Oxford Biomedica PLC (OXB) Board of Directors | Ticker | TickerDH
Dr Heather Elizabeth Preston
Non-Executive Director
8 yrs 1 mosAge: 60British,Canadian
DF
Dr Frederic Roch Doliveux
Non-Executive Director
5 yrs 10 mosAge: 69French
NL
Natalie Louise Walter
Secretary
6 yrs 9 mos
KE
Kay Elizabeth Davies
Director
5 yrs 1 mosAge: 75English
NP
Namrata Prafulchandra Patel
Director
4 yrsAge: 59British
DF
Dr Frank Mathias
Director
3 yrs 1 mosAge: 63French
PG
Peter Georg Soelkner
Director
2 yrs 1 mosAge: 60German
LC
Laurence Colette-Elise Espinasse
Director
1 yrs 9 mosAge: 47French
DL
Dr. Lucinda Claire Crabtree
Director
1 yrs 7 mosAge: 46British
CM
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 |
| Secretary | 24 Jul 2019 | 6 yrs 9 mos | – |
| Director | 1 Mar 2021 | 5 yrs 1 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| John Dawson | Executive Director | £431,000 | £11,000 | £457,000 | £294,000 | £65,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £1,258,000 | 40:1 | 30:1 | 23:1 |
Robert Evgeniev Ghenchev
Director
Tenure: 6 yrs 4 mosResigned: 20 Oct 2025
Stuart Jonathon Brodie Henderson
Director
Tenure: 9 yrsResigned: 11 Jun 2025
Tenure: 1 yrs 7 mosResigned: 31 Dec 2024
Stuart Paynter
Executive Director
Tenure: 7 yrs 1 mosResigned: 2 Sept 2024
Catherine Moukheibir
Non-Executive 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
DH
Dr Heather Elizabeth Preston
Non-Executive Director
8 yrs 1 mosAge: 60British,Canadian
DF
Dr Frederic Roch Doliveux
Non-Executive Director
5 yrs 10 mosAge: 69French
NL
Natalie Louise Walter
Secretary
6 yrs 9 mos
KE
Kay Elizabeth Davies
Director
5 yrs 1 mosAge: 75English
NP
Namrata Prafulchandra Patel
Director
4 yrsAge: 59British
DF
Dr Frank Mathias
Director
3 yrs 1 mosAge: 63French
PG
Peter Georg Soelkner
Director
2 yrs 1 mosAge: 60German
LC
Laurence Colette-Elise Espinasse
Director
1 yrs 9 mosAge: 47French
DL
Dr. Lucinda Claire Crabtree
Director
1 yrs 7 mosAge: 46British
CM
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 |
| Secretary | 24 Jul 2019 | 6 yrs 9 mos | – |
| Director | 1 Mar 2021 | 5 yrs 1 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| John Dawson | Executive Director | £431,000 | £11,000 | £457,000 | £294,000 | £65,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2020 | A | £1,258,000 | 40:1 | 30:1 | 23:1 |
Robert Evgeniev Ghenchev
Director
Tenure: 6 yrs 4 mosResigned: 20 Oct 2025
Stuart Jonathon Brodie Henderson
Director
Tenure: 9 yrsResigned: 11 Jun 2025
Tenure: 1 yrs 7 mosResigned: 31 Dec 2024
Stuart Paynter
Executive Director
Tenure: 7 yrs 1 mosResigned: 2 Sept 2024
Catherine Moukheibir
Non-Executive 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
NP Namrata Prafulchandra Patel | Director | 13 Apr 2022 | 4 yrs | British |
| Director | 27 Mar 2023 | 3 yrs 1 mos | French |
| 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 |
| Director | 1 Jan 2025 | 1 yrs 3 mos | British,Swiss |
| 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 | – | – | – | – | – | – |
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
Tenure: 1 yrs 9 mosResigned: 24 Jul 2019
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
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
Tenure: 10 yrs 11 mosResigned: 1 Jan 2010
Dr Michael McDonald
Director
Tenure: 2 yrs 6 mosResigned: 28 Aug 2008
Tenure: 9 yrsResigned: 1 Jul 2008
Professor Susan Mary Kingsman
Director
Tenure: 11 yrs 9 mosResigned: 1 Jul 2008
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
Tenure: 7 mosResigned: 8 May 1997
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 | Non-Executive 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 |
NP Namrata Prafulchandra Patel | Director | 13 Apr 2022 | 4 yrs | British |
| Director | 27 Mar 2023 | 3 yrs 1 mos | French |
| 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 |
| Director | 1 Jan 2025 | 1 yrs 3 mos | British,Swiss |
| 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 | – | – | – | – | – | – |
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
Tenure: 1 yrs 9 mosResigned: 24 Jul 2019
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
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
Tenure: 10 yrs 11 mosResigned: 1 Jan 2010
Dr Michael McDonald
Director
Tenure: 2 yrs 6 mosResigned: 28 Aug 2008
Tenure: 9 yrsResigned: 1 Jul 2008
Professor Susan Mary Kingsman
Director
Tenure: 11 yrs 9 mosResigned: 1 Jul 2008
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
Tenure: 7 mosResigned: 8 May 1997
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 | Non-Executive 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 |
| 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 |
| 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 |
