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Oxford Biomedica PLC Directors

/Equities/XLON/OXB/Directors

Oxford Biomedica PLC Directors

Oxford Biomedica PLC (OXB) Board of Directors | Ticker | Ticker

/Equities/XLON/OXB/Directors

/Equities/XLON/OXB/Directors

Oxford Biomedica PLC Directors

Board of Directors (10)

Dr Heather Elizabeth Preston

Non-Executive Director

8 yrs 1 mosAge: 60British,Canadian

Dr Frederic Roch Doliveux

Non-Executive Director

5 yrs 10 mosAge: 69French

Natalie Louise Walter

Secretary

6 yrs 9 mos

Kay Elizabeth Davies

Director

5 yrs 1 mosAge: 75English

Namrata Prafulchandra Patel

Director

4 yrsAge: 59British

Dr Frank Mathias

Director

3 yrs 1 mosAge: 63French

Peter Georg Soelkner

Director

2 yrs 1 mosAge: 60German

Laurence Colette-Elise Espinasse

Director

1 yrs 9 mosAge: 47French

Dr. Lucinda Claire Crabtree

Director

1 yrs 7 mosAge: 46British

Colin Michael Bond

Director

1 yrs 3 mosAge: 66British,Swiss

Name	Role	Appointed	Tenure	Nationality
DH Dr Heather Elizabeth Preston	Non-Executive Director	15 Mar 2018	8 yrs 1 mos	British,Canadian
DF Dr Frederic Roch Doliveux	Non-Executive Director	24 Jun 2020	5 yrs 10 mos	French
NL Natalie Louise Walter	Secretary	24 Jul 2019	6 yrs 9 mos	–
KE Kay Elizabeth Davies	Director	1 Mar 2021	5 yrs 1 mos	English
NP Namrata Prafulchandra Patel	Director	13 Apr 2022	4 yrs	British
DF Dr Frank Mathias	Director	27 Mar 2023	3 yrs 1 mos	French
PG Peter Georg Soelkner	Director	15 Mar 2024	2 yrs 1 mos	German
LC Laurence Colette-Elise Espinasse	Director	24 Jul 2024	1 yrs 9 mos	French
DL Dr. Lucinda Claire Crabtree	Director	2 Sept 2024	1 yrs 7 mos	British
CM Colin Michael Bond	Director	1 Jan 2025	1 yrs 3 mos	British,Swiss

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Dawson	Executive Director	£431,000	£11,000	£457,000	£294,000	£65,000	£1,258,000
Stuart Paynter	Executive Director	£239,000	£11,000	£263,000	£533,000	£36,000	£1,082,000
Dr. Roch Doliveux	Non-Executive Director	£119,000	–	–	–	–	£119,000
Dr. Lorenzo Tallarigo	Non-Executive Director	£72,000	–	–	–	–	£72,000
Stuart Henderson	Non-Executive Director	£67,000	–	–	–	–	£67,000
Dr. Heather Preston	Non-Executive Director	£67,000	–	–	–	–	£67,000
Dr. Andrew Heath	Non-Executive Director	£65,000	–	–	–	–	£65,000
Dr. Sam Rasty	Non-Executive Director	£7,000	–	–	–	–	£7,000

Prior year comparison (8 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
Dr. Roch Doliveux	Non-Executive Director	–	–	–	–	–	–
Dr. Sam Rasty	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,258,000	40:1	30:1	23:1

Former Directors (36)

