Shield Therapeutics PLC (STX) Board of Directors | Ticker

/Equities/AIMX/STX/Directors

Shield Therapeutics PLC Directors

/Equities/AIMX/STX/Directors

Shield Therapeutics PLC Directors

Board of Directors (26)

Dr. Michael Owen

Chairman

–

Neville Power

Chair

–

Dr. Dennis Millard

Chairman

–

Hans Peter Hasler

Chair

8 yrs 3 mosAge: 70Swiss

Dr. Malcolm Skene

Chief Executive Officer

–

Dr. Andy Richards

Chief Executive Officer

–

Dr. David Wilson

Chief Financial Officer

–

Tim Cooper

CFO

–

Dr. Anne-Marie Smith

Chief Financial Officer

–

Shelley Robertson

Managing Director, CEO

–

Professor Sir Chris Evans

Non-Executive Director

–

Dr. David Wilks

Non-Executive Director

–

Dr. Nigel Pitchford

Non-Executive Director

–

Mr. John Brown

Non-Executive Director

–

Dr. Jane Smith

Non-Executive Director

–

Dr. David Norwood

Non-Executive Director

–

Peter Llewellyn-Davies

Non-Executive Director

10 yrs 8 mosAge: 68British

Dr Christian Karl Kurt Schweiger

Non-Executive Director

6 yrs 4 mosAge: 60German,Swiss

Karl Anders Lundstrom

Executive Director

5 yrs 5 mosAge: 64Swedish,American

Maria Fabiana Lacerca-Allen

Non-Executive Director

5 yrs 5 mosAge: 59Argentine,American

Dr Rudolf Stefan Widmann

Non-Executive Director

2 yrs 3 mosAge: 69Austrian

Will Barker

Non Exec. Director

–

Stephen Grant Bizzell

Non Exec. Director

–

Jill Hoffmann

Non Exec. Director

–

Michaela Stanton-Cook

Communication Person

–

Lucy Kate Huntington-Bailey

Secretary

9 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DM Dr. Michael Owen	Chairman	–	–	–
NP Neville Power	Chair	–	–	–
DD Dr. Dennis Millard	Chairman	–	–	–
HP Hans Peter Hasler	Chair	26 Jul 2018	8 yrs 3 mos	Swiss
DM Dr. Malcolm Skene	Chief Executive Officer	–	–	–
DA Dr. Andy Richards	Chief Executive Officer	–	–	–
DD Dr. David Wilson	Chief Financial Officer	–	–	–
TC Tim Cooper	CFO	–	–	–
DA Dr. Anne-Marie Smith	Chief Financial Officer	–	–	–
SR Shelley Robertson	Managing Director, CEO	–	–	–
PS Professor Sir Chris Evans	Non-Executive Director	–	–	–
DD Dr. David Wilks	Non-Executive Director	–	–	–
DN Dr. Nigel Pitchford	Non-Executive Director	–	–	–
MJ Mr. John Brown	Non-Executive Director	–	–	–
DJ Dr. Jane Smith	Non-Executive Director	–	–	–
DD Dr. David Norwood	Non-Executive Director	–	–	–
PL Peter Llewellyn-Davies	Non-Executive Director	26 Feb 2016	10 yrs 8 mos	British
DC Dr Christian Karl Kurt Schweiger	Non-Executive Director	26 Jun 2020	6 yrs 4 mos	German,Swiss
KA Karl Anders Lundstrom	Executive Director	10 May 2021	5 yrs 5 mos	Swedish,American
MF Maria Fabiana Lacerca-Allen	Non-Executive Director	10 May 2021	5 yrs 5 mos	Argentine,American
DR Dr Rudolf Stefan Widmann	Non-Executive Director	3 Jul 2024	2 yrs 3 mos	Austrian
WB Will Barker	Non Exec. Director	–	–	–
SG Stephen Grant Bizzell	Non Exec. Director	–	–	–
JH Jill Hoffmann	Non Exec. Director	–	–	–
MS Michaela Stanton-Cook	Communication Person	–	–	–
LK Lucy Kate Huntington-Bailey	Secretary	1 Sept 2017	9 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Anders Lundstrom	Executive Director	£364,638	£1,526	£76,284	£7,628	£450,077
Hans Peter Hasler	Non-Executive Director	£100,695	–	–	–	£100,695
Dr Christian Schweiger	Non-Executive Director	£98,407	–	–	–	£98,407
Peter Llewellyn-Davies	Non-Executive Director	£48,822	–	–	–	£48,822
Fabiana Lacerca-Allen	Non-Executive Director	£40,431	–	–	–	£40,431
Dr Rudolf Widmann	Non-Executive Director	£40,431	–	–	–	£40,431

