⌘K

Primary Health Properties PLC (PHP) Board of Directors | Ticker

/Equities/XLON/PHP/Directors

Primary Health Properties PLC Directors

/Equities/XLON/PHP/Directors

Primary Health Properties PLC Directors

Board of Directors (11)

Harry Abraham Hyman

Chair

30 yrs 4 mosAge: 69British

Ivonne Cantú

Non-Executive Director

–

Bina Rawal

Non-Executive Director

–

Richard Howell

Non-Executive Director

9 yrs 2 mosAge: 60British

Ian Stephen Krieger

Non-Executive Director

8 yrs 4 mosAge: 74British

Marie-Laure Nicole Christian Duhot

Non-Executive Director

7 yrs 3 mosAge: 64French

Dr Bandhana Kumari Rawal

Independent Non-executive Director

2 yrs 4 mosAge: 65British

Mark Davies

Non-Executive Director

2 yrs 2 mosAge: 51British

Jonathan Owen Davies

Non-Executive Director

6 mosAge: 64British

Ivonne Cantu

Director

4 yrs 5 mosAge: 57Mexican

Phil Higgins

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
Harry Abraham Hyman	Chair	5 Feb 1996	30 yrs 4 mos	British
Ivonne Cantú	Non-Executive Director	–	–	–
BR Bina Rawal	Non-Executive Director	–	–	–
Richard Howell	Non-Executive Director	1 Apr 2017	9 yrs 2 mos	British
Ian Stephen Krieger	Non-Executive Director	15 Feb 2018	8 yrs 4 mos	British
Marie-Laure Nicole Christian Duhot	Non-Executive Director	14 Mar 2019	7 yrs 3 mos	French
Dr Bandhana Kumari Rawal	Independent Non-executive Director	27 Feb 2024	2 yrs 4 mos	British
Mark Davies	Non-Executive Director	24 Apr 2024	2 yrs 2 mos	British
Jonathan Owen Davies	Non-Executive Director	1 Dec 2025	6 mos	British
IC Ivonne Cantu	Director	1 Jan 2022	4 yrs 5 mos	Mexican
PH Phil Higgins	Secretary	31 Jan 2026	5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jonathan Murphy	Executive Director	£517,000	£16,000	£721,000	£140,000	£31,000	£4,000	£1,429,000
Jayne Cottam	Executive Director	£344,000	£15,000	£433,000	£82,000	£21,000	£4,000	£899,000
Ed Smith	Non-Executive Director	£170,200	–	–	–	–	–	£170,200
Jonathan Davies	Non-Executive Director	£44,700	–	–	–	–	£20,200	£64,900
Louise Fowler	Non-Executive Director	£44,700	–	–	–	–	£10,100	£54,800
Noel Gordon	Non-Executive Director	£44,700	–	–	–	–	£10,100	£54,800
Sam Barrell	Non-Executive Director	£44,700	–	–	–	–	–	£44,700
Emma Cariaga	Non-Executive Director	£44,700	–	–	–	–	–	£44,700

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jonathan Murphy	Executive Director	£502,000	£16,000	£482,000	£166,000	£30,000	£2,000	£1,198,000
Jayne Cottam	Executive Director	£308,000	£14,000	£266,000	£93,000	£18,000	£2,000	£701,000
Ed Smith	Non-Executive Director	£170,200	–	–	–	–	–	£170,200
Jonathan Davies	Non-Executive Director	£43,800	–	–	–	–	£19,800	£63,600
Louise Fowler	Non-Executive Director	£43,800	–	–	–	–	£9,900	£53,700
Sam Barrell	Non-Executive Director	£43,800	–	–	–	–	–	£43,800
Emma Cariaga	Non-Executive Director	£43,800	–	–	–	–	–	£43,800
Noel Gordon	Non-Executive Director	£43,800	–	–	–	–	–	£43,800

Former Directors (23)