Robert Evgeniev Ghenchev

Director

Tenure: 6 yrs 4 mosResigned: 20 Oct 2025

Stuart Jonathon Brodie Henderson

Director

Tenure: 9 yrsResigned: 11 Jun 2025

Leone Patterson

Director

Tenure: 1 yrs 7 mosResigned: 31 Dec 2024

Stuart Paynter

Executive Director

Tenure: 7 yrs 1 mosResigned: 2 Sept 2024

Catherine Moukheibir

Director

Tenure: 2 yrs 6 mosResigned: 24 Jun 2024

Dr. Michael Reuben Hayden

Director

Tenure: 2 yrs 11 mosResigned: 24 Jun 2024

Dr Siyamak Rasty

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 23 Jun 2023

John Andrew Dawson

Executive Director

Tenure: 13 yrs 9 mosResigned: 27 May 2022

Dr Andrew John William Heath

Non-Executive Director

Tenure: 11 yrs 4 mosResigned: 27 May 2021

Martin Henry Diggle

Director

Tenure: 8 yrs 4 mosResigned: 3 Feb 2021

Doctor Lorenzo Tallarigo

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 23 Jun 2020

Stuart Paynter

Secretary

Tenure: 1 yrs 9 mosResigned: 24 Jul 2019

Peter John Nolan

Director

Tenure: 16 yrs 2 mosResigned: 2 Jul 2018

Timothy William Watts

Director

Tenure: 5 yrs 7 mosResigned: 30 Sept 2017

Timothy William Watts

Secretary

Tenure: 5 yrs 7 mosResigned: 30 Sept 2017

Dr Paul Blake

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2016

Phillip Nicholas Rodgers

Director

Tenure: 12 yrs 1 mosResigned: 30 Apr 2016

Daniel Bruce Soland

Director

Tenure: 8 mosResigned: 5 Jan 2016

Dr Michael Stuart Naylor

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2013

Andrew Brian Wood

Director

Tenure: 14 yrs 11 mosResigned: 9 Feb 2012

Dr Alexander David Lewis

Director

Tenure: 3 yrs 1 mosResigned: 24 May 2011

Professor Alan John Kingsman

Director

Tenure: 14 yrs 7 mosResigned: 5 May 2011

Nicholas Leslie Woolf

Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2010

Mark Berninger

Director

Tenure: 10 yrs 11 mosResigned: 1 Jan 2010

Dr Michael McDonald

Director

Tenure: 2 yrs 6 mosResigned: 28 Aug 2008

Dr Peter Johnson

Director

Tenure: 9 yrsResigned: 1 Jul 2008

Professor Susan Mary Kingsman

Director

Tenure: 11 yrs 9 mosResigned: 1 Jul 2008

Rajan Uppal

Director

Tenure: 5 yrs 1 mosResigned: 13 Mar 2006

Dr Douglas James Jolly

Director

Tenure: 2 yrs 10 mosResigned: 2 Mar 2004

Andrew John Allars

Director

Tenure: 6 yrsResigned: 2 Mar 2004

Dr Neill Moray MacKenzie

Director

Tenure: 6 yrs 1 mosResigned: 30 Nov 2002

Dr Paul Kenneth Durrands

Director

Tenure: 1 yrs 10 mosResigned: 30 Apr 2002

Alan Gilbert Goodman

Director

Tenure: 4 yrs 3 mosResigned: 2 Jan 2001

Sir Brian Mansel Richards

Director

Tenure: 1 yrs 8 mosResigned: 26 Jun 1998

June Clark

Director

Tenure: 7 mosResigned: 8 May 1997

Roger Turner

Director

Tenure: 0 mosResigned: 31 Oct 1996

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	Director	1 Jun 2016	11 Jun 2025	9 yrs	British
Leone Patterson	Director	1 May 2023	31 Dec 2024	1 yrs 7 mos	American
Stuart Paynter	Executive Director	29 Aug 2017	2 Sept 2024	7 yrs 1 mos	British
Catherine Moukheibir	Director	14 Dec 2021	24 Jun 2024	2 yrs 6 mos	Lebanese
Dr. Michael Reuben Hayden	Director	15 Jul 2021	24 Jun 2024	2 yrs 11 mos	Canadian
Dr Siyamak Rasty	Non-Executive Director	1 Dec 2020	23 Jun 2023	2 yrs 6 mos	American
John Andrew Dawson	Executive Director	1 Aug 2008	27 May 2022	13 yrs 9 mos	British
Dr Andrew John William Heath	Non-Executive Director	1 Jan 2010	27 May 2021	11 yrs 4 mos	British
Martin Henry Diggle	Director	4 Oct 2012	3 Feb 2021	8 yrs 4 mos	South African
Doctor Lorenzo Tallarigo	Non-Executive Director	1 Feb 2016	23 Jun 2020	4 yrs 4 mos	Italian
Stuart Paynter	Secretary	1 Oct 2017	24 Jul 2019	1 yrs 9 mos	–
Peter John Nolan	Director	1 May 2002	2 Jul 2018	16 yrs 2 mos	British
Timothy William Watts	Director	10 Feb 2012	30 Sept 2017	5 yrs 7 mos	British
Timothy William Watts	Secretary	10 Feb 2012	30 Sept 2017	5 yrs 7 mos	British
Dr Paul Blake	Director	1 Jan 2010	31 Aug 2016	6 yrs 7 mos	British And United States Of America
Phillip Nicholas Rodgers	Director	2 Mar 2004	30 Apr 2016	12 yrs 1 mos	British
Daniel Bruce Soland	Director	7 May 2015	5 Jan 2016	8 mos	Usa
Dr Michael Stuart Naylor	Director	1 Jul 2008	6 Jun 2013	4 yrs 11 mos	British
Andrew Brian Wood	Director	6 Mar 1997	9 Feb 2012	14 yrs 11 mos	British
Dr Alexander David Lewis	Director	3 Apr 2008	24 May 2011	3 yrs 1 mos	British
Professor Alan John Kingsman	Director	16 Oct 1996	5 May 2011	14 yrs 7 mos	British
Nicholas Leslie Woolf	Director	3 Mar 2005	30 Jun 2010	5 yrs 3 mos	British
Mark Berninger	Director	12 Feb 1999	1 Jan 2010	10 yrs 11 mos	American
Dr Michael McDonald	Director	2 Feb 2006	28 Aug 2008	2 yrs 6 mos	British
Dr Peter Johnson	Director	26 Jul 1999	1 Jul 2008	9 yrs	British
Professor Susan Mary Kingsman	Director	16 Oct 1996	1 Jul 2008	11 yrs 9 mos	British
Rajan Uppal	Director	12 Feb 2001	13 Mar 2006	5 yrs 1 mos	British
Dr Douglas James Jolly	Director	25 May 2001	2 Mar 2004	2 yrs 10 mos	British
Andrew John Allars	Director	25 Mar 1998	2 Mar 2004	6 yrs	British
Dr Neill Moray MacKenzie	Director	16 Oct 1996	30 Nov 2002	6 yrs 1 mos	British
Dr Paul Kenneth Durrands	Director	22 Jun 2000	30 Apr 2002	1 yrs 10 mos	British
Alan Gilbert Goodman	Director	16 Oct 1996	2 Jan 2001	4 yrs 3 mos	British
Sir Brian Mansel Richards	Director	16 Oct 1996	26 Jun 1998	1 yrs 8 mos	British
June Clark	Director	16 Oct 1996	8 May 1997	7 mos	British
Roger Turner	Director	16 Oct 1996	31 Oct 1996	0 mos	British

