Physiomics PLC (PYC) Board of Directors | TickerNicholas George Selby Tulloch
Non-Executive Chair
4 mosAge: 53British
Michael Whitlow
Executive Director
4 mosAge: 47British
Finance Director & Company Secretary
–
IR
Ian Russell Bagnall
Secretary
4 mos
IR
Ian Russell Bagnall
Director
4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Nicholas George Selby Tulloch | Non-Executive Chair | 29 Apr 2026 | 4 mos | British |
| CEO | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Dr P J Sargent | Executive Director | £137,500 | £511 | £15,000 | £11,600 | £164,111 |
| Dr J S Millen |
Tenure: 2 yrs 3 mosResigned: 29 Apr 2026
Shalabh Kumar
Non-Executive Director
Tenure: 3 yrs 7 mosResigned: 29 Apr 2026
Dr Timothy Henry Corn
Non-Executive Director
Tenure: 4 yrsResigned: 29 Apr 2026
Nicholas George Selby Tulloch
Non-Executive Chair
4 mosAge: 53British
Michael Whitlow
Executive Director
4 mosAge: 47British
Finance Director & Company Secretary
–
IR
Ian Russell Bagnall
Secretary
4 mos
IR
Ian Russell Bagnall
Director
4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Nicholas George Selby Tulloch | Non-Executive Chair | 29 Apr 2026 | 4 mos | British |
| CEO | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Dr P J Sargent | Executive Director | £137,500 | £511 | £15,000 | £11,600 | £164,111 |
| Dr J S Millen |
Tenure: 2 yrs 3 mosResigned: 29 Apr 2026
Shalabh Kumar
Non-Executive Director
Tenure: 3 yrs 7 mosResigned: 29 Apr 2026
Dr Timothy Henry Corn
Non-Executive Director
Tenure: 4 yrsResigned: 29 Apr 2026
Dr Peter Sargent
| Executive Director | 29 Apr 2026 | 4 mos | British |
| Finance Director & Company Secretary | – | – | – |
| Secretary | 29 Apr 2026 | 4 mos | – |
| Director | 29 Apr 2026 | 4 mos | British |
| Mr S Kumar | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Dr T H Corn | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Dr C D Chassagnole | Non-Executive Director | – | – | – | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Dr P J Sargent | Executive Director | – | – | – | – | £78,746 |
| Dr C D Chassagnole | Non-Executive Director | £80,465 | – | – | – | £80,465 |
| Dr J S Millen | Non-Executive Director | – | – | – | – | £67,433 |
| Mr S Kumar | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Dr T H Corn | Non-Executive Director | £20,000 | – | – | – | £20,000 |
Tenure: 10 yrsResigned: 29 Apr 2026
Christophe David Chassagnole
unknown
Tenure: 17 yrsResigned: 31 May 2024
Dr Paul Bernard Harper
unknown
Tenure: 17 yrs 5 mosResigned: 22 Feb 2022
Doctor Mark Philip Chadwick
unknown
Tenure: 5 yrs 10 mosResigned: 25 Oct 2016
Elizabeth Catherine King
Secretary
Tenure: 1 yrs 10 mosResigned: 1 May 2016
Roger John Jones
Secretary
Tenure: 6 yrs 6 mosResigned: 7 Jul 2014
Duncan John Lipscombe
unknown
Tenure: 1 yrs 4 mosResigned: 17 Dec 2007
Edward Morgan Oliver
unknown
Tenure: 1 yrs 4 mosResigned: 17 Dec 2007
Tenure: 1 yrs 1 mosResigned: 15 Sept 2006
David Alford Collins
Non-Executive Director
Tenure: 2 yrs 4 mosResigned: 15 Sept 2006
Dr John Savin
Non-Executive Director
Tenure: 4 yrs 11 mosResigned: 7 Jun 2006
Dr Stephen Barry Parker
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 25 Aug 2005
