Oncimmune Holdings plc (ONC) Board of Directors

Martin Gouldstone

CEO

–

Martin Hudson

CFO

–

John Howard Goold

Non-Executive Director

3 yrs 8 mosAge: 55British

Mike Fisher

Head of Business Development

–

Name	Role	Appointed	Tenure	Nationality
MG Martin Gouldstone	CEO	–	–	–
MH Martin Hudson	CFO	–	–	–
JH John Howard Goold	Non-Executive Director	13 Jan 2023	3 yrs 8 mos	British
MF Mike Fisher	Head of Business Development	–	–	–

Dr Sally Christina Waterman

Director

Tenure: 1 yrs 9 mosResigned: 8 Jul 2025

Alistair John MacDonald

Director

Tenure: 3 yrsResigned: 1 Jul 2025

Martin John Gouldstone

Director

Tenure: 1 yrs 8 mosResigned: 8 Apr 2025

Ron Kirschner

Secretary

Tenure: 4 yrs 8 mosResigned: 5 Dec 2024

Dr Anna Lisa Marie Jenkins

Director

Tenure: 5 yrs 10 mosResigned: 30 Nov 2023

Sally Waternan

Director

Tenure: 0 mosResigned: 12 Oct 2023

Timothy Brian Bunting

Director

Tenure: 8 yrsResigned: 11 Oct 2023

Andrew Vaughan Unitt

Director

Tenure: 7 yrs 11 mosResigned: 30 Sept 2023

Ron Kirschner

Director

Tenure: 2 mosResigned: 1 Aug 2023

Dr Adam Mark Hill

Director

Tenure: 5 yrs 2 mosResigned: 22 Jun 2023

Meinhard Folkert Schmidt

Director

Tenure: 6 yrs 9 mosResigned: 7 Jul 2022

Dr Cheung To

Director

Tenure: 2 yrs 4 mosResigned: 19 Jan 2021

Carsten Schroeder

Director

Tenure: 3 yrs 8 mosResigned: 4 Jun 2020

Julian Clement Hirst

Director

Tenure: 4 yrsResigned: 4 Jun 2020

Geoffrey Neil Hamilton-Fairley

Director

Tenure: 4 yrs 8 mosResigned: 4 Jun 2020

Richard Sharp

Director

Tenure: 4 yrs 7 mosResigned: 4 May 2020

Andrew Neil Stewart

Secretary

Tenure: 1 yrs 4 mosResigned: 20 Apr 2020

Andrew Millet

Director

Tenure: 2 yrs 4 mosResigned: 9 Dec 2018

Andrew Millet

Secretary

Tenure: 3 yrs 2 mosResigned: 9 Dec 2018

Thomas Cochrane McGuire

Secretary

Tenure: 11 mosResigned: 17 Sept 2016

Robert Hoyles Page

Director

Tenure: 8 mosResigned: 3 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Sally Christina Waterman	Director	11 Oct 2023	8 Jul 2025	1 yrs 9 mos	British
Alistair John MacDonald	Director	7 Jul 2022	1 Jul 2025	3 yrs	British
Martin John Gouldstone	Director	1 Aug 2023	8 Apr 2025	1 yrs 8 mos	British
Ron Kirschner	Secretary	20 Apr 2020	5 Dec 2024	4 yrs 8 mos	–
Dr Anna Lisa Marie Jenkins	Director	9 Jan 2018	30 Nov 2023	5 yrs 10 mos	British
Sally Waternan	Director	11 Oct 2023	12 Oct 2023	0 mos	British
Timothy Brian Bunting	Director	9 Oct 2015	11 Oct 2023	8 yrs	British
Andrew Vaughan Unitt	Director	9 Oct 2015	30 Sept 2023	7 yrs 11 mos	British
Ron Kirschner	Director	22 Jun 2023	1 Aug 2023	2 mos	British
Dr Adam Mark Hill	Director	9 Apr 2018	22 Jun 2023	5 yrs 2 mos	British
Meinhard Folkert Schmidt	Director	9 Oct 2015	7 Jul 2022	6 yrs 9 mos	German
Dr Cheung To	Director	28 Sept 2018	19 Jan 2021	2 yrs 4 mos	Chinese
Carsten Schroeder	Director	11 Oct 2016	4 Jun 2020	3 yrs 8 mos	German
Julian Clement Hirst	Director	23 Jun 2016	4 Jun 2020	4 yrs	British
Geoffrey Neil Hamilton-Fairley	Director	9 Oct 2015	4 Jun 2020	4 yrs 8 mos	British
Richard Sharp	Director	9 Oct 2015	4 May 2020	4 yrs 7 mos	British
Andrew Neil Stewart	Secretary	9 Dec 2018	20 Apr 2020	1 yrs 4 mos	–
Andrew Millet	Director	26 Aug 2016	9 Dec 2018	2 yrs 4 mos	British
Andrew Millet	Secretary	9 Oct 2015	9 Dec 2018	3 yrs 2 mos	–
Thomas Cochrane McGuire	Secretary	9 Oct 2015	17 Sept 2016	11 mos	–
Robert Hoyles Page	Director	9 Oct 2015	3 Jun 2016	8 mos	British