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Greg Madison	Executive Director	£289,880	–	£170,114	£26,699	£486,693
Anders Lundstrom	Non-Executive Director	£117,478	–	–	–	£117,478
Hans Peter Hasler	Non-Executive Director	£97,644	–	–	–	£97,644
Peter Llewellyn-Davies	Non-Executive Director	£46,533	–	–	–	£46,533
Dr Christian Schweiger	Non-Executive Director	£38,905	–	–	–	£38,905
Fabiana Lacerca-Allen	Non-Executive Director	£38,905	–	–	–	£38,905
Dr Rudolf Widmann	Non-Executive Director	£19,071	–	–	–	£19,071

Former Directors (9)

Gregory Paul Madison

Executive Director

Tenure: 3 yrs 1 mosResigned: 24 Jul 2024

Tim William Watts

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2021

Rolf Karl Heinz Hoffmann

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 17 Jun 2021

James Karis

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 18 Jun 2020

Carl Andrew Sterritt

Executive Director

Tenure: 4 yrs 7 mosResigned: 21 Apr 2020

Andrew John William Heath

Director

Tenure: 2 yrs 4 mosResigned: 27 Jun 2018

Joanne Elizabeth Estell

Director

Tenure: 4 mosResigned: 14 Sept 2017

Richard Jones

Secretary

Tenure: 1 yrs 4 mosResigned: 27 Jan 2017

Richard Crispin Morgan Jones

Director

Tenure: 1 yrs 4 mosResigned: 27 Jan 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Gregory Paul Madison	Executive Director	18 Jun 2021	24 Jul 2024	3 yrs 1 mos	American
Tim William Watts	Executive Director	27 Apr 2020	30 Sept 2021	1 yrs 5 mos	British
Rolf Karl Heinz Hoffmann	Non-Executive Director	6 Apr 2018	17 Jun 2021	3 yrs 2 mos	German
James Karis	Non-Executive Director	26 Feb 2016	18 Jun 2020	4 yrs 4 mos	American
Carl Andrew Sterritt	Executive Director	3 Sept 2015	21 Apr 2020	4 yrs 7 mos	British
Andrew John William Heath	Director	26 Feb 2016	27 Jun 2018	2 yrs 4 mos	British
Joanne Elizabeth Estell	Director	1 May 2017	14 Sept 2017	4 mos	British
Richard Jones	Secretary	3 Sept 2015	27 Jan 2017	1 yrs 4 mos	–
Richard Crispin Morgan Jones	Director	3 Sept 2015	27 Jan 2017	1 yrs 4 mos	British

Board of Directors (26)

