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RUA Life Sciences PLC (RUA) Board of Directors | Ticker

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RUA Life Sciences PLC Directors

/Equities/AIMX/RUA/Directors

RUA Life Sciences PLC Directors

Board of Directors (14)

Geoffrey Alan Berg

Non-Executive Chairman

8 yrs 1 mosAge: 70British

Paul Stenhouse

Chief Executive Officer

–

William Donald Brown

Chief Executive

14 yrs 9 mosAge: 63British

Lachlan Smith

Chief Financial Officer

–

Chris McLean

Chief Financial Officer

–

John Yendle

Non-Executive Director

–

David Best

Non-Executive Director

–

Steve Allen

Non-Executive Director

–

Robyn Stewart

Non-Executive Director

–

John Louis Ely

Non-Executive Director

8 yrs 1 mosAge: 75American

Ian Leslie Ardill

Non-Executive Director

5 yrs 6 mosAge: 59Northern Irish

Lachlan Arthur Smith

Executive Director

4 yrs 4 mosAge: 45Scottish

Mike McTighe

Senior Independent Director

–

Lachlan Arthur Smith

Secretary

2 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Geoffrey Alan Berg	Non-Executive Chairman	8 Jun 2018	8 yrs 1 mos	British
PS Paul Stenhouse	Chief Executive Officer	–	–	–
William Donald Brown	Chief Executive	21 Oct 2011	14 yrs 9 mos	British
Lachlan Smith	Chief Financial Officer	–	–	–
CM Chris McLean	Chief Financial Officer	–	–	–
JY John Yendle	Non-Executive Director	–	–	–
DB David Best	Non-Executive Director	–	–	–
SA Steve Allen	Non-Executive Director	–	–	–
RS Robyn Stewart	Non-Executive Director	–	–	–
John Louis Ely	Non-Executive Director	8 Jun 2018	8 yrs 1 mos	American
Ian Leslie Ardill	Non-Executive Director	18 Jan 2021	5 yrs 6 mos	Northern Irish
LA Lachlan Arthur Smith	Executive Director	31 Mar 2022	4 yrs 4 mos	Scottish
MM Mike McTighe	Senior Independent Director	–	–	–
LA Lachlan Arthur Smith	Secretary	1 Nov 2023	2 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
W Brown	Executive Director	£404,648	£1,399	£26,977	£40,465	£473,489
L Smith	Executive Director	£255,000	£546	£17,000	£25,500	£298,046
G Berg	Non-Executive Director	£101,849	–	–	–	£101,849
J McKenna	Non-Executive Director	£79,952	–	–	–	£79,952
J Ely	Non-Executive Director	£63,336	–	–	–	£63,336
I Ardill	Non-Executive Director	£63,336	–	–	–	£63,336

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
W Brown	Executive Director	£286,053	–	–	–	£286,053
L Smith	Executive Director	£156,033	–	–	–	£156,033

Former Directors (26)

