Polarean Imaging PLC (POLX) Board of Directors | Ticker

/Equities/AIMX/POLX/Directors

Polarean Imaging PLC Directors

/Equities/AIMX/POLX/Directors

Polarean Imaging PLC Directors

Board of Directors (8)

Juergen Laucht

Non-Executive Director

9 yrs 3 mosAge: 71German

Kenneth Paul West

Non-Executive Director

9 yrs 3 mosAge: 69American

Cyrille Yann Nicolas Petit

Non-Executive Director

6 yrs 2 mosAge: 56French

Charles Fremont JR Osborne

Executive Director

5 yrs 6 mosAge: 61American

Frank Schulkes

Non-Executive Director

4 yrs 4 mosAge: 64Dutch

Daniel M. Brague

Non-Executive Director

4 yrs 3 mosAge: 59American

Dr. Christopher Von Jako

Executive Director

3 yrs 2 mosAge: 57American

Stephen Michael Austin

Secretary

9 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JL Juergen Laucht	Non-Executive Director	30 May 2017	9 yrs 3 mos	German
KP Kenneth Paul West	Non-Executive Director	30 May 2017	9 yrs 3 mos	American
CY Cyrille Yann Nicolas Petit	Non-Executive Director	1 Jun 2020	6 yrs 2 mos	French
CF Charles Fremont JR Osborne	Executive Director	22 Feb 2021	5 yrs 6 mos	American
FS Frank Schulkes	Non-Executive Director	14 Apr 2022	4 yrs 4 mos	Dutch
DM Daniel M. Brague	Non-Executive Director	5 May 2022	4 yrs 3 mos	American
DC Dr. Christopher Von Jako	Executive Director	21 Jun 2023	3 yrs 2 mos	American
SM Stephen Michael Austin	Secretary	24 Oct 2016	9 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Total
Christopher von Jako	Executive Director	£417,814	£16,886	£499,914	£934,615
Charles Osborne	Executive Director	£262,830	£10,529	£63,304	£336,663
Bastiaan Driehuys	Executive Director	£16,241	–	£108,007	£124,247
Kenneth West	Non-Executive Director	£55,173	–	£96,929	£152,103
Frank Schulkes	Non-Executive Director	£28,769	–	£45,548	£74,317
Daniel Brague	Non-Executive Director	£28,769	–	£43,362	£72,131
Cyrille Petit	Non-Executive Director	£28,769	–	£43,223	£71,992
Juergen Laucht	Non-Executive Director	£32,710	–	£37,032	£69,742
Marcella Ruddy	Non-Executive Director	£14,016	–	£17,833	£31,848
William Blair	Non-Executive Director	£14,503	–	£3,716	£18,219

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
Christopher von Jako	Executive Director	£189,435	£369	£297,163	£486,967
Richard Hullihen	Executive Director	£276,909	£12,529	£79,659	£369,097
Charles Osborne	Executive Director	£297,860	£9,392	£42,622	£349,874
Bastiaan Driehuys	Executive Director	£28,769	–	£29,598	£58,367
Marcella Ruddy	Non-Executive Director	£24,828	–	£75,352	£100,180
Frank Schulkes	Non-Executive Director	£28,769	–	£64,737	£93,506
Daniel Brague	Non-Executive Director	£28,769	–	£61,115	£89,884
Kenneth West	Non-Executive Director	£55,173	–	£29,598	£84,772
Cyrille Petit	Non-Executive Director	£28,769	–	£42,283	£71,052
Juergen Laucht	Non-Executive Director	£32,710	–	£29,598	£62,308
William Blair	Non-Executive Director	£6,483	–	£2,477	£8,960

Former Directors (7)