Toby Newman

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Jan 2026

Steven Jonathan Owen

Chair

Tenure: 10 yrs 3 mosResigned: 24 Apr 2024

Paul Simon Kent Wright

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Mar 2023

Peter William Beaumont Cole

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2022

Helen Margaret Mahy

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2020

Dr Stephen Wallace Kell

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2020

Geraldine Ann Kennell

Director

Tenure: 2 yrs 11 mosResigned: 14 Mar 2019

Nick Wiles

Director

Tenure: 2 yrs 11 mosResigned: 14 Mar 2019

Mark Peter Creedy

Director

Tenure: 9 yrs 5 mosResigned: 18 Apr 2018

Alun Richard Jones

Director

Tenure: 10 yrs 11 mosResigned: 18 Apr 2018

Dr Ian Paul Rutter

Director

Tenure: 12 yrs 7 mosResigned: 18 Apr 2018

Philip John Holland

Director

Tenure: 2 yrs 2 mosResigned: 1 Apr 2017

William John Hemmings

Director

Tenure: 16 yrs 1 mosResigned: 5 Apr 2016

James Daryl Hambro

Director

Tenure: 20 yrs 2 mosResigned: 5 Apr 2016

Graeme Arthur Elliot

Director

Tenure: 18 yrs 2 mosResigned: 10 Apr 2014

Martin James Gilbert

Executive Director

Tenure: 16 yrs 1 mosResigned: 14 Jun 2012

Paul Ritchie Sandford

Director

Tenure: 5 yrs 4 mosResigned: 27 Jul 2006

Adam David Scott Dalgliesh

Director

Tenure: 7 yrs 4 mosResigned: 3 Feb 2006

Professor Patrick Pietroni

Director

Tenure: 9 yrs 9 mosResigned: 15 Nov 2005

Elodie Sandford

Director

Tenure: 3 yrs 6 mosResigned: 16 Mar 2001

Joel Anthony Barry

Director

Tenure: 7 mosResigned: 5 Feb 1996

Glyn Derek Taylor

Director

Tenure: 10 mosResigned: 5 Feb 1996

Simon Elliot Joseph

Director

Tenure: 3 mosResigned: 14 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Toby Newman	Secretary	1 Mar 2023	30 Jan 2026	2 yrs 10 mos	–
Steven Jonathan Owen	Chair	1 Jan 2014	24 Apr 2024	10 yrs 3 mos	British
Paul Simon Kent Wright	Secretary	5 Jan 2021	1 Mar 2023	2 yrs 2 mos	–
Peter William Beaumont Cole	Non-Executive Director	1 May 2018	27 Apr 2022	3 yrs 11 mos	British
Helen Margaret Mahy	Non-Executive Director	14 Mar 2019	31 Mar 2020	1 yrs	British
Dr Stephen Wallace Kell	Non-Executive Director	15 Feb 2018	31 Mar 2020	2 yrs 1 mos	British
Geraldine Ann Kennell	Director	5 Apr 2016	14 Mar 2019	2 yrs 11 mos	British
Nick Wiles	Director	5 Apr 2016	14 Mar 2019	2 yrs 11 mos	British
Mark Peter Creedy	Director	1 Nov 2008	18 Apr 2018	9 yrs 5 mos	British
Alun Richard Jones	Director	1 May 2007	18 Apr 2018	10 yrs 11 mos	British
Dr Ian Paul Rutter	Director	22 Sept 2005	18 Apr 2018	12 yrs 7 mos	British
Philip John Holland	Director	17 Feb 2015	1 Apr 2017	2 yrs 2 mos	British
William John Hemmings	Director	13 Mar 2000	5 Apr 2016	16 yrs 1 mos	British
James Daryl Hambro	Director	5 Feb 1996	5 Apr 2016	20 yrs 2 mos	British
Graeme Arthur Elliot	Director	15 Feb 1996	10 Apr 2014	18 yrs 2 mos	British
Martin James Gilbert	Executive Director	3 May 1996	14 Jun 2012	16 yrs 1 mos	British
Paul Ritchie Sandford	Director	16 Mar 2001	27 Jul 2006	5 yrs 4 mos	Canadian
Adam David Scott Dalgliesh	Director	5 Oct 1998	3 Feb 2006	7 yrs 4 mos	British
Professor Patrick Pietroni	Director	15 Feb 1996	15 Nov 2005	9 yrs 9 mos	British
Elodie Sandford	Director	26 Sept 1997	16 Mar 2001	3 yrs 6 mos	Canadian
Joel Anthony Barry	Director	14 Jul 1995	5 Feb 1996	7 mos	British
Glyn Derek Taylor	Director	27 Apr 1995	5 Feb 1996	10 mos	British
Simon Elliot Joseph	Director	27 Apr 1995	14 Jul 1995	3 mos	British

