Provexis PLC (PXS) Board of Directors | TickerCD
Charles Dawson Buck
Non-executive Chairman
21 yrs 1 mosAge: 80British
DN
Dr Niamh Ann O'kennedy
Executive Director
7 yrs 3 mosAge: 52Irish
IF
CEO and CFO
19 yrsAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | 22 Jun 2005 | 21 yrs 1 mos | British |
| Executive Director | 12 Apr 2019 | 7 yrs 3 mos | Irish |
| – | – | – | – |
| CEO and CFO | 19 Jul 2007 | 19 yrs | British |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | LTIP | Total |
|---|
| I Ford | Executive Director | £153,408 | £33,461 | £186,869 |
| Dr N A O'Kennedy | Executive Director | £85,554 | £33,461 | £119,015 |
| C D Buck |
Tenure: 4 yrs 3 mosResigned: 14 Oct 2022
Tenure: 9 yrs 5 mosResigned: 28 Jan 2018
Stephen Nigel Moon
Director
Tenure: 9 yrs 8 mosResigned: 17 Dec 2013
John Milne Clarke
Director
Tenure: 1 yrs 4 mosResigned: 9 Aug 2013
Steven Neil Morrison
Director
Tenure: 3 yrs 1 mosResigned: 30 Nov 2011
Dr Neville Clifford Bain
Director
CD
Charles Dawson Buck
Non-executive Chairman
21 yrs 1 mosAge: 80British
DN
Dr Niamh Ann O'kennedy
Executive Director
7 yrs 3 mosAge: 52Irish
IF
CEO and CFO
19 yrsAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | 22 Jun 2005 | 21 yrs 1 mos | British |
| Executive Director | 12 Apr 2019 | 7 yrs 3 mos | Irish |
| – | – | – | – |
| CEO and CFO | 19 Jul 2007 | 19 yrs | British |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | LTIP | Total |
|---|
| I Ford | Executive Director | £153,408 | £33,461 | £186,869 |
| Dr N A O'Kennedy | Executive Director | £85,554 | £33,461 | £119,015 |
| C D Buck |
Tenure: 4 yrs 3 mosResigned: 14 Oct 2022
Tenure: 9 yrs 5 mosResigned: 28 Jan 2018
Stephen Nigel Moon
Director
Tenure: 9 yrs 8 mosResigned: 17 Dec 2013
John Milne Clarke
Director
Tenure: 1 yrs 4 mosResigned: 9 Aug 2013
Steven Neil Morrison
Director
Tenure: 3 yrs 1 mosResigned: 30 Nov 2011
Dr Neville Clifford Bain
Director
Prior year comparison (3 directors)
| Director | Role | Base Salary | LTIP | Total |
|---|
| I Ford | Executive Director | – | £6,126 | £6,126 |
| Dr N A O'Kennedy | Executive Director | – | £6,125 | £6,125 |
| C D Buck | Non-Executive Director | – | – | – |
Tenure: 7 yrs 7 mosResigned: 30 Nov 2011
Phillip Andrew Walker
Director
Tenure: 5 mosResigned: 29 Nov 2011
Jonathan Brett Diggines
Director
Tenure: 2 yrs 5 mosResigned: 17 Sept 2009
Stewart William Slade
Director
Tenure: 1 yrs 6 mosResigned: 4 Jul 2007
Dr Stephen Joseph Franklin
Director
Tenure: 1 yrs 1 mosResigned: 24 Jul 2006
Andrew Geoffrey Smithson
Secretary
Tenure: 7 mosResigned: 10 Jan 2006
Douglas Charles Gardner
Director
Tenure: 9 mosResigned: 24 May 2005
Fiona Louise Vigar
Director
Tenure: 1 yrs 1 mosResigned: 24 May 2005
Thornton David Mustard
Director
Tenure: 1 yrs 1 mosResigned: 24 May 2005
Jonathan Salisbury
Director
Tenure: 7 mosResigned: 29 Nov 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Frédéric Boned | Director | 4 Jul 2018 | 14 Oct 2022 | 4 yrs 3 mos | French |
| Krijn Rietveld | Director | 29 Aug 2008 | 28 Jan 2018 | 9 yrs 5 mos | Dutch |
| Stephen Nigel Moon | Director | 15 Apr 2004 | 17 Dec 2013 | 9 yrs 8 mos | British |
| John Milne Clarke | Director | 1 Apr 2012 | 9 Aug 2013 | 1 yrs 4 mos | New Zealander |