Dr. Michael Owen

Chairman

–

Neville Power

Chair

–

Dr. Dennis Millard

Chairman

–

Hans Peter Hasler

Chair

8 yrs 3 mosAge: 70Swiss

Dr. Malcolm Skene

Chief Executive Officer

–

Dr. Andy Richards

Chief Executive Officer

–

Dr. David Wilson

Chief Financial Officer

–

Tim Cooper

CFO

–

Dr. Anne-Marie Smith

Chief Financial Officer

–

Shelley Robertson

Managing Director, CEO

–

Professor Sir Chris Evans

Non-Executive Director

–

Dr. David Wilks

Non-Executive Director

–

Dr. Nigel Pitchford

Non-Executive Director

–

Mr. John Brown

Non-Executive Director

–

Dr. Jane Smith

Non-Executive Director

–

Dr. David Norwood

Non-Executive Director

–

Peter Llewellyn-Davies

Non-Executive Director

10 yrs 8 mosAge: 68British

Dr Christian Karl Kurt Schweiger

Non-Executive Director

6 yrs 4 mosAge: 60German,Swiss

Karl Anders Lundstrom

Executive Director

5 yrs 5 mosAge: 64Swedish,American

Maria Fabiana Lacerca-Allen

Non-Executive Director

5 yrs 5 mosAge: 59Argentine,American

Dr Rudolf Stefan Widmann

Non-Executive Director

2 yrs 3 mosAge: 69Austrian

Will Barker

Non Exec. Director

–

Stephen Grant Bizzell

Non Exec. Director

–

Jill Hoffmann

Non Exec. Director

–

Michaela Stanton-Cook

Communication Person

–

Lucy Kate Huntington-Bailey

Secretary

9 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DM Dr. Michael Owen	Chairman	–	–	–
NP Neville Power	Chair	–	–	–
DD Dr. Dennis Millard	Chairman	–	–	–
HP Hans Peter Hasler	Chair	26 Jul 2018	8 yrs 3 mos	Swiss
DM Dr. Malcolm Skene	Chief Executive Officer	–	–	–
DA Dr. Andy Richards	Chief Executive Officer	–	–	–
DD Dr. David Wilson	Chief Financial Officer	–	–	–
TC Tim Cooper	CFO	–	–	–
DA Dr. Anne-Marie Smith	Chief Financial Officer	–	–	–
SR Shelley Robertson	Managing Director, CEO	–	–	–
PS Professor Sir Chris Evans	Non-Executive Director	–	–	–
DD Dr. David Wilks	Non-Executive Director	–	–	–
DN Dr. Nigel Pitchford	Non-Executive Director	–	–	–
MJ Mr. John Brown	Non-Executive Director	–	–	–
DJ Dr. Jane Smith	Non-Executive Director	–	–	–
DD Dr. David Norwood	Non-Executive Director	–	–	–
PL Peter Llewellyn-Davies	Non-Executive Director	26 Feb 2016	10 yrs 8 mos	British
DC Dr Christian Karl Kurt Schweiger	Non-Executive Director	26 Jun 2020	6 yrs 4 mos	German,Swiss
KA Karl Anders Lundstrom	Executive Director	10 May 2021	5 yrs 5 mos	Swedish,American
MF Maria Fabiana Lacerca-Allen	Non-Executive Director	10 May 2021	5 yrs 5 mos	Argentine,American
DR Dr Rudolf Stefan Widmann	Non-Executive Director	3 Jul 2024	2 yrs 3 mos	Austrian
WB Will Barker	Non Exec. Director	–	–	–
SG Stephen Grant Bizzell	Non Exec. Director	–	–	–
JH Jill Hoffmann	Non Exec. Director	–	–	–
MS Michaela Stanton-Cook	Communication Person	–	–	–
LK Lucy Kate Huntington-Bailey	Secretary	1 Sept 2017	9 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Anders Lundstrom	Executive Director	£364,638	£1,526	£76,284	£7,628	£450,077
Hans Peter Hasler	Non-Executive Director	£100,695	–	–	–	£100,695
Dr Christian Schweiger	Non-Executive Director	£98,407	–	–	–	£98,407
Peter Llewellyn-Davies	Non-Executive Director	£48,822	–	–	–	£48,822
Fabiana Lacerca-Allen	Non-Executive Director	£40,431	–	–	–	£40,431
Dr Rudolf Widmann	Non-Executive Director	£40,431	–	–	–	£40,431

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Greg Madison	Executive Director	£289,880	–	£170,114	£26,699	£486,693
Anders Lundstrom	Non-Executive Director	£117,478	–	–	–	£117,478
Hans Peter Hasler	Non-Executive Director	£97,644	–	–	–	£97,644
Peter Llewellyn-Davies	Non-Executive Director	£46,533	–	–	–	£46,533
Dr Christian Schweiger	Non-Executive Director	£38,905	–	–	–	£38,905
Fabiana Lacerca-Allen	Non-Executive Director	£38,905	–	–	–	£38,905
Dr Rudolf Widmann	Non-Executive Director	£19,071	–	–	–	£19,071