Board of Directors (11)

Harry Abraham Hyman

Chair

30 yrs 4 mosAge: 69British

Ivonne Cantú

Non-Executive Director

–

Bina Rawal

Non-Executive Director

–

Richard Howell

Non-Executive Director

9 yrs 2 mosAge: 60British

Ian Stephen Krieger

Non-Executive Director

8 yrs 4 mosAge: 74British

Marie-Laure Nicole Christian Duhot

Non-Executive Director

7 yrs 3 mosAge: 64French

Dr Bandhana Kumari Rawal

Independent Non-executive Director

2 yrs 4 mosAge: 65British

Mark Davies

Non-Executive Director

2 yrs 2 mosAge: 51British

Jonathan Owen Davies

Non-Executive Director

6 mosAge: 64British

Ivonne Cantu

Director

4 yrs 5 mosAge: 57Mexican

Phil Higgins

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
Harry Abraham Hyman	Chair	5 Feb 1996	30 yrs 4 mos	British
Ivonne Cantú	Non-Executive Director	–	–	–
BR Bina Rawal	Non-Executive Director	–	–	–
Richard Howell	Non-Executive Director	1 Apr 2017	9 yrs 2 mos	British
Ian Stephen Krieger	Non-Executive Director	15 Feb 2018	8 yrs 4 mos	British
Marie-Laure Nicole Christian Duhot	Non-Executive Director	14 Mar 2019	7 yrs 3 mos	French
Dr Bandhana Kumari Rawal	Independent Non-executive Director	27 Feb 2024	2 yrs 4 mos	British
Mark Davies	Non-Executive Director	24 Apr 2024	2 yrs 2 mos	British
Jonathan Owen Davies	Non-Executive Director	1 Dec 2025	6 mos	British
IC Ivonne Cantu	Director	1 Jan 2022	4 yrs 5 mos	Mexican
PH Phil Higgins	Secretary	31 Jan 2026	5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jonathan Murphy	Executive Director	£517,000	£16,000	£721,000	£140,000	£31,000	£4,000	£1,429,000
Jayne Cottam	Executive Director	£344,000	£15,000	£433,000	£82,000	£21,000	£4,000	£899,000
Ed Smith	Non-Executive Director	£170,200	–	–	–	–	–	£170,200
Jonathan Davies	Non-Executive Director	£44,700	–	–	–	–	£20,200	£64,900
Louise Fowler	Non-Executive Director	£44,700	–	–	–	–	£10,100	£54,800
Noel Gordon	Non-Executive Director	£44,700	–	–	–	–	£10,100	£54,800
Sam Barrell	Non-Executive Director	£44,700	–	–	–	–	–	£44,700
Emma Cariaga	Non-Executive Director	£44,700	–	–	–	–	–	£44,700

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jonathan Murphy	Executive Director	£502,000	£16,000	£482,000	£166,000	£30,000	£2,000	£1,198,000
Jayne Cottam	Executive Director	£308,000	£14,000	£266,000	£93,000	£18,000	£2,000	£701,000
Ed Smith	Non-Executive Director	£170,200	–	–	–	–	–	£170,200
Jonathan Davies	Non-Executive Director	£43,800	–	–	–	–	£19,800	£63,600
Louise Fowler	Non-Executive Director	£43,800	–	–	–	–	£9,900	£53,700
Sam Barrell	Non-Executive Director	£43,800	–	–	–	–	–	£43,800
Emma Cariaga	Non-Executive Director	£43,800	–	–	–	–	–	£43,800
Noel Gordon	Non-Executive Director	£43,800	–	–	–	–	–	£43,800

Former Directors (23)