Martin Gouldstone

CEO

–

Martin Hudson

CFO

–

John Howard Goold

Non-Executive Director

3 yrs 8 mosAge: 55British

Mike Fisher

Head of Business Development

–

Name	Role	Appointed	Tenure	Nationality
MG Martin Gouldstone	CEO	–	–	–
MH Martin Hudson	CFO	–	–	–
JH John Howard Goold	Non-Executive Director	13 Jan 2023	3 yrs 8 mos	British
MF Mike Fisher	Head of Business Development	–	–	–

Dr Sally Christina Waterman

Director

Tenure: 1 yrs 9 mosResigned: 8 Jul 2025

Alistair John MacDonald

Director

Tenure: 3 yrsResigned: 1 Jul 2025

Martin John Gouldstone

Director

Tenure: 1 yrs 8 mosResigned: 8 Apr 2025

Ron Kirschner

Secretary

Tenure: 4 yrs 8 mosResigned: 5 Dec 2024

Dr Anna Lisa Marie Jenkins

Director

Tenure: 5 yrs 10 mosResigned: 30 Nov 2023

Sally Waternan

Director

Tenure: 0 mosResigned: 12 Oct 2023

Timothy Brian Bunting

Director

Tenure: 8 yrsResigned: 11 Oct 2023

Andrew Vaughan Unitt

Director

Tenure: 7 yrs 11 mosResigned: 30 Sept 2023

Ron Kirschner

Director

Tenure: 2 mosResigned: 1 Aug 2023

Dr Adam Mark Hill

Director

Tenure: 5 yrs 2 mosResigned: 22 Jun 2023

Meinhard Folkert Schmidt

Director

Tenure: 6 yrs 9 mosResigned: 7 Jul 2022

Dr Cheung To

Director

Tenure: 2 yrs 4 mosResigned: 19 Jan 2021

Carsten Schroeder

Director

Tenure: 3 yrs 8 mosResigned: 4 Jun 2020

Julian Clement Hirst

Director

Tenure: 4 yrsResigned: 4 Jun 2020

Geoffrey Neil Hamilton-Fairley

Director

Tenure: 4 yrs 8 mosResigned: 4 Jun 2020

Richard Sharp

Director

Tenure: 4 yrs 7 mosResigned: 4 May 2020

Andrew Neil Stewart

Secretary

Tenure: 1 yrs 4 mosResigned: 20 Apr 2020

Andrew Millet

Director

Tenure: 2 yrs 4 mosResigned: 9 Dec 2018

Andrew Millet

Secretary

Tenure: 3 yrs 2 mosResigned: 9 Dec 2018

Thomas Cochrane McGuire

Secretary

Tenure: 11 mosResigned: 17 Sept 2016

Robert Hoyles Page

Director