Former Directors (9)

Gregory Paul Madison

Executive Director

Tenure: 3 yrs 1 mosResigned: 24 Jul 2024

Tim William Watts

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2021

Rolf Karl Heinz Hoffmann

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 17 Jun 2021

James Karis

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 18 Jun 2020

Carl Andrew Sterritt

Executive Director

Tenure: 4 yrs 7 mosResigned: 21 Apr 2020

Andrew John William Heath

Director

Tenure: 2 yrs 4 mosResigned: 27 Jun 2018

Joanne Elizabeth Estell

Director

Tenure: 4 mosResigned: 14 Sept 2017

Richard Jones

Secretary

Tenure: 1 yrs 4 mosResigned: 27 Jan 2017

Richard Crispin Morgan Jones

Director

Tenure: 1 yrs 4 mosResigned: 27 Jan 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Gregory Paul Madison	Executive Director	18 Jun 2021	24 Jul 2024	3 yrs 1 mos	American
Tim William Watts	Executive Director	27 Apr 2020	30 Sept 2021	1 yrs 5 mos	British
Rolf Karl Heinz Hoffmann	Non-Executive Director	6 Apr 2018	17 Jun 2021	3 yrs 2 mos	German
James Karis	Non-Executive Director	26 Feb 2016	18 Jun 2020	4 yrs 4 mos	American
Carl Andrew Sterritt	Executive Director	3 Sept 2015	21 Apr 2020	4 yrs 7 mos	British
Andrew John William Heath	Director	26 Feb 2016	27 Jun 2018	2 yrs 4 mos	British
Joanne Elizabeth Estell	Director	1 May 2017	14 Sept 2017	4 mos	British
Richard Jones	Secretary	3 Sept 2015	27 Jan 2017	1 yrs 4 mos	–
Richard Crispin Morgan Jones	Director	3 Sept 2015	27 Jan 2017	1 yrs 4 mos	British

Board of Directors (26)

