Tekcapital PLC (TEK) Board of Directors | TickerDr Clifford Mark Gross
CEO
12 yrs 4 mosAge: 69American
Robert Miller
Non-Executive Director
–
Robert Clell Miller
Non-Executive Director
10 yrs 7 mosAge: 63American
Louis Emmanuel Castro
Non-Executive Director
6 yrs 6 mosAge: 67British
LD
Lord David Lindsay Willetts
Non-Executive Director
6 yrs 5 mosAge: 70British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 3 Feb 2014 | 12 yrs 4 mos | American |
| Chief Financial Officer | – | – | – |
|
Alexander Maxwell Hamilton Inglis
Secretary
Tenure: 10 yrs 11 mosResigned: 31 Jan 2025
Maurice James Malcolm Groat
Director
Tenure: 6 yrs 5 mosResigned: 27 Jul 2020
Robert William Payne
Director
Tenure: 5 yrs 10 mosResigned: 31 Dec 2019
Baroness Susan Adele Greenfield
Director
Tenure: 2 yrs 10 mosResigned: 1 Dec 2016
Carl Gustav Nisser
Director
Tenure: 2 yrsResigned: 11 Feb 2016
Dr Clifford Mark Gross
CEO
12 yrs 4 mosAge: 69American
Robert Miller
Non-Executive Director
–
Robert Clell Miller
Non-Executive Director
10 yrs 7 mosAge: 63American
Louis Emmanuel Castro
Non-Executive Director
6 yrs 6 mosAge: 67British
LD
Lord David Lindsay Willetts
Non-Executive Director
6 yrs 5 mosAge: 70British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| CEO | 3 Feb 2014 | 12 yrs 4 mos | American |
| Chief Financial Officer | – | – | – |
|
Alexander Maxwell Hamilton Inglis
Secretary
Tenure: 10 yrs 11 mosResigned: 31 Jan 2025
Maurice James Malcolm Groat
Director
Tenure: 6 yrs 5 mosResigned: 27 Jul 2020
Robert William Payne
Director
Tenure: 5 yrs 10 mosResigned: 31 Dec 2019
Baroness Susan Adele Greenfield
Director
Tenure: 2 yrs 10 mosResigned: 1 Dec 2016
Carl Gustav Nisser
Director
Tenure: 2 yrsResigned: 11 Feb 2016
Robert Miller
| Non-Executive Director | 10 Nov 2015 | 10 yrs 7 mos | American |
| Non-Executive Director | 2 Dec 2019 | 6 yrs 6 mos | British |
LD Lord David Lindsay Willetts | Non-Executive Director | 6 Jan 2020 | 6 yrs 5 mos | British |
Tenure: 1 yrs 3 mosResigned: 29 May 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Alexander Maxwell Hamilton Inglis | Secretary | 3 Feb 2014 | 31 Jan 2025 | 10 yrs 11 mos | – |
| Maurice James Malcolm Groat | Director | 3 Feb 2014 | 27 Jul 2020 | 6 yrs 5 mos | British |
| Robert William Payne | Director | 17 Feb 2014 | 31 Dec 2019 | 5 yrs 10 mos | British |
| Baroness Susan Adele Greenfield | Director | 17 Feb 2014 | 1 Dec 2016 | 2 yrs 10 mos | British |
| Carl Gustav Nisser | Director | 17 Feb 2014 | 11 Feb 2016 | 2 yrs | Swedish |
| Jeffrey I D Lewis | Director | 17 Feb 2014 |
Robert Miller
| Non-Executive Director | 10 Nov 2015 | 10 yrs 7 mos | American |
| Non-Executive Director | 2 Dec 2019 | 6 yrs 6 mos | British |
LD Lord David Lindsay Willetts | Non-Executive Director | 6 Jan 2020 | 6 yrs 5 mos | British |
Tenure: 1 yrs 3 mosResigned: 29 May 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Alexander Maxwell Hamilton Inglis | Secretary | 3 Feb 2014 | 31 Jan 2025 | 10 yrs 11 mos | – |
| Maurice James Malcolm Groat | Director | 3 Feb 2014 | 27 Jul 2020 | 6 yrs 5 mos | British |
| Robert William Payne | Director | 17 Feb 2014 | 31 Dec 2019 | 5 yrs 10 mos | British |
| Baroness Susan Adele Greenfield | Director | 17 Feb 2014 | 1 Dec 2016 | 2 yrs 10 mos | British |
| Carl Gustav Nisser | Director | 17 Feb 2014 | 11 Feb 2016 | 2 yrs | Swedish |
| Jeffrey I D Lewis | Director | 17 Feb 2014 |