Tenure: 8 mosResigned: 3 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Sally Christina Waterman	Director	11 Oct 2023	8 Jul 2025	1 yrs 9 mos	British
Alistair John MacDonald	Director	7 Jul 2022	1 Jul 2025	3 yrs	British
Martin John Gouldstone	Director	1 Aug 2023	8 Apr 2025	1 yrs 8 mos	British
Ron Kirschner	Secretary	20 Apr 2020	5 Dec 2024	4 yrs 8 mos	–
Dr Anna Lisa Marie Jenkins	Director	9 Jan 2018	30 Nov 2023	5 yrs 10 mos	British
Sally Waternan	Director	11 Oct 2023	12 Oct 2023	0 mos	British
Timothy Brian Bunting	Director	9 Oct 2015	11 Oct 2023	8 yrs	British
Andrew Vaughan Unitt	Director	9 Oct 2015	30 Sept 2023	7 yrs 11 mos	British
Ron Kirschner	Director	22 Jun 2023	1 Aug 2023	2 mos	British
Dr Adam Mark Hill	Director	9 Apr 2018	22 Jun 2023	5 yrs 2 mos	British
Meinhard Folkert Schmidt	Director	9 Oct 2015	7 Jul 2022	6 yrs 9 mos	German
Dr Cheung To	Director	28 Sept 2018	19 Jan 2021	2 yrs 4 mos	Chinese
Carsten Schroeder	Director	11 Oct 2016	4 Jun 2020	3 yrs 8 mos	German
Julian Clement Hirst	Director	23 Jun 2016	4 Jun 2020	4 yrs	British
Geoffrey Neil Hamilton-Fairley	Director	9 Oct 2015	4 Jun 2020	4 yrs 8 mos	British
Richard Sharp	Director	9 Oct 2015	4 May 2020	4 yrs 7 mos	British
Andrew Neil Stewart	Secretary	9 Dec 2018	20 Apr 2020	1 yrs 4 mos	–
Andrew Millet	Director	26 Aug 2016	9 Dec 2018	2 yrs 4 mos	British
Andrew Millet	Secretary	9 Oct 2015	9 Dec 2018	3 yrs 2 mos	–
Thomas Cochrane McGuire	Secretary	9 Oct 2015	17 Sept 2016	11 mos	–
Robert Hoyles Page	Director	9 Oct 2015	3 Jun 2016	8 mos	British

Martin Gouldstone

CEO

–

Martin Hudson

CFO

–

John Howard Goold

Non-Executive Director

3 yrs 8 mosAge: 55British

Mike Fisher

Head of Business Development

–

Name	Role	Appointed	Tenure	Nationality
MG Martin Gouldstone	CEO	–	–	–
MH Martin Hudson	CFO	–	–	–
JH John Howard Goold	Non-Executive Director	13 Jan 2023	3 yrs 8 mos	British
MF Mike Fisher	Head of Business Development	–	–	–