John Kingston Pool
Non-Executive Director
Tenure: 1 yrsResigned: 28 May 2004
Peter Lisney Hoskins
Director
Tenure: 1 yrsResigned: 28 May 2004
Tenure: 1 yrsResigned: 28 May 2004
Professor David Andrew Fell
Non-Executive Director
Tenure: 1 yrs 11 mosResigned: 9 Jun 2003
Dr Valerie Anne Baker
Director
Tenure: 3 mosResigned: 29 May 2003
Dr George Stephen Morris
Director
Tenure: 1 yrs 5 mosResigned: 7 May 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Peter Joseph Sargent | Executive Director | 22 Jan 2024 | 29 Apr 2026 | 2 yrs 3 mos | British |
| Shalabh Kumar | Non-Executive Director | 1 Sept 2022 | 29 Apr 2026 | 3 yrs 7 mos | British |
| Dr Timothy Henry Corn | Non-Executive Director | 1 Apr 2022 | 29 Apr 2026 | 4 yrs | British |
| Dr James Simon Millen | Executive Director | 18 Apr 2016 |
Dr Peter Sargent
| Executive Director | 29 Apr 2026 | 4 mos | British |
| Finance Director & Company Secretary | – | – | – |
| Secretary | 29 Apr 2026 | 4 mos | – |
| Director | 29 Apr 2026 | 4 mos | British |
| Mr S Kumar | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Dr T H Corn | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Dr C D Chassagnole | Non-Executive Director | – | – | – | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| Dr P J Sargent | Executive Director | – | – | – | – | £78,746 |
| Dr C D Chassagnole | Non-Executive Director | £80,465 | – | – | – | £80,465 |
| Dr J S Millen | Non-Executive Director | – | – | – | – | £67,433 |
| Mr S Kumar | Non-Executive Director | £20,000 | – | – | – | £20,000 |
| Dr T H Corn | Non-Executive Director | £20,000 | – | – | – | £20,000 |
Tenure: 10 yrsResigned: 29 Apr 2026
Christophe David Chassagnole
unknown
Tenure: 17 yrsResigned: 31 May 2024
Dr Paul Bernard Harper
unknown
Tenure: 17 yrs 5 mosResigned: 22 Feb 2022
Doctor Mark Philip Chadwick
unknown
Tenure: 5 yrs 10 mosResigned: 25 Oct 2016
Elizabeth Catherine King
Secretary
Tenure: 1 yrs 10 mosResigned: 1 May 2016
Roger John Jones
Secretary
Tenure: 6 yrs 6 mosResigned: 7 Jul 2014
Duncan John Lipscombe
unknown
Tenure: 1 yrs 4 mosResigned: 17 Dec 2007
Edward Morgan Oliver
unknown
Tenure: 1 yrs 4 mosResigned: 17 Dec 2007
Tenure: 1 yrs 1 mosResigned: 15 Sept 2006
David Alford Collins
Non-Executive Director
Tenure: 2 yrs 4 mosResigned: 15 Sept 2006
Dr John Savin
Non-Executive Director
Tenure: 4 yrs 11 mosResigned: 7 Jun 2006
Dr Stephen Barry Parker
Non-Executive Director
Tenure: 1 yrs 5 mosResigned: 25 Aug 2005
John Kingston Pool
Non-Executive Director
Tenure: 1 yrsResigned: 28 May 2004
Peter Lisney Hoskins
Director
Tenure: 1 yrsResigned: 28 May 2004
Tenure: 1 yrsResigned: 28 May 2004
Professor David Andrew Fell
Non-Executive Director
Tenure: 1 yrs 11 mosResigned: 9 Jun 2003
Dr Valerie Anne Baker
Director
Tenure: 3 mosResigned: 29 May 2003
Dr George Stephen Morris
Director
Tenure: 1 yrs 5 mosResigned: 7 May 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Peter Joseph Sargent | Executive Director | 22 Jan 2024 | 29 Apr 2026 | 2 yrs 3 mos | British |
| Shalabh Kumar | Non-Executive Director | 1 Sept 2022 | 29 Apr 2026 | 3 yrs 7 mos | British |
| Dr Timothy Henry Corn | Non-Executive Director | 1 Apr 2022 | 29 Apr 2026 | 4 yrs | British |