Dr. Michael Owen

Chairman

–

Neville Power

Chair

–

Dr. Dennis Millard

Chairman

–

Hans Peter Hasler

Chair

8 yrs 3 mosAge: 70Swiss

Dr. Malcolm Skene

Chief Executive Officer

–

Dr. Andy Richards

Chief Executive Officer

–

Dr. David Wilson

Chief Financial Officer

–

Tim Cooper

CFO

–

Dr. Anne-Marie Smith

Chief Financial Officer

–

Shelley Robertson

Managing Director, CEO

–

Professor Sir Chris Evans

Non-Executive Director

–

Dr. David Wilks

Non-Executive Director

–

Dr. Nigel Pitchford

Non-Executive Director

–

Mr. John Brown

Non-Executive Director

–

Dr. Jane Smith

Non-Executive Director

–

Dr. David Norwood

Non-Executive Director

–

Peter Llewellyn-Davies

Non-Executive Director

10 yrs 8 mosAge: 68British

Dr Christian Karl Kurt Schweiger

Non-Executive Director

6 yrs 4 mosAge: 60German,Swiss

Karl Anders Lundstrom

Executive Director

5 yrs 5 mosAge: 64Swedish,American

Maria Fabiana Lacerca-Allen

Non-Executive Director

5 yrs 5 mosAge: 59Argentine,American

Dr Rudolf Stefan Widmann

Non-Executive Director

2 yrs 3 mosAge: 69Austrian

Will Barker

Non Exec. Director

–

Stephen Grant Bizzell

Non Exec. Director

–

Jill Hoffmann

Non Exec. Director

–

Michaela Stanton-Cook

Communication Person

–

Lucy Kate Huntington-Bailey

Secretary

9 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DM Dr. Michael Owen	Chairman	–	–	–
NP Neville Power	Chair	–	–	–
DD Dr. Dennis Millard	Chairman	–	–	–
HP Hans Peter Hasler	Chair	26 Jul 2018	8 yrs 3 mos	Swiss
DM Dr. Malcolm Skene	Chief Executive Officer	–	–	–
DA Dr. Andy Richards	Chief Executive Officer	–	–	–
DD Dr. David Wilson	Chief Financial Officer	–	–	–
TC Tim Cooper	CFO	–	–	–
DA Dr. Anne-Marie Smith	Chief Financial Officer	–	–	–
SR Shelley Robertson	Managing Director, CEO	–	–	–
PS Professor Sir Chris Evans	Non-Executive Director	–	–	–
DD Dr. David Wilks	Non-Executive Director	–	–	–
DN Dr. Nigel Pitchford	Non-Executive Director	–	–	–
MJ Mr. John Brown	Non-Executive Director	–	–	–
DJ Dr. Jane Smith	Non-Executive Director	–	–	–
DD Dr. David Norwood	Non-Executive Director	–	–	–
PL Peter Llewellyn-Davies	Non-Executive Director	26 Feb 2016	10 yrs 8 mos	British
DC Dr Christian Karl Kurt Schweiger	Non-Executive Director	26 Jun 2020	6 yrs 4 mos	German,Swiss
KA Karl Anders Lundstrom	Executive Director	10 May 2021	5 yrs 5 mos	Swedish,American
MF Maria Fabiana Lacerca-Allen	Non-Executive Director	10 May 2021	5 yrs 5 mos	Argentine,American
DR Dr Rudolf Stefan Widmann	Non-Executive Director	3 Jul 2024	2 yrs 3 mos	Austrian
WB Will Barker	Non Exec. Director	–	–	–
SG Stephen Grant Bizzell	Non Exec. Director	–	–	–
JH Jill Hoffmann	Non Exec. Director	–	–	–
MS Michaela Stanton-Cook	Communication Person	–	–	–
LK Lucy Kate Huntington-Bailey	Secretary	1 Sept 2017	9 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Anders Lundstrom	Executive Director	£364,638	£1,526	£76,284	£7,628	£450,077
Hans Peter Hasler	Non-Executive Director	£100,695	–	–	–	£100,695
Dr Christian Schweiger	Non-Executive Director	£98,407	–	–	–	£98,407
Peter Llewellyn-Davies	Non-Executive Director	£48,822	–	–	–	£48,822
Fabiana Lacerca-Allen	Non-Executive Director	£40,431	–	–	–	£40,431
Dr Rudolf Widmann	Non-Executive Director	£40,431	–	–	–	£40,431

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Greg Madison	Executive Director	£289,880	–	£170,114	£26,699	£486,693
Anders Lundstrom	Non-Executive Director	£117,478	–	–	–	£117,478
Hans Peter Hasler	Non-Executive Director	£97,644	–	–	–	£97,644
Peter Llewellyn-Davies	Non-Executive Director	£46,533	–	–	–	£46,533
Dr Christian Schweiger	Non-Executive Director	£38,905	–	–	–	£38,905
Fabiana Lacerca-Allen	Non-Executive Director	£38,905	–	–	–	£38,905
Dr Rudolf Widmann	Non-Executive Director	£19,071	–	–	–	£19,071

Former Directors (9)

