Science IN Sport plc (SIS) Board of Directors | Ticker

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Science IN Sport plc Directors

/Equities/XLON/SIS/Directors

Science IN Sport plc Directors

Board of Directors (3)

Daniel Malachy Lampard

Executive Director

3 yrs 9 mosAge: 46British

Christopher James Welsh

Executive Director

2 yrs 1 mosAge: 36British

Daniel Patrick Wright

Director

2 yrs 9 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DM Daniel Malachy Lampard	Executive Director	19 Oct 2022	3 yrs 9 mos	British
CJ Christopher James Welsh	Executive Director	28 Jun 2024	2 yrs 1 mos	British
DP Daniel Patrick Wright	Director	16 Oct 2023	2 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Other	Total
Remuneration and short-term benefits	Executive Director	£1,188,000	£12	£103	£1,463,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Other	Total
Remuneration and short-term benefits	Executive Director	£878,000	–	£3	£1,147,000

Former Directors (19)

Paul Donald Richardson

Director

Tenure: 1 yrs 11 mosResigned: 16 Jun 2025

Henry Arthur John Turcan

Director

Tenure: 2 yrs 4 mosResigned: 16 Jun 2025

Roger Thomas Mather

Director

Tenure: 5 yrs 5 mosResigned: 16 Jun 2025

Daniel Malachy Lampard

Secretary

Tenure: 1 yrs 8 mosResigned: 28 Jun 2024

Stephen Nigel Moon

Director

Tenure: 10 yrs 4 mosResigned: 19 Oct 2023

John Milne Clarke

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2023

Timothy Rogers Wright

Director

Tenure: 6 yrs 10 mosResigned: 28 Jul 2023

Gregory Desmond Edwards

Secretary

Tenure: 1 mosResigned: 19 Oct 2022

James Lonsdale Simpson

Director

Tenure: 3 yrsResigned: 8 Sept 2022

James Lonsdale Simpson

Secretary

Tenure: 3 yrsResigned: 8 Sept 2022

Raymond Paul Edmund Duignan

Director

Tenure: 4 yrs 6 mosResigned: 31 Jan 2020

Elizabeth Janet Lake

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 10 Sept 2019

Elizabeth Janet Lake

Secretary

Tenure: 3 yrs 2 mosResigned: 10 Sept 2019

Charles Dawson Buck

Director

Tenure: 3 yrsResigned: 23 Jun 2016

Vivienne Sparks

Secretary

Tenure: 1 yrs 1 mosResigned: 23 Sept 2015

Vivienne Jill Sparks

Director

Tenure: 1 yrs 1 mosResigned: 23 Sept 2015

Matthew Holloway

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Aug 2014

Ian Ford

Executive Director

Tenure: 0 mosResigned: 28 Jun 2013

Sian Sadler

Director

Tenure: 1 mosResigned: 19 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Donald Richardson	Director	28 Jul 2023	16 Jun 2025	1 yrs 11 mos	British
Henry Arthur John Turcan	Director	1 Feb 2023	16 Jun 2025	2 yrs 4 mos	British
Roger Thomas Mather	Director	31 Jan 2020	16 Jun 2025	5 yrs 5 mos	British
Daniel Malachy Lampard	Secretary	19 Oct 2022	28 Jun 2024	1 yrs 8 mos	–
Stephen Nigel Moon	Director	19 Jun 2013	19 Oct 2023	10 yrs 4 mos	British
John Milne Clarke	Director	28 Jun 2013	16 Oct 2023	10 yrs 4 mos	New Zealander
Timothy Rogers Wright	Director	21 Sept 2016	28 Jul 2023	6 yrs 10 mos	Canadian
Gregory Desmond Edwards	Secretary	8 Sept 2022	19 Oct 2022	1 mos	–
James Lonsdale Simpson	Director	26 Sept 2019	8 Sept 2022	3 yrs	British
James Lonsdale Simpson	Secretary	10 Sept 2019	8 Sept 2022	3 yrs	–
Raymond Paul Edmund Duignan	Director	1 Jul 2015	31 Jan 2020	4 yrs 6 mos	British
Elizabeth Janet Lake	Non-Executive Director	17 Jul 2016	10 Sept 2019	3 yrs 2 mos	British
Elizabeth Janet Lake	Secretary	17 Jul 2016	10 Sept 2019	3 yrs 2 mos	–
Charles Dawson Buck	Director	28 Jun 2013	23 Jun 2016	3 yrs	British
Vivienne Sparks	Secretary	3 Aug 2014	23 Sept 2015	1 yrs 1 mos	–
Vivienne Jill Sparks	Director	3 Aug 2014	23 Sept 2015	1 yrs 1 mos	British
Matthew Holloway	Secretary	19 Jun 2013	3 Aug 2014	1 yrs 2 mos	–
Ian Ford	Executive Director	19 Jun 2013	28 Jun 2013	0 mos	British
Sian Sadler	Director	17 May 2013	19 Jun 2013	1 mos	British