Dr Caroline Stretton

Executive Director

Tenure: 3 yrsResigned: 26 Jan 2024

Kathryn Mary Full

Secretary

Tenure: 4 yrs 10 mosResigned: 1 Nov 2023

Iain Crawford Anthony

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Aug 2023

David Muir Richmond

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2021

James Gordon Wright

Director

Tenure: 15 yrs 1 mosResigned: 10 Dec 2020

John Christopher David Parsons

Secretary

Tenure: 14 yrs 1 mosResigned: 2 Jan 2019

Roy Walter Mitchell

Director

Tenure: 2 yrsResigned: 31 May 2015

Francis Patrick Maguire

Director

Tenure: 10 yrs 4 mosResigned: 30 Nov 2013

Jon Peter Pither

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2012

Doctor Stuart Bernard Rollason

Director

Tenure: 6 yrs 5 mosResigned: 21 Oct 2011

Peter Jeremy Gibson

Director

Tenure: 1 yrs 2 mosResigned: 12 May 2005

Laurence Rostron

Director

Tenure: 2 yrs 6 mosResigned: 12 May 2005

Ian George Cameron

Director

Tenure: 5 yrs 9 mosResigned: 20 Dec 2004

William Craig Strachan

Director

Tenure: 1 yrs 8 mosResigned: 1 Mar 2004

Jonathan Brooks

Director

Tenure: 3 yrs 1 mosResigned: 1 Mar 2004

Alistair William Gray

Director

Tenure: 6 yrs 3 mosResigned: 11 Aug 2003

Francis John Philip Madden

Director

Tenure: 5 yrs 10 mosResigned: 20 Nov 2002

Dr John Paul Ranieri

Director

Tenure: 6 mosResigned: 1 Jul 2002

Professor David Franklyn Williams

Director

Tenure: 5 yrs 2 mosResigned: 1 Jul 2002

Bruno Lowinger

Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

Peter Duijst

Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

John McKenna

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

James Gordon Wright

Director

Tenure: 5 yrs 2 mosResigned: 4 Mar 2002

Edward McDaid

Director

Tenure: 1 yrs 9 mosResigned: 19 Oct 1998

Stuart Lawrie

Secretary

Tenure: 1 yrs 7 mosResigned: 26 Aug 1998

Archibald Bernard Robertson

Director

Tenure: 3 mosResigned: 30 Apr 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Caroline Stretton	Executive Director	18 Jan 2021	26 Jan 2024	3 yrs	British
Kathryn Mary Full	Secretary	2 Jan 2019	1 Nov 2023	4 yrs 10 mos	–
Iain Crawford Anthony	Executive Director	31 Mar 2022	30 Aug 2023	1 yrs 5 mos	British
David Muir Richmond	Director	8 Jun 2018	31 Aug 2021	3 yrs 2 mos	British
James Gordon Wright	Director	14 Nov 2005	10 Dec 2020	15 yrs 1 mos	British
John Christopher David Parsons	Secretary	1 Dec 2004	2 Jan 2019	14 yrs 1 mos	British
Roy Walter Mitchell	Director	23 May 2013	31 May 2015	2 yrs	British
Francis Patrick Maguire	Director	1 Jul 2003	30 Nov 2013	10 yrs 4 mos	American
Jon Peter Pither	Director	1 Mar 2004	31 Dec 2012	8 yrs 9 mos	British
Doctor Stuart Bernard Rollason	Director	13 May 2005	21 Oct 2011	6 yrs 5 mos	British
Peter Jeremy Gibson	Director	1 Mar 2004	12 May 2005	1 yrs 2 mos	British
Laurence Rostron	Director	20 Nov 2002	12 May 2005	2 yrs 6 mos	British
Ian George Cameron	Director	8 Mar 1999	20 Dec 2004	5 yrs 9 mos	British
William Craig Strachan	Director	1 Jul 2002	1 Mar 2004	1 yrs 8 mos	British
Jonathan Brooks	Director	12 Feb 2001	1 Mar 2004	3 yrs 1 mos	British
Alistair William Gray	Director	16 May 1997	11 Aug 2003	6 yrs 3 mos	British
Francis John Philip Madden	Director	21 Jan 1997	20 Nov 2002	5 yrs 10 mos	British
Dr John Paul Ranieri	Director	22 Jan 2002	1 Jul 2002	6 mos	American
Professor David Franklyn Williams	Director	1 May 1997	1 Jul 2002	5 yrs 2 mos	British
Bruno Lowinger	Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	Swedish
Peter Duijst	Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	Dutch
John McKenna	Non-Executive Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	British
James Gordon Wright	Director	21 Jan 1997	4 Mar 2002	5 yrs 2 mos	British
Edward McDaid	Director	21 Jan 1997	19 Oct 1998	1 yrs 9 mos	British
Stuart Lawrie	Secretary	21 Jan 1997	26 Aug 1998	1 yrs 7 mos	British
Archibald Bernard Robertson	Director	21 Jan 1997	30 Apr 1997	3 mos	British