Gregory Paul Madison

Executive Director

Tenure: 3 yrs 1 mosResigned: 24 Jul 2024

Tim William Watts

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2021

Rolf Karl Heinz Hoffmann

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 17 Jun 2021

James Karis

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 18 Jun 2020

Carl Andrew Sterritt

Executive Director

Tenure: 4 yrs 7 mosResigned: 21 Apr 2020

Andrew John William Heath

Director

Tenure: 2 yrs 4 mosResigned: 27 Jun 2018

Joanne Elizabeth Estell

Director

Tenure: 4 mosResigned: 14 Sept 2017

Richard Jones

Secretary

Tenure: 1 yrs 4 mosResigned: 27 Jan 2017

Richard Crispin Morgan Jones

Director

Tenure: 1 yrs 4 mosResigned: 27 Jan 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Gregory Paul Madison	Executive Director	18 Jun 2021	24 Jul 2024	3 yrs 1 mos	American
Tim William Watts	Executive Director	27 Apr 2020	30 Sept 2021	1 yrs 5 mos	British
Rolf Karl Heinz Hoffmann	Non-Executive Director	6 Apr 2018	17 Jun 2021	3 yrs 2 mos	German
James Karis	Non-Executive Director	26 Feb 2016	18 Jun 2020	4 yrs 4 mos	American
Carl Andrew Sterritt	Executive Director	3 Sept 2015	21 Apr 2020	4 yrs 7 mos	British
Andrew John William Heath	Director	26 Feb 2016	27 Jun 2018	2 yrs 4 mos	British
Joanne Elizabeth Estell	Director	1 May 2017	14 Sept 2017	4 mos	British
Richard Jones	Secretary	3 Sept 2015	27 Jan 2017	1 yrs 4 mos	–
Richard Crispin Morgan Jones	Director	3 Sept 2015	27 Jan 2017	1 yrs 4 mos	British

Board of Directors (26)

Dr. Michael Owen

Chairman

–

Neville Power

Chair

–

Dr. Dennis Millard

Chairman

–

Hans Peter Hasler

Chair

8 yrs 3 mosAge: 70Swiss

Dr. Malcolm Skene

Chief Executive Officer

–

Dr. Andy Richards

Chief Executive Officer

–

Dr. David Wilson

Chief Financial Officer

–

Tim Cooper

CFO

–

Dr. Anne-Marie Smith

Chief Financial Officer

–

Shelley Robertson

Managing Director, CEO

–

Professor Sir Chris Evans

Non-Executive Director

–

Dr. David Wilks

Non-Executive Director

–

Dr. Nigel Pitchford

Non-Executive Director

–

Mr. John Brown

Non-Executive Director

–

Dr. Jane Smith

Non-Executive Director

–

Dr. David Norwood

Non-Executive Director

–

Peter Llewellyn-Davies

Non-Executive Director

10 yrs 8 mosAge: 68British

Dr Christian Karl Kurt Schweiger

Non-Executive Director

6 yrs 4 mosAge: 60German,Swiss

Karl Anders Lundstrom

Executive Director

5 yrs 5 mosAge: 64Swedish,American

Maria Fabiana Lacerca-Allen

Non-Executive Director

5 yrs 5 mosAge: 59Argentine,American

Dr Rudolf Stefan Widmann

Non-Executive Director

2 yrs 3 mosAge: 69Austrian

Will Barker

Non Exec. Director

–

Stephen Grant Bizzell

Non Exec. Director

–

Jill Hoffmann

Non Exec. Director

–

Michaela Stanton-Cook

Communication Person

–

Lucy Kate Huntington-Bailey

Secretary

9 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
DM Dr. Michael Owen	Chairman	–	–	–
NP Neville Power	Chair	–	–	–
DD Dr. Dennis Millard	Chairman	–	–	–
HP Hans Peter Hasler	Chair	26 Jul 2018	8 yrs 3 mos	Swiss
DM Dr. Malcolm Skene	Chief Executive Officer	–	–	–
DA Dr. Andy Richards	Chief Executive Officer	–	–	–
DD Dr. David Wilson	Chief Financial Officer	–	–	–
TC Tim Cooper	CFO	–	–	–
DA Dr. Anne-Marie Smith	Chief Financial Officer	–	–	–
SR Shelley Robertson	Managing Director, CEO	–	–	–
PS Professor Sir Chris Evans	Non-Executive Director	–	–	–
DD Dr. David Wilks	Non-Executive Director	–	–	–
DN Dr. Nigel Pitchford	Non-Executive Director	–	–	–
MJ Mr. John Brown	Non-Executive Director	–	–	–
DJ Dr. Jane Smith	Non-Executive Director	–	–	–
DD Dr. David Norwood	Non-Executive Director	–	–	–
PL Peter Llewellyn-Davies	Non-Executive Director	26 Feb 2016	10 yrs 8 mos	British
DC Dr Christian Karl Kurt Schweiger	Non-Executive Director	26 Jun 2020	6 yrs 4 mos	German,Swiss
KA Karl Anders Lundstrom	Executive Director	10 May 2021	5 yrs 5 mos	Swedish,American
MF Maria Fabiana Lacerca-Allen	Non-Executive Director	10 May 2021	5 yrs 5 mos	Argentine,American
DR Dr Rudolf Stefan Widmann	Non-Executive Director	3 Jul 2024	2 yrs 3 mos	Austrian
WB Will Barker	Non Exec. Director	–	–	–
SG Stephen Grant Bizzell	Non Exec. Director	–	–	–
JH Jill Hoffmann	Non Exec. Director	–	–	–
MS Michaela Stanton-Cook	Communication Person	–	–	–
LK Lucy Kate Huntington-Bailey	Secretary	1 Sept 2017	9 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Anders Lundstrom	Executive Director	£364,638	£1,526	£76,284	£7,628	£450,077
Hans Peter Hasler	Non-Executive Director	£100,695	–	–	–	£100,695
Dr Christian Schweiger	Non-Executive Director	£98,407	–	–	–	£98,407
Peter Llewellyn-Davies	Non-Executive Director	£48,822	–	–	–	£48,822
Fabiana Lacerca-Allen	Non-Executive Director	£40,431	–	–	–	£40,431
Dr Rudolf Widmann	Non-Executive Director	£40,431	–	–	–	£40,431

