Syncona Limited (SYNC) Board of Directors | Ticker

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Syncona Limited Directors

/Equities/XLON/SYNC/Directors

Syncona Limited Directors

Board of Directors (21)

Melanie Gee

Chair

–

Kenneth Galbraith

Chair of SIML and Executive Partner

–

Chris Hollowood

CEO

–

Kate Butler

Chief Financial Officer

–

Harriet Gower Isaac

Chief People Officer

–

Gian Piero Reverberi

Non-Executive Director

8 yrs 6 mos

Dr Julie Michele Cherrington

Non-Executive Director

4 yrs 8 mos

John Patrick Roche

Non-Executive Director

2 yrs

Norman Crighton

Non-Executive Director

3 mos

Dr Kemal Zulfiqar Malik

Senior Independent Director

6 yrs 4 mos

Marc Perkins

General Counsel

–

Roel Bulthuis

Managing Partner, Head of Investments

–

Gonzalo Garcia

Investment Partner

–

Raghd Rostom

Principal

–

Elisa Petris

Managing Partner

–

Edward Hodgkin

Managing Partner

–

Alex Hamilton

Investment Partner

–

Alessio D'addabbo

Analyst

–

Pierre Joffrin

Associate Partner

–

Nathaniel Dahan

Associate Partner

–

Melanie Brown

Director

7 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Melanie Gee	Chair	–	–	–
Kenneth Galbraith	Chair of SIML and Executive Partner	–	–	–
Chris Hollowood	CEO	–	–	–
Kate Butler	Chief Financial Officer	–	–	–
Harriet Gower Isaac	Chief People Officer	–	–	–
Gian Piero Reverberi	Non-Executive Director	1 Apr 2018	8 yrs 6 mos	–
Dr Julie Michele Cherrington	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	–
John Patrick Roche	Non-Executive Director	1 Oct 2024	2 yrs	–
Norman Crighton	Non-Executive Director	1 Jul 2026	3 mos	–
Dr Kemal Zulfiqar Malik	Senior Independent Director	15 Jun 2020	6 yrs 4 mos	–
Marc Perkins	General Counsel	–	–	–
Roel Bulthuis	Managing Partner, Head of Investments	–	–	–
Gonzalo Garcia	Investment Partner	–	–	–
Raghd Rostom	Principal	–	–	–
Elisa Petris	Managing Partner	–	–	–
Edward Hodgkin	Managing Partner	–	–	–
AH Alex Hamilton	Investment Partner	–	–	–
AD Alessio D'addabbo	Analyst	–	–	–
PJ Pierre Joffrin	Associate Partner	–	–	–
ND Nathaniel Dahan	Associate Partner	–	–	–
MB Melanie Brown	Director	4 Jun 2019	7 yrs 4 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Melanie Gee	Chair	£100,000	£100,000
Rob Hutchinson	Non-Executive Director	£60,000	£60,000
Nicholas Moss	Non-Executive Director	£55,000	£55,000
Nigel Keen	Non-Executive Director	£45,000	£45,000
Gian Piero Reverberi	Non-Executive Director	£45,000	£45,000
Kemal Malik	Non-Executive Director	£38,000	£38,000
Ellen Strahlman	Non-Executive Director	£31,000	£31,000
Virginia Holmes	Non-Executive Director	£12,000	£12,000
Thomas Henderson	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Melanie Gee	Chair	£48,000	£48,000
Rob Hutchinson	Non-Executive Director	£60,000	£60,000
Nicholas Moss	Non-Executive Director	£55,000	£55,000
Ellen Strahlman	Non-Executive Director	£51,000	£51,000
Nigel Keen	Non-Executive Director	£45,000	£45,000
Gian Piero Reverberi	Non-Executive Director	£45,000	£45,000
Thomas Henderson	Non-Executive Director	–	–

Board of Directors (21)

