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Science Group PLC Directors

/Equities/AIMX/SAG/Directors

Science Group PLC Directors

Board of Directors (6)

Martyn Roy Ratcliffe

Director

16 yrs 1 mosAge: 65British

Sarah Elizabeth Cole

Secretary

14 yrs 2 mos

Daniel Robert Morgan Edwards

Director

7 yrs 1 mosAge: 51British

Peter Michael Bertram

Director

5 yrs 11 mosAge: 72British

Jonathan Brett

Director

4 yrs 9 mosAge: 46British

Susan Elizabeth Clement Davies

Director

4 yrsAge: 63British

Name	Role	Appointed	Tenure	Nationality
MR Martyn Roy Ratcliffe	Director	15 Apr 2010	16 yrs 1 mos	British
SE Sarah Elizabeth Cole	Secretary	22 Mar 2012	14 yrs 2 mos	–
DR Daniel Robert Morgan Edwards	Director	24 Apr 2019	7 yrs 1 mos	British
PM Peter Michael Bertram	Director	17 Jun 2020	5 yrs 11 mos	British
JB Jonathan Brett	Director	10 Aug 2021	4 yrs 9 mos	British
SE Susan Elizabeth Clement Davies	Director	18 May 2022	4 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Edwards	Executive Director	£251,000	£102,000	£102,000	£17,000	£1,000	£371,000
Brett	Executive Director	£165,000	£33,000	£33,000	£11,000	–	£209,000
Ratcliffe	Executive Director	£450,000	–	–	–	–	–
Bertram	Non-Executive Director	£49,000	–	–	–	–	–
Clement Davies	Non-Executive Director	£49,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Edwards	Executive Director	£251,000	£113,000	£113,000	£17,000	£1,000	£382,000
Brett	Executive Director	£154,000	£35,000	£35,000	£11,000	–	£200,000
Ratcliffe	Executive Director	£495,000	–	–	–	–	–
Bertram	Non-Executive Director	£45,000	–	–	–	–	–
Clement Davies	Non-Executive Director	£43,000	–	–	–	–	–
Lacey-Solymar	Non-Executive Director	£17,000	–	–	–	–	–

Former Directors (14)

Michael Julian Lacey-Solymar

Director

Tenure: 10 yrs 7 mosResigned: 18 May 2023

Sameet Vohra

Director

Tenure: 6 mosResigned: 30 Jul 2021

Rebecca Anne Archer

Director

Tenure: 7 yrs 3 mosResigned: 9 Apr 2021

David John Courtley

Director

Tenure: 10 yrs 1 mosResigned: 31 May 2020

Professor Keith Glover

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2015

Neil Anthony Elton

Director

Tenure: 3 yrs 6 mosResigned: 14 Feb 2014

Brent Christopher Hudson

Director

Tenure: 3 yrsResigned: 31 Oct 2012

Neil Anthony Elton

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Mar 2012

Guy Jonathan McCarthy

Director

Tenure: 2 yrs 5 mosResigned: 2 Aug 2010

Lars Vilhelm Kylberg

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Staffan Ahlberg

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Christopher Masters

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Daniel James Flicos

Director

Tenure: 1 yrs 5 mosResigned: 30 Oct 2009

Dr Alistair John Cameron Brown

Director

Tenure: 1 yrs 1 mosResigned: 10 Apr 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Julian Lacey-Solymar	Director	11 Oct 2012	18 May 2023	10 yrs 7 mos	British
Sameet Vohra	Director	11 Jan 2021	30 Jul 2021	6 mos	British
Rebecca Anne Archer	Director	27 Jan 2014	9 Apr 2021	7 yrs 3 mos	British
David John Courtley	Director	15 Apr 2010	31 May 2020	10 yrs 1 mos	British
Professor Keith Glover	Director	1 Oct 2011	31 Dec 2015	4 yrs 2 mos	British
Neil Anthony Elton	Director	2 Aug 2010	14 Feb 2014	3 yrs 6 mos	British
Brent Christopher Hudson	Director	5 Oct 2009	31 Oct 2012	3 yrs	British
Neil Anthony Elton	Secretary	2 Aug 2010	22 Mar 2012	1 yrs 7 mos	–
Guy Jonathan McCarthy	Director	17 Mar 2008	2 Aug 2010	2 yrs 5 mos	British
Lars Vilhelm Kylberg	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	Swedish
Staffan Ahlberg	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	Swedish
Christopher Masters	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	British
Daniel James Flicos	Director	9 May 2008	30 Oct 2009	1 yrs 5 mos	British
Dr Alistair John Cameron Brown	Director	17 Mar 2008	10 Apr 2009	1 yrs 1 mos	British