Board of Directors (10)

Dr Heather Elizabeth Preston

Non-Executive Director

8 yrs 1 mosAge: 60British,Canadian

Dr Frederic Roch Doliveux

Non-Executive Director

5 yrs 10 mosAge: 69French

Natalie Louise Walter

Secretary

6 yrs 9 mos

Kay Elizabeth Davies

Director

5 yrs 1 mosAge: 75English

Namrata Prafulchandra Patel

Director

4 yrsAge: 59British

Dr Frank Mathias

Director

3 yrs 1 mosAge: 63French

Peter Georg Soelkner

Director

2 yrs 1 mosAge: 60German

Laurence Colette-Elise Espinasse

Director

1 yrs 9 mosAge: 47French

Dr. Lucinda Claire Crabtree

Director

1 yrs 7 mosAge: 46British

Colin Michael Bond

Director

1 yrs 3 mosAge: 66British,Swiss

Name	Role	Appointed	Tenure	Nationality
DH Dr Heather Elizabeth Preston	Non-Executive Director	15 Mar 2018	8 yrs 1 mos	British,Canadian
DF Dr Frederic Roch Doliveux	Non-Executive Director	24 Jun 2020	5 yrs 10 mos	French
NL Natalie Louise Walter	Secretary	24 Jul 2019	6 yrs 9 mos	–
KE Kay Elizabeth Davies	Director	1 Mar 2021	5 yrs 1 mos	English
NP Namrata Prafulchandra Patel	Director	13 Apr 2022	4 yrs	British
DF Dr Frank Mathias	Director	27 Mar 2023	3 yrs 1 mos	French
PG Peter Georg Soelkner	Director	15 Mar 2024	2 yrs 1 mos	German
LC Laurence Colette-Elise Espinasse	Director	24 Jul 2024	1 yrs 9 mos	French
DL Dr. Lucinda Claire Crabtree	Director	2 Sept 2024	1 yrs 7 mos	British
CM Colin Michael Bond	Director	1 Jan 2025	1 yrs 3 mos	British,Swiss

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Dawson	Executive Director	£431,000	£11,000	£457,000	£294,000	£65,000	£1,258,000
Stuart Paynter	Executive Director	£239,000	£11,000	£263,000	£533,000	£36,000	£1,082,000
Dr. Roch Doliveux	Non-Executive Director	£119,000	–	–	–	–	£119,000
Dr. Lorenzo Tallarigo	Non-Executive Director	£72,000	–	–	–	–	£72,000
Stuart Henderson	Non-Executive Director	£67,000	–	–	–	–	£67,000
Dr. Heather Preston	Non-Executive Director	£67,000	–	–	–	–	£67,000
Dr. Andrew Heath	Non-Executive Director	£65,000	–	–	–	–	£65,000
Dr. Sam Rasty	Non-Executive Director	£7,000	–	–	–	–	£7,000

Prior year comparison (8 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
Dr. Roch Doliveux	Non-Executive Director	–	–	–	–	–	–
Dr. Sam Rasty	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,258,000	40:1	30:1	23:1

Former Directors (36)