Board of Directors (14)

Geoffrey Alan Berg

Non-Executive Chairman

8 yrs 1 mosAge: 70British

Paul Stenhouse

Chief Executive Officer

–

William Donald Brown

Chief Executive

14 yrs 9 mosAge: 63British

Lachlan Smith

Chief Financial Officer

–

Chris McLean

Chief Financial Officer

–

John Yendle

Non-Executive Director

–

David Best

Non-Executive Director

–

Steve Allen

Non-Executive Director

–

Robyn Stewart

Non-Executive Director

–

John Louis Ely

Non-Executive Director

8 yrs 1 mosAge: 75American

Ian Leslie Ardill

Non-Executive Director

5 yrs 6 mosAge: 59Northern Irish

Lachlan Arthur Smith

Executive Director

4 yrs 4 mosAge: 45Scottish

Mike McTighe

Senior Independent Director

–

Lachlan Arthur Smith

Secretary

2 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Geoffrey Alan Berg	Non-Executive Chairman	8 Jun 2018	8 yrs 1 mos	British
PS Paul Stenhouse	Chief Executive Officer	–	–	–
William Donald Brown	Chief Executive	21 Oct 2011	14 yrs 9 mos	British
Lachlan Smith	Chief Financial Officer	–	–	–
CM Chris McLean	Chief Financial Officer	–	–	–
JY John Yendle	Non-Executive Director	–	–	–
DB David Best	Non-Executive Director	–	–	–
SA Steve Allen	Non-Executive Director	–	–	–
RS Robyn Stewart	Non-Executive Director	–	–	–
John Louis Ely	Non-Executive Director	8 Jun 2018	8 yrs 1 mos	American
Ian Leslie Ardill	Non-Executive Director	18 Jan 2021	5 yrs 6 mos	Northern Irish
LA Lachlan Arthur Smith	Executive Director	31 Mar 2022	4 yrs 4 mos	Scottish
MM Mike McTighe	Senior Independent Director	–	–	–
LA Lachlan Arthur Smith	Secretary	1 Nov 2023	2 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
W Brown	Executive Director	£404,648	£1,399	£26,977	£40,465	£473,489
L Smith	Executive Director	£255,000	£546	£17,000	£25,500	£298,046
G Berg	Non-Executive Director	£101,849	–	–	–	£101,849
J McKenna	Non-Executive Director	£79,952	–	–	–	£79,952
J Ely	Non-Executive Director	£63,336	–	–	–	£63,336
I Ardill	Non-Executive Director	£63,336	–	–	–	£63,336

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
W Brown	Executive Director	£286,053	–	–	–	£286,053
L Smith	Executive Director	£156,033	–	–	–	£156,033

Former Directors (26)

