Tissue Regenix Group plc (TRX) Board of Directors | Ticker

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DelistedThis company is no longer listed on the London Stock Exchange.

Tissue Regenix Group plc Directors

/Equities/AIMX/TRX/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Tissue Regenix Group plc Directors

Board of Directors (11)

Jay Charles Lecoque

Executive Chairman and CEO

1 yrsAge: 63American

Kirsten Lund

CFO and Company Secretary

–

Lance Johnson

VP, QA / RA

–

Lance Ellis

Vice President of Sales, BioSurgery

–

Christine Rowley

Technical and Operations Director, UK

–

Leah Poston

VP, Operations

–

Kirsten Mary Lund

Secretary

6 yrs 9 mos

Kirsten Mary Lund

Director

11 mosAge: 42British

Judith Anne Madden

COO

8 mosAge: 65American

Geoffrey Joseph Fitzhugh Gorman

Director

8 mosAge: 69American

Timothy James Sturm

Director

8 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Jay Charles Lecoque	Executive Chairman and CEO	4 Sept 2025	1 yrs	American
Kirsten Lund	CFO and Company Secretary	–	–	–
Lance Johnson	VP, QA / RA	–	–	–
Lance Ellis	Vice President of Sales, BioSurgery	–	–	–
Christine Rowley	Technical and Operations Director, UK	–	–	–
Leah Poston	VP, Operations	–	–	–
KM Kirsten Mary Lund	Secretary	20 Dec 2019	6 yrs 9 mos	–
KM Kirsten Mary Lund	Director	17 Oct 2025	11 mos	British
Judith Anne Madden	COO	5 Jan 2026	8 mos	American
GJ Geoffrey Joseph Fitzhugh Gorman	Director	13 Jan 2026	8 mos	American
TJ Timothy James Sturm	Director	13 Jan 2026	8 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
Daniel Lee	Executive Director	£249,069	£11,035	£107,194	£367,297
David Cocke	Executive Director	£193,895	£11,035	–	£204,930
Jonathan Glenn	Non-Executive Director	£70,149	–	–	£70,149
Brian Phillips	Non-Executive Director	£35,469	–	–	£35,469
Trevor Phillips	Non-Executive Director	£35,469	–	–	£35,469
Shervanthi Homer-Vanniasinkam	Non-Executive Director	£29,951	–	–	£29,951

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Daniel Lee	Executive Director	£249,069	£11,035	–	£489,467
David Cocke	Executive Director	£193,895	£11,035	–	£289,266
Jonathan Glenn	Non-Executive Director	£68,573	–	–	£68,573
Brian Phillips	Non-Executive Director	£34,680	–	–	£34,680
Trevor Phillips	Non-Executive Director	£34,680	–	–	£34,680
Shervanthi Homer-Vanniasinkam	Non-Executive Director	£29,163	–	–	£29,163

Former Directors (31)