| Steven Neil Morrison | Director | 1 Oct 2008 | 30 Nov 2011 | 3 yrs 1 mos | British |
| Dr Neville Clifford Bain | Director | 30 Apr 2004 |
Prior year comparison (3 directors)
| Director | Role | Base Salary | LTIP | Total |
|---|
| I Ford | Executive Director | – | £6,126 | £6,126 |
| Dr N A O'Kennedy | Executive Director | – | £6,125 | £6,125 |
| C D Buck | Non-Executive Director | – | – | – |
Tenure: 7 yrs 7 mosResigned: 30 Nov 2011
Phillip Andrew Walker
Director
Tenure: 5 mosResigned: 29 Nov 2011
Jonathan Brett Diggines
Director
Tenure: 2 yrs 5 mosResigned: 17 Sept 2009
Stewart William Slade
Director
Tenure: 1 yrs 6 mosResigned: 4 Jul 2007
Dr Stephen Joseph Franklin
Director
Tenure: 1 yrs 1 mosResigned: 24 Jul 2006
Andrew Geoffrey Smithson
Secretary
Tenure: 7 mosResigned: 10 Jan 2006
Douglas Charles Gardner
Director
Tenure: 9 mosResigned: 24 May 2005
Fiona Louise Vigar
Director
Tenure: 1 yrs 1 mosResigned: 24 May 2005
Thornton David Mustard
Director
Tenure: 1 yrs 1 mosResigned: 24 May 2005
Jonathan Salisbury
Director
Tenure: 7 mosResigned: 29 Nov 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Frédéric Boned | Director | 4 Jul 2018 | 14 Oct 2022 | 4 yrs 3 mos | French |
| Krijn Rietveld | Director | 29 Aug 2008 | 28 Jan 2018 | 9 yrs 5 mos | Dutch |
| Stephen Nigel Moon | Director | 15 Apr 2004 | 17 Dec 2013 | 9 yrs 8 mos | British |
| John Milne Clarke | Director | 1 Apr 2012 | 9 Aug 2013 | 1 yrs 4 mos | New Zealander |
| Steven Neil Morrison | Director | 1 Oct 2008 | 30 Nov 2011 | 3 yrs 1 mos | British |
| Dr Neville Clifford Bain | Director | 30 Apr 2004 |
| Phillip Andrew Walker | Director | 24 Jun 2011 | 29 Nov 2011 | 5 mos | British |
| Jonathan Brett Diggines | Director | 24 Apr 2007 | 17 Sept 2009 | 2 yrs 5 mos | British |
| Stewart William Slade | Director | 10 Jan 2006 | 4 Jul 2007 | 1 yrs 6 mos | British |
| Dr Stephen Joseph Franklin | Director | 22 Jun 2005 | 24 Jul 2006 | 1 yrs 1 mos | British |
| Andrew Geoffrey Smithson | Secretary | 22 Jun 2005 | 10 Jan 2006 | 7 mos | British |
| Douglas Charles Gardner | Director | 18 Aug 2004 | 24 May 2005 | 9 mos | British |
| Fiona Louise Vigar | Director | 30 Apr 2004 | 24 May 2005 | 1 yrs 1 mos | British |
| Thornton David Mustard | Director | 30 Apr 2004 | 24 May 2005 | 1 yrs 1 mos | British |
| Jonathan Salisbury | Director | 15 Apr 2004 | 29 Nov 2004 | 7 mos | British |
| Phillip Andrew Walker | Director | 24 Jun 2011 | 29 Nov 2011 | 5 mos | British |
| Jonathan Brett Diggines | Director | 24 Apr 2007 | 17 Sept 2009 | 2 yrs 5 mos | British |
| Stewart William Slade | Director | 10 Jan 2006 | 4 Jul 2007 | 1 yrs 6 mos | British |
| Dr Stephen Joseph Franklin | Director | 22 Jun 2005 | 24 Jul 2006 | 1 yrs 1 mos | British |
| Andrew Geoffrey Smithson | Secretary | 22 Jun 2005 | 10 Jan 2006 | 7 mos | British |
| Douglas Charles Gardner | Director | 18 Aug 2004 | 24 May 2005 | 9 mos | British |
| Fiona Louise Vigar | Director | 30 Apr 2004 | 24 May 2005 | 1 yrs 1 mos | British |
| Thornton David Mustard | Director | 30 Apr 2004 | 24 May 2005 | 1 yrs 1 mos | British |
| Jonathan Salisbury | Director | 15 Apr 2004 | 29 Nov 2004 | 7 mos | British |
