Shield Therapeutics PLC (STX) Board of Directors | TickerDM
Dr. Michael Owen
Chairman
–
DD
Dr. Dennis Millard
Chairman
–
HP
Hans Peter Hasler
Chair
8 yrs 3 mosAge: 70Swiss
DM
Dr. Malcolm Skene
Chief Executive Officer
–
DA
Dr. Andy Richards
Chief Executive Officer
–
DD
Dr. David Wilson
Chief Financial Officer
–
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
10 yrs 8 mosAge: 68British
DC
Dr Christian Karl Kurt Schweiger
Non-Executive Director
6 yrs 4 mosAge: 60German,Swiss
KA
Karl Anders Lundstrom
Executive Director
5 yrs 5 mosAge: 64Swedish,American
MF
Maria Fabiana Lacerca-Allen
Non-Executive Director
5 yrs 5 mosAge: 59Argentine,American
DR
Dr Rudolf Stefan Widmann
Non-Executive Director
2 yrs 3 mosAge: 69Austrian
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
9 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | – | – | – |
| Chairman | – | – | – |
| Chair | 26 Jul 2018 |
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 |
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
DM
Dr. Michael Owen
Chairman
–
DD
Dr. Dennis Millard
Chairman
–
HP
Hans Peter Hasler
Chair
8 yrs 3 mosAge: 70Swiss
DM
Dr. Malcolm Skene
Chief Executive Officer
–
DA
Dr. Andy Richards
Chief Executive Officer
–
DD
Dr. David Wilson
Chief Financial Officer
–
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
10 yrs 8 mosAge: 68British
DC
Dr Christian Karl Kurt Schweiger
Non-Executive Director
6 yrs 4 mosAge: 60German,Swiss
KA
Karl Anders Lundstrom
Executive Director
5 yrs 5 mosAge: 64Swedish,American
MF
Maria Fabiana Lacerca-Allen
Non-Executive Director
5 yrs 5 mosAge: 59Argentine,American
DR
Dr Rudolf Stefan Widmann
Non-Executive Director
2 yrs 3 mosAge: 69Austrian
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
9 yrs 1 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | – | – | – |
| Chairman | – | – | – |
| Chair | 26 Jul 2018 |
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 |
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
| Chief Executive Officer | – | – | – |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Managing Director, CEO | – | – | – |
PS Professor Sir Chris Evans | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| 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 |
| 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 |
LK Lucy Kate Huntington-Bailey | Secretary | 1 Sept 2017 | 9 yrs 1 mos | – |
| 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 |
Andrew John William Heath
Tenure: 2 yrs 4 mosResigned: 27 Jun 2018
Joanne Elizabeth Estell
Director
Tenure: 4 mosResigned: 14 Sept 2017
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 |
| Chief Executive Officer | – | – | – |
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Managing Director, CEO | – | – | – |
PS Professor Sir Chris Evans | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| 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 |
| 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 |
LK Lucy Kate Huntington-Bailey | Secretary | 1 Sept 2017 | 9 yrs 1 mos | – |
| 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 |
Andrew John William Heath
Tenure: 2 yrs 4 mosResigned: 27 Jun 2018
Joanne Elizabeth Estell
Director
Tenure: 4 mosResigned: 14 Sept 2017
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 |
| 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 |
| 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 |