Toby Newman

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Jan 2026

Steven Jonathan Owen

Chair

Tenure: 10 yrs 3 mosResigned: 24 Apr 2024

Paul Simon Kent Wright

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Mar 2023

Peter William Beaumont Cole

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2022

Helen Margaret Mahy

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2020

Dr Stephen Wallace Kell

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2020

Geraldine Ann Kennell

Director

Tenure: 2 yrs 11 mosResigned: 14 Mar 2019

Nick Wiles

Director

Tenure: 2 yrs 11 mosResigned: 14 Mar 2019

Mark Peter Creedy

Director

Tenure: 9 yrs 5 mosResigned: 18 Apr 2018

Alun Richard Jones

Director

Tenure: 10 yrs 11 mosResigned: 18 Apr 2018

Dr Ian Paul Rutter

Director

Tenure: 12 yrs 7 mosResigned: 18 Apr 2018

Philip John Holland

Director

Tenure: 2 yrs 2 mosResigned: 1 Apr 2017

William John Hemmings

Director

Tenure: 16 yrs 1 mosResigned: 5 Apr 2016

James Daryl Hambro

Director

Tenure: 20 yrs 2 mosResigned: 5 Apr 2016

Graeme Arthur Elliot

Director

Tenure: 18 yrs 2 mosResigned: 10 Apr 2014

Martin James Gilbert

Executive Director

Tenure: 16 yrs 1 mosResigned: 14 Jun 2012

Paul Ritchie Sandford

Director

Tenure: 5 yrs 4 mosResigned: 27 Jul 2006

Adam David Scott Dalgliesh

Director

Tenure: 7 yrs 4 mosResigned: 3 Feb 2006

Professor Patrick Pietroni

Director

Tenure: 9 yrs 9 mosResigned: 15 Nov 2005

Elodie Sandford

Director

Tenure: 3 yrs 6 mosResigned: 16 Mar 2001

Joel Anthony Barry

Director

Tenure: 7 mosResigned: 5 Feb 1996

Glyn Derek Taylor

Director

Tenure: 10 mosResigned: 5 Feb 1996

Simon Elliot Joseph

Director

Tenure: 3 mosResigned: 14 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Toby Newman	Secretary	1 Mar 2023	30 Jan 2026	2 yrs 10 mos	–
Steven Jonathan Owen	Chair	1 Jan 2014	24 Apr 2024	10 yrs 3 mos	British
Paul Simon Kent Wright	Secretary	5 Jan 2021	1 Mar 2023	2 yrs 2 mos	–
Peter William Beaumont Cole	Non-Executive Director	1 May 2018	27 Apr 2022	3 yrs 11 mos	British
Helen Margaret Mahy	Non-Executive Director	14 Mar 2019	31 Mar 2020	1 yrs	British
Dr Stephen Wallace Kell	Non-Executive Director	15 Feb 2018	31 Mar 2020	2 yrs 1 mos	British
Geraldine Ann Kennell	Director	5 Apr 2016	14 Mar 2019	2 yrs 11 mos	British
Nick Wiles	Director	5 Apr 2016	14 Mar 2019	2 yrs 11 mos	British
Mark Peter Creedy	Director	1 Nov 2008	18 Apr 2018	9 yrs 5 mos	British
Alun Richard Jones	Director	1 May 2007	18 Apr 2018	10 yrs 11 mos	British
Dr Ian Paul Rutter	Director	22 Sept 2005	18 Apr 2018	12 yrs 7 mos	British
Philip John Holland	Director	17 Feb 2015	1 Apr 2017	2 yrs 2 mos	British
William John Hemmings	Director	13 Mar 2000	5 Apr 2016	16 yrs 1 mos	British
James Daryl Hambro	Director	5 Feb 1996	5 Apr 2016	20 yrs 2 mos	British
Graeme Arthur Elliot	Director	15 Feb 1996	10 Apr 2014	18 yrs 2 mos	British
Martin James Gilbert	Executive Director	3 May 1996	14 Jun 2012	16 yrs 1 mos	British
Paul Ritchie Sandford	Director	16 Mar 2001	27 Jul 2006	5 yrs 4 mos	Canadian
Adam David Scott Dalgliesh	Director	5 Oct 1998	3 Feb 2006	7 yrs 4 mos	British
Professor Patrick Pietroni	Director	15 Feb 1996	15 Nov 2005	9 yrs 9 mos	British
Elodie Sandford	Director	26 Sept 1997	16 Mar 2001	3 yrs 6 mos	Canadian
Joel Anthony Barry	Director	14 Jul 1995	5 Feb 1996	7 mos	British
Glyn Derek Taylor	Director	27 Apr 1995	5 Feb 1996	10 mos	British
Simon Elliot Joseph	Director	27 Apr 1995	14 Jul 1995	3 mos	British

