Redx Pharma plc (REDX) Board of Directors | Ticker

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DelistedThis company is no longer listed on the London Stock Exchange.

Redx Pharma plc Directors

/Equities/XLON/REDX/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Redx Pharma plc Directors

Board of Directors (12)

Peter Collum

Chief Financial Officer

–

Dr. Caroline Phillips

Chief Scientific Officer

–

Mei-Lun Wang, M.D

Chief Medical Officer

–

Dr. Cliff Jones

Chief Technical Officer

–

Dr. Helen Timmis

Chief Medical Officer

–

Dr Bernhard Jurgen Kirschbaum

Non-Executive Director

10 yrs 8 mosAge: 68German

Peter Eric Presland

Non-Executive Director

8 yrs 10 mosAge: 76British

Lisa Mary Whewell Anson

Executive Director

8 yrs 3 mosAge: 58British

Natalie Berner

Non-Executive Director

5 yrs 4 mosAge: 35American

Claire Catherinet

Director

2 yrs 4 mosAge: 36French

Jeremy Charles Green

Director

1 yrs 8 mosAge: 53British

Andrew William Booth

Group Financial Controller & Company Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
Peter Collum	Chief Financial Officer	–	–	–
Dr. Caroline Phillips	Chief Scientific Officer	–	–	–
Mei-Lun Wang, M.D	Chief Medical Officer	–	–	–
Dr. Cliff Jones	Chief Technical Officer	–	–	–
Dr. Helen Timmis	Chief Medical Officer	–	–	–
Dr Bernhard Jurgen Kirschbaum	Non-Executive Director	1 Jan 2016	10 yrs 8 mos	German
Peter Eric Presland	Non-Executive Director	3 Nov 2017	8 yrs 10 mos	British
Lisa Mary Whewell Anson	Executive Director	1 Jun 2018	8 yrs 3 mos	British
Natalie Berner	Non-Executive Director	18 May 2021	5 yrs 4 mos	American
Claire Catherinet	Director	10 May 2024	2 yrs 4 mos	French
Jeremy Charles Green	Director	1 Jan 2025	1 yrs 8 mos	British
Andrew William Booth	Group Financial Controller & Company Secretary	1 Oct 2025	11 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
L. Anson	Executive Director	£577,020	£31,107	£608,127
Dr J. Griffiths	Non-Executive Director	£85,000	–	£85,000
Dr B. Kirschbaum	Non-Executive Director	£49,000	–	£49,000
P. Presland	Non-Executive Director	£48,750	–	£48,750
S. Gordon Wild	Non-Executive Director	£47,500	–	£47,500
Dr R. Scott	Non-Executive Director	£41,500	–	£41,500
Dr T. Burt	Non-Executive Director	–	–	–
Dr J. Anderson	Non-Executive Director	–	–	–
N. Berner	Non-Executive Director	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Pension	Total
L. Anson	Executive Director	£606,194	£30,800	£636,994
Dr J. Griffiths	Non-Executive Director	£70,833	–	£70,833
P. Presland	Non-Executive Director	£61,667	–	£61,667
Dr B. Kirschbaum	Non-Executive Director	£46,000	–	£46,000
S. Gordon Wild	Non-Executive Director	£40,000	–	£40,000
Dr R. Scott	Non-Executive Director	£26,872	–	£26,872
Dr T. Burt	Non-Executive Director	–	–	–
Dr J. Anderson	Non-Executive Director	–	–	–
N. Berner	Non-Executive Director	–	–	–

Former Directors (22)