George Brian Phillips

Executive Director

Tenure: 5 yrsResigned: 9 Jan 2026

Professor Shervanthi Homer Vanniasinkam

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Jan 2026

Daniel Ray Lee

Executive Director

Tenure: 4 yrs 11 mosResigned: 15 Oct 2025

Trevor Michael Phillips

Chair

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Jonathan Martin Glenn

Executive Director

Tenure: 9 yrs 8 mosResigned: 5 Sept 2025

David Claiborne Cocke

Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Jul 2025

Randeep Singh Grewal

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 3 Dec 2020

Alan Jonathan Richard Miller

Director

Tenure: 10 yrs 6 mosResigned: 3 Dec 2020

Gareth Hywel Jones

Director

Tenure: 2 yrs 1 mosResigned: 24 Nov 2020

John Andrew Walter Samuel

Director

Tenure: 9 yrs 9 mosResigned: 20 Mar 2020

Gareth Hywel Jones

Secretary

Tenure: 1 yrs 2 mosResigned: 20 Dec 2019

Michael Denis Barker

Director

Tenure: 3 mosResigned: 30 Nov 2019

Steven Couldwell

Director

Tenure: 6 yrsResigned: 31 Jul 2019

Paul Below

Secretary

Tenure: 1 yrs 3 mosResigned: 19 Apr 2019

Paul John Devlin

Director

Tenure: 1 yrsResigned: 31 Jan 2018

Paul Devlin

Secretary

Tenure: 1 yrsResigned: 20 Jan 2018

Antony Ruben Odell

Director

Tenure: 7 yrs 4 mosResigned: 31 Oct 2017

Michael Denis Barker

Secretary

Tenure: 2 mosResigned: 6 Jan 2017

Ian David Jefferson

Director

Tenure: 5 yrs 5 mosResigned: 21 Nov 2016

Ian David Jefferson

Secretary

Tenure: 5 yrs 5 mosResigned: 21 Nov 2016

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 26 Feb 2015

Alexander James Stevenson

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 8 Mar 2013

Michael Anthony Bretherton

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 8 Feb 2013

Alan John Aubrey

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Nov 2012

Michael Anthony Bretherton

Secretary

Tenure: 1 yrsResigned: 13 Jun 2011

Gordon James Hall

Director

Tenure: 1 yrsResigned: 29 Jun 2010

Professor William Graham Richards

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 29 Jun 2010

Professor Stephen Graham Davies

Director

Tenure: 2 yrs 1 mosResigned: 23 Jul 2009

Jussi Pekka Westergren

Director

Tenure: 1 yrs 9 mosResigned: 18 Mar 2009

David Robert Norwood

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2008

Nigel Raymond Gordon

Director

Tenure: 1 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
George Brian Phillips	Executive Director	5 Jan 2021	9 Jan 2026	5 yrs	British
Professor Shervanthi Homer Vanniasinkam	Non-Executive Director	1 Jun 2016	8 Jan 2026	9 yrs 7 mos	British
Daniel Ray Lee	Executive Director	16 Nov 2020	15 Oct 2025	4 yrs 11 mos	American
Trevor Michael Phillips	Chair	5 Jan 2021	5 Sept 2025	4 yrs 8 mos	British
Jonathan Martin Glenn	Executive Director	19 Jan 2016	5 Sept 2025	9 yrs 8 mos	British
David Claiborne Cocke	Executive Director	21 Jan 2021	31 Jul 2025	4 yrs 6 mos	American
Randeep Singh Grewal	Non-Executive Director	10 Jul 2013	3 Dec 2020	7 yrs 5 mos	British
Alan Jonathan Richard Miller	Director	29 Jun 2010	3 Dec 2020	10 yrs 6 mos	British
Gareth Hywel Jones	Director	29 Oct 2018	24 Nov 2020	2 yrs 1 mos	British
John Andrew Walter Samuel	Director	29 Jun 2010	20 Mar 2020	9 yrs 9 mos	British
Gareth Hywel Jones	Secretary	29 Oct 2018	20 Dec 2019	1 yrs 2 mos	–
Michael Denis Barker	Director	28 Aug 2019	30 Nov 2019	3 mos	British
Steven Couldwell	Director	17 Jul 2013	31 Jul 2019	6 yrs	British
Paul Below	Secretary	20 Jan 2018	19 Apr 2019	1 yrs 3 mos	–
Paul John Devlin	Director	6 Jan 2017	31 Jan 2018	1 yrs	British
Paul Devlin	Secretary	6 Jan 2017	20 Jan 2018	1 yrs	–
Antony Ruben Odell	Director	29 Jun 2010	31 Oct 2017	7 yrs 4 mos	British
Michael Denis Barker	Secretary	21 Nov 2016	6 Jan 2017	2 mos	–
Ian David Jefferson	Director	13 Jun 2011	21 Nov 2016	5 yrs 5 mos	British
Ian David Jefferson	Secretary	13 Jun 2011	21 Nov 2016	5 yrs 5 mos	British
Dr Alison Margaret Fielding	Non-Executive Director	1 Dec 2012	26 Feb 2015	2 yrs 2 mos	British
Alexander James Stevenson	Non-Executive Director	29 Jun 2010	8 Mar 2013	2 yrs 9 mos	British
Michael Anthony Bretherton	Non-Executive Director	17 Oct 2006	8 Feb 2013	6 yrs 4 mos	British
Alan John Aubrey	Non-Executive Director	29 Jun 2010	30 Nov 2012	2 yrs 5 mos	British
Michael Anthony Bretherton	Secretary	29 Jun 2010	13 Jun 2011	1 yrs	–
Gordon James Hall	Director	2 Jun 2009	29 Jun 2010	1 yrs	British
Professor William Graham Richards	Non-Executive Director	28 Nov 2006	29 Jun 2010	3 yrs 7 mos	British
Professor Stephen Graham Davies	Director	29 Jun 2007	23 Jul 2009	2 yrs 1 mos	British
Jussi Pekka Westergren	Director	29 Jun 2007	18 Mar 2009	1 yrs 9 mos	Finnish
David Robert Norwood	Non-Executive Director	28 Nov 2006	31 Dec 2008	2 yrs 1 mos	British
Nigel Raymond Gordon	Director	17 Oct 2006	28 Nov 2006	1 mos	British

Board of Directors (11)

Jay Charles Lecoque

Executive Chairman and CEO

1 yrsAge: 63American

Kirsten Lund

CFO and Company Secretary

–

Lance Johnson

VP, QA / RA

–

Lance Ellis

Vice President of Sales, BioSurgery

–

Christine Rowley

Technical and Operations Director, UK

–

Leah Poston

VP, Operations

–

Kirsten Mary Lund

Secretary

6 yrs 9 mos

Kirsten Mary Lund

Director

11 mosAge: 42British

Judith Anne Madden

COO

8 mosAge: 65American

Geoffrey Joseph Fitzhugh Gorman

Director

8 mosAge: 69American

Timothy James Sturm

Director

8 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Jay Charles Lecoque	Executive Chairman and CEO	4 Sept 2025	1 yrs	American
Kirsten Lund	CFO and Company Secretary	–	–	–
Lance Johnson	VP, QA / RA	–	–	–
Lance Ellis	Vice President of Sales, BioSurgery	–	–	–
Christine Rowley	Technical and Operations Director, UK	–	–	–
Leah Poston	VP, Operations	–