Robert Evgeniev Ghenchev

Director

Tenure: 6 yrs 4 mosResigned: 20 Oct 2025

Stuart Jonathon Brodie Henderson

Director

Tenure: 9 yrsResigned: 11 Jun 2025

Leone Patterson

Director

Tenure: 1 yrs 7 mosResigned: 31 Dec 2024

Stuart Paynter

Executive Director

Tenure: 7 yrs 1 mosResigned: 2 Sept 2024

Catherine Moukheibir

Director

Tenure: 2 yrs 6 mosResigned: 24 Jun 2024

Dr. Michael Reuben Hayden

Director

Tenure: 2 yrs 11 mosResigned: 24 Jun 2024

Dr Siyamak Rasty

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 23 Jun 2023

John Andrew Dawson

Executive Director

Tenure: 13 yrs 9 mosResigned: 27 May 2022

Dr Andrew John William Heath

Non-Executive Director

Tenure: 11 yrs 4 mosResigned: 27 May 2021

Martin Henry Diggle

Director

Tenure: 8 yrs 4 mosResigned: 3 Feb 2021

Doctor Lorenzo Tallarigo

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 23 Jun 2020

Stuart Paynter

Secretary

Tenure: 1 yrs 9 mosResigned: 24 Jul 2019

Peter John Nolan

Director

Tenure: 16 yrs 2 mosResigned: 2 Jul 2018

Timothy William Watts

Director

Tenure: 5 yrs 7 mosResigned: 30 Sept 2017

Timothy William Watts

Secretary

Tenure: 5 yrs 7 mosResigned: 30 Sept 2017

Dr Paul Blake

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2016

Phillip Nicholas Rodgers

Director

Tenure: 12 yrs 1 mosResigned: 30 Apr 2016

Daniel Bruce Soland

Director

Tenure: 8 mosResigned: 5 Jan 2016

Dr Michael Stuart Naylor

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2013

Andrew Brian Wood

Director

Tenure: 14 yrs 11 mosResigned: 9 Feb 2012

Dr Alexander David Lewis

Director

Tenure: 3 yrs 1 mosResigned: 24 May 2011

Professor Alan John Kingsman

Director

Tenure: 14 yrs 7 mosResigned: 5 May 2011

Nicholas Leslie Woolf

Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2010

Mark Berninger

Director

Tenure: 10 yrs 11 mosResigned: 1 Jan 2010

Dr Michael McDonald

Director

Tenure: 2 yrs 6 mosResigned: 28 Aug 2008

Dr Peter Johnson

Director

Tenure: 9 yrsResigned: 1 Jul 2008

Professor Susan Mary Kingsman

Director

Tenure: 11 yrs 9 mosResigned: 1 Jul 2008

Rajan Uppal

Director

Tenure: 5 yrs 1 mosResigned: 13 Mar 2006

Dr Douglas James Jolly

Director

Tenure: 2 yrs 10 mosResigned: 2 Mar 2004

Andrew John Allars

Director

Tenure: 6 yrsResigned: 2 Mar 2004

Dr Neill Moray MacKenzie

Director

Tenure: 6 yrs 1 mosResigned: 30 Nov 2002

Dr Paul Kenneth Durrands

Director

Tenure: 1 yrs 10 mosResigned: 30 Apr 2002

Alan Gilbert Goodman

Director

Tenure: 4 yrs 3 mosResigned: 2 Jan 2001

Sir Brian Mansel Richards

Director

Tenure: 1 yrs 8 mosResigned: 26 Jun 1998

June Clark

Director

Tenure: 7 mosResigned: 8 May 1997

Roger Turner

Director

Tenure: 0 mosResigned: 31 Oct 1996

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	Director	1 Jun 2016	11 Jun 2025	9 yrs	British
Leone Patterson	Director	1 May 2023	31 Dec 2024	1 yrs 7 mos	American
Stuart Paynter	Executive Director	29 Aug 2017	2 Sept 2024	7 yrs 1 mos	British
Catherine Moukheibir	Director	14 Dec 2021	24 Jun 2024	2 yrs 6 mos	Lebanese
Dr. Michael Reuben Hayden	Director	15 Jul 2021	24 Jun 2024	2 yrs 11 mos	Canadian
Dr Siyamak Rasty	Non-Executive Director	1 Dec 2020	23 Jun 2023	2 yrs 6 mos	American
John Andrew Dawson	Executive Director	1 Aug 2008	27 May 2022	13 yrs 9 mos	British
Dr Andrew John William Heath	Non-Executive Director	1 Jan 2010	27 May 2021	11 yrs 4 mos	British
Martin Henry Diggle	Director	4 Oct 2012	3 Feb 2021	8 yrs 4 mos	South African
Doctor Lorenzo Tallarigo	Non-Executive Director	1 Feb 2016	23 Jun 2020	4 yrs 4 mos	Italian
Stuart Paynter	Secretary	1 Oct 2017	24 Jul 2019	1 yrs 9 mos	–
Peter John Nolan	Director	1 May 2002	2 Jul 2018	16 yrs 2 mos	British
Timothy William Watts	Director	10 Feb 2012	30 Sept 2017	5 yrs 7 mos	British
Timothy William Watts	Secretary	10 Feb 2012	30 Sept 2017	5 yrs 7 mos	British
Dr Paul Blake	Director	1 Jan 2010	31 Aug 2016	6 yrs 7 mos	British And United States Of America
Phillip Nicholas Rodgers	Director	2 Mar 2004	30 Apr 2016	12 yrs 1 mos	British
Daniel Bruce Soland	Director	7 May 2015	5 Jan 2016	8 mos	Usa
Dr Michael Stuart Naylor	Director	1 Jul 2008	6 Jun 2013	4 yrs 11 mos	British
Andrew Brian Wood	Director	6 Mar 1997	9 Feb 2012	14 yrs 11 mos	British
Dr Alexander David Lewis	Director	3 Apr 2008	24 May 2011	3 yrs 1 mos	British
Professor Alan John Kingsman	Director	16 Oct 1996	5 May 2011	14 yrs 7 mos	British
Nicholas Leslie Woolf	Director	3 Mar 2005	30 Jun 2010	5 yrs 3 mos	British
Mark Berninger	Director	12 Feb 1999	1 Jan 2010	10 yrs 11 mos	American
Dr Michael McDonald	Director	2 Feb 2006	28 Aug 2008	2 yrs 6 mos	British
Dr Peter Johnson	Director	26 Jul 1999	1 Jul 2008	9 yrs	British
Professor Susan Mary Kingsman	Director	16 Oct 1996	1 Jul 2008	11 yrs 9 mos	British
Rajan Uppal	Director	12 Feb 2001	13 Mar 2006	5 yrs 1 mos	British
Dr Douglas James Jolly	Director	25 May 2001	2 Mar 2004	2 yrs 10 mos	British
Andrew John Allars	Director	25 Mar 1998	2 Mar 2004	6 yrs	British
Dr Neill Moray MacKenzie	Director	16 Oct 1996	30 Nov 2002	6 yrs 1 mos	British
Dr Paul Kenneth Durrands	Director	22 Jun 2000	30 Apr 2002	1 yrs 10 mos	British
Alan Gilbert Goodman	Director	16 Oct 1996	2 Jan 2001	4 yrs 3 mos	British
Sir Brian Mansel Richards	Director	16 Oct 1996	26 Jun 1998	1 yrs 8 mos	British
June Clark	Director	16 Oct 1996	8 May 1997	7 mos	British
Roger Turner	Director	16 Oct 1996	31 Oct 1996	0 mos	British