Board of Directors (6)

Martyn Roy Ratcliffe

Director

16 yrs 1 mosAge: 65British

Sarah Elizabeth Cole

Secretary

14 yrs 2 mos

Daniel Robert Morgan Edwards

Director

7 yrs 1 mosAge: 51British

Peter Michael Bertram

Director

5 yrs 11 mosAge: 72British

Jonathan Brett

Director

4 yrs 9 mosAge: 46British

Susan Elizabeth Clement Davies

Director

4 yrsAge: 63British

Name	Role	Appointed	Tenure	Nationality
MR Martyn Roy Ratcliffe	Director	15 Apr 2010	16 yrs 1 mos	British
SE Sarah Elizabeth Cole	Secretary	22 Mar 2012	14 yrs 2 mos	–
DR Daniel Robert Morgan Edwards	Director	24 Apr 2019	7 yrs 1 mos	British
PM Peter Michael Bertram	Director	17 Jun 2020	5 yrs 11 mos	British
JB Jonathan Brett	Director	10 Aug 2021	4 yrs 9 mos	British
SE Susan Elizabeth Clement Davies	Director	18 May 2022	4 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Edwards	Executive Director	£251,000	£102,000	£102,000	£17,000	£1,000	£371,000
Brett	Executive Director	£165,000	£33,000	£33,000	£11,000	–	£209,000
Ratcliffe	Executive Director	£450,000	–	–	–	–	–
Bertram	Non-Executive Director	£49,000	–	–	–	–	–
Clement Davies	Non-Executive Director	£49,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Edwards	Executive Director	£251,000	£113,000	£113,000	£17,000	£1,000	£382,000
Brett	Executive Director	£154,000	£35,000	£35,000	£11,000	–	£200,000
Ratcliffe	Executive Director	£495,000	–	–	–	–	–
Bertram	Non-Executive Director	£45,000	–	–	–	–	–
Clement Davies	Non-Executive Director	£43,000	–	–	–	–	–
Lacey-Solymar	Non-Executive Director	£17,000	–	–	–	–	–

Former Directors (14)

Michael Julian Lacey-Solymar

Director

Tenure: 10 yrs 7 mosResigned: 18 May 2023

Sameet Vohra

Director

Tenure: 6 mosResigned: 30 Jul 2021

Rebecca Anne Archer

Director

Tenure: 7 yrs 3 mosResigned: 9 Apr 2021

David John Courtley

Director

Tenure: 10 yrs 1 mosResigned: 31 May 2020

Professor Keith Glover

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2015

Neil Anthony Elton

Director

Tenure: 3 yrs 6 mosResigned: 14 Feb 2014

Brent Christopher Hudson

Director

Tenure: 3 yrsResigned: 31 Oct 2012

Neil Anthony Elton

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Mar 2012

Guy Jonathan McCarthy

Director

Tenure: 2 yrs 5 mosResigned: 2 Aug 2010

Lars Vilhelm Kylberg

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Staffan Ahlberg

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Christopher Masters

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Daniel James Flicos

Director

Tenure: 1 yrs 5 mosResigned: 30 Oct 2009

Dr Alistair John Cameron Brown

Director

Tenure: 1 yrs 1 mosResigned: 10 Apr 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Julian Lacey-Solymar	Director	11 Oct 2012	18 May 2023	10 yrs 7 mos	British
Sameet Vohra	Director	11 Jan 2021	30 Jul 2021	6 mos	British
Rebecca Anne Archer	Director	27 Jan 2014	9 Apr 2021	7 yrs 3 mos	British
David John Courtley	Director	15 Apr 2010	31 May 2020	10 yrs 1 mos	British
Professor Keith Glover	Director	1 Oct 2011	31 Dec 2015	4 yrs 2 mos	British
Neil Anthony Elton	Director	2 Aug 2010	14 Feb 2014	3 yrs 6 mos	British
Brent Christopher Hudson	Director	5 Oct 2009	31 Oct 2012	3 yrs	British
Neil Anthony Elton	Secretary	2 Aug 2010	22 Mar 2012	1 yrs 7 mos	–
Guy Jonathan McCarthy	Director	17 Mar 2008	2 Aug 2010	2 yrs 5 mos	British
Lars Vilhelm Kylberg	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	Swedish
Staffan Ahlberg	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	Swedish
Christopher Masters	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	British
Daniel James Flicos	Director	9 May 2008	30 Oct 2009	1 yrs 5 mos	British
Dr Alistair John Cameron Brown	Director	17 Mar 2008	10 Apr 2009	1 yrs 1 mos	British

Board of Directors (6)