Dr Sally Christina Waterman

Director

Tenure: 1 yrs 9 mosResigned: 8 Jul 2025

Alistair John MacDonald

Director

Tenure: 3 yrsResigned: 1 Jul 2025

Martin John Gouldstone

Director

Tenure: 1 yrs 8 mosResigned: 8 Apr 2025

Ron Kirschner

Secretary

Tenure: 4 yrs 8 mosResigned: 5 Dec 2024

Dr Anna Lisa Marie Jenkins

Director

Tenure: 5 yrs 10 mosResigned: 30 Nov 2023

Sally Waternan

Director

Tenure: 0 mosResigned: 12 Oct 2023

Timothy Brian Bunting

Director

Tenure: 8 yrsResigned: 11 Oct 2023

Andrew Vaughan Unitt

Director

Tenure: 7 yrs 11 mosResigned: 30 Sept 2023

Ron Kirschner

Director

Tenure: 2 mosResigned: 1 Aug 2023

Dr Adam Mark Hill

Director

Tenure: 5 yrs 2 mosResigned: 22 Jun 2023

Meinhard Folkert Schmidt

Director

Tenure: 6 yrs 9 mosResigned: 7 Jul 2022

Dr Cheung To

Director

Tenure: 2 yrs 4 mosResigned: 19 Jan 2021

Carsten Schroeder

Director

Tenure: 3 yrs 8 mosResigned: 4 Jun 2020

Julian Clement Hirst

Director

Tenure: 4 yrsResigned: 4 Jun 2020

Geoffrey Neil Hamilton-Fairley

Director

Tenure: 4 yrs 8 mosResigned: 4 Jun 2020

Richard Sharp

Director

Tenure: 4 yrs 7 mosResigned: 4 May 2020

Andrew Neil Stewart

Secretary

Tenure: 1 yrs 4 mosResigned: 20 Apr 2020

Andrew Millet

Director

Tenure: 2 yrs 4 mosResigned: 9 Dec 2018

Andrew Millet

Secretary

Tenure: 3 yrs 2 mosResigned: 9 Dec 2018

Thomas Cochrane McGuire

Secretary

Tenure: 11 mosResigned: 17 Sept 2016

Robert Hoyles Page

Director

Tenure: 8 mosResigned: 3 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Sally Christina Waterman	Director	11 Oct 2023	8 Jul 2025	1 yrs 9 mos	British
Alistair John MacDonald	Director	7 Jul 2022	1 Jul 2025	3 yrs	British
Martin John Gouldstone	Director	1 Aug 2023	8 Apr 2025	1 yrs 8 mos	British
Ron Kirschner	Secretary	20 Apr 2020	5 Dec 2024	4 yrs 8 mos	–
Dr Anna Lisa Marie Jenkins	Director	9 Jan 2018	30 Nov 2023	5 yrs 10 mos	British
Sally Waternan	Director	11 Oct 2023	12 Oct 2023	0 mos	British
Timothy Brian Bunting	Director	9 Oct 2015	11 Oct 2023	8 yrs	British
Andrew Vaughan Unitt	Director	9 Oct 2015	30 Sept 2023	7 yrs 11 mos	British
Ron Kirschner	Director	22 Jun 2023	1 Aug 2023	2 mos	British
Dr Adam Mark Hill	Director	9 Apr 2018	22 Jun 2023	5 yrs 2 mos	British
Meinhard Folkert Schmidt	Director	9 Oct 2015	7 Jul 2022	6 yrs 9 mos	German
Dr Cheung To	Director	28 Sept 2018	19 Jan 2021	2 yrs 4 mos	Chinese
Carsten Schroeder	Director	11 Oct 2016	4 Jun 2020	3 yrs 8 mos	German
Julian Clement Hirst	Director	23 Jun 2016	4 Jun 2020	4 yrs	British
Geoffrey Neil Hamilton-Fairley	Director	9 Oct 2015	4 Jun 2020	4 yrs 8 mos	British
Richard Sharp	Director	9 Oct 2015	4 May 2020	4 yrs 7 mos	British
Andrew Neil Stewart	Secretary	9 Dec 2018	20 Apr 2020	1 yrs 4 mos	–
Andrew Millet	Director	26 Aug 2016	9 Dec 2018	2 yrs 4 mos	British
Andrew Millet	Secretary	9 Oct 2015	9 Dec 2018	3 yrs 2 mos	–
Thomas Cochrane McGuire	Secretary	9 Oct 2015	17 Sept 2016	11 mos	–
Robert Hoyles Page	Director	9 Oct 2015	3 Jun 2016	8 mos	British

Martin Gouldstone

CEO

–

Martin Hudson

CFO

–

John Howard Goold

Non-Executive Director

3 yrs 8 mosAge: 55British

Mike Fisher

Head of Business Development

–

Name	Role	Appointed	Tenure	Nationality
MG Martin Gouldstone	CEO	–	–	–
MH Martin Hudson	CFO	–	–	–
JH John Howard Goold	Non-Executive Director	13 Jan 2023	3 yrs 8 mos	British
MF Mike Fisher	Head of Business Development	–	–	–