Board of Directors (11)

Harry Abraham Hyman

Chair

30 yrs 4 mosAge: 69British

Ivonne Cantú

Non-Executive Director

–

Bina Rawal

Non-Executive Director

–

Richard Howell

Non-Executive Director

9 yrs 2 mosAge: 60British

Ian Stephen Krieger

Non-Executive Director

8 yrs 4 mosAge: 74British

Marie-Laure Nicole Christian Duhot

Non-Executive Director

7 yrs 3 mosAge: 64French

Dr Bandhana Kumari Rawal

Independent Non-executive Director

2 yrs 4 mosAge: 65British

Mark Davies

Non-Executive Director

2 yrs 2 mosAge: 51British

Jonathan Owen Davies

Non-Executive Director

6 mosAge: 64British

Ivonne Cantu

Director

4 yrs 5 mosAge: 57Mexican

Phil Higgins

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
Harry Abraham Hyman	Chair	5 Feb 1996	30 yrs 4 mos	British
Ivonne Cantú	Non-Executive Director	–	–	–
BR Bina Rawal	Non-Executive Director	–	–	–
Richard Howell	Non-Executive Director	1 Apr 2017	9 yrs 2 mos	British
Ian Stephen Krieger	Non-Executive Director	15 Feb 2018	8 yrs 4 mos	British
Marie-Laure Nicole Christian Duhot	Non-Executive Director	14 Mar 2019	7 yrs 3 mos	French
Dr Bandhana Kumari Rawal	Independent Non-executive Director	27 Feb 2024	2 yrs 4 mos	British
Mark Davies	Non-Executive Director	24 Apr 2024	2 yrs 2 mos	British
Jonathan Owen Davies	Non-Executive Director	1 Dec 2025	6 mos	British
IC Ivonne Cantu	Director	1 Jan 2022	4 yrs 5 mos	Mexican
PH Phil Higgins	Secretary	31 Jan 2026	5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jonathan Murphy	Executive Director	£517,000	£16,000	£721,000	£140,000	£31,000	£4,000	£1,429,000
Jayne Cottam	Executive Director	£344,000	£15,000	£433,000	£82,000	£21,000	£4,000	£899,000
Ed Smith	Non-Executive Director	£170,200	–	–	–	–	–	£170,200
Jonathan Davies	Non-Executive Director	£44,700	–	–	–	–	£20,200	£64,900
Louise Fowler	Non-Executive Director	£44,700	–	–	–	–	£10,100	£54,800
Noel Gordon	Non-Executive Director	£44,700	–	–	–	–	£10,100	£54,800
Sam Barrell	Non-Executive Director	£44,700	–	–	–	–	–	£44,700
Emma Cariaga	Non-Executive Director	£44,700	–	–	–	–	–	£44,700

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jonathan Murphy	Executive Director	£502,000	£16,000	£482,000	£166,000	£30,000	£2,000	£1,198,000
Jayne Cottam	Executive Director	£308,000	£14,000	£266,000	£93,000	£18,000	£2,000	£701,000
Ed Smith	Non-Executive Director	£170,200	–	–	–	–	–	£170,200
Jonathan Davies	Non-Executive Director	£43,800	–	–	–	–	£19,800	£63,600
Louise Fowler	Non-Executive Director	£43,800	–	–	–	–	£9,900	£53,700
Sam Barrell	Non-Executive Director	£43,800	–	–	–	–	–	£43,800
Emma Cariaga	Non-Executive Director	£43,800	–	–	–	–	–	£43,800
Noel Gordon	Non-Executive Director	£43,800	–	–	–	–	–	£43,800

Former Directors (23)