Dr Caroline Stretton

Executive Director

Tenure: 3 yrsResigned: 26 Jan 2024

Kathryn Mary Full

Secretary

Tenure: 4 yrs 10 mosResigned: 1 Nov 2023

Iain Crawford Anthony

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Aug 2023

David Muir Richmond

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2021

James Gordon Wright

Director

Tenure: 15 yrs 1 mosResigned: 10 Dec 2020

John Christopher David Parsons

Secretary

Tenure: 14 yrs 1 mosResigned: 2 Jan 2019

Roy Walter Mitchell

Director

Tenure: 2 yrsResigned: 31 May 2015

Francis Patrick Maguire

Director

Tenure: 10 yrs 4 mosResigned: 30 Nov 2013

Jon Peter Pither

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2012

Doctor Stuart Bernard Rollason

Director

Tenure: 6 yrs 5 mosResigned: 21 Oct 2011

Peter Jeremy Gibson

Director

Tenure: 1 yrs 2 mosResigned: 12 May 2005

Laurence Rostron

Director

Tenure: 2 yrs 6 mosResigned: 12 May 2005

Ian George Cameron

Director

Tenure: 5 yrs 9 mosResigned: 20 Dec 2004

William Craig Strachan

Director

Tenure: 1 yrs 8 mosResigned: 1 Mar 2004

Jonathan Brooks

Director

Tenure: 3 yrs 1 mosResigned: 1 Mar 2004

Alistair William Gray

Director

Tenure: 6 yrs 3 mosResigned: 11 Aug 2003

Francis John Philip Madden

Director

Tenure: 5 yrs 10 mosResigned: 20 Nov 2002

Dr John Paul Ranieri

Director

Tenure: 6 mosResigned: 1 Jul 2002

Professor David Franklyn Williams

Director

Tenure: 5 yrs 2 mosResigned: 1 Jul 2002

Bruno Lowinger

Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

Peter Duijst

Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

John McKenna

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

James Gordon Wright

Director

Tenure: 5 yrs 2 mosResigned: 4 Mar 2002

Edward McDaid

Director

Tenure: 1 yrs 9 mosResigned: 19 Oct 1998

Stuart Lawrie

Secretary

Tenure: 1 yrs 7 mosResigned: 26 Aug 1998

Archibald Bernard Robertson

Director

Tenure: 3 mosResigned: 30 Apr 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Caroline Stretton	Executive Director	18 Jan 2021	26 Jan 2024	3 yrs	British
Kathryn Mary Full	Secretary	2 Jan 2019	1 Nov 2023	4 yrs 10 mos	–
Iain Crawford Anthony	Executive Director	31 Mar 2022	30 Aug 2023	1 yrs 5 mos	British
David Muir Richmond	Director	8 Jun 2018	31 Aug 2021	3 yrs 2 mos	British
James Gordon Wright	Director	14 Nov 2005	10 Dec 2020	15 yrs 1 mos	British
John Christopher David Parsons	Secretary	1 Dec 2004	2 Jan 2019	14 yrs 1 mos	British
Roy Walter Mitchell	Director	23 May 2013	31 May 2015	2 yrs	British
Francis Patrick Maguire	Director	1 Jul 2003	30 Nov 2013	10 yrs 4 mos	American
Jon Peter Pither	Director	1 Mar 2004	31 Dec 2012	8 yrs 9 mos	British
Doctor Stuart Bernard Rollason	Director	13 May 2005	21 Oct 2011	6 yrs 5 mos	British
Peter Jeremy Gibson	Director	1 Mar 2004	12 May 2005	1 yrs 2 mos	British
Laurence Rostron	Director	20 Nov 2002	12 May 2005	2 yrs 6 mos	British
Ian George Cameron	Director	8 Mar 1999	20 Dec 2004	5 yrs 9 mos	British
William Craig Strachan	Director	1 Jul 2002	1 Mar 2004	1 yrs 8 mos	British
Jonathan Brooks	Director	12 Feb 2001	1 Mar 2004	3 yrs 1 mos	British
Alistair William Gray	Director	16 May 1997	11 Aug 2003	6 yrs 3 mos	British
Francis John Philip Madden	Director	21 Jan 1997	20 Nov 2002	5 yrs 10 mos	British
Dr John Paul Ranieri	Director	22 Jan 2002	1 Jul 2002	6 mos	American
Professor David Franklyn Williams	Director	1 May 1997	1 Jul 2002	5 yrs 2 mos	British
Bruno Lowinger	Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	Swedish
Peter Duijst	Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	Dutch
John McKenna	Non-Executive Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	British
James Gordon Wright	Director	21 Jan 1997	4 Mar 2002	5 yrs 2 mos	British
Edward McDaid	Director	21 Jan 1997	19 Oct 1998	1 yrs 9 mos	British
Stuart Lawrie	Secretary	21 Jan 1997	26 Aug 1998	1 yrs 7 mos	British
Archibald Bernard Robertson	Director	21 Jan 1997	30 Apr 1997	3 mos	British