William Taninhill Blair

Non-Executive Director

Tenure: 10 mosResigned: 24 Jul 2024

Marcella K. Ruddy

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 24 Jul 2024

Bastiaan Driehuys

Executive Director

Tenure: 7 yrs 2 mosResigned: 24 Jul 2024

Clairis Richard Hullihen

Executive Director

Tenure: 6 yrs 1 mosResigned: 21 Jun 2023

Jonathan Leslie Allis

Director

Tenure: 4 yrs 8 mosResigned: 4 May 2022

Richard Cecil Eversfield Morgan

Director

Tenure: 2 yrs 8 mosResigned: 30 Jan 2020

Robert J Bertoldi

Director

Tenure: 3 yrs 3 mosResigned: 30 Jan 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
William Taninhill Blair	Non-Executive Director	27 Sept 2023	24 Jul 2024	10 mos	British
Marcella K. Ruddy	Non-Executive Director	25 Aug 2022	24 Jul 2024	1 yrs 11 mos	American
Bastiaan Driehuys	Executive Director	30 May 2017	24 Jul 2024	7 yrs 2 mos	American
Clairis Richard Hullihen	Executive Director	30 May 2017	21 Jun 2023	6 yrs 1 mos	American
Jonathan Leslie Allis	Director	27 Sept 2017	4 May 2022	4 yrs 8 mos	British
Richard Cecil Eversfield Morgan	Director	30 May 2017	30 Jan 2020	2 yrs 8 mos	British
Robert J Bertoldi	Director	24 Oct 2016	30 Jan 2020	3 yrs 3 mos	American

Board of Directors (8)

Juergen Laucht

Non-Executive Director

9 yrs 3 mosAge: 71German

Kenneth Paul West

Non-Executive Director

9 yrs 3 mosAge: 69American

Cyrille Yann Nicolas Petit

Non-Executive Director

6 yrs 2 mosAge: 56French

Charles Fremont JR Osborne

Executive Director

5 yrs 6 mosAge: 61American

Frank Schulkes

Non-Executive Director

4 yrs 4 mosAge: 64Dutch

Daniel M. Brague

Non-Executive Director

4 yrs 3 mosAge: 59American

Dr. Christopher Von Jako

Executive Director

3 yrs 2 mosAge: 57American

Stephen Michael Austin

Secretary

9 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JL Juergen Laucht	Non-Executive Director	30 May 2017	9 yrs 3 mos	German
KP Kenneth Paul West	Non-Executive Director	30 May 2017	9 yrs 3 mos	American
CY Cyrille Yann Nicolas Petit	Non-Executive Director	1 Jun 2020	6 yrs 2 mos	French
CF Charles Fremont JR Osborne	Executive Director	22 Feb 2021	5 yrs 6 mos	American
FS Frank Schulkes	Non-Executive Director	14 Apr 2022	4 yrs 4 mos	Dutch
DM Daniel M. Brague	Non-Executive Director	5 May 2022	4 yrs 3 mos	American
DC Dr. Christopher Von Jako	Executive Director	21 Jun 2023	3 yrs 2 mos	American
SM Stephen Michael Austin	Secretary	24 Oct 2016	9 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Total
Christopher von Jako	Executive Director	£417,814	£16,886	£499,914	£934,615
Charles Osborne	Executive Director	£262,830	£10,529	£63,304	£336,663
Bastiaan Driehuys	Executive Director	£16,241	–	£108,007	£124,247
Kenneth West	Non-Executive Director	£55,173	–	£96,929	£152,103
Frank Schulkes	Non-Executive Director	£28,769	–	£45,548	£74,317
Daniel Brague	Non-Executive Director	£28,769	–	£43,362	£72,131
Cyrille Petit	Non-Executive Director	£28,769	–	£43,223	£71,992
Juergen Laucht	Non-Executive Director	£32,710	–	£37,032	£69,742
Marcella Ruddy	Non-Executive Director	£14,016	–	£17,833	£31,848
William Blair	Non-Executive Director	£14,503	–	£3,716	£18,219