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Greg Madison	Executive Director	£289,880	–	£170,114	£26,699	£486,693
Anders Lundstrom	Non-Executive Director	£117,478	–	–	–	£117,478
Hans Peter Hasler	Non-Executive Director	£97,644	–	–	–	£97,644
Peter Llewellyn-Davies	Non-Executive Director	£46,533	–	–	–	£46,533
Dr Christian Schweiger	Non-Executive Director	£38,905	–	–	–	£38,905
Fabiana Lacerca-Allen	Non-Executive Director	£38,905	–	–	–	£38,905
Dr Rudolf Widmann	Non-Executive Director	£19,071	–	–	–	£19,071

Former Directors (9)

Gregory Paul Madison

Executive Director

Tenure: 3 yrs 1 mosResigned: 24 Jul 2024

Tim William Watts

Executive Director

Tenure: 1 yrs 5 mosResigned: 30 Sept 2021

Rolf Karl Heinz Hoffmann

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 17 Jun 2021

James Karis

Non-Executive Director

Tenure: 4 yrs 4 mosResigned: 18 Jun 2020

Carl Andrew Sterritt

Executive Director

Tenure: 4 yrs 7 mosResigned: 21 Apr 2020

Andrew John William Heath

Director

Tenure: 2 yrs 4 mosResigned: 27 Jun 2018

Joanne Elizabeth Estell

Director

Tenure: 4 mosResigned: 14 Sept 2017

Richard Jones

Secretary

Tenure: 1 yrs 4 mosResigned: 27 Jan 2017

Richard Crispin Morgan Jones

Director

Tenure: 1 yrs 4 mosResigned: 27 Jan 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Gregory Paul Madison	Executive Director	18 Jun 2021	24 Jul 2024	3 yrs 1 mos	American
Tim William Watts	Executive Director	27 Apr 2020	30 Sept 2021	1 yrs 5 mos	British
Rolf Karl Heinz Hoffmann	Non-Executive Director	6 Apr 2018	17 Jun 2021	3 yrs 2 mos	German
James Karis	Non-Executive Director	26 Feb 2016	18 Jun 2020	4 yrs 4 mos	American
Carl Andrew Sterritt	Executive Director	3 Sept 2015	21 Apr 2020	4 yrs 7 mos	British
Andrew John William Heath	Director	26 Feb 2016	27 Jun 2018	2 yrs 4 mos	British
Joanne Elizabeth Estell	Director	1 May 2017	14 Sept 2017	4 mos	British
Richard Jones	Secretary	3 Sept 2015	27 Jan 2017	1 yrs 4 mos	–
Richard Crispin Morgan Jones	Director	3 Sept 2015	27 Jan 2017	1 yrs 4 mos	British