RUA Life Sciences PLC (RUA) Board of Directors | TickerNon-Executive Chairman
8 yrs 1 mosAge: 70British
PS
Paul Stenhouse
Chief Executive Officer
–
William Donald Brown
Chief Executive
14 yrs 9 mosAge: 63British
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 yrs 1 mosAge: 75American
Non-Executive Director
5 yrs 6 mosAge: 59Northern Irish
LA
Executive Director
4 yrs 4 mosAge: 45Scottish
MM
Mike McTighe
Senior Independent Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 8 Jun 2018 | 8 yrs 1 mos | British |
| Chief Executive Officer | – | – | – |
|
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 |
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
Non-Executive Chairman
8 yrs 1 mosAge: 70British
PS
Paul Stenhouse
Chief Executive Officer
–
William Donald Brown
Chief Executive
14 yrs 9 mosAge: 63British
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 yrs 1 mosAge: 75American
Non-Executive Director
5 yrs 6 mosAge: 59Northern Irish
LA
Executive Director
4 yrs 4 mosAge: 45Scottish
MM
Mike McTighe
Senior Independent Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 8 Jun 2018 | 8 yrs 1 mos | British |
| Chief Executive Officer | – | – | – |
|
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 |
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
William Donald Brown
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 8 Jun 2018 | 8 yrs 1 mos | American |
| Non-Executive Director | 18 Jan 2021 | 5 yrs 6 mos | Northern Irish |
| Executive Director | 31 Mar 2022 | 4 yrs 4 mos | Scottish |
| Senior Independent Director | – | – | – |
| Secretary | 1 Nov 2023 | 2 yrs 8 mos | – |
| 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 |
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
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
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
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
Tenure: 5 yrs 6 mosResigned: 1 Jul 2002
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
Tenure: 1 yrs 9 mosResigned: 19 Oct 1998
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 |
William Donald Brown
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 8 Jun 2018 | 8 yrs 1 mos | American |
| Non-Executive Director | 18 Jan 2021 | 5 yrs 6 mos | Northern Irish |
| Executive Director | 31 Mar 2022 | 4 yrs 4 mos | Scottish |
| Senior Independent Director | – | – | – |
| Secretary | 1 Nov 2023 | 2 yrs 8 mos | – |
| 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 |
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
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
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
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
Tenure: 5 yrs 6 mosResigned: 1 Jul 2002
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
Tenure: 1 yrs 9 mosResigned: 19 Oct 1998
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 |
| 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 |
| 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 |
