Thalia Therapeutics PLC (THAT) Board of Directors

⌘K

Thalia Therapeutics PLC (THAT) Board of Directors | Ticker

Board of Directors (11)

Dr Chris Britten

Non-Executive Chairman

–

Dr David H Solomon

Chief Executive Officer

–

Dr Fiona McLaughlin

Non-Executive Director

–

Dr Simon Bennett

Non-Executive Director

–

Edward Wardle

Non-Executive Director

–

Dr Rachel Schiller

Non-Executive Director

–

Dr Mark Edbrooke

Non-Executive Director

–

Luke Cairns

Executive Director

–

Dr Michael G. Palfreyman

Non-Executive Director

–

Dr Margaret Courtney

Non-Executive Director

–

Dr Alastair Smith

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
DC Dr Chris Britten	Non-Executive Chairman	–	–	–
DD Dr David H Solomon	Chief Executive Officer	–	–	–
DF Dr Fiona McLaughlin	Non-Executive Director	–	–	–
DS Dr Simon Bennett	Non-Executive Director

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Total
Nigel Theobald	Non-Executive Director	£82,500	£220	£82,720
David Templeton	Non-Executive Director	£49,500	–	£49,500
Luke Cairns

Board of Directors (11)

Dr Chris Britten

Non-Executive Chairman

–

Dr David H Solomon

Chief Executive Officer

–

Dr Fiona McLaughlin

Non-Executive Director

–

Dr Simon Bennett

Non-Executive Director

–

Edward Wardle

Non-Executive Director

–

Dr Rachel Schiller

Non-Executive Director

–

Dr Mark Edbrooke

Non-Executive Director

–

Luke Cairns

Executive Director

–

Dr Michael G. Palfreyman

Non-Executive Director

–

Dr Margaret Courtney

Non-Executive Director

–

Dr Alastair Smith

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
DC Dr Chris Britten	Non-Executive Chairman	–	–	–
DD Dr David H Solomon	Chief Executive Officer	–	–	–
DF Dr Fiona McLaughlin	Non-Executive Director	–	–	–
DS Dr Simon Bennett	Non-Executive Director

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Total
Nigel Theobald	Non-Executive Director	£82,500	£220	£82,720
David Templeton	Non-Executive Director	£49,500	–	£49,500
Luke Cairns

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Total
Nigel Theobald	Non-Executive Director	£82,500	–	£82,500
David Templeton	Non-Executive Director	£49,500	£1,715	£51,215
Luke Cairns	Non-Executive Director	£44,000	£1,716	£45,716
Christopher Britten	Non-Executive Director	£24,000	–	£24,000
John Chiplin	Non-Executive Director	£14,000	–	£14,000

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP	Total
Nigel Theobald	Non-Executive Director	£82,500	–	£82,500
David Templeton	Non-Executive Director	£49,500	£1,715	£51,215
Luke Cairns	Non-Executive Director	£44,000	£1,716	£45,716
Christopher Britten	Non-Executive Director	£24,000	–	£24,000
John Chiplin	Non-Executive Director	£14,000	–	£14,000

Thalia Therapeutics PLC Directors

Thalia Therapeutics PLC Directors

Board of Directors (11)

Director Remuneration (FYE 2024)

Board of Directors (11)

Director Remuneration (FYE 2024)