Board of Directors (10)

Dr Heather Elizabeth Preston

Non-Executive Director

8 yrs 1 mosAge: 60British,Canadian

Dr Frederic Roch Doliveux

Non-Executive Director

5 yrs 10 mosAge: 69French

Natalie Louise Walter

Secretary

6 yrs 9 mos

Kay Elizabeth Davies

Director

5 yrs 1 mosAge: 75English

Namrata Prafulchandra Patel

Director

4 yrsAge: 59British

Dr Frank Mathias

Director

3 yrs 1 mosAge: 63French

Peter Georg Soelkner

Director

2 yrs 1 mosAge: 60German

Laurence Colette-Elise Espinasse

Director

1 yrs 9 mosAge: 47French

Dr. Lucinda Claire Crabtree

Director

1 yrs 7 mosAge: 46British

Colin Michael Bond

Director

1 yrs 3 mosAge: 66British,Swiss

Name	Role	Appointed	Tenure	Nationality
DH Dr Heather Elizabeth Preston	Non-Executive Director	15 Mar 2018	8 yrs 1 mos	British,Canadian
DF Dr Frederic Roch Doliveux	Non-Executive Director	24 Jun 2020	5 yrs 10 mos	French
NL Natalie Louise Walter	Secretary	24 Jul 2019	6 yrs 9 mos	–
KE Kay Elizabeth Davies	Director	1 Mar 2021	5 yrs 1 mos	English
NP Namrata Prafulchandra Patel	Director	13 Apr 2022	4 yrs	British
DF Dr Frank Mathias	Director	27 Mar 2023	3 yrs 1 mos	French
PG Peter Georg Soelkner	Director	15 Mar 2024	2 yrs 1 mos	German
LC Laurence Colette-Elise Espinasse	Director	24 Jul 2024	1 yrs 9 mos	French
DL Dr. Lucinda Claire Crabtree	Director	2 Sept 2024	1 yrs 7 mos	British
CM Colin Michael Bond	Director	1 Jan 2025	1 yrs 3 mos	British,Swiss

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Dawson	Executive Director	£431,000	£11,000	£457,000	£294,000	£65,000	£1,258,000
Stuart Paynter	Executive Director	£239,000	£11,000	£263,000	£533,000	£36,000	£1,082,000
Dr. Roch Doliveux	Non-Executive Director	£119,000	–	–	–	–	£119,000
Dr. Lorenzo Tallarigo	Non-Executive Director	£72,000	–	–	–	–	£72,000
Stuart Henderson	Non-Executive Director	£67,000	–	–	–	–	£67,000
Dr. Heather Preston	Non-Executive Director	£67,000	–	–	–	–	£67,000
Dr. Andrew Heath	Non-Executive Director	£65,000	–	–	–	–	£65,000
Dr. Sam Rasty	Non-Executive Director	£7,000	–	–	–	–	£7,000

Prior year comparison (8 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
Dr. Roch Doliveux	Non-Executive Director	–	–	–	–	–	–
Dr. Sam Rasty	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,258,000	40:1	30:1	23:1

Former Directors (36)