Claire Penelope Solk

Secretary

Tenure: 3 yrsResigned: 30 Sept 2025

Dr Robert Andrew Donald Scott

Non-Executive Director

Tenure: 3 yrsResigned: 1 Jan 2025

Dr Jane Veronica Griffiths

Chair

Tenure: 3 yrs 1 mosResigned: 1 Jan 2025

Dr Joseph Anderson

Non-Executive Director

Tenure: 8 mosResigned: 10 May 2024

Sarah Lucinda Gordon Wild

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2023

Thomas Henry Burt

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 1 Sept 2023

Andrew William Booth

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Sept 2022

Iain Gladstone Ross

Non-Executive Director

Tenure: 4 yrsResigned: 31 May 2021

Dr James Robert Mead

Executive Director

Tenure: 2 yrs 1 mosResigned: 2 Mar 2021

Dominic Nicholas Jackson

Director

Tenure: 1 yrs 2 mosResigned: 31 Jan 2019

Neil David Murray

Director

Tenure: 7 yrs 2 mosResigned: 3 Nov 2017

Norman Molyneux

Director

Tenure: 7 yrs 2 mosResigned: 3 Nov 2017

David Lawrence

Director

Tenure: 1 yrs 3 mosResigned: 14 Aug 2017

Simon William Thorn

Secretary

Tenure: 6 yrs 8 mosResigned: 16 May 2017

Frank Murdoch Armstrong

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 20 Apr 2017

Peter McPartland

Director

Tenure: 6 yrs 6 mosResigned: 20 Apr 2017

Dr Peter Jackson

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2017

Philip John Tottey

Director

Tenure: 1 yrs 6 mosResigned: 30 Sept 2016

Derek Lindsay

Director

Tenure: 5 yrs 8 mosResigned: 6 May 2016

Dr Philip Leon Gould

Director

Tenure: 3 yrs 8 mosResigned: 31 May 2014

Dennis William Patrick Hallahane

Director

Tenure: 2 yrs 6 mosResigned: 21 May 2014

Douglas Colin Walter Stellman

Director

Tenure: 7 mosResigned: 20 Apr 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Penelope Solk	Secretary	1 Sept 2022	30 Sept 2025	3 yrs	–
Dr Robert Andrew Donald Scott	Non-Executive Director	27 Jan 2022	1 Jan 2025	3 yrs	American
Dr Jane Veronica Griffiths	Chair	1 Dec 2021	1 Jan 2025	3 yrs 1 mos	British
Dr Joseph Anderson	Non-Executive Director	6 Sept 2023	10 May 2024	8 mos	British
Sarah Lucinda Gordon Wild	Non-Executive Director	1 Jul 2020	30 Sept 2023	3 yrs 2 mos	British
Thomas Henry Burt	Non-Executive Director	4 Aug 2020	1 Sept 2023	3 yrs 1 mos	British
Andrew William Booth	Secretary	16 May 2017	1 Sept 2022	5 yrs 4 mos	–
Iain Gladstone Ross	Non-Executive Director	1 May 2017	31 May 2021	4 yrs	British
Dr James Robert Mead	Executive Director	1 Feb 2019	2 Mar 2021	2 yrs 1 mos	British
Dominic Nicholas Jackson	Director	3 Nov 2017	31 Jan 2019	1 yrs 2 mos	British
Neil David Murray	Director	20 Sept 2010	3 Nov 2017	7 yrs 2 mos	British
Norman Molyneux	Director	7 Sept 2010	3 Nov 2017	7 yrs 2 mos	British
David Lawrence	Director	6 May 2016	14 Aug 2017	1 yrs 3 mos	British
Simon William Thorn	Secretary	20 Sept 2010	16 May 2017	6 yrs 8 mos	British
Frank Murdoch Armstrong	Non-Executive Director	1 Sept 2014	20 Apr 2017	2 yrs 7 mos	British
Peter McPartland	Director	18 Oct 2010	20 Apr 2017	6 yrs 6 mos	British
Dr Peter Jackson	Director	20 Sept 2010	31 Mar 2017	6 yrs 6 mos	British
Philip John Tottey	Director	25 Mar 2015	30 Sept 2016	1 yrs 6 mos	British
Derek Lindsay	Director	20 Sept 2010	6 May 2016	5 yrs 8 mos	British
Dr Philip Leon Gould	Director	20 Sept 2010	31 May 2014	3 yrs 8 mos	British
Dennis William Patrick Hallahane	Director	15 Nov 2011	21 May 2014	2 yrs 6 mos	British
Douglas Colin Walter Stellman	Director	20 Sept 2010	20 Apr 2011	7 mos	British