Dr Sally Christina Waterman

Director

Tenure: 1 yrs 9 mosResigned: 8 Jul 2025

Alistair John MacDonald

Director

Tenure: 3 yrsResigned: 1 Jul 2025

Martin John Gouldstone

Director

Tenure: 1 yrs 8 mosResigned: 8 Apr 2025

Ron Kirschner

Secretary

Tenure: 4 yrs 8 mosResigned: 5 Dec 2024

Dr Anna Lisa Marie Jenkins

Director

Tenure: 5 yrs 10 mosResigned: 30 Nov 2023

Sally Waternan

Director

Tenure: 0 mosResigned: 12 Oct 2023

Timothy Brian Bunting

Director

Tenure: 8 yrsResigned: 11 Oct 2023

Andrew Vaughan Unitt

Director

Tenure: 7 yrs 11 mosResigned: 30 Sept 2023

Ron Kirschner

Director

Tenure: 2 mosResigned: 1 Aug 2023

Dr Adam Mark Hill

Director

Tenure: 5 yrs 2 mosResigned: 22 Jun 2023

Meinhard Folkert Schmidt

Director

Tenure: 6 yrs 9 mosResigned: 7 Jul 2022

Dr Cheung To

Director

Tenure: 2 yrs 4 mosResigned: 19 Jan 2021

Carsten Schroeder

Director

Tenure: 3 yrs 8 mosResigned: 4 Jun 2020

Julian Clement Hirst

Director

Tenure: 4 yrsResigned: 4 Jun 2020

Geoffrey Neil Hamilton-Fairley

Director

Tenure: 4 yrs 8 mosResigned: 4 Jun 2020

Richard Sharp

Director

Tenure: 4 yrs 7 mosResigned: 4 May 2020

Andrew Neil Stewart

Secretary

Tenure: 1 yrs 4 mosResigned: 20 Apr 2020

Andrew Millet

Director

Tenure: 2 yrs 4 mosResigned: 9 Dec 2018

Andrew Millet

Secretary

Tenure: 3 yrs 2 mosResigned: 9 Dec 2018

Thomas Cochrane McGuire

Secretary

Tenure: 11 mosResigned: 17 Sept 2016

Robert Hoyles Page

Director

Tenure: 8 mosResigned: 3 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Sally Christina Waterman	Director	11 Oct 2023	8 Jul 2025	1 yrs 9 mos	British
Alistair John MacDonald	Director	7 Jul 2022	1 Jul 2025	3 yrs	British
Martin John Gouldstone	Director	1 Aug 2023	8 Apr 2025	1 yrs 8 mos	British
Ron Kirschner	Secretary	20 Apr 2020	5 Dec 2024	4 yrs 8 mos	–
Dr Anna Lisa Marie Jenkins	Director	9 Jan 2018	30 Nov 2023	5 yrs 10 mos	British
Sally Waternan	Director	11 Oct 2023	12 Oct 2023	0 mos	British
Timothy Brian Bunting	Director	9 Oct 2015	11 Oct 2023	8 yrs	British
Andrew Vaughan Unitt	Director	9 Oct 2015	30 Sept 2023	7 yrs 11 mos	British
Ron Kirschner	Director	22 Jun 2023	1 Aug 2023	2 mos	British
Dr Adam Mark Hill	Director	9 Apr 2018	22 Jun 2023	5 yrs 2 mos	British
Meinhard Folkert Schmidt	Director	9 Oct 2015	7 Jul 2022	6 yrs 9 mos	German
Dr Cheung To	Director	28 Sept 2018	19 Jan 2021	2 yrs 4 mos	Chinese
Carsten Schroeder	Director	11 Oct 2016	4 Jun 2020	3 yrs 8 mos	German
Julian Clement Hirst	Director	23 Jun 2016	4 Jun 2020	4 yrs	British
Geoffrey Neil Hamilton-Fairley	Director	9 Oct 2015	4 Jun 2020	4 yrs 8 mos	British
Richard Sharp	Director	9 Oct 2015	4 May 2020	4 yrs 7 mos	British
Andrew Neil Stewart	Secretary	9 Dec 2018	20 Apr 2020	1 yrs 4 mos	–
Andrew Millet	Director	26 Aug 2016	9 Dec 2018	2 yrs 4 mos	British
Andrew Millet	Secretary	9 Oct 2015	9 Dec 2018	3 yrs 2 mos	–
Thomas Cochrane McGuire	Secretary	9 Oct 2015	17 Sept 2016	11 mos	–
Robert Hoyles Page	Director	9 Oct 2015	3 Jun 2016	8 mos	British

Oncimmune Holdings plc Directors

Oncimmune Holdings plc Directors

Board of Directors (4)

Former Directors (21)

Board of Directors (4)

Former Directors (21)

Board of Directors (4)

Former Directors (21)

Board of Directors (4)

Former Directors (21)