Martyn Roy Ratcliffe

Director

16 yrs 1 mosAge: 65British

Sarah Elizabeth Cole

Secretary

14 yrs 2 mos

Daniel Robert Morgan Edwards

Director

7 yrs 1 mosAge: 51British

Peter Michael Bertram

Director

5 yrs 11 mosAge: 72British

Jonathan Brett

Director

4 yrs 9 mosAge: 46British

Susan Elizabeth Clement Davies

Director

4 yrsAge: 63British

Name	Role	Appointed	Tenure	Nationality
MR Martyn Roy Ratcliffe	Director	15 Apr 2010	16 yrs 1 mos	British
SE Sarah Elizabeth Cole	Secretary	22 Mar 2012	14 yrs 2 mos	–
DR Daniel Robert Morgan Edwards	Director	24 Apr 2019	7 yrs 1 mos	British
PM Peter Michael Bertram	Director	17 Jun 2020	5 yrs 11 mos	British
JB Jonathan Brett	Director	10 Aug 2021	4 yrs 9 mos	British
SE Susan Elizabeth Clement Davies	Director	18 May 2022	4 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Edwards	Executive Director	£251,000	£102,000	£102,000	£17,000	£1,000	£371,000
Brett	Executive Director	£165,000	£33,000	£33,000	£11,000	–	£209,000
Ratcliffe	Executive Director	£450,000	–	–	–	–	–
Bertram	Non-Executive Director	£49,000	–	–	–	–	–
Clement Davies	Non-Executive Director	£49,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Edwards	Executive Director	£251,000	£113,000	£113,000	£17,000	£1,000	£382,000
Brett	Executive Director	£154,000	£35,000	£35,000	£11,000	–	£200,000
Ratcliffe	Executive Director	£495,000	–	–	–	–	–
Bertram	Non-Executive Director	£45,000	–	–	–	–	–
Clement Davies	Non-Executive Director	£43,000	–	–	–	–	–
Lacey-Solymar	Non-Executive Director	£17,000	–	–	–	–	–

Former Directors (14)

Michael Julian Lacey-Solymar

Director

Tenure: 10 yrs 7 mosResigned: 18 May 2023

Sameet Vohra

Director

Tenure: 6 mosResigned: 30 Jul 2021

Rebecca Anne Archer

Director

Tenure: 7 yrs 3 mosResigned: 9 Apr 2021

David John Courtley

Director

Tenure: 10 yrs 1 mosResigned: 31 May 2020

Professor Keith Glover

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2015

Neil Anthony Elton

Director

Tenure: 3 yrs 6 mosResigned: 14 Feb 2014

Brent Christopher Hudson

Director

Tenure: 3 yrsResigned: 31 Oct 2012

Neil Anthony Elton

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Mar 2012

Guy Jonathan McCarthy

Director

Tenure: 2 yrs 5 mosResigned: 2 Aug 2010

Lars Vilhelm Kylberg

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Staffan Ahlberg

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Christopher Masters

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Daniel James Flicos

Director

Tenure: 1 yrs 5 mosResigned: 30 Oct 2009

Dr Alistair John Cameron Brown

Director

Tenure: 1 yrs 1 mosResigned: 10 Apr 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Julian Lacey-Solymar	Director	11 Oct 2012	18 May 2023	10 yrs 7 mos	British
Sameet Vohra	Director	11 Jan 2021	30 Jul 2021	6 mos	British
Rebecca Anne Archer	Director	27 Jan 2014	9 Apr 2021	7 yrs 3 mos	British
David John Courtley	Director	15 Apr 2010	31 May 2020	10 yrs 1 mos	British
Professor Keith Glover	Director	1 Oct 2011	31 Dec 2015	4 yrs 2 mos	British
Neil Anthony Elton	Director	2 Aug 2010	14 Feb 2014	3 yrs 6 mos	British
Brent Christopher Hudson	Director	5 Oct 2009	31 Oct 2012	3 yrs	British
Neil Anthony Elton	Secretary	2 Aug 2010	22 Mar 2012	1 yrs 7 mos	–
Guy Jonathan McCarthy	Director	17 Mar 2008	2 Aug 2010	2 yrs 5 mos	British
Lars Vilhelm Kylberg	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	Swedish
Staffan Ahlberg	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	Swedish
Christopher Masters	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	British
Daniel James Flicos	Director	9 May 2008	30 Oct 2009	1 yrs 5 mos	British
Dr Alistair John Cameron Brown	Director	17 Mar 2008	10 Apr 2009	1 yrs 1 mos	British

Board of Directors (6)

