OXB (OXB) Board of Directors

OXB (OXB) Board of Directors | Ticker

Board of Directors (14)

Dr Frederic Roch Doliveux

Chair

6 yrs 1 mosAge: 69French

Dr Frank Mathias

Chief Executive Officer

3 yrs 4 mosAge: 63French

Dr. Sebastien Ribault

Chief Business Officer

–

Dr. Siyamak (Sam) Rasty

Non-Executive Director

–

Stuart Henderson

Non-Executive Director

–

Dr Heather Elizabeth Preston

Independent Non-Executive Director

8 yrs 4 mosAge: 60British,Canadian

Kay Elizabeth Davies

Senior Independent Non-Executive Director

5 yrs 4 mosAge: 75English

Namrata Prafulchandra Patel

Independent Non-Executive Director

4 yrs 3 mosAge: 60British

Peter Georg Soelkner

Non-Executive Director

2 yrs 4 mosAge: 60German

Laurence Espinasse, Colette-Elise, Cécile

Non-Executive Director

2 yrsAge: 47French

Colin Michael Bond

Non-Executive Director

1 yrs 6 mosAge: 66British,Swiss

Dr. Michael Hayden

–

Natalie Louise Walter

Secretary

7 yrs

Dr. Lucinda Claire Crabtree

Director

1 yrs 10 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
Dr Frederic Roch Doliveux	Chair	24 Jun 2020	6 yrs 1 mos	French
Dr Frank Mathias

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dr. Roch Doliveux	Chair	£119,000	–	–	–	–	£119,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,258,000	40:1	30:1	23:1
2019	A	£1,220,000	42:1	32:1	24:1
2018	A

Former Directors (36)

Robert Evgeniev Ghenchev

Director

Tenure: 6 yrs 4 mosResigned: 20 Oct 2025

Stuart Jonathon Brodie Henderson

Non-Executive Director

Tenure: 9 yrsResigned: 11 Jun 2025

Leone Patterson

Independent Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 31 Dec 2024

Board of Directors (14)

Dr Frederic Roch Doliveux

Chair

6 yrs 1 mosAge: 69French

Dr Frank Mathias

Chief Executive Officer

3 yrs 4 mosAge: 63French

Dr. Sebastien Ribault

Chief Business Officer

–

Dr. Siyamak (Sam) Rasty

Non-Executive Director

–

Stuart Henderson

Non-Executive Director

–

Dr Heather Elizabeth Preston

Independent Non-Executive Director

8 yrs 4 mosAge: 60British,Canadian

Kay Elizabeth Davies

Senior Independent Non-Executive Director

5 yrs 4 mosAge: 75English

Namrata Prafulchandra Patel

Independent Non-Executive Director

4 yrs 3 mosAge: 60British

Peter Georg Soelkner

Non-Executive Director

2 yrs 4 mosAge: 60German

Laurence Espinasse, Colette-Elise, Cécile

Non-Executive Director

2 yrsAge: 47French

Colin Michael Bond

Non-Executive Director

1 yrs 6 mosAge: 66British,Swiss

Dr. Michael Hayden

–

Natalie Louise Walter

Secretary

7 yrs

Dr. Lucinda Claire Crabtree

Director

1 yrs 10 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
Dr Frederic Roch Doliveux	Chair	24 Jun 2020	6 yrs 1 mos	French
Dr Frank Mathias

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Dr. Roch Doliveux	Chair	£119,000	–	–	–	–	£119,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,258,000	40:1	30:1	23:1
2019	A	£1,220,000	42:1	32:1	24:1
2018	A

Former Directors (36)

Robert Evgeniev Ghenchev

Director

Tenure: 6 yrs 4 mosResigned: 20 Oct 2025

Stuart Jonathon Brodie Henderson

Non-Executive Director

Tenure: 9 yrsResigned: 11 Jun 2025

Leone Patterson

Independent Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 31 Dec 2024

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Dawson	Executive Director	£410,000	£11,000	£359,000	£386,000	£54,000	£1,220,000
Stuart Paynter	Executive Director	£228,000	£11,000	£205,000	–	£32,000	£476,000
Dr. Lorenzo Tallarigo	Non-Executive Director	£150,000	–	–	–	–	£150,000
Dr. Andrew Heath	Non-Executive Director	£65,000	–	–	–	–	£65,000
Stuart Henderson	Non-Executive Director	£65,000	–	–	–	–	£65,000
Dr. Heather Preston	Non-Executive Director	£65,000	–	–	–	–	£65,000

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Evgeniev Ghenchev	Director	24 Jun 2019	20 Oct 2025	6 yrs 4 mos	British,Bulgarian
Stuart Jonathon Brodie Henderson	Non-Executive Director	1 Jun 2016	11 Jun 2025	9 yrs	British
Leone Patterson	Independent Non-Executive Director	1 May 2023	31 Dec 2024	1 yrs 7 mos	American
Stuart Paynter	Executive Director

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Dawson	Executive Director	£410,000	£11,000	£359,000	£386,000	£54,000	£1,220,000
Stuart Paynter	Executive Director	£228,000	£11,000	£205,000	–	£32,000	£476,000
Dr. Lorenzo Tallarigo	Non-Executive Director	£150,000	–	–	–	–	£150,000
Dr. Andrew Heath	Non-Executive Director	£65,000	–	–	–	–	£65,000
Stuart Henderson	Non-Executive Director	£65,000	–	–	–	–	£65,000
Dr. Heather Preston	Non-Executive Director	£65,000	–	–	–	–	£65,000

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Evgeniev Ghenchev	Director	24 Jun 2019	20 Oct 2025	6 yrs 4 mos	British,Bulgarian
Stuart Jonathon Brodie Henderson	Non-Executive Director	1 Jun 2016	11 Jun 2025	9 yrs	British
Leone Patterson	Independent Non-Executive Director	1 May 2023	31 Dec 2024	1 yrs 7 mos	American
Stuart Paynter	Executive Director

OXB Directors

OXB Directors

Board of Directors (14)

Director Remuneration (FYE 2020)

CEO Pay Ratio

Former Directors (36)

Board of Directors (14)

Director Remuneration (FYE 2020)

CEO Pay Ratio

Former Directors (36)