Melanie Gee

Chair

–

Kenneth Galbraith

Chair of SIML and Executive Partner

–

Chris Hollowood

CEO

–

Kate Butler

Chief Financial Officer

–

Harriet Gower Isaac

Chief People Officer

–

Gian Piero Reverberi

Non-Executive Director

8 yrs 6 mos

Dr Julie Michele Cherrington

Non-Executive Director

4 yrs 8 mos

John Patrick Roche

Non-Executive Director

2 yrs

Norman Crighton

Non-Executive Director

3 mos

Dr Kemal Zulfiqar Malik

Senior Independent Director

6 yrs 4 mos

Marc Perkins

General Counsel

–

Roel Bulthuis

Managing Partner, Head of Investments

–

Gonzalo Garcia

Investment Partner

–

Raghd Rostom

Principal

–

Elisa Petris

Managing Partner

–

Edward Hodgkin

Managing Partner

–

Alex Hamilton

Investment Partner

–

Alessio D'addabbo

Analyst

–

Pierre Joffrin

Associate Partner

–

Nathaniel Dahan

Associate Partner

–

Melanie Brown

Director

7 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Melanie Gee	Chair	–	–	–
Kenneth Galbraith	Chair of SIML and Executive Partner	–	–	–
Chris Hollowood	CEO	–	–	–
Kate Butler	Chief Financial Officer	–	–	–
Harriet Gower Isaac	Chief People Officer	–	–	–
Gian Piero Reverberi	Non-Executive Director	1 Apr 2018	8 yrs 6 mos	–
Dr Julie Michele Cherrington	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	–
John Patrick Roche	Non-Executive Director	1 Oct 2024	2 yrs	–
Norman Crighton	Non-Executive Director	1 Jul 2026	3 mos	–
Dr Kemal Zulfiqar Malik	Senior Independent Director	15 Jun 2020	6 yrs 4 mos	–
Marc Perkins	General Counsel	–	–	–
Roel Bulthuis	Managing Partner, Head of Investments	–	–	–
Gonzalo Garcia	Investment Partner	–	–	–
Raghd Rostom	Principal	–	–	–
Elisa Petris	Managing Partner	–	–	–
Edward Hodgkin	Managing Partner	–	–	–
AH Alex Hamilton	Investment Partner	–	–	–
AD Alessio D'addabbo	Analyst	–	–	–
PJ Pierre Joffrin	Associate Partner	–	–	–
ND Nathaniel Dahan	Associate Partner	–	–	–
MB Melanie Brown	Director	4 Jun 2019	7 yrs 4 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Melanie Gee	Chair	£100,000	£100,000
Rob Hutchinson	Non-Executive Director	£60,000	£60,000
Nicholas Moss	Non-Executive Director	£55,000	£55,000
Nigel Keen	Non-Executive Director	£45,000	£45,000
Gian Piero Reverberi	Non-Executive Director	£45,000	£45,000
Kemal Malik	Non-Executive Director	£38,000	£38,000
Ellen Strahlman	Non-Executive Director	£31,000	£31,000
Virginia Holmes	Non-Executive Director	£12,000	£12,000
Thomas Henderson	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Melanie Gee	Chair	£48,000	£48,000
Rob Hutchinson	Non-Executive Director	£60,000	£60,000
Nicholas Moss	Non-Executive Director	£55,000	£55,000
Ellen Strahlman	Non-Executive Director	£51,000	£51,000
Nigel Keen	Non-Executive Director	£45,000	£45,000
Gian Piero Reverberi	Non-Executive Director	£45,000	£45,000
Thomas Henderson	Non-Executive Director	–	–

Board of Directors (21)

Melanie Gee

Chair

–

Kenneth Galbraith

Chair of SIML and Executive Partner

–

Chris Hollowood

CEO

–

Kate Butler

Chief Financial Officer

–

Harriet Gower Isaac

Chief People Officer

–

Gian Piero Reverberi

Non-Executive Director

8 yrs 6 mos

Dr Julie Michele Cherrington

Non-Executive Director

4 yrs 8 mos

John Patrick Roche

Non-Executive Director

2 yrs

Norman Crighton

Non-Executive Director

3 mos

Dr Kemal Zulfiqar Malik

Senior Independent Director

6 yrs 4 mos

Marc Perkins

General Counsel

–

Roel Bulthuis

Managing Partner, Head of Investments

–

Gonzalo Garcia

Investment Partner

–

Raghd Rostom

Principal

–

Elisa Petris

Managing Partner

–

Edward Hodgkin

Managing Partner

–

Alex Hamilton

Investment Partner

–

Alessio D'addabbo

Analyst

–

Pierre Joffrin

Associate Partner

–

Nathaniel Dahan

Associate Partner

–

Melanie Brown

Director

7 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Melanie Gee	Chair	–	–	–
Kenneth Galbraith	Chair of SIML and Executive Partner	–	–	–
Chris Hollowood	CEO	–	–	–
Kate Butler	Chief Financial Officer	–	–	–
Harriet Gower Isaac	Chief People Officer	–	–	–
Gian Piero Reverberi	Non-Executive Director	1 Apr 2018	8 yrs 6 mos	–
Dr Julie Michele Cherrington	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	–
John Patrick Roche	Non-Executive Director	1 Oct 2024	2 yrs	–
Norman Crighton	Non-Executive Director	1 Jul 2026	3 mos	–
Dr Kemal Zulfiqar Malik	Senior Independent Director	15 Jun 2020	6 yrs 4 mos	–
Marc Perkins	General Counsel	–	–	–
Roel Bulthuis	Managing Partner, Head of Investments	–	–	–
Gonzalo Garcia	Investment Partner	–	–	–
Raghd Rostom	Principal	–	–	–
Elisa Petris	Managing Partner	–	–	–
Edward Hodgkin	Managing Partner	–	–	–
AH Alex Hamilton	Investment Partner	–	–	–
AD Alessio D'addabbo	Analyst	–	–	–
PJ Pierre Joffrin	Associate Partner	–	–	–
ND Nathaniel Dahan	Associate Partner	–	–	–
MB Melanie Brown	Director	4 Jun 2019	7 yrs 4 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Melanie Gee	Chair	£100,000	£100,000
Rob Hutchinson	Non-Executive Director	£60,000	£60,000
Nicholas Moss	Non-Executive Director	£55,000	£55,000
Nigel Keen	Non-Executive Director	£45,000	£45,000
Gian Piero Reverberi	Non-Executive Director	£45,000	£45,000
Kemal Malik	Non-Executive Director	£38,000	£38,000
Ellen Strahlman	Non-Executive Director	£31,000	£31,000
Virginia Holmes	Non-Executive Director	£12,000	£12,000
Thomas Henderson	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Melanie Gee	Chair	£48,000	£48,000
Rob Hutchinson	Non-Executive Director	£60,000	£60,000
Nicholas Moss	Non-Executive Director	£55,000	£55,000
Ellen Strahlman	Non-Executive Director	£51,000	£51,000
Nigel Keen	Non-Executive Director	£45,000	£45,000
Gian Piero Reverberi	Non-Executive Director	£45,000	£45,000
Thomas Henderson	Non-Executive Director	–	–