Board of Directors (12)

Peter Collum

Chief Financial Officer

–

Dr. Caroline Phillips

Chief Scientific Officer

–

Mei-Lun Wang, M.D

Chief Medical Officer

–

Dr. Cliff Jones

Chief Technical Officer

–

Dr. Helen Timmis

Chief Medical Officer

–

Dr Bernhard Jurgen Kirschbaum

Non-Executive Director

10 yrs 8 mosAge: 68German

Peter Eric Presland

Non-Executive Director

8 yrs 10 mosAge: 76British

Lisa Mary Whewell Anson

Executive Director

8 yrs 3 mosAge: 58British

Natalie Berner

Non-Executive Director

5 yrs 4 mosAge: 35American

Claire Catherinet

Director

2 yrs 4 mosAge: 36French

Jeremy Charles Green

Director

1 yrs 8 mosAge: 53British

Andrew William Booth

Group Financial Controller & Company Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
Peter Collum	Chief Financial Officer	–	–	–
Dr. Caroline Phillips	Chief Scientific Officer	–	–	–
Mei-Lun Wang, M.D	Chief Medical Officer	–	–	–
Dr. Cliff Jones	Chief Technical Officer	–	–	–
Dr. Helen Timmis	Chief Medical Officer	–	–	–
Dr Bernhard Jurgen Kirschbaum	Non-Executive Director	1 Jan 2016	10 yrs 8 mos	German
Peter Eric Presland	Non-Executive Director	3 Nov 2017	8 yrs 10 mos	British
Lisa Mary Whewell Anson	Executive Director	1 Jun 2018	8 yrs 3 mos	British
Natalie Berner	Non-Executive Director	18 May 2021	5 yrs 4 mos	American
Claire Catherinet	Director	10 May 2024	2 yrs 4 mos	French
Jeremy Charles Green	Director	1 Jan 2025	1 yrs 8 mos	British
Andrew William Booth	Group Financial Controller & Company Secretary	1 Oct 2025	11 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
L. Anson	Executive Director	£577,020	£31,107	£608,127
Dr J. Griffiths	Non-Executive Director	£85,000	–	£85,000
Dr B. Kirschbaum	Non-Executive Director	£49,000	–	£49,000
P. Presland	Non-Executive Director	£48,750	–	£48,750
S. Gordon Wild	Non-Executive Director	£47,500	–	£47,500
Dr R. Scott	Non-Executive Director	£41,500	–	£41,500
Dr T. Burt	Non-Executive Director	–	–	–
Dr J. Anderson	Non-Executive Director	–	–	–
N. Berner	Non-Executive Director	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Pension	Total
L. Anson	Executive Director	£606,194	£30,800	£636,994
Dr J. Griffiths	Non-Executive Director	£70,833	–	£70,833
P. Presland	Non-Executive Director	£61,667	–	£61,667
Dr B. Kirschbaum	Non-Executive Director	£46,000	–	£46,000
S. Gordon Wild	Non-Executive Director	£40,000	–	£40,000
Dr R. Scott	Non-Executive Director	£26,872	–	£26,872
Dr T. Burt	Non-Executive Director	–	–	–
Dr J. Anderson	Non-Executive Director	–	–	–
N. Berner	Non-Executive Director	–	–	–

Former Directors (22)