Martyn Roy Ratcliffe

Director

16 yrs 1 mosAge: 65British

Sarah Elizabeth Cole

Secretary

14 yrs 2 mos

Daniel Robert Morgan Edwards

Director

7 yrs 1 mosAge: 51British

Peter Michael Bertram

Director

5 yrs 11 mosAge: 72British

Jonathan Brett

Director

4 yrs 9 mosAge: 46British

Susan Elizabeth Clement Davies

Director

4 yrsAge: 63British

Name	Role	Appointed	Tenure	Nationality
MR Martyn Roy Ratcliffe	Director	15 Apr 2010	16 yrs 1 mos	British
SE Sarah Elizabeth Cole	Secretary	22 Mar 2012	14 yrs 2 mos	–
DR Daniel Robert Morgan Edwards	Director	24 Apr 2019	7 yrs 1 mos	British
PM Peter Michael Bertram	Director	17 Jun 2020	5 yrs 11 mos	British
JB Jonathan Brett	Director	10 Aug 2021	4 yrs 9 mos	British
SE Susan Elizabeth Clement Davies	Director	18 May 2022	4 yrs	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Edwards	Executive Director	£251,000	£102,000	£102,000	£17,000	£1,000	£371,000
Brett	Executive Director	£165,000	£33,000	£33,000	£11,000	–	£209,000
Ratcliffe	Executive Director	£450,000	–	–	–	–	–
Bertram	Non-Executive Director	£49,000	–	–	–	–	–
Clement Davies	Non-Executive Director	£49,000	–	–	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Edwards	Executive Director	£251,000	£113,000	£113,000	£17,000	£1,000	£382,000
Brett	Executive Director	£154,000	£35,000	£35,000	£11,000	–	£200,000
Ratcliffe	Executive Director	£495,000	–	–	–	–	–
Bertram	Non-Executive Director	£45,000	–	–	–	–	–
Clement Davies	Non-Executive Director	£43,000	–	–	–	–	–
Lacey-Solymar	Non-Executive Director	£17,000	–	–	–	–	–

Former Directors (14)

Michael Julian Lacey-Solymar

Director

Tenure: 10 yrs 7 mosResigned: 18 May 2023

Sameet Vohra

Director

Tenure: 6 mosResigned: 30 Jul 2021

Rebecca Anne Archer

Director

Tenure: 7 yrs 3 mosResigned: 9 Apr 2021

David John Courtley

Director

Tenure: 10 yrs 1 mosResigned: 31 May 2020

Professor Keith Glover

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2015

Neil Anthony Elton

Director

Tenure: 3 yrs 6 mosResigned: 14 Feb 2014

Brent Christopher Hudson

Director

Tenure: 3 yrsResigned: 31 Oct 2012

Neil Anthony Elton

Secretary

Tenure: 1 yrs 7 mosResigned: 22 Mar 2012

Guy Jonathan McCarthy

Director

Tenure: 2 yrs 5 mosResigned: 2 Aug 2010

Lars Vilhelm Kylberg

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Staffan Ahlberg

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Christopher Masters

Director

Tenure: 1 yrs 11 mosResigned: 15 Apr 2010

Daniel James Flicos

Director

Tenure: 1 yrs 5 mosResigned: 30 Oct 2009

Dr Alistair John Cameron Brown

Director

Tenure: 1 yrs 1 mosResigned: 10 Apr 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Julian Lacey-Solymar	Director	11 Oct 2012	18 May 2023	10 yrs 7 mos	British
Sameet Vohra	Director	11 Jan 2021	30 Jul 2021	6 mos	British
Rebecca Anne Archer	Director	27 Jan 2014	9 Apr 2021	7 yrs 3 mos	British
David John Courtley	Director	15 Apr 2010	31 May 2020	10 yrs 1 mos	British
Professor Keith Glover	Director	1 Oct 2011	31 Dec 2015	4 yrs 2 mos	British
Neil Anthony Elton	Director	2 Aug 2010	14 Feb 2014	3 yrs 6 mos	British
Brent Christopher Hudson	Director	5 Oct 2009	31 Oct 2012	3 yrs	British
Neil Anthony Elton	Secretary	2 Aug 2010	22 Mar 2012	1 yrs 7 mos	–
Guy Jonathan McCarthy	Director	17 Mar 2008	2 Aug 2010	2 yrs 5 mos	British
Lars Vilhelm Kylberg	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	Swedish
Staffan Ahlberg	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	Swedish
Christopher Masters	Director	9 May 2008	15 Apr 2010	1 yrs 11 mos	British
Daniel James Flicos	Director	9 May 2008	30 Oct 2009	1 yrs 5 mos	British
Dr Alistair John Cameron Brown	Director	17 Mar 2008	10 Apr 2009	1 yrs 1 mos	British