Toby Newman

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Jan 2026

Steven Jonathan Owen

Chair

Tenure: 10 yrs 3 mosResigned: 24 Apr 2024

Paul Simon Kent Wright

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Mar 2023

Peter William Beaumont Cole

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2022

Helen Margaret Mahy

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2020

Dr Stephen Wallace Kell

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2020

Geraldine Ann Kennell

Director

Tenure: 2 yrs 11 mosResigned: 14 Mar 2019

Nick Wiles

Director

Tenure: 2 yrs 11 mosResigned: 14 Mar 2019

Mark Peter Creedy

Director

Tenure: 9 yrs 5 mosResigned: 18 Apr 2018

Alun Richard Jones

Director

Tenure: 10 yrs 11 mosResigned: 18 Apr 2018

Dr Ian Paul Rutter

Director

Tenure: 12 yrs 7 mosResigned: 18 Apr 2018

Philip John Holland

Director

Tenure: 2 yrs 2 mosResigned: 1 Apr 2017

William John Hemmings

Director

Tenure: 16 yrs 1 mosResigned: 5 Apr 2016

James Daryl Hambro

Director

Tenure: 20 yrs 2 mosResigned: 5 Apr 2016

Graeme Arthur Elliot

Director

Tenure: 18 yrs 2 mosResigned: 10 Apr 2014

Martin James Gilbert

Executive Director

Tenure: 16 yrs 1 mosResigned: 14 Jun 2012

Paul Ritchie Sandford

Director

Tenure: 5 yrs 4 mosResigned: 27 Jul 2006

Adam David Scott Dalgliesh

Director

Tenure: 7 yrs 4 mosResigned: 3 Feb 2006

Professor Patrick Pietroni

Director

Tenure: 9 yrs 9 mosResigned: 15 Nov 2005

Elodie Sandford

Director

Tenure: 3 yrs 6 mosResigned: 16 Mar 2001

Joel Anthony Barry

Director

Tenure: 7 mosResigned: 5 Feb 1996

Glyn Derek Taylor

Director

Tenure: 10 mosResigned: 5 Feb 1996

Simon Elliot Joseph

Director

Tenure: 3 mosResigned: 14 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Toby Newman	Secretary	1 Mar 2023	30 Jan 2026	2 yrs 10 mos	–
Steven Jonathan Owen	Chair	1 Jan 2014	24 Apr 2024	10 yrs 3 mos	British
Paul Simon Kent Wright	Secretary	5 Jan 2021	1 Mar 2023	2 yrs 2 mos	–
Peter William Beaumont Cole	Non-Executive Director	1 May 2018	27 Apr 2022	3 yrs 11 mos	British
Helen Margaret Mahy	Non-Executive Director	14 Mar 2019	31 Mar 2020	1 yrs	British
Dr Stephen Wallace Kell	Non-Executive Director	15 Feb 2018	31 Mar 2020	2 yrs 1 mos	British
Geraldine Ann Kennell	Director	5 Apr 2016	14 Mar 2019	2 yrs 11 mos	British
Nick Wiles	Director	5 Apr 2016	14 Mar 2019	2 yrs 11 mos	British
Mark Peter Creedy	Director	1 Nov 2008	18 Apr 2018	9 yrs 5 mos	British
Alun Richard Jones	Director	1 May 2007	18 Apr 2018	10 yrs 11 mos	British
Dr Ian Paul Rutter	Director	22 Sept 2005	18 Apr 2018	12 yrs 7 mos	British
Philip John Holland	Director	17 Feb 2015	1 Apr 2017	2 yrs 2 mos	British
William John Hemmings	Director	13 Mar 2000	5 Apr 2016	16 yrs 1 mos	British
James Daryl Hambro	Director	5 Feb 1996	5 Apr 2016	20 yrs 2 mos	British
Graeme Arthur Elliot	Director	15 Feb 1996	10 Apr 2014	18 yrs 2 mos	British
Martin James Gilbert	Executive Director	3 May 1996	14 Jun 2012	16 yrs 1 mos	British
Paul Ritchie Sandford	Director	16 Mar 2001	27 Jul 2006	5 yrs 4 mos	Canadian
Adam David Scott Dalgliesh	Director	5 Oct 1998	3 Feb 2006	7 yrs 4 mos	British
Professor Patrick Pietroni	Director	15 Feb 1996	15 Nov 2005	9 yrs 9 mos	British
Elodie Sandford	Director	26 Sept 1997	16 Mar 2001	3 yrs 6 mos	Canadian
Joel Anthony Barry	Director	14 Jul 1995	5 Feb 1996	7 mos	British
Glyn Derek Taylor	Director	27 Apr 1995	5 Feb 1996	10 mos	British
Simon Elliot Joseph	Director	27 Apr 1995	14 Jul 1995	3 mos	British