Claire Penelope Solk

Secretary

Tenure: 3 yrsResigned: 30 Sept 2025

Dr Robert Andrew Donald Scott

Non-Executive Director

Tenure: 3 yrsResigned: 1 Jan 2025

Dr Jane Veronica Griffiths

Chair

Tenure: 3 yrs 1 mosResigned: 1 Jan 2025

Dr Joseph Anderson

Non-Executive Director

Tenure: 8 mosResigned: 10 May 2024

Sarah Lucinda Gordon Wild

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2023

Thomas Henry Burt

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 1 Sept 2023

Andrew William Booth

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Sept 2022

Iain Gladstone Ross

Non-Executive Director

Tenure: 4 yrsResigned: 31 May 2021

Dr James Robert Mead

Executive Director

Tenure: 2 yrs 1 mosResigned: 2 Mar 2021

Dominic Nicholas Jackson

Director

Tenure: 1 yrs 2 mosResigned: 31 Jan 2019

Neil David Murray

Director

Tenure: 7 yrs 2 mosResigned: 3 Nov 2017

Norman Molyneux

Director

Tenure: 7 yrs 2 mosResigned: 3 Nov 2017

David Lawrence

Director

Tenure: 1 yrs 3 mosResigned: 14 Aug 2017

Simon William Thorn

Secretary

Tenure: 6 yrs 8 mosResigned: 16 May 2017

Frank Murdoch Armstrong

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 20 Apr 2017

Peter McPartland

Director

Tenure: 6 yrs 6 mosResigned: 20 Apr 2017

Dr Peter Jackson

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2017

Philip John Tottey

Director

Tenure: 1 yrs 6 mosResigned: 30 Sept 2016

Derek Lindsay

Director

Tenure: 5 yrs 8 mosResigned: 6 May 2016

Dr Philip Leon Gould

Director

Tenure: 3 yrs 8 mosResigned: 31 May 2014

Dennis William Patrick Hallahane

Director

Tenure: 2 yrs 6 mosResigned: 21 May 2014

Douglas Colin Walter Stellman

Director

Tenure: 7 mosResigned: 20 Apr 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Penelope Solk	Secretary	1 Sept 2022	30 Sept 2025	3 yrs	–
Dr Robert Andrew Donald Scott	Non-Executive Director	27 Jan 2022	1 Jan 2025	3 yrs	American
Dr Jane Veronica Griffiths	Chair	1 Dec 2021	1 Jan 2025	3 yrs 1 mos	British
Dr Joseph Anderson	Non-Executive Director	6 Sept 2023	10 May 2024	8 mos	British
Sarah Lucinda Gordon Wild	Non-Executive Director	1 Jul 2020	30 Sept 2023	3 yrs 2 mos	British
Thomas Henry Burt	Non-Executive Director	4 Aug 2020	1 Sept 2023	3 yrs 1 mos	British
Andrew William Booth	Secretary	16 May 2017	1 Sept 2022	5 yrs 4 mos	–
Iain Gladstone Ross	Non-Executive Director	1 May 2017	31 May 2021	4 yrs	British
Dr James Robert Mead	Executive Director	1 Feb 2019	2 Mar 2021	2 yrs 1 mos	British
Dominic Nicholas Jackson	Director	3 Nov 2017	31 Jan 2019	1 yrs 2 mos	British
Neil David Murray	Director	20 Sept 2010	3 Nov 2017	7 yrs 2 mos	British
Norman Molyneux	Director	7 Sept 2010	3 Nov 2017	7 yrs 2 mos	British
David Lawrence	Director	6 May 2016	14 Aug 2017	1 yrs 3 mos	British
Simon William Thorn	Secretary	20 Sept 2010	16 May 2017	6 yrs 8 mos	British
Frank Murdoch Armstrong	Non-Executive Director	1 Sept 2014	20 Apr 2017	2 yrs 7 mos	British
Peter McPartland	Director	18 Oct 2010	20 Apr 2017	6 yrs 6 mos	British
Dr Peter Jackson	Director	20 Sept 2010	31 Mar 2017	6 yrs 6 mos	British
Philip John Tottey	Director	25 Mar 2015	30 Sept 2016	1 yrs 6 mos	British
Derek Lindsay	Director	20 Sept 2010	6 May 2016	5 yrs 8 mos	British
Dr Philip Leon Gould	Director	20 Sept 2010	31 May 2014	3 yrs 8 mos	British
Dennis William Patrick Hallahane	Director	15 Nov 2011	21 May 2014	2 yrs 6 mos	British
Douglas Colin Walter Stellman	Director	20 Sept 2010	20 Apr 2011	7 mos	British