Robert Evgeniev Ghenchev

Director

Tenure: 6 yrs 4 mosResigned: 20 Oct 2025

Stuart Jonathon Brodie Henderson

Director

Tenure: 9 yrsResigned: 11 Jun 2025

Leone Patterson

Director

Tenure: 1 yrs 7 mosResigned: 31 Dec 2024

Stuart Paynter

Executive Director

Tenure: 7 yrs 1 mosResigned: 2 Sept 2024

Catherine Moukheibir

Director

Tenure: 2 yrs 6 mosResigned: 24 Jun 2024

Dr. Michael Reuben Hayden

Director

Tenure: 2 yrs 11 mosResigned: 24 Jun 2024

Dr Siyamak Rasty

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 23 Jun 2023

John Andrew Dawson

Executive Director

Tenure: 13 yrs 9 mosResigned: 27 May 2022

Dr Andrew John William Heath

Non-Executive Director

Tenure: 11 yrs 4 mosResigned: 27 May 2021

Martin Henry Diggle

Director

Tenure: 8 yrs 4 mosResigned: 3 Feb 2021

Doctor Lorenzo Tallarigo

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 23 Jun 2020

Stuart Paynter

Secretary

Tenure: 1 yrs 9 mosResigned: 24 Jul 2019

Peter John Nolan

Director

Tenure: 16 yrs 2 mosResigned: 2 Jul 2018

Timothy William Watts

Director

Tenure: 5 yrs 7 mosResigned: 30 Sept 2017

Timothy William Watts

Secretary

Tenure: 5 yrs 7 mosResigned: 30 Sept 2017

Dr Paul Blake

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2016

Phillip Nicholas Rodgers

Director

Tenure: 12 yrs 1 mosResigned: 30 Apr 2016

Daniel Bruce Soland

Director

Tenure: 8 mosResigned: 5 Jan 2016

Dr Michael Stuart Naylor

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2013

Andrew Brian Wood

Director

Tenure: 14 yrs 11 mosResigned: 9 Feb 2012

Dr Alexander David Lewis

Director

Tenure: 3 yrs 1 mosResigned: 24 May 2011

Professor Alan John Kingsman

Director

Tenure: 14 yrs 7 mosResigned: 5 May 2011

Nicholas Leslie Woolf

Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2010

Mark Berninger

Director

Tenure: 10 yrs 11 mosResigned: 1 Jan 2010

Dr Michael McDonald

Director

Tenure: 2 yrs 6 mosResigned: 28 Aug 2008

Dr Peter Johnson

Director

Tenure: 9 yrsResigned: 1 Jul 2008

Professor Susan Mary Kingsman

Director

Tenure: 11 yrs 9 mosResigned: 1 Jul 2008

Rajan Uppal

Director

Tenure: 5 yrs 1 mosResigned: 13 Mar 2006

Dr Douglas James Jolly

Director

Tenure: 2 yrs 10 mosResigned: 2 Mar 2004

Andrew John Allars

Director

Tenure: 6 yrsResigned: 2 Mar 2004

Dr Neill Moray MacKenzie

Director

Tenure: 6 yrs 1 mosResigned: 30 Nov 2002

Dr Paul Kenneth Durrands

Director

Tenure: 1 yrs 10 mosResigned: 30 Apr 2002

Alan Gilbert Goodman

Director

Tenure: 4 yrs 3 mosResigned: 2 Jan 2001

Sir Brian Mansel Richards

Director

Tenure: 1 yrs 8 mosResigned: 26 Jun 1998

June Clark

Director

Tenure: 7 mosResigned: 8 May 1997

Roger Turner

Director

Tenure: 0 mosResigned: 31 Oct 1996

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	Director	1 Jun 2016	11 Jun 2025	9 yrs	British
Leone Patterson	Director	1 May 2023	31 Dec 2024	1 yrs 7 mos	American
Stuart Paynter	Executive Director	29 Aug 2017	2 Sept 2024	7 yrs 1 mos	British
Catherine Moukheibir	Director	14 Dec 2021	24 Jun 2024	2 yrs 6 mos	Lebanese
Dr. Michael Reuben Hayden	Director	15 Jul 2021	24 Jun 2024	2 yrs 11 mos	Canadian
Dr Siyamak Rasty	Non-Executive Director	1 Dec 2020	23 Jun 2023	2 yrs 6 mos	American
John Andrew Dawson	Executive Director	1 Aug 2008	27 May 2022	13 yrs 9 mos	British
Dr Andrew John William Heath	Non-Executive Director	1 Jan 2010	27 May 2021	11 yrs 4 mos	British
Martin Henry Diggle	Director	4 Oct 2012	3 Feb 2021	8 yrs 4 mos	South African
Doctor Lorenzo Tallarigo	Non-Executive Director	1 Feb 2016	23 Jun 2020	4 yrs 4 mos	Italian
Stuart Paynter	Secretary	1 Oct 2017	24 Jul 2019	1 yrs 9 mos	–
Peter John Nolan	Director	1 May 2002	2 Jul 2018	16 yrs 2 mos	British
Timothy William Watts	Director	10 Feb 2012	30 Sept 2017	5 yrs 7 mos	British
Timothy William Watts	Secretary	10 Feb 2012	30 Sept 2017	5 yrs 7 mos	British
Dr Paul Blake	Director	1 Jan 2010	31 Aug 2016	6 yrs 7 mos	British And United States Of America
Phillip Nicholas Rodgers	Director	2 Mar 2004	30 Apr 2016	12 yrs 1 mos	British
Daniel Bruce Soland	Director	7 May 2015	5 Jan 2016	8 mos	Usa
Dr Michael Stuart Naylor	Director	1 Jul 2008	6 Jun 2013	4 yrs 11 mos	British
Andrew Brian Wood	Director	6 Mar 1997	9 Feb 2012	14 yrs 11 mos	British
Dr Alexander David Lewis	Director	3 Apr 2008	24 May 2011	3 yrs 1 mos	British
Professor Alan John Kingsman	Director	16 Oct 1996	5 May 2011	14 yrs 7 mos	British
Nicholas Leslie Woolf	Director	3 Mar 2005	30 Jun 2010	5 yrs 3 mos	British
Mark Berninger	Director	12 Feb 1999	1 Jan 2010	10 yrs 11 mos	American
Dr Michael McDonald	Director	2 Feb 2006	28 Aug 2008	2 yrs 6 mos	British
Dr Peter Johnson	Director	26 Jul 1999	1 Jul 2008	9 yrs	British
Professor Susan Mary Kingsman	Director	16 Oct 1996	1 Jul 2008	11 yrs 9 mos	British
Rajan Uppal	Director	12 Feb 2001	13 Mar 2006	5 yrs 1 mos	British
Dr Douglas James Jolly	Director	25 May 2001	2 Mar 2004	2 yrs 10 mos	British
Andrew John Allars	Director	25 Mar 1998	2 Mar 2004	6 yrs	British
Dr Neill Moray MacKenzie	Director	16 Oct 1996	30 Nov 2002	6 yrs 1 mos	British
Dr Paul Kenneth Durrands	Director	22 Jun 2000	30 Apr 2002	1 yrs 10 mos	British
Alan Gilbert Goodman	Director	16 Oct 1996	2 Jan 2001	4 yrs 3 mos	British
Sir Brian Mansel Richards	Director	16 Oct 1996	26 Jun 1998	1 yrs 8 mos	British
June Clark	Director	16 Oct 1996	8 May 1997	7 mos	British
Roger Turner	Director	16 Oct 1996	31 Oct 1996	0 mos	British

Board of Directors (10)