Board of Directors (14)

Geoffrey Alan Berg

Non-Executive Chairman

8 yrs 1 mosAge: 70British

Paul Stenhouse

Chief Executive Officer

–

William Donald Brown

Chief Executive

14 yrs 9 mosAge: 63British

Lachlan Smith

Chief Financial Officer

–

Chris McLean

Chief Financial Officer

–

John Yendle

Non-Executive Director

–

David Best

Non-Executive Director

–

Steve Allen

Non-Executive Director

–

Robyn Stewart

Non-Executive Director

–

John Louis Ely

Non-Executive Director

8 yrs 1 mosAge: 75American

Ian Leslie Ardill

Non-Executive Director

5 yrs 6 mosAge: 59Northern Irish

Lachlan Arthur Smith

Executive Director

4 yrs 4 mosAge: 45Scottish

Mike McTighe

Senior Independent Director

–

Lachlan Arthur Smith

Secretary

2 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Geoffrey Alan Berg	Non-Executive Chairman	8 Jun 2018	8 yrs 1 mos	British
PS Paul Stenhouse	Chief Executive Officer	–	–	–
William Donald Brown	Chief Executive	21 Oct 2011	14 yrs 9 mos	British
Lachlan Smith	Chief Financial Officer	–	–	–
CM Chris McLean	Chief Financial Officer	–	–	–
JY John Yendle	Non-Executive Director	–	–	–
DB David Best	Non-Executive Director	–	–	–
SA Steve Allen	Non-Executive Director	–	–	–
RS Robyn Stewart	Non-Executive Director	–	–	–
John Louis Ely	Non-Executive Director	8 Jun 2018	8 yrs 1 mos	American
Ian Leslie Ardill	Non-Executive Director	18 Jan 2021	5 yrs 6 mos	Northern Irish
LA Lachlan Arthur Smith	Executive Director	31 Mar 2022	4 yrs 4 mos	Scottish
MM Mike McTighe	Senior Independent Director	–	–	–
LA Lachlan Arthur Smith	Secretary	1 Nov 2023	2 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
W Brown	Executive Director	£404,648	£1,399	£26,977	£40,465	£473,489
L Smith	Executive Director	£255,000	£546	£17,000	£25,500	£298,046
G Berg	Non-Executive Director	£101,849	–	–	–	£101,849
J McKenna	Non-Executive Director	£79,952	–	–	–	£79,952
J Ely	Non-Executive Director	£63,336	–	–	–	£63,336
I Ardill	Non-Executive Director	£63,336	–	–	–	£63,336

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
W Brown	Executive Director	£286,053	–	–	–	£286,053
L Smith	Executive Director	£156,033	–	–	–	£156,033

Former Directors (26)