Board of Directors (12)

Peter Collum

Chief Financial Officer

–

Dr. Caroline Phillips

Chief Scientific Officer

–

Mei-Lun Wang, M.D

Chief Medical Officer

–

Dr. Cliff Jones

Chief Technical Officer

–

Dr. Helen Timmis

Chief Medical Officer

–

Dr Bernhard Jurgen Kirschbaum

Non-Executive Director

10 yrs 8 mosAge: 68German

Peter Eric Presland

Non-Executive Director

8 yrs 10 mosAge: 76British

Lisa Mary Whewell Anson

Executive Director

8 yrs 3 mosAge: 58British

Natalie Berner

Non-Executive Director

5 yrs 4 mosAge: 35American

Claire Catherinet

Director

2 yrs 4 mosAge: 36French

Jeremy Charles Green

Director

1 yrs 8 mosAge: 53British

Andrew William Booth

Group Financial Controller & Company Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
Peter Collum	Chief Financial Officer	–	–	–
Dr. Caroline Phillips	Chief Scientific Officer	–	–	–
Mei-Lun Wang, M.D	Chief Medical Officer	–	–	–
Dr. Cliff Jones	Chief Technical Officer	–	–	–
Dr. Helen Timmis	Chief Medical Officer	–	–	–
Dr Bernhard Jurgen Kirschbaum	Non-Executive Director	1 Jan 2016	10 yrs 8 mos	German
Peter Eric Presland	Non-Executive Director	3 Nov 2017	8 yrs 10 mos	British
Lisa Mary Whewell Anson	Executive Director	1 Jun 2018	8 yrs 3 mos	British
Natalie Berner	Non-Executive Director	18 May 2021	5 yrs 4 mos	American
Claire Catherinet	Director	10 May 2024	2 yrs 4 mos	French
Jeremy Charles Green	Director	1 Jan 2025	1 yrs 8 mos	British
Andrew William Booth	Group Financial Controller & Company Secretary	1 Oct 2025	11 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
L. Anson	Executive Director	£577,020	£31,107	£608,127
Dr J. Griffiths	Non-Executive Director	£85,000	–	£85,000
Dr B. Kirschbaum	Non-Executive Director	£49,000	–	£49,000
P. Presland	Non-Executive Director	£48,750	–	£48,750
S. Gordon Wild	Non-Executive Director	£47,500	–	£47,500
Dr R. Scott	Non-Executive Director	£41,500	–	£41,500
Dr T. Burt	Non-Executive Director	–	–	–
Dr J. Anderson	Non-Executive Director	–	–	–
N. Berner	Non-Executive Director	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Pension	Total
L. Anson	Executive Director	£606,194	£30,800	£636,994
Dr J. Griffiths	Non-Executive Director	£70,833	–	£70,833
P. Presland	Non-Executive Director	£61,667	–	£61,667
Dr B. Kirschbaum	Non-Executive Director	£46,000	–	£46,000
S. Gordon Wild	Non-Executive Director	£40,000	–	£40,000
Dr R. Scott	Non-Executive Director	£26,872	–	£26,872
Dr T. Burt	Non-Executive Director	–	–	–
Dr J. Anderson	Non-Executive Director	–	–	–
N. Berner	Non-Executive Director	–	–	–

Former Directors (22)

