
5 yrs 5 mosAge: 65British
Zachary William McMurray
Non-Executive Director
5 yrs 2 mosAge: 62British
Operations Manager & Assistant Company Secretary
–
Anil Hormis
Associate Medical Director
–
AB
Director
8 yrs 2 mosAge: 58British
HP
Helen Pitcher Obe
Director
6 yrs 10 mosAge: 68British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Derek Richard Bickerstaff | Chairman | 10 Oct 2004 | 21 yrs 9 mos | British |
| Chief Executive | 1 May 2018 | 8 yrs 2 mos | – |
|
David John Whitney
Director
Tenure: 10 yrs 3 mosResigned: 27 Mar 2020
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
Derek Richard Bickerstaff
Chairman
21 yrs 9 mosAge: 67British
Chief Executive
8 yrs 2 mos
Chief Operating Officer
6 yrs 3 mosAge: 43British
Shantanu Arvind Shahane
Chief Medical Officer
6 yrs 8 mosAge: 60Indian
Chief Finance Officer
3 mosAge: 64British
Helen Pitcher, OBE
Non-Executive Director
–
Anthony Nicholas Parker
Non-Executive Director
5 yrs 5 mosAge: 65British
Zachary William McMurray
Non-Executive Director
5 yrs 2 mosAge: 62British
Operations Manager & Assistant Company Secretary
–
Anil Hormis
Associate Medical Director
–
AB
Director
8 yrs 2 mosAge: 58British
HP
Helen Pitcher Obe
Director
6 yrs 10 mosAge: 68British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Derek Richard Bickerstaff | Chairman | 10 Oct 2004 | 21 yrs 9 mos | British |
| Chief Executive | 1 May 2018 | 8 yrs 2 mos | – |
|
David John Whitney
Director
Tenure: 10 yrs 3 mosResigned: 27 Mar 2020
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
| Chief Medical Officer | 1 Nov 2019 | 6 yrs 8 mos | Indian |
| Chief Finance Officer | 8 Apr 2026 | 3 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Feb 2021 | 5 yrs 5 mos | British |
| Non-Executive Director | 28 May 2021 | 5 yrs 2 mos | British |
| Operations Manager & Assistant Company Secretary | – | – | – |
| Associate Medical Director | – | – | – |
| Director | 1 May 2018 | 8 yrs 2 mos | British |
| Director | 30 Sept 2019 | 6 yrs 10 mos | British |
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
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 |
| Chief Medical Officer | 1 Nov 2019 | 6 yrs 8 mos | Indian |
| Chief Finance Officer | 8 Apr 2026 | 3 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Feb 2021 | 5 yrs 5 mos | British |
| Non-Executive Director | 28 May 2021 | 5 yrs 2 mos | British |
| Operations Manager & Assistant Company Secretary | – | – | – |
| Associate Medical Director | – | – | – |
| Director | 1 May 2018 | 8 yrs 2 mos | British |
| Director | 30 Sept 2019 | 6 yrs 10 mos | British |
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
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 |
| 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 |
| 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 |