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
Christopher von Jako	Executive Director	£189,435	£369	£297,163	£486,967
Richard Hullihen	Executive Director	£276,909	£12,529	£79,659	£369,097
Charles Osborne	Executive Director	£297,860	£9,392	£42,622	£349,874
Bastiaan Driehuys	Executive Director	£28,769	–	£29,598	£58,367
Marcella Ruddy	Non-Executive Director	£24,828	–	£75,352	£100,180
Frank Schulkes	Non-Executive Director	£28,769	–	£64,737	£93,506
Daniel Brague	Non-Executive Director	£28,769	–	£61,115	£89,884
Kenneth West	Non-Executive Director	£55,173	–	£29,598	£84,772
Cyrille Petit	Non-Executive Director	£28,769	–	£42,283	£71,052
Juergen Laucht	Non-Executive Director	£32,710	–	£29,598	£62,308
William Blair	Non-Executive Director	£6,483	–	£2,477	£8,960

Former Directors (7)

William Taninhill Blair

Non-Executive Director

Tenure: 10 mosResigned: 24 Jul 2024

Marcella K. Ruddy

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 24 Jul 2024

Bastiaan Driehuys

Executive Director

Tenure: 7 yrs 2 mosResigned: 24 Jul 2024

Clairis Richard Hullihen

Executive Director

Tenure: 6 yrs 1 mosResigned: 21 Jun 2023

Jonathan Leslie Allis

Director

Tenure: 4 yrs 8 mosResigned: 4 May 2022

Richard Cecil Eversfield Morgan

Director

Tenure: 2 yrs 8 mosResigned: 30 Jan 2020

Robert J Bertoldi

Director

Tenure: 3 yrs 3 mosResigned: 30 Jan 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
William Taninhill Blair	Non-Executive Director	27 Sept 2023	24 Jul 2024	10 mos	British
Marcella K. Ruddy	Non-Executive Director	25 Aug 2022	24 Jul 2024	1 yrs 11 mos	American
Bastiaan Driehuys	Executive Director	30 May 2017	24 Jul 2024	7 yrs 2 mos	American
Clairis Richard Hullihen	Executive Director	30 May 2017	21 Jun 2023	6 yrs 1 mos	American
Jonathan Leslie Allis	Director	27 Sept 2017	4 May 2022	4 yrs 8 mos	British
Richard Cecil Eversfield Morgan	Director	30 May 2017	30 Jan 2020	2 yrs 8 mos	British
Robert J Bertoldi	Director	24 Oct 2016	30 Jan 2020	3 yrs 3 mos	American

Board of Directors (8)

Juergen Laucht

Non-Executive Director

9 yrs 3 mosAge: 71German

Kenneth Paul West

Non-Executive Director

9 yrs 3 mosAge: 69American

Cyrille Yann Nicolas Petit

Non-Executive Director

6 yrs 2 mosAge: 56French

Charles Fremont JR Osborne

Executive Director

5 yrs 6 mosAge: 61American

Frank Schulkes

Non-Executive Director

4 yrs 4 mosAge: 64Dutch

Daniel M. Brague

Non-Executive Director

4 yrs 3 mosAge: 59American

Dr. Christopher Von Jako

Executive Director

3 yrs 2 mosAge: 57American

Stephen Michael Austin

Secretary

9 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JL Juergen Laucht	Non-Executive Director	30 May 2017	9 yrs 3 mos	German
KP Kenneth Paul West	Non-Executive Director	30 May 2017	9 yrs 3 mos	American
CY Cyrille Yann Nicolas Petit	Non-Executive Director	1 Jun 2020	6 yrs 2 mos	French
CF Charles Fremont JR Osborne	Executive Director	22 Feb 2021	5 yrs 6 mos	American
FS Frank Schulkes	Non-Executive Director	14 Apr 2022	4 yrs 4 mos	Dutch
DM Daniel M. Brague	Non-Executive Director	5 May 2022	4 yrs 3 mos	American
DC Dr. Christopher Von Jako	Executive Director	21 Jun 2023	3 yrs 2 mos	American
SM Stephen Michael Austin	Secretary	24 Oct 2016	9 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Total
Christopher von Jako	Executive Director	£417,814	£16,886	£499,914	£934,615
Charles Osborne	Executive Director	£262,830	£10,529	£63,304	£336,663
Bastiaan Driehuys	Executive Director	£16,241	–	£108,007	£124,247
Kenneth West	Non-Executive Director	£55,173	–	£96,929	£152,103
Frank Schulkes	Non-Executive Director	£28,769	–	£45,548	£74,317
Daniel Brague	Non-Executive Director	£28,769	–	£43,362	£72,131
Cyrille Petit	Non-Executive Director	£28,769	–	£43,223	£71,992
Juergen Laucht	Non-Executive Director	£32,710	–	£37,032	£69,742
Marcella Ruddy	Non-Executive Director	£14,016	–	£17,833	£31,848
William Blair	Non-Executive Director	£14,503	–	£3,716	£18,219