Board of Directors (3)

Daniel Malachy Lampard

Executive Director

3 yrs 9 mosAge: 46British

Christopher James Welsh

Executive Director

2 yrs 1 mosAge: 36British

Daniel Patrick Wright

Director

2 yrs 9 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DM Daniel Malachy Lampard	Executive Director	19 Oct 2022	3 yrs 9 mos	British
CJ Christopher James Welsh	Executive Director	28 Jun 2024	2 yrs 1 mos	British
DP Daniel Patrick Wright	Director	16 Oct 2023	2 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Other	Total
Remuneration and short-term benefits	Executive Director	£1,188,000	£12	£103	£1,463,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Other	Total
Remuneration and short-term benefits	Executive Director	£878,000	–	£3	£1,147,000

Former Directors (19)

Paul Donald Richardson

Director

Tenure: 1 yrs 11 mosResigned: 16 Jun 2025

Henry Arthur John Turcan

Director

Tenure: 2 yrs 4 mosResigned: 16 Jun 2025

Roger Thomas Mather

Director

Tenure: 5 yrs 5 mosResigned: 16 Jun 2025

Daniel Malachy Lampard

Secretary

Tenure: 1 yrs 8 mosResigned: 28 Jun 2024

Stephen Nigel Moon

Director

Tenure: 10 yrs 4 mosResigned: 19 Oct 2023

John Milne Clarke

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2023

Timothy Rogers Wright

Director

Tenure: 6 yrs 10 mosResigned: 28 Jul 2023

Gregory Desmond Edwards

Secretary

Tenure: 1 mosResigned: 19 Oct 2022

James Lonsdale Simpson

Director

Tenure: 3 yrsResigned: 8 Sept 2022

James Lonsdale Simpson

Secretary

Tenure: 3 yrsResigned: 8 Sept 2022

Raymond Paul Edmund Duignan

Director

Tenure: 4 yrs 6 mosResigned: 31 Jan 2020

Elizabeth Janet Lake

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 10 Sept 2019

Elizabeth Janet Lake

Secretary

Tenure: 3 yrs 2 mosResigned: 10 Sept 2019

Charles Dawson Buck

Director

Tenure: 3 yrsResigned: 23 Jun 2016

Vivienne Sparks

Secretary

Tenure: 1 yrs 1 mosResigned: 23 Sept 2015

Vivienne Jill Sparks

Director

Tenure: 1 yrs 1 mosResigned: 23 Sept 2015

Matthew Holloway

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Aug 2014

Ian Ford

Executive Director

Tenure: 0 mosResigned: 28 Jun 2013

Sian Sadler

Director