Dr Heather Elizabeth Preston

Non-Executive Director

8 yrs 1 mosAge: 60British,Canadian

Dr Frederic Roch Doliveux

Non-Executive Director

5 yrs 10 mosAge: 69French

Natalie Louise Walter

Secretary

6 yrs 9 mos

Kay Elizabeth Davies

Director

5 yrs 1 mosAge: 75English

Namrata Prafulchandra Patel

Director

4 yrsAge: 59British

Dr Frank Mathias

Director

3 yrs 1 mosAge: 63French

Peter Georg Soelkner

Director

2 yrs 1 mosAge: 60German

Laurence Colette-Elise Espinasse

Director

1 yrs 9 mosAge: 47French

Dr. Lucinda Claire Crabtree

Director

1 yrs 7 mosAge: 46British

Colin Michael Bond

Director

1 yrs 3 mosAge: 66British,Swiss

Name	Role	Appointed	Tenure	Nationality
DH Dr Heather Elizabeth Preston	Non-Executive Director	15 Mar 2018	8 yrs 1 mos	British,Canadian
DF Dr Frederic Roch Doliveux	Non-Executive Director	24 Jun 2020	5 yrs 10 mos	French
NL Natalie Louise Walter	Secretary	24 Jul 2019	6 yrs 9 mos	–
KE Kay Elizabeth Davies	Director	1 Mar 2021	5 yrs 1 mos	English
NP Namrata Prafulchandra Patel	Director	13 Apr 2022	4 yrs	British
DF Dr Frank Mathias	Director	27 Mar 2023	3 yrs 1 mos	French
PG Peter Georg Soelkner	Director	15 Mar 2024	2 yrs 1 mos	German
LC Laurence Colette-Elise Espinasse	Director	24 Jul 2024	1 yrs 9 mos	French
DL Dr. Lucinda Claire Crabtree	Director	2 Sept 2024	1 yrs 7 mos	British
CM Colin Michael Bond	Director	1 Jan 2025	1 yrs 3 mos	British,Swiss

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
John Dawson	Executive Director	£431,000	£11,000	£457,000	£294,000	£65,000	£1,258,000
Stuart Paynter	Executive Director	£239,000	£11,000	£263,000	£533,000	£36,000	£1,082,000
Dr. Roch Doliveux	Non-Executive Director	£119,000	–	–	–	–	£119,000
Dr. Lorenzo Tallarigo	Non-Executive Director	£72,000	–	–	–	–	£72,000
Stuart Henderson	Non-Executive Director	£67,000	–	–	–	–	£67,000
Dr. Heather Preston	Non-Executive Director	£67,000	–	–	–	–	£67,000
Dr. Andrew Heath	Non-Executive Director	£65,000	–	–	–	–	£65,000
Dr. Sam Rasty	Non-Executive Director	£7,000	–	–	–	–	£7,000

Prior year comparison (8 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
Dr. Roch Doliveux	Non-Executive Director	–	–	–	–	–	–
Dr. Sam Rasty	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,258,000	40:1	30:1	23:1

Former Directors (36)