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
Christopher von Jako	Executive Director	£189,435	£369	£297,163	£486,967
Richard Hullihen	Executive Director	£276,909	£12,529	£79,659	£369,097
Charles Osborne	Executive Director	£297,860	£9,392	£42,622	£349,874
Bastiaan Driehuys	Executive Director	£28,769	–	£29,598	£58,367
Marcella Ruddy	Non-Executive Director	£24,828	–	£75,352	£100,180
Frank Schulkes	Non-Executive Director	£28,769	–	£64,737	£93,506
Daniel Brague	Non-Executive Director	£28,769	–	£61,115	£89,884
Kenneth West	Non-Executive Director	£55,173	–	£29,598	£84,772
Cyrille Petit	Non-Executive Director	£28,769	–	£42,283	£71,052
Juergen Laucht	Non-Executive Director	£32,710	–	£29,598	£62,308
William Blair	Non-Executive Director	£6,483	–	£2,477	£8,960

Former Directors (7)

William Taninhill Blair

Non-Executive Director

Tenure: 10 mosResigned: 24 Jul 2024

Marcella K. Ruddy

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 24 Jul 2024

Bastiaan Driehuys

Executive Director

Tenure: 7 yrs 2 mosResigned: 24 Jul 2024

Clairis Richard Hullihen

Executive Director

Tenure: 6 yrs 1 mosResigned: 21 Jun 2023

Jonathan Leslie Allis

Director

Tenure: 4 yrs 8 mosResigned: 4 May 2022

Richard Cecil Eversfield Morgan

Director

Tenure: 2 yrs 8 mosResigned: 30 Jan 2020

Robert J Bertoldi

Director

Tenure: 3 yrs 3 mosResigned: 30 Jan 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
William Taninhill Blair	Non-Executive Director	27 Sept 2023	24 Jul 2024	10 mos	British
Marcella K. Ruddy	Non-Executive Director	25 Aug 2022	24 Jul 2024	1 yrs 11 mos	American
Bastiaan Driehuys	Executive Director	30 May 2017	24 Jul 2024	7 yrs 2 mos	American
Clairis Richard Hullihen	Executive Director	30 May 2017	21 Jun 2023	6 yrs 1 mos	American
Jonathan Leslie Allis	Director	27 Sept 2017	4 May 2022	4 yrs 8 mos	British
Richard Cecil Eversfield Morgan	Director	30 May 2017	30 Jan 2020	2 yrs 8 mos	British
Robert J Bertoldi	Director	24 Oct 2016	30 Jan 2020	3 yrs 3 mos	American

Board of Directors (8)