Dr Caroline Stretton

Executive Director

Tenure: 3 yrsResigned: 26 Jan 2024

Kathryn Mary Full

Secretary

Tenure: 4 yrs 10 mosResigned: 1 Nov 2023

Iain Crawford Anthony

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Aug 2023

David Muir Richmond

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2021

James Gordon Wright

Director

Tenure: 15 yrs 1 mosResigned: 10 Dec 2020

John Christopher David Parsons

Secretary

Tenure: 14 yrs 1 mosResigned: 2 Jan 2019

Roy Walter Mitchell

Director

Tenure: 2 yrsResigned: 31 May 2015

Francis Patrick Maguire

Director

Tenure: 10 yrs 4 mosResigned: 30 Nov 2013

Jon Peter Pither

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2012

Doctor Stuart Bernard Rollason

Director

Tenure: 6 yrs 5 mosResigned: 21 Oct 2011

Peter Jeremy Gibson

Director

Tenure: 1 yrs 2 mosResigned: 12 May 2005

Laurence Rostron

Director

Tenure: 2 yrs 6 mosResigned: 12 May 2005

Ian George Cameron

Director

Tenure: 5 yrs 9 mosResigned: 20 Dec 2004

William Craig Strachan

Director

Tenure: 1 yrs 8 mosResigned: 1 Mar 2004

Jonathan Brooks

Director

Tenure: 3 yrs 1 mosResigned: 1 Mar 2004

Alistair William Gray

Director

Tenure: 6 yrs 3 mosResigned: 11 Aug 2003

Francis John Philip Madden

Director

Tenure: 5 yrs 10 mosResigned: 20 Nov 2002

Dr John Paul Ranieri

Director

Tenure: 6 mosResigned: 1 Jul 2002

Professor David Franklyn Williams

Director

Tenure: 5 yrs 2 mosResigned: 1 Jul 2002

Bruno Lowinger

Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

Peter Duijst

Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

John McKenna

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

James Gordon Wright

Director

Tenure: 5 yrs 2 mosResigned: 4 Mar 2002

Edward McDaid

Director

Tenure: 1 yrs 9 mosResigned: 19 Oct 1998

Stuart Lawrie

Secretary

Tenure: 1 yrs 7 mosResigned: 26 Aug 1998

Archibald Bernard Robertson

Director

Tenure: 3 mosResigned: 30 Apr 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Caroline Stretton	Executive Director	18 Jan 2021	26 Jan 2024	3 yrs	British
Kathryn Mary Full	Secretary	2 Jan 2019	1 Nov 2023	4 yrs 10 mos	–
Iain Crawford Anthony	Executive Director	31 Mar 2022	30 Aug 2023	1 yrs 5 mos	British
David Muir Richmond	Director	8 Jun 2018	31 Aug 2021	3 yrs 2 mos	British
James Gordon Wright	Director	14 Nov 2005	10 Dec 2020	15 yrs 1 mos	British
John Christopher David Parsons	Secretary	1 Dec 2004	2 Jan 2019	14 yrs 1 mos	British
Roy Walter Mitchell	Director	23 May 2013	31 May 2015	2 yrs	British
Francis Patrick Maguire	Director	1 Jul 2003	30 Nov 2013	10 yrs 4 mos	American
Jon Peter Pither	Director	1 Mar 2004	31 Dec 2012	8 yrs 9 mos	British
Doctor Stuart Bernard Rollason	Director	13 May 2005	21 Oct 2011	6 yrs 5 mos	British
Peter Jeremy Gibson	Director	1 Mar 2004	12 May 2005	1 yrs 2 mos	British
Laurence Rostron	Director	20 Nov 2002	12 May 2005	2 yrs 6 mos	British
Ian George Cameron	Director	8 Mar 1999	20 Dec 2004	5 yrs 9 mos	British
William Craig Strachan	Director	1 Jul 2002	1 Mar 2004	1 yrs 8 mos	British
Jonathan Brooks	Director	12 Feb 2001	1 Mar 2004	3 yrs 1 mos	British
Alistair William Gray	Director	16 May 1997	11 Aug 2003	6 yrs 3 mos	British
Francis John Philip Madden	Director	21 Jan 1997	20 Nov 2002	5 yrs 10 mos	British
Dr John Paul Ranieri	Director	22 Jan 2002	1 Jul 2002	6 mos	American
Professor David Franklyn Williams	Director	1 May 1997	1 Jul 2002	5 yrs 2 mos	British
Bruno Lowinger	Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	Swedish
Peter Duijst	Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	Dutch
John McKenna	Non-Executive Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	British
James Gordon Wright	Director	21 Jan 1997	4 Mar 2002	5 yrs 2 mos	British
Edward McDaid	Director	21 Jan 1997	19 Oct 1998	1 yrs 9 mos	British
Stuart Lawrie	Secretary	21 Jan 1997	26 Aug 1998	1 yrs 7 mos	British
Archibald Bernard Robertson	Director	21 Jan 1997	30 Apr 1997	3 mos	British

Board of Directors (14)