Tenure: 1 mosResigned: 19 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Donald Richardson	Director	28 Jul 2023	16 Jun 2025	1 yrs 11 mos	British
Henry Arthur John Turcan	Director	1 Feb 2023	16 Jun 2025	2 yrs 4 mos	British
Roger Thomas Mather	Director	31 Jan 2020	16 Jun 2025	5 yrs 5 mos	British
Daniel Malachy Lampard	Secretary	19 Oct 2022	28 Jun 2024	1 yrs 8 mos	–
Stephen Nigel Moon	Director	19 Jun 2013	19 Oct 2023	10 yrs 4 mos	British
John Milne Clarke	Director	28 Jun 2013	16 Oct 2023	10 yrs 4 mos	New Zealander
Timothy Rogers Wright	Director	21 Sept 2016	28 Jul 2023	6 yrs 10 mos	Canadian
Gregory Desmond Edwards	Secretary	8 Sept 2022	19 Oct 2022	1 mos	–
James Lonsdale Simpson	Director	26 Sept 2019	8 Sept 2022	3 yrs	British
James Lonsdale Simpson	Secretary	10 Sept 2019	8 Sept 2022	3 yrs	–
Raymond Paul Edmund Duignan	Director	1 Jul 2015	31 Jan 2020	4 yrs 6 mos	British
Elizabeth Janet Lake	Non-Executive Director	17 Jul 2016	10 Sept 2019	3 yrs 2 mos	British
Elizabeth Janet Lake	Secretary	17 Jul 2016	10 Sept 2019	3 yrs 2 mos	–
Charles Dawson Buck	Director	28 Jun 2013	23 Jun 2016	3 yrs	British
Vivienne Sparks	Secretary	3 Aug 2014	23 Sept 2015	1 yrs 1 mos	–
Vivienne Jill Sparks	Director	3 Aug 2014	23 Sept 2015	1 yrs 1 mos	British
Matthew Holloway	Secretary	19 Jun 2013	3 Aug 2014	1 yrs 2 mos	–
Ian Ford	Executive Director	19 Jun 2013	28 Jun 2013	0 mos	British
Sian Sadler	Director	17 May 2013	19 Jun 2013	1 mos	British

Board of Directors (3)

Daniel Malachy Lampard

Executive Director

3 yrs 9 mosAge: 46British

Christopher James Welsh

Executive Director

2 yrs 1 mosAge: 36British

Daniel Patrick Wright

Director

2 yrs 9 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DM Daniel Malachy Lampard	Executive Director	19 Oct 2022	3 yrs 9 mos	British
CJ Christopher James Welsh	Executive Director	28 Jun 2024	2 yrs 1 mos	British
DP Daniel Patrick Wright	Director	16 Oct 2023	2 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Other	Total
Remuneration and short-term benefits	Executive Director	£1,188,000	£12	£103	£1,463,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Other	Total
Remuneration and short-term benefits	Executive Director	£878,000	–	£3	£1,147,000

Former Directors (19)