Juergen Laucht

Non-Executive Director

9 yrs 3 mosAge: 71German

Kenneth Paul West

Non-Executive Director

9 yrs 3 mosAge: 69American

Cyrille Yann Nicolas Petit

Non-Executive Director

6 yrs 2 mosAge: 56French

Charles Fremont JR Osborne

Executive Director

5 yrs 6 mosAge: 61American

Frank Schulkes

Non-Executive Director

4 yrs 4 mosAge: 64Dutch

Daniel M. Brague

Non-Executive Director

4 yrs 3 mosAge: 59American

Dr. Christopher Von Jako

Executive Director

3 yrs 2 mosAge: 57American

Stephen Michael Austin

Secretary

9 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JL Juergen Laucht	Non-Executive Director	30 May 2017	9 yrs 3 mos	German
KP Kenneth Paul West	Non-Executive Director	30 May 2017	9 yrs 3 mos	American
CY Cyrille Yann Nicolas Petit	Non-Executive Director	1 Jun 2020	6 yrs 2 mos	French
CF Charles Fremont JR Osborne	Executive Director	22 Feb 2021	5 yrs 6 mos	American
FS Frank Schulkes	Non-Executive Director	14 Apr 2022	4 yrs 4 mos	Dutch
DM Daniel M. Brague	Non-Executive Director	5 May 2022	4 yrs 3 mos	American
DC Dr. Christopher Von Jako	Executive Director	21 Jun 2023	3 yrs 2 mos	American
SM Stephen Michael Austin	Secretary	24 Oct 2016	9 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	LTIP	Total
Christopher von Jako	Executive Director	£417,814	£16,886	£499,914	£934,615
Charles Osborne	Executive Director	£262,830	£10,529	£63,304	£336,663
Bastiaan Driehuys	Executive Director	£16,241	–	£108,007	£124,247
Kenneth West	Non-Executive Director	£55,173	–	£96,929	£152,103
Frank Schulkes	Non-Executive Director	£28,769	–	£45,548	£74,317
Daniel Brague	Non-Executive Director	£28,769	–	£43,362	£72,131
Cyrille Petit	Non-Executive Director	£28,769	–	£43,223	£71,992
Juergen Laucht	Non-Executive Director	£32,710	–	£37,032	£69,742
Marcella Ruddy	Non-Executive Director	£14,016	–	£17,833	£31,848
William Blair	Non-Executive Director	£14,503	–	£3,716	£18,219

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Total
Christopher von Jako	Executive Director	£189,435	£369	£297,163	£486,967
Richard Hullihen	Executive Director	£276,909	£12,529	£79,659	£369,097
Charles Osborne	Executive Director	£297,860	£9,392	£42,622	£349,874
Bastiaan Driehuys	Executive Director	£28,769	–	£29,598	£58,367
Marcella Ruddy	Non-Executive Director	£24,828	–	£75,352	£100,180
Frank Schulkes	Non-Executive Director	£28,769	–	£64,737	£93,506
Daniel Brague	Non-Executive Director	£28,769	–	£61,115	£89,884
Kenneth West	Non-Executive Director	£55,173	–	£29,598	£84,772
Cyrille Petit	Non-Executive Director	£28,769	–	£42,283	£71,052
Juergen Laucht	Non-Executive Director	£32,710	–	£29,598	£62,308
William Blair	Non-Executive Director	£6,483	–	£2,477	£8,960

Former Directors (7)

William Taninhill Blair

Non-Executive Director

Tenure: 10 mosResigned: 24 Jul 2024

Marcella K. Ruddy

Non-Executive Director

Tenure: 1 yrs 11 mosResigned: 24 Jul 2024

Bastiaan Driehuys

Executive Director

Tenure: 7 yrs 2 mosResigned: 24 Jul 2024

Clairis Richard Hullihen

Executive Director

Tenure: 6 yrs 1 mosResigned: 21 Jun 2023

Jonathan Leslie Allis

Director

Tenure: 4 yrs 8 mosResigned: 4 May 2022

Richard Cecil Eversfield Morgan

Director

Tenure: 2 yrs 8 mosResigned: 30 Jan 2020

Robert J Bertoldi

Director

Tenure: 3 yrs 3 mosResigned: 30 Jan 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
William Taninhill Blair	Non-Executive Director	27 Sept 2023	24 Jul 2024	10 mos	British
Marcella K. Ruddy	Non-Executive Director	25 Aug 2022	24 Jul 2024	1 yrs 11 mos	American
Bastiaan Driehuys	Executive Director	30 May 2017	24 Jul 2024	7 yrs 2 mos	American
Clairis Richard Hullihen	Executive Director	30 May 2017	21 Jun 2023	6 yrs 1 mos	American
Jonathan Leslie Allis	Director	27 Sept 2017	4 May 2022	4 yrs 8 mos	British
Richard Cecil Eversfield Morgan	Director	30 May 2017	30 Jan 2020	2 yrs 8 mos	British
Robert J Bertoldi	Director	24 Oct 2016	30 Jan 2020	3 yrs 3 mos	American