Geoffrey Alan Berg

Non-Executive Chairman

8 yrs 1 mosAge: 70British

Paul Stenhouse

Chief Executive Officer

–

William Donald Brown

Chief Executive

14 yrs 9 mosAge: 63British

Lachlan Smith

Chief Financial Officer

–

Chris McLean

Chief Financial Officer

–

John Yendle

Non-Executive Director

–

David Best

Non-Executive Director

–

Steve Allen

Non-Executive Director

–

Robyn Stewart

Non-Executive Director

–

John Louis Ely

Non-Executive Director

8 yrs 1 mosAge: 75American

Ian Leslie Ardill

Non-Executive Director

5 yrs 6 mosAge: 59Northern Irish

Lachlan Arthur Smith

Executive Director

4 yrs 4 mosAge: 45Scottish

Mike McTighe

Senior Independent Director

–

Lachlan Arthur Smith

Secretary

2 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
Geoffrey Alan Berg	Non-Executive Chairman	8 Jun 2018	8 yrs 1 mos	British
PS Paul Stenhouse	Chief Executive Officer	–	–	–
William Donald Brown	Chief Executive	21 Oct 2011	14 yrs 9 mos	British
Lachlan Smith	Chief Financial Officer	–	–	–
CM Chris McLean	Chief Financial Officer	–	–	–
JY John Yendle	Non-Executive Director	–	–	–
DB David Best	Non-Executive Director	–	–	–
SA Steve Allen	Non-Executive Director	–	–	–
RS Robyn Stewart	Non-Executive Director	–	–	–
John Louis Ely	Non-Executive Director	8 Jun 2018	8 yrs 1 mos	American
Ian Leslie Ardill	Non-Executive Director	18 Jan 2021	5 yrs 6 mos	Northern Irish
LA Lachlan Arthur Smith	Executive Director	31 Mar 2022	4 yrs 4 mos	Scottish
MM Mike McTighe	Senior Independent Director	–	–	–
LA Lachlan Arthur Smith	Secretary	1 Nov 2023	2 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
W Brown	Executive Director	£404,648	£1,399	£26,977	£40,465	£473,489
L Smith	Executive Director	£255,000	£546	£17,000	£25,500	£298,046
G Berg	Non-Executive Director	£101,849	–	–	–	£101,849
J McKenna	Non-Executive Director	£79,952	–	–	–	£79,952
J Ely	Non-Executive Director	£63,336	–	–	–	£63,336
I Ardill	Non-Executive Director	£63,336	–	–	–	£63,336

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
W Brown	Executive Director	£286,053	–	–	–	£286,053
L Smith	Executive Director	£156,033	–	–	–	£156,033

Former Directors (26)