Board of Directors (11)

Harry Abraham Hyman

Chair

30 yrs 4 mosAge: 69British

Ivonne Cantú

Non-Executive Director

–

Bina Rawal

Non-Executive Director

–

Richard Howell

Non-Executive Director

9 yrs 2 mosAge: 60British

Ian Stephen Krieger

Non-Executive Director

8 yrs 4 mosAge: 74British

Marie-Laure Nicole Christian Duhot

Non-Executive Director

7 yrs 3 mosAge: 64French

Dr Bandhana Kumari Rawal

Independent Non-executive Director

2 yrs 4 mosAge: 65British

Mark Davies

Non-Executive Director

2 yrs 2 mosAge: 51British

Jonathan Owen Davies

Non-Executive Director

6 mosAge: 64British

Ivonne Cantu

Director

4 yrs 5 mosAge: 57Mexican

Phil Higgins

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
Harry Abraham Hyman	Chair	5 Feb 1996	30 yrs 4 mos	British
Ivonne Cantú	Non-Executive Director	–	–	–
BR Bina Rawal	Non-Executive Director	–	–	–
Richard Howell	Non-Executive Director	1 Apr 2017	9 yrs 2 mos	British
Ian Stephen Krieger	Non-Executive Director	15 Feb 2018	8 yrs 4 mos	British
Marie-Laure Nicole Christian Duhot	Non-Executive Director	14 Mar 2019	7 yrs 3 mos	French
Dr Bandhana Kumari Rawal	Independent Non-executive Director	27 Feb 2024	2 yrs 4 mos	British
Mark Davies	Non-Executive Director	24 Apr 2024	2 yrs 2 mos	British
Jonathan Owen Davies	Non-Executive Director	1 Dec 2025	6 mos	British
IC Ivonne Cantu	Director	1 Jan 2022	4 yrs 5 mos	Mexican
PH Phil Higgins	Secretary	31 Jan 2026	5 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jonathan Murphy	Executive Director	£517,000	£16,000	£721,000	£140,000	£31,000	£4,000	£1,429,000
Jayne Cottam	Executive Director	£344,000	£15,000	£433,000	£82,000	£21,000	£4,000	£899,000
Ed Smith	Non-Executive Director	£170,200	–	–	–	–	–	£170,200
Jonathan Davies	Non-Executive Director	£44,700	–	–	–	–	£20,200	£64,900
Louise Fowler	Non-Executive Director	£44,700	–	–	–	–	£10,100	£54,800
Noel Gordon	Non-Executive Director	£44,700	–	–	–	–	£10,100	£54,800
Sam Barrell	Non-Executive Director	£44,700	–	–	–	–	–	£44,700
Emma Cariaga	Non-Executive Director	£44,700	–	–	–	–	–	£44,700

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Jonathan Murphy	Executive Director	£502,000	£16,000	£482,000	£166,000	£30,000	£2,000	£1,198,000
Jayne Cottam	Executive Director	£308,000	£14,000	£266,000	£93,000	£18,000	£2,000	£701,000
Ed Smith	Non-Executive Director	£170,200	–	–	–	–	–	£170,200
Jonathan Davies	Non-Executive Director	£43,800	–	–	–	–	£19,800	£63,600
Louise Fowler	Non-Executive Director	£43,800	–	–	–	–	£9,900	£53,700
Sam Barrell	Non-Executive Director	£43,800	–	–	–	–	–	£43,800
Emma Cariaga	Non-Executive Director	£43,800	–	–	–	–	–	£43,800
Noel Gordon	Non-Executive Director	£43,800	–	–	–	–	–	£43,800

Former Directors (23)