Paul Donald Richardson

Director

Tenure: 1 yrs 11 mosResigned: 16 Jun 2025

Henry Arthur John Turcan

Director

Tenure: 2 yrs 4 mosResigned: 16 Jun 2025

Roger Thomas Mather

Director

Tenure: 5 yrs 5 mosResigned: 16 Jun 2025

Daniel Malachy Lampard

Secretary

Tenure: 1 yrs 8 mosResigned: 28 Jun 2024

Stephen Nigel Moon

Director

Tenure: 10 yrs 4 mosResigned: 19 Oct 2023

John Milne Clarke

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2023

Timothy Rogers Wright

Director

Tenure: 6 yrs 10 mosResigned: 28 Jul 2023

Gregory Desmond Edwards

Secretary

Tenure: 1 mosResigned: 19 Oct 2022

James Lonsdale Simpson

Director

Tenure: 3 yrsResigned: 8 Sept 2022

James Lonsdale Simpson

Secretary

Tenure: 3 yrsResigned: 8 Sept 2022

Raymond Paul Edmund Duignan

Director

Tenure: 4 yrs 6 mosResigned: 31 Jan 2020

Elizabeth Janet Lake

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 10 Sept 2019

Elizabeth Janet Lake

Secretary

Tenure: 3 yrs 2 mosResigned: 10 Sept 2019

Charles Dawson Buck

Director

Tenure: 3 yrsResigned: 23 Jun 2016

Vivienne Sparks

Secretary

Tenure: 1 yrs 1 mosResigned: 23 Sept 2015

Vivienne Jill Sparks

Director

Tenure: 1 yrs 1 mosResigned: 23 Sept 2015

Matthew Holloway

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Aug 2014

Ian Ford

Executive Director

Tenure: 0 mosResigned: 28 Jun 2013

Sian Sadler

Director

Tenure: 1 mosResigned: 19 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Donald Richardson	Director	28 Jul 2023	16 Jun 2025	1 yrs 11 mos	British
Henry Arthur John Turcan	Director	1 Feb 2023	16 Jun 2025	2 yrs 4 mos	British
Roger Thomas Mather	Director	31 Jan 2020	16 Jun 2025	5 yrs 5 mos	British
Daniel Malachy Lampard	Secretary	19 Oct 2022	28 Jun 2024	1 yrs 8 mos	–
Stephen Nigel Moon	Director	19 Jun 2013	19 Oct 2023	10 yrs 4 mos	British
John Milne Clarke	Director	28 Jun 2013	16 Oct 2023	10 yrs 4 mos	New Zealander
Timothy Rogers Wright	Director	21 Sept 2016	28 Jul 2023	6 yrs 10 mos	Canadian
Gregory Desmond Edwards	Secretary	8 Sept 2022	19 Oct 2022	1 mos	–
James Lonsdale Simpson	Director	26 Sept 2019	8 Sept 2022	3 yrs	British
James Lonsdale Simpson	Secretary	10 Sept 2019	8 Sept 2022	3 yrs	–
Raymond Paul Edmund Duignan	Director	1 Jul 2015	31 Jan 2020	4 yrs 6 mos	British
Elizabeth Janet Lake	Non-Executive Director	17 Jul 2016	10 Sept 2019	3 yrs 2 mos	British
Elizabeth Janet Lake	Secretary	17 Jul 2016	10 Sept 2019	3 yrs 2 mos	–
Charles Dawson Buck	Director	28 Jun 2013	23 Jun 2016	3 yrs	British
Vivienne Sparks	Secretary	3 Aug 2014	23 Sept 2015	1 yrs 1 mos	–
Vivienne Jill Sparks	Director	3 Aug 2014	23 Sept 2015	1 yrs 1 mos	British
Matthew Holloway	Secretary	19 Jun 2013	3 Aug 2014	1 yrs 2 mos	–
Ian Ford	Executive Director	19 Jun 2013	28 Jun 2013	0 mos	British
Sian Sadler	Director	17 May 2013	19 Jun 2013	1 mos	British

Board of Directors (3)

Daniel Malachy Lampard

Executive Director

3 yrs 9 mosAge: 46British

Christopher James Welsh

Executive Director

2 yrs 1 mosAge: 36British

Daniel Patrick Wright

Director

2 yrs 9 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DM Daniel Malachy Lampard	Executive Director	19 Oct 2022	3 yrs 9 mos	British
CJ Christopher James Welsh	Executive Director	28 Jun 2024	2 yrs 1 mos	British
DP Daniel Patrick Wright	Director	16 Oct 2023	2 yrs 9 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Pension	Other	Total
Remuneration and short-term benefits	Executive Director	£1,188,000	£12	£103	£1,463,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Pension	Other	Total
Remuneration and short-term benefits	Executive Director	£878,000	–	£3	£1,147,000

Former Directors (19)