Dr Caroline Stretton

Executive Director

Tenure: 3 yrsResigned: 26 Jan 2024

Kathryn Mary Full

Secretary

Tenure: 4 yrs 10 mosResigned: 1 Nov 2023

Iain Crawford Anthony

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Aug 2023

David Muir Richmond

Director

Tenure: 3 yrs 2 mosResigned: 31 Aug 2021

James Gordon Wright

Director

Tenure: 15 yrs 1 mosResigned: 10 Dec 2020

John Christopher David Parsons

Secretary

Tenure: 14 yrs 1 mosResigned: 2 Jan 2019

Roy Walter Mitchell

Director

Tenure: 2 yrsResigned: 31 May 2015

Francis Patrick Maguire

Director

Tenure: 10 yrs 4 mosResigned: 30 Nov 2013

Jon Peter Pither

Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2012

Doctor Stuart Bernard Rollason

Director

Tenure: 6 yrs 5 mosResigned: 21 Oct 2011

Peter Jeremy Gibson

Director

Tenure: 1 yrs 2 mosResigned: 12 May 2005

Laurence Rostron

Director

Tenure: 2 yrs 6 mosResigned: 12 May 2005

Ian George Cameron

Director

Tenure: 5 yrs 9 mosResigned: 20 Dec 2004

William Craig Strachan

Director

Tenure: 1 yrs 8 mosResigned: 1 Mar 2004

Jonathan Brooks

Director

Tenure: 3 yrs 1 mosResigned: 1 Mar 2004

Alistair William Gray

Director

Tenure: 6 yrs 3 mosResigned: 11 Aug 2003

Francis John Philip Madden

Director

Tenure: 5 yrs 10 mosResigned: 20 Nov 2002

Dr John Paul Ranieri

Director

Tenure: 6 mosResigned: 1 Jul 2002

Professor David Franklyn Williams

Director

Tenure: 5 yrs 2 mosResigned: 1 Jul 2002

Bruno Lowinger

Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

Peter Duijst

Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

John McKenna

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 1 Jul 2002

James Gordon Wright

Director

Tenure: 5 yrs 2 mosResigned: 4 Mar 2002

Edward McDaid

Director

Tenure: 1 yrs 9 mosResigned: 19 Oct 1998

Stuart Lawrie

Secretary

Tenure: 1 yrs 7 mosResigned: 26 Aug 1998

Archibald Bernard Robertson

Director

Tenure: 3 mosResigned: 30 Apr 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Caroline Stretton	Executive Director	18 Jan 2021	26 Jan 2024	3 yrs	British
Kathryn Mary Full	Secretary	2 Jan 2019	1 Nov 2023	4 yrs 10 mos	–
Iain Crawford Anthony	Executive Director	31 Mar 2022	30 Aug 2023	1 yrs 5 mos	British
David Muir Richmond	Director	8 Jun 2018	31 Aug 2021	3 yrs 2 mos	British
James Gordon Wright	Director	14 Nov 2005	10 Dec 2020	15 yrs 1 mos	British
John Christopher David Parsons	Secretary	1 Dec 2004	2 Jan 2019	14 yrs 1 mos	British
Roy Walter Mitchell	Director	23 May 2013	31 May 2015	2 yrs	British
Francis Patrick Maguire	Director	1 Jul 2003	30 Nov 2013	10 yrs 4 mos	American
Jon Peter Pither	Director	1 Mar 2004	31 Dec 2012	8 yrs 9 mos	British
Doctor Stuart Bernard Rollason	Director	13 May 2005	21 Oct 2011	6 yrs 5 mos	British
Peter Jeremy Gibson	Director	1 Mar 2004	12 May 2005	1 yrs 2 mos	British
Laurence Rostron	Director	20 Nov 2002	12 May 2005	2 yrs 6 mos	British
Ian George Cameron	Director	8 Mar 1999	20 Dec 2004	5 yrs 9 mos	British
William Craig Strachan	Director	1 Jul 2002	1 Mar 2004	1 yrs 8 mos	British
Jonathan Brooks	Director	12 Feb 2001	1 Mar 2004	3 yrs 1 mos	British
Alistair William Gray	Director	16 May 1997	11 Aug 2003	6 yrs 3 mos	British
Francis John Philip Madden	Director	21 Jan 1997	20 Nov 2002	5 yrs 10 mos	British
Dr John Paul Ranieri	Director	22 Jan 2002	1 Jul 2002	6 mos	American
Professor David Franklyn Williams	Director	1 May 1997	1 Jul 2002	5 yrs 2 mos	British
Bruno Lowinger	Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	Swedish
Peter Duijst	Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	Dutch
John McKenna	Non-Executive Director	21 Jan 1997	1 Jul 2002	5 yrs 6 mos	British
James Gordon Wright	Director	21 Jan 1997	4 Mar 2002	5 yrs 2 mos	British
Edward McDaid	Director	21 Jan 1997	19 Oct 1998	1 yrs 9 mos	British
Stuart Lawrie	Secretary	21 Jan 1997	26 Aug 1998	1 yrs 7 mos	British
Archibald Bernard Robertson	Director	21 Jan 1997	30 Apr 1997	3 mos	British