| Name | Role |
|---|---|
| Chief Commercial Officer and Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
MH Martin Henry Diggle | Non-Executive Director |
HB Helen Braidwood Spice | Non-Executive Director |
| Board Member | |
VJ Victoria Joanna Birse | Secretary |
| Director | Base Salary | Benefits | Pension | Other | Total |
|---|---|---|---|---|---|
| Dr I. Pike | £140,000 | £5,000 | £17,000 | £20,000 | £182,000 |
| R. Dennis | £130,000 | – | £14,000 | £18,000 | £162,000 |
| C.D.J. Pearce | £42,000 | £6,000 | – | £5,000 | £53,000 |
| Dr M. Söhngen | £21,000 | – | £1,000 | £1,000 | £23,000 |
| A. Omari | £17,000 | – | £1,000 | £1,000 | £19,000 |
| R. McDowell | £27,000 | – | – | £3,000 | £30,000 |
| Dr U. Ney | £25,000 | – | – | £3,000 | £28,000 |
| M. Diggle | – | – | – | – | – |
| Director | Base Salary | Benefits | Pension | Other | Total |
|---|---|---|---|---|---|
| Dr M. Söhngen | – | – | – | – | £253,000 |
| Dr I. Pike | – | – | – | – | £249,000 |
| A. Omari | – | – | – | – | £206,000 |
| R. Dennis | – | – | – | – | £197,000 |
| C.D.J. Pearce | – | – | – | – | £61,000 |
| R. McDowell | – | – | – | – | £35,000 |
| Dr U. Ney | – | – | – | – | £33,000 |
| M. Diggle | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Dr Ursula Mary Ney | Non-Executive Director | 16 Sept 2026 |
| Roger Steven McDowell | Non-Executive Director | 14 May 2026 |
| Abdelghani Ben Moussa Omari | Executive Director | 31 Jan 2025 |
| Dr Mariola Gabriela Soehngen | Director | 31 Jan 2025 |
| Jeremy Rupert Michael Haigh | Director | 31 Dec 2019 |
| Geoffrey John Ellis | Director | 31 Aug 2017 |
| Geoffrey John Ellis | Secretary | 1 Aug 2017 |
| Dr William Dawson | Director | 1 Aug 2017 |
| James Leonard Malthouse | Director | 1 Dec 2014 |
| Ralph Stephen Harris | Director | 1 Jul 2014 |
| Proffesor Alf Erik Anton Lindberg | Director | 10 Jan 2011 |
| Dr Peter Karl Schulz Knappe | Director | 31 Dec 2009 |
| Alfred James Green | Director | 2 Oct 2007 |
| Sandra Cornelia Steiner Mueller | Director | 30 Sept 2005 |
| Dr Wolfgang Martin Herbert Helmut Schuller | Director | 30 Sept 2004 |
| Dr Gunter Herbert Schmidt | Director | 21 Nov 2003 |
| Dr Anthony Ian Walker | Director | 4 Oct 2002 |
| Doctor Keith Mansford | Director | 5 Jul 2000 |
| Sir Michael Grylls | Director | 15 Jan 1999 |
| Name | Role |
|---|---|
| Chief Commercial Officer and Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
| Non-Executive Director | |
MH Martin Henry Diggle | Non-Executive Director |
HB Helen Braidwood Spice | Non-Executive Director |
| Board Member | |
VJ Victoria Joanna Birse | Secretary |
| Director | Base Salary | Benefits | Pension | Other | Total |
|---|---|---|---|---|---|
| Dr I. Pike | £140,000 | £5,000 | £17,000 | £20,000 | £182,000 |
| R. Dennis | £130,000 | – | £14,000 | £18,000 | £162,000 |
| C.D.J. Pearce | £42,000 | £6,000 | – | £5,000 | £53,000 |
| Dr M. Söhngen | £21,000 | – | £1,000 | £1,000 | £23,000 |
| A. Omari | £17,000 | – | £1,000 | £1,000 | £19,000 |
| R. McDowell | £27,000 | – | – | £3,000 | £30,000 |
| Dr U. Ney | £25,000 | – | – | £3,000 | £28,000 |
| M. Diggle | – | – | – | – | – |
| Director | Base Salary | Benefits | Pension | Other | Total |
|---|---|---|---|---|---|
| Dr M. Söhngen | – | – | – | – | £253,000 |
| Dr I. Pike | – | – | – | – | £249,000 |
| A. Omari | – | – | – | – | £206,000 |
| R. Dennis | – | – | – | – | £197,000 |
| C.D.J. Pearce | – | – | – | – | £61,000 |
| R. McDowell | – | – | – | – | £35,000 |
| Dr U. Ney | – | – | – | – | £33,000 |
| M. Diggle | – | – | – | – | – |
| Name | Role | Resigned |
|---|---|---|
| Dr Ursula Mary Ney | Non-Executive Director | 16 Sept 2026 |
| Roger Steven McDowell | Non-Executive Director | 14 May 2026 |
| Abdelghani Ben Moussa Omari | Executive Director | 31 Jan 2025 |
| Dr Mariola Gabriela Soehngen | Director | 31 Jan 2025 |
| Jeremy Rupert Michael Haigh | Director | 31 Dec 2019 |
| Geoffrey John Ellis | Director | 31 Aug 2017 |
| Geoffrey John Ellis | Secretary | 1 Aug 2017 |
| Dr William Dawson | Director | 1 Aug 2017 |
| James Leonard Malthouse | Director | 1 Dec 2014 |
| Ralph Stephen Harris | Director | 1 Jul 2014 |
| Proffesor Alf Erik Anton Lindberg | Director | 10 Jan 2011 |
| Dr Peter Karl Schulz Knappe | Director | 31 Dec 2009 |
| Alfred James Green | Director | 2 Oct 2007 |
| Sandra Cornelia Steiner Mueller | Director | 30 Sept 2005 |
| Dr Wolfgang Martin Herbert Helmut Schuller | Director | 30 Sept 2004 |
| Dr Gunter Herbert Schmidt | Director | 21 Nov 2003 |
| Dr Anthony Ian Walker | Director | 4 Oct 2002 |
| Doctor Keith Mansford | Director | 5 Jul 2000 |
| Sir Michael Grylls | Director | 15 Jan 1999 |