| Dr James Simon Millen | Executive Director | 18 Apr 2016 |
| Christophe David Chassagnole | unknown | 7 May 2007 | 31 May 2024 | 17 yrs | French |
| Dr Paul Bernard Harper | unknown | 24 Sept 2004 | 22 Feb 2022 | 17 yrs 5 mos | British |
| Doctor Mark Philip Chadwick | unknown | 6 Dec 2010 | 25 Oct 2016 | 5 yrs 10 mos | British |
| Elizabeth Catherine King | Secretary | 7 Jul 2014 | 1 May 2016 | 1 yrs 10 mos | – |
| Roger John Jones | Secretary | 14 Jan 2008 | 7 Jul 2014 | 6 yrs 6 mos | British |
| Duncan John Lipscombe | unknown | 29 Aug 2006 | 17 Dec 2007 | 1 yrs 4 mos | British |
| Edward Morgan Oliver | unknown | 29 Aug 2006 | 17 Dec 2007 | 1 yrs 4 mos | British |
| David Eric Evans | unknown | 25 Aug 2005 | 15 Sept 2006 | 1 yrs 1 mos | British |
| David Alford Collins | Non-Executive Director | 28 May 2004 | 15 Sept 2006 | 2 yrs 4 mos | British |
| Dr John Savin | Non-Executive Director | 26 Jul 2001 | 7 Jun 2006 | 4 yrs 11 mos | British |
| Dr Stephen Barry Parker | Non-Executive Director | 24 Mar 2004 | 25 Aug 2005 | 1 yrs 5 mos | British |
| John Kingston Pool | Non-Executive Director | 28 May 2003 | 28 May 2004 | 1 yrs | United Kingdom |
| Peter Lisney Hoskins | Director | 28 May 2003 | 28 May 2004 | 1 yrs | British |
| Dr Ian Hayes | Director | 28 May 2003 | 28 May 2004 | 1 yrs | British |
| Professor David Andrew Fell | Non-Executive Director | 26 Jul 2001 | 9 Jun 2003 | 1 yrs 11 mos | British |
| Dr Valerie Anne Baker | Director | 20 Feb 2003 | 29 May 2003 | 3 mos | British |
| Dr George Stephen Morris | Director | 18 Dec 2001 | 7 May 2003 | 1 yrs 5 mos | British |
| Christophe David Chassagnole | unknown | 7 May 2007 | 31 May 2024 | 17 yrs | French |
| Dr Paul Bernard Harper | unknown | 24 Sept 2004 | 22 Feb 2022 | 17 yrs 5 mos | British |
| Doctor Mark Philip Chadwick | unknown | 6 Dec 2010 | 25 Oct 2016 | 5 yrs 10 mos | British |
| Elizabeth Catherine King | Secretary | 7 Jul 2014 | 1 May 2016 | 1 yrs 10 mos | – |
| Roger John Jones | Secretary | 14 Jan 2008 | 7 Jul 2014 | 6 yrs 6 mos | British |
| Duncan John Lipscombe | unknown | 29 Aug 2006 | 17 Dec 2007 | 1 yrs 4 mos | British |
| Edward Morgan Oliver | unknown | 29 Aug 2006 | 17 Dec 2007 | 1 yrs 4 mos | British |
| David Eric Evans | unknown | 25 Aug 2005 | 15 Sept 2006 | 1 yrs 1 mos | British |
| David Alford Collins | Non-Executive Director | 28 May 2004 | 15 Sept 2006 | 2 yrs 4 mos | British |
| Dr John Savin | Non-Executive Director | 26 Jul 2001 | 7 Jun 2006 | 4 yrs 11 mos | British |
| Dr Stephen Barry Parker | Non-Executive Director | 24 Mar 2004 | 25 Aug 2005 | 1 yrs 5 mos | British |
| John Kingston Pool | Non-Executive Director | 28 May 2003 | 28 May 2004 | 1 yrs | United Kingdom |
| Peter Lisney Hoskins | Director | 28 May 2003 | 28 May 2004 | 1 yrs | British |
| Dr Ian Hayes | Director | 28 May 2003 | 28 May 2004 | 1 yrs | British |
| Professor David Andrew Fell | Non-Executive Director | 26 Jul 2001 | 9 Jun 2003 | 1 yrs 11 mos | British |
| Dr Valerie Anne Baker | Director | 20 Feb 2003 | 29 May 2003 | 3 mos | British |
| Dr George Stephen Morris | Director | 18 Dec 2001 | 7 May 2003 | 1 yrs 5 mos | British |