Robert Evgeniev Ghenchev

Director

Tenure: 6 yrs 4 mosResigned: 20 Oct 2025

Stuart Jonathon Brodie Henderson

Director

Tenure: 9 yrsResigned: 11 Jun 2025

Leone Patterson

Director

Tenure: 1 yrs 7 mosResigned: 31 Dec 2024

Stuart Paynter

Executive Director

Tenure: 7 yrs 1 mosResigned: 2 Sept 2024

Catherine Moukheibir

Director

Tenure: 2 yrs 6 mosResigned: 24 Jun 2024

Dr. Michael Reuben Hayden

Director

Tenure: 2 yrs 11 mosResigned: 24 Jun 2024

Dr Siyamak Rasty

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 23 Jun 2023

John Andrew Dawson

Executive Director

Tenure: 13 yrs 9 mosResigned: 27 May 2022

Dr Andrew John William Heath

Non-Executive Director

Tenure: 11 yrs 4 mosResigned: 27 May 2021

Martin Henry Diggle

Director

Tenure: 8 yrs 4 mosResigned: 3 Feb 2021

Doctor Lorenzo Tallarigo

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 23 Jun 2020

Stuart Paynter

Secretary

Tenure: 1 yrs 9 mosResigned: 24 Jul 2019

Peter John Nolan

Director

Tenure: 16 yrs 2 mosResigned: 2 Jul 2018

Timothy William Watts

Director

Tenure: 5 yrs 7 mosResigned: 30 Sept 2017

Timothy William Watts

Secretary

Tenure: 5 yrs 7 mosResigned: 30 Sept 2017

Dr Paul Blake

Director

Tenure: 6 yrs 7 mosResigned: 31 Aug 2016

Phillip Nicholas Rodgers

Director

Tenure: 12 yrs 1 mosResigned: 30 Apr 2016

Daniel Bruce Soland

Director

Tenure: 8 mosResigned: 5 Jan 2016

Dr Michael Stuart Naylor

Director

Tenure: 4 yrs 11 mosResigned: 6 Jun 2013

Andrew Brian Wood

Director

Tenure: 14 yrs 11 mosResigned: 9 Feb 2012

Dr Alexander David Lewis

Director

Tenure: 3 yrs 1 mosResigned: 24 May 2011

Professor Alan John Kingsman

Director

Tenure: 14 yrs 7 mosResigned: 5 May 2011

Nicholas Leslie Woolf

Director

Tenure: 5 yrs 3 mosResigned: 30 Jun 2010

Mark Berninger

Director

Tenure: 10 yrs 11 mosResigned: 1 Jan 2010

Dr Michael McDonald

Director

Tenure: 2 yrs 6 mosResigned: 28 Aug 2008

Dr Peter Johnson

Director

Tenure: 9 yrsResigned: 1 Jul 2008

Professor Susan Mary Kingsman

Director

Tenure: 11 yrs 9 mosResigned: 1 Jul 2008

Rajan Uppal

Director

Tenure: 5 yrs 1 mosResigned: 13 Mar 2006

Dr Douglas James Jolly

Director

Tenure: 2 yrs 10 mosResigned: 2 Mar 2004

Andrew John Allars

Director

Tenure: 6 yrsResigned: 2 Mar 2004

Dr Neill Moray MacKenzie

Director

Tenure: 6 yrs 1 mosResigned: 30 Nov 2002

Dr Paul Kenneth Durrands

Director

Tenure: 1 yrs 10 mosResigned: 30 Apr 2002

Alan Gilbert Goodman

Director

Tenure: 4 yrs 3 mosResigned: 2 Jan 2001

Sir Brian Mansel Richards

Director

Tenure: 1 yrs 8 mosResigned: 26 Jun 1998

June Clark

Director

Tenure: 7 mosResigned: 8 May 1997

Roger Turner

Director

Tenure: 0 mosResigned: 31 Oct 1996

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	Director	1 Jun 2016	11 Jun 2025	9 yrs	British
Leone Patterson	Director	1 May 2023	31 Dec 2024	1 yrs 7 mos	American
Stuart Paynter	Executive Director	29 Aug 2017	2 Sept 2024	7 yrs 1 mos	British
Catherine Moukheibir	Director	14 Dec 2021	24 Jun 2024	2 yrs 6 mos	Lebanese
Dr. Michael Reuben Hayden	Director	15 Jul 2021	24 Jun 2024	2 yrs 11 mos	Canadian
Dr Siyamak Rasty	Non-Executive Director	1 Dec 2020	23 Jun 2023	2 yrs 6 mos	American
John Andrew Dawson	Executive Director	1 Aug 2008	27 May 2022	13 yrs 9 mos	British
Dr Andrew John William Heath	Non-Executive Director	1 Jan 2010	27 May 2021	11 yrs 4 mos	British
Martin Henry Diggle	Director	4 Oct 2012	3 Feb 2021	8 yrs 4 mos	South African
Doctor Lorenzo Tallarigo	Non-Executive Director	1 Feb 2016	23 Jun 2020	4 yrs 4 mos	Italian
Stuart Paynter	Secretary	1 Oct 2017	24 Jul 2019	1 yrs 9 mos	–
Peter John Nolan	Director	1 May 2002	2 Jul 2018	16 yrs 2 mos	British
Timothy William Watts	Director	10 Feb 2012	30 Sept 2017	5 yrs 7 mos	British
Timothy William Watts	Secretary	10 Feb 2012	30 Sept 2017	5 yrs 7 mos	British
Dr Paul Blake	Director	1 Jan 2010	31 Aug 2016	6 yrs 7 mos	British And United States Of America
Phillip Nicholas Rodgers	Director	2 Mar 2004	30 Apr 2016	12 yrs 1 mos	British
Daniel Bruce Soland	Director	7 May 2015	5 Jan 2016	8 mos	Usa
Dr Michael Stuart Naylor	Director	1 Jul 2008	6 Jun 2013	4 yrs 11 mos	British
Andrew Brian Wood	Director	6 Mar 1997	9 Feb 2012	14 yrs 11 mos	British
Dr Alexander David Lewis	Director	3 Apr 2008	24 May 2011	3 yrs 1 mos	British
Professor Alan John Kingsman	Director	16 Oct 1996	5 May 2011	14 yrs 7 mos	British
Nicholas Leslie Woolf	Director	3 Mar 2005	30 Jun 2010	5 yrs 3 mos	British
Mark Berninger	Director	12 Feb 1999	1 Jan 2010	10 yrs 11 mos	American
Dr Michael McDonald	Director	2 Feb 2006	28 Aug 2008	2 yrs 6 mos	British
Dr Peter Johnson	Director	26 Jul 1999	1 Jul 2008	9 yrs	British
Professor Susan Mary Kingsman	Director	16 Oct 1996	1 Jul 2008	11 yrs 9 mos	British
Rajan Uppal	Director	12 Feb 2001	13 Mar 2006	5 yrs 1 mos	British
Dr Douglas James Jolly	Director	25 May 2001	2 Mar 2004	2 yrs 10 mos	British
Andrew John Allars	Director	25 Mar 1998	2 Mar 2004	6 yrs	British
Dr Neill Moray MacKenzie	Director	16 Oct 1996	30 Nov 2002	6 yrs 1 mos	British
Dr Paul Kenneth Durrands	Director	22 Jun 2000	30 Apr 2002	1 yrs 10 mos	British
Alan Gilbert Goodman	Director	16 Oct 1996	2 Jan 2001	4 yrs 3 mos	British
Sir Brian Mansel Richards	Director	16 Oct 1996	26 Jun 1998	1 yrs 8 mos	British
June Clark	Director	16 Oct 1996	8 May 1997	7 mos	British
Roger Turner	Director	16 Oct 1996	31 Oct 1996	0 mos	British