Claire Penelope Solk

Secretary

Tenure: 3 yrsResigned: 30 Sept 2025

Dr Robert Andrew Donald Scott

Non-Executive Director

Tenure: 3 yrsResigned: 1 Jan 2025

Dr Jane Veronica Griffiths

Chair

Tenure: 3 yrs 1 mosResigned: 1 Jan 2025

Dr Joseph Anderson

Non-Executive Director

Tenure: 8 mosResigned: 10 May 2024

Sarah Lucinda Gordon Wild

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2023

Thomas Henry Burt

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 1 Sept 2023

Andrew William Booth

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Sept 2022

Iain Gladstone Ross

Non-Executive Director

Tenure: 4 yrsResigned: 31 May 2021

Dr James Robert Mead

Executive Director

Tenure: 2 yrs 1 mosResigned: 2 Mar 2021

Dominic Nicholas Jackson

Director

Tenure: 1 yrs 2 mosResigned: 31 Jan 2019

Neil David Murray

Director

Tenure: 7 yrs 2 mosResigned: 3 Nov 2017

Norman Molyneux

Director

Tenure: 7 yrs 2 mosResigned: 3 Nov 2017

David Lawrence

Director

Tenure: 1 yrs 3 mosResigned: 14 Aug 2017

Simon William Thorn

Secretary

Tenure: 6 yrs 8 mosResigned: 16 May 2017

Frank Murdoch Armstrong

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 20 Apr 2017

Peter McPartland

Director

Tenure: 6 yrs 6 mosResigned: 20 Apr 2017

Dr Peter Jackson

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2017

Philip John Tottey

Director

Tenure: 1 yrs 6 mosResigned: 30 Sept 2016

Derek Lindsay

Director

Tenure: 5 yrs 8 mosResigned: 6 May 2016

Dr Philip Leon Gould

Director

Tenure: 3 yrs 8 mosResigned: 31 May 2014

Dennis William Patrick Hallahane

Director

Tenure: 2 yrs 6 mosResigned: 21 May 2014

Douglas Colin Walter Stellman

Director

Tenure: 7 mosResigned: 20 Apr 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Penelope Solk	Secretary	1 Sept 2022	30 Sept 2025	3 yrs	–
Dr Robert Andrew Donald Scott	Non-Executive Director	27 Jan 2022	1 Jan 2025	3 yrs	American
Dr Jane Veronica Griffiths	Chair	1 Dec 2021	1 Jan 2025	3 yrs 1 mos	British
Dr Joseph Anderson	Non-Executive Director	6 Sept 2023	10 May 2024	8 mos	British
Sarah Lucinda Gordon Wild	Non-Executive Director	1 Jul 2020	30 Sept 2023	3 yrs 2 mos	British
Thomas Henry Burt	Non-Executive Director	4 Aug 2020	1 Sept 2023	3 yrs 1 mos	British
Andrew William Booth	Secretary	16 May 2017	1 Sept 2022	5 yrs 4 mos	–
Iain Gladstone Ross	Non-Executive Director	1 May 2017	31 May 2021	4 yrs	British
Dr James Robert Mead	Executive Director	1 Feb 2019	2 Mar 2021	2 yrs 1 mos	British
Dominic Nicholas Jackson	Director	3 Nov 2017	31 Jan 2019	1 yrs 2 mos	British
Neil David Murray	Director	20 Sept 2010	3 Nov 2017	7 yrs 2 mos	British
Norman Molyneux	Director	7 Sept 2010	3 Nov 2017	7 yrs 2 mos	British
David Lawrence	Director	6 May 2016	14 Aug 2017	1 yrs 3 mos	British
Simon William Thorn	Secretary	20 Sept 2010	16 May 2017	6 yrs 8 mos	British
Frank Murdoch Armstrong	Non-Executive Director	1 Sept 2014	20 Apr 2017	2 yrs 7 mos	British
Peter McPartland	Director	18 Oct 2010	20 Apr 2017	6 yrs 6 mos	British
Dr Peter Jackson	Director	20 Sept 2010	31 Mar 2017	6 yrs 6 mos	British
Philip John Tottey	Director	25 Mar 2015	30 Sept 2016	1 yrs 6 mos	British
Derek Lindsay	Director	20 Sept 2010	6 May 2016	5 yrs 8 mos	British
Dr Philip Leon Gould	Director	20 Sept 2010	31 May 2014	3 yrs 8 mos	British
Dennis William Patrick Hallahane	Director	15 Nov 2011	21 May 2014	2 yrs 6 mos	British
Douglas Colin Walter Stellman	Director	20 Sept 2010	20 Apr 2011	7 mos	British

Board of Directors (12)