Paul Donald Richardson

Director

Tenure: 1 yrs 11 mosResigned: 16 Jun 2025

Henry Arthur John Turcan

Director

Tenure: 2 yrs 4 mosResigned: 16 Jun 2025

Roger Thomas Mather

Director

Tenure: 5 yrs 5 mosResigned: 16 Jun 2025

Daniel Malachy Lampard

Secretary

Tenure: 1 yrs 8 mosResigned: 28 Jun 2024

Stephen Nigel Moon

Director

Tenure: 10 yrs 4 mosResigned: 19 Oct 2023

John Milne Clarke

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2023

Timothy Rogers Wright

Director

Tenure: 6 yrs 10 mosResigned: 28 Jul 2023

Gregory Desmond Edwards

Secretary

Tenure: 1 mosResigned: 19 Oct 2022

James Lonsdale Simpson

Director

Tenure: 3 yrsResigned: 8 Sept 2022

James Lonsdale Simpson

Secretary

Tenure: 3 yrsResigned: 8 Sept 2022

Raymond Paul Edmund Duignan

Director

Tenure: 4 yrs 6 mosResigned: 31 Jan 2020

Elizabeth Janet Lake

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 10 Sept 2019

Elizabeth Janet Lake

Secretary

Tenure: 3 yrs 2 mosResigned: 10 Sept 2019

Charles Dawson Buck

Director

Tenure: 3 yrsResigned: 23 Jun 2016

Vivienne Sparks

Secretary

Tenure: 1 yrs 1 mosResigned: 23 Sept 2015

Vivienne Jill Sparks

Director

Tenure: 1 yrs 1 mosResigned: 23 Sept 2015

Matthew Holloway

Secretary

Tenure: 1 yrs 2 mosResigned: 3 Aug 2014

Ian Ford

Executive Director

Tenure: 0 mosResigned: 28 Jun 2013

Sian Sadler

Director

Tenure: 1 mosResigned: 19 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Donald Richardson	Director	28 Jul 2023	16 Jun 2025	1 yrs 11 mos	British
Henry Arthur John Turcan	Director	1 Feb 2023	16 Jun 2025	2 yrs 4 mos	British
Roger Thomas Mather	Director	31 Jan 2020	16 Jun 2025	5 yrs 5 mos	British
Daniel Malachy Lampard	Secretary	19 Oct 2022	28 Jun 2024	1 yrs 8 mos	–
Stephen Nigel Moon	Director	19 Jun 2013	19 Oct 2023	10 yrs 4 mos	British
John Milne Clarke	Director	28 Jun 2013	16 Oct 2023	10 yrs 4 mos	New Zealander
Timothy Rogers Wright	Director	21 Sept 2016	28 Jul 2023	6 yrs 10 mos	Canadian
Gregory Desmond Edwards	Secretary	8 Sept 2022	19 Oct 2022	1 mos	–
James Lonsdale Simpson	Director	26 Sept 2019	8 Sept 2022	3 yrs	British
James Lonsdale Simpson	Secretary	10 Sept 2019	8 Sept 2022	3 yrs	–
Raymond Paul Edmund Duignan	Director	1 Jul 2015	31 Jan 2020	4 yrs 6 mos	British
Elizabeth Janet Lake	Non-Executive Director	17 Jul 2016	10 Sept 2019	3 yrs 2 mos	British
Elizabeth Janet Lake	Secretary	17 Jul 2016	10 Sept 2019	3 yrs 2 mos	–
Charles Dawson Buck	Director	28 Jun 2013	23 Jun 2016	3 yrs	British
Vivienne Sparks	Secretary	3 Aug 2014	23 Sept 2015	1 yrs 1 mos	–
Vivienne Jill Sparks	Director	3 Aug 2014	23 Sept 2015	1 yrs 1 mos	British
Matthew Holloway	Secretary	19 Jun 2013	3 Aug 2014	1 yrs 2 mos	–
Ian Ford	Executive Director	19 Jun 2013	28 Jun 2013	0 mos	British
Sian Sadler	Director	17 May 2013	19 Jun 2013	1 mos	British