Board of Directors (21)

Melanie Gee

Chair

–

Kenneth Galbraith

Chair of SIML and Executive Partner

–

Chris Hollowood

CEO

–

Kate Butler

Chief Financial Officer

–

Harriet Gower Isaac

Chief People Officer

–

Gian Piero Reverberi

Non-Executive Director

8 yrs 6 mos

Dr Julie Michele Cherrington

Non-Executive Director

4 yrs 8 mos

John Patrick Roche

Non-Executive Director

2 yrs

Norman Crighton

Non-Executive Director

3 mos

Dr Kemal Zulfiqar Malik

Senior Independent Director

6 yrs 4 mos

Marc Perkins

General Counsel

–

Roel Bulthuis

Managing Partner, Head of Investments

–

Gonzalo Garcia

Investment Partner

–

Raghd Rostom

Principal

–

Elisa Petris

Managing Partner

–

Edward Hodgkin

Managing Partner

–

Alex Hamilton

Investment Partner

–

Alessio D'addabbo

Analyst

–

Pierre Joffrin

Associate Partner

–

Nathaniel Dahan

Associate Partner

–

Melanie Brown

Director

7 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Melanie Gee	Chair	–	–	–
Kenneth Galbraith	Chair of SIML and Executive Partner	–	–	–
Chris Hollowood	CEO	–	–	–
Kate Butler	Chief Financial Officer	–	–	–
Harriet Gower Isaac	Chief People Officer	–	–	–
Gian Piero Reverberi	Non-Executive Director	1 Apr 2018	8 yrs 6 mos	–
Dr Julie Michele Cherrington	Non-Executive Director	1 Feb 2022	4 yrs 8 mos	–
John Patrick Roche	Non-Executive Director	1 Oct 2024	2 yrs	–
Norman Crighton	Non-Executive Director	1 Jul 2026	3 mos	–
Dr Kemal Zulfiqar Malik	Senior Independent Director	15 Jun 2020	6 yrs 4 mos	–
Marc Perkins	General Counsel	–	–	–
Roel Bulthuis	Managing Partner, Head of Investments	–	–	–
Gonzalo Garcia	Investment Partner	–	–	–
Raghd Rostom	Principal	–	–	–
Elisa Petris	Managing Partner	–	–	–
Edward Hodgkin	Managing Partner	–	–	–
AH Alex Hamilton	Investment Partner	–	–	–
AD Alessio D'addabbo	Analyst	–	–	–
PJ Pierre Joffrin	Associate Partner	–	–	–
ND Nathaniel Dahan	Associate Partner	–	–	–
MB Melanie Brown	Director	4 Jun 2019	7 yrs 4 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Melanie Gee	Chair	£100,000	£100,000
Rob Hutchinson	Non-Executive Director	£60,000	£60,000
Nicholas Moss	Non-Executive Director	£55,000	£55,000
Nigel Keen	Non-Executive Director	£45,000	£45,000
Gian Piero Reverberi	Non-Executive Director	£45,000	£45,000
Kemal Malik	Non-Executive Director	£38,000	£38,000
Ellen Strahlman	Non-Executive Director	£31,000	£31,000
Virginia Holmes	Non-Executive Director	£12,000	£12,000
Thomas Henderson	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Melanie Gee	Chair	£48,000	£48,000
Rob Hutchinson	Non-Executive Director	£60,000	£60,000
Nicholas Moss	Non-Executive Director	£55,000	£55,000
Ellen Strahlman	Non-Executive Director	£51,000	£51,000
Nigel Keen	Non-Executive Director	£45,000	£45,000
Gian Piero Reverberi	Non-Executive Director	£45,000	£45,000
Thomas Henderson	Non-Executive Director	–	–