Peter Collum

Chief Financial Officer

–

Dr. Caroline Phillips

Chief Scientific Officer

–

Mei-Lun Wang, M.D

Chief Medical Officer

–

Dr. Cliff Jones

Chief Technical Officer

–

Dr. Helen Timmis

Chief Medical Officer

–

Dr Bernhard Jurgen Kirschbaum

Non-Executive Director

10 yrs 8 mosAge: 68German

Peter Eric Presland

Non-Executive Director

8 yrs 10 mosAge: 76British

Lisa Mary Whewell Anson

Executive Director

8 yrs 3 mosAge: 58British

Natalie Berner

Non-Executive Director

5 yrs 4 mosAge: 35American

Claire Catherinet

Director

2 yrs 4 mosAge: 36French

Jeremy Charles Green

Director

1 yrs 8 mosAge: 53British

Andrew William Booth

Group Financial Controller & Company Secretary

11 mos

Name	Role	Appointed	Tenure	Nationality
Peter Collum	Chief Financial Officer	–	–	–
Dr. Caroline Phillips	Chief Scientific Officer	–	–	–
Mei-Lun Wang, M.D	Chief Medical Officer	–	–	–
Dr. Cliff Jones	Chief Technical Officer	–	–	–
Dr. Helen Timmis	Chief Medical Officer	–	–	–
Dr Bernhard Jurgen Kirschbaum	Non-Executive Director	1 Jan 2016	10 yrs 8 mos	German
Peter Eric Presland	Non-Executive Director	3 Nov 2017	8 yrs 10 mos	British
Lisa Mary Whewell Anson	Executive Director	1 Jun 2018	8 yrs 3 mos	British
Natalie Berner	Non-Executive Director	18 May 2021	5 yrs 4 mos	American
Claire Catherinet	Director	10 May 2024	2 yrs 4 mos	French
Jeremy Charles Green	Director	1 Jan 2025	1 yrs 8 mos	British
Andrew William Booth	Group Financial Controller & Company Secretary	1 Oct 2025	11 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Pension	Total
L. Anson	Executive Director	£577,020	£31,107	£608,127
Dr J. Griffiths	Non-Executive Director	£85,000	–	£85,000
Dr B. Kirschbaum	Non-Executive Director	£49,000	–	£49,000
P. Presland	Non-Executive Director	£48,750	–	£48,750
S. Gordon Wild	Non-Executive Director	£47,500	–	£47,500
Dr R. Scott	Non-Executive Director	£41,500	–	£41,500
Dr T. Burt	Non-Executive Director	–	–	–
Dr J. Anderson	Non-Executive Director	–	–	–
N. Berner	Non-Executive Director	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Pension	Total
L. Anson	Executive Director	£606,194	£30,800	£636,994
Dr J. Griffiths	Non-Executive Director	£70,833	–	£70,833
P. Presland	Non-Executive Director	£61,667	–	£61,667
Dr B. Kirschbaum	Non-Executive Director	£46,000	–	£46,000
S. Gordon Wild	Non-Executive Director	£40,000	–	£40,000
Dr R. Scott	Non-Executive Director	£26,872	–	£26,872
Dr T. Burt	Non-Executive Director	–	–	–
Dr J. Anderson	Non-Executive Director	–	–	–
N. Berner	Non-Executive Director	–	–	–

Former Directors (22)