Toby Newman

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Jan 2026

Steven Jonathan Owen

Chair

Tenure: 10 yrs 3 mosResigned: 24 Apr 2024

Paul Simon Kent Wright

Secretary

Tenure: 2 yrs 2 mosResigned: 1 Mar 2023

Peter William Beaumont Cole

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 27 Apr 2022

Helen Margaret Mahy

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2020

Dr Stephen Wallace Kell

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Mar 2020

Geraldine Ann Kennell

Director

Tenure: 2 yrs 11 mosResigned: 14 Mar 2019

Nick Wiles

Director

Tenure: 2 yrs 11 mosResigned: 14 Mar 2019

Mark Peter Creedy

Director

Tenure: 9 yrs 5 mosResigned: 18 Apr 2018

Alun Richard Jones

Director

Tenure: 10 yrs 11 mosResigned: 18 Apr 2018

Dr Ian Paul Rutter

Director

Tenure: 12 yrs 7 mosResigned: 18 Apr 2018

Philip John Holland

Director

Tenure: 2 yrs 2 mosResigned: 1 Apr 2017

William John Hemmings

Director

Tenure: 16 yrs 1 mosResigned: 5 Apr 2016

James Daryl Hambro

Director

Tenure: 20 yrs 2 mosResigned: 5 Apr 2016

Graeme Arthur Elliot

Director

Tenure: 18 yrs 2 mosResigned: 10 Apr 2014

Martin James Gilbert

Executive Director

Tenure: 16 yrs 1 mosResigned: 14 Jun 2012

Paul Ritchie Sandford

Director

Tenure: 5 yrs 4 mosResigned: 27 Jul 2006

Adam David Scott Dalgliesh

Director

Tenure: 7 yrs 4 mosResigned: 3 Feb 2006

Professor Patrick Pietroni

Director

Tenure: 9 yrs 9 mosResigned: 15 Nov 2005

Elodie Sandford

Director

Tenure: 3 yrs 6 mosResigned: 16 Mar 2001

Joel Anthony Barry

Director

Tenure: 7 mosResigned: 5 Feb 1996

Glyn Derek Taylor

Director

Tenure: 10 mosResigned: 5 Feb 1996

Simon Elliot Joseph

Director

Tenure: 3 mosResigned: 14 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Toby Newman	Secretary	1 Mar 2023	30 Jan 2026	2 yrs 10 mos	–
Steven Jonathan Owen	Chair	1 Jan 2014	24 Apr 2024	10 yrs 3 mos	British
Paul Simon Kent Wright	Secretary	5 Jan 2021	1 Mar 2023	2 yrs 2 mos	–
Peter William Beaumont Cole	Non-Executive Director	1 May 2018	27 Apr 2022	3 yrs 11 mos	British
Helen Margaret Mahy	Non-Executive Director	14 Mar 2019	31 Mar 2020	1 yrs	British
Dr Stephen Wallace Kell	Non-Executive Director	15 Feb 2018	31 Mar 2020	2 yrs 1 mos	British
Geraldine Ann Kennell	Director	5 Apr 2016	14 Mar 2019	2 yrs 11 mos	British
Nick Wiles	Director	5 Apr 2016	14 Mar 2019	2 yrs 11 mos	British
Mark Peter Creedy	Director	1 Nov 2008	18 Apr 2018	9 yrs 5 mos	British
Alun Richard Jones	Director	1 May 2007	18 Apr 2018	10 yrs 11 mos	British
Dr Ian Paul Rutter	Director	22 Sept 2005	18 Apr 2018	12 yrs 7 mos	British
Philip John Holland	Director	17 Feb 2015	1 Apr 2017	2 yrs 2 mos	British
William John Hemmings	Director	13 Mar 2000	5 Apr 2016	16 yrs 1 mos	British
James Daryl Hambro	Director	5 Feb 1996	5 Apr 2016	20 yrs 2 mos	British
Graeme Arthur Elliot	Director	15 Feb 1996	10 Apr 2014	18 yrs 2 mos	British
Martin James Gilbert	Executive Director	3 May 1996	14 Jun 2012	16 yrs 1 mos	British
Paul Ritchie Sandford	Director	16 Mar 2001	27 Jul 2006	5 yrs 4 mos	Canadian
Adam David Scott Dalgliesh	Director	5 Oct 1998	3 Feb 2006	7 yrs 4 mos	British
Professor Patrick Pietroni	Director	15 Feb 1996	15 Nov 2005	9 yrs 9 mos	British
Elodie Sandford	Director	26 Sept 1997	16 Mar 2001	3 yrs 6 mos	Canadian
Joel Anthony Barry	Director	14 Jul 1995	5 Feb 1996	7 mos	British
Glyn Derek Taylor	Director	27 Apr 1995	5 Feb 1996	10 mos	British
Simon Elliot Joseph	Director	27 Apr 1995	14 Jul 1995	3 mos	British