Claire Penelope Solk

Secretary

Tenure: 3 yrsResigned: 30 Sept 2025

Dr Robert Andrew Donald Scott

Non-Executive Director

Tenure: 3 yrsResigned: 1 Jan 2025

Dr Jane Veronica Griffiths

Chair

Tenure: 3 yrs 1 mosResigned: 1 Jan 2025

Dr Joseph Anderson

Non-Executive Director

Tenure: 8 mosResigned: 10 May 2024

Sarah Lucinda Gordon Wild

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 30 Sept 2023

Thomas Henry Burt

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 1 Sept 2023

Andrew William Booth

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Sept 2022

Iain Gladstone Ross

Non-Executive Director

Tenure: 4 yrsResigned: 31 May 2021

Dr James Robert Mead

Executive Director

Tenure: 2 yrs 1 mosResigned: 2 Mar 2021

Dominic Nicholas Jackson

Director

Tenure: 1 yrs 2 mosResigned: 31 Jan 2019

Neil David Murray

Director

Tenure: 7 yrs 2 mosResigned: 3 Nov 2017

Norman Molyneux

Director

Tenure: 7 yrs 2 mosResigned: 3 Nov 2017

David Lawrence

Director

Tenure: 1 yrs 3 mosResigned: 14 Aug 2017

Simon William Thorn

Secretary

Tenure: 6 yrs 8 mosResigned: 16 May 2017

Frank Murdoch Armstrong

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 20 Apr 2017

Peter McPartland

Director

Tenure: 6 yrs 6 mosResigned: 20 Apr 2017

Dr Peter Jackson

Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2017

Philip John Tottey

Director

Tenure: 1 yrs 6 mosResigned: 30 Sept 2016

Derek Lindsay

Director

Tenure: 5 yrs 8 mosResigned: 6 May 2016

Dr Philip Leon Gould

Director

Tenure: 3 yrs 8 mosResigned: 31 May 2014

Dennis William Patrick Hallahane

Director

Tenure: 2 yrs 6 mosResigned: 21 May 2014

Douglas Colin Walter Stellman

Director

Tenure: 7 mosResigned: 20 Apr 2011

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Penelope Solk	Secretary	1 Sept 2022	30 Sept 2025	3 yrs	–
Dr Robert Andrew Donald Scott	Non-Executive Director	27 Jan 2022	1 Jan 2025	3 yrs	American
Dr Jane Veronica Griffiths	Chair	1 Dec 2021	1 Jan 2025	3 yrs 1 mos	British
Dr Joseph Anderson	Non-Executive Director	6 Sept 2023	10 May 2024	8 mos	British
Sarah Lucinda Gordon Wild	Non-Executive Director	1 Jul 2020	30 Sept 2023	3 yrs 2 mos	British
Thomas Henry Burt	Non-Executive Director	4 Aug 2020	1 Sept 2023	3 yrs 1 mos	British
Andrew William Booth	Secretary	16 May 2017	1 Sept 2022	5 yrs 4 mos	–
Iain Gladstone Ross	Non-Executive Director	1 May 2017	31 May 2021	4 yrs	British
Dr James Robert Mead	Executive Director	1 Feb 2019	2 Mar 2021	2 yrs 1 mos	British
Dominic Nicholas Jackson	Director	3 Nov 2017	31 Jan 2019	1 yrs 2 mos	British
Neil David Murray	Director	20 Sept 2010	3 Nov 2017	7 yrs 2 mos	British
Norman Molyneux	Director	7 Sept 2010	3 Nov 2017	7 yrs 2 mos	British
David Lawrence	Director	6 May 2016	14 Aug 2017	1 yrs 3 mos	British
Simon William Thorn	Secretary	20 Sept 2010	16 May 2017	6 yrs 8 mos	British
Frank Murdoch Armstrong	Non-Executive Director	1 Sept 2014	20 Apr 2017	2 yrs 7 mos	British
Peter McPartland	Director	18 Oct 2010	20 Apr 2017	6 yrs 6 mos	British
Dr Peter Jackson	Director	20 Sept 2010	31 Mar 2017	6 yrs 6 mos	British
Philip John Tottey	Director	25 Mar 2015	30 Sept 2016	1 yrs 6 mos	British
Derek Lindsay	Director	20 Sept 2010	6 May 2016	5 yrs 8 mos	British
Dr Philip Leon Gould	Director	20 Sept 2010	31 May 2014	3 yrs 8 mos	British
Dennis William Patrick Hallahane	Director	15 Nov 2011	21 May 2014	2 yrs 6 mos	British
Douglas Colin Walter Stellman	Director	20 Sept 2010	20 Apr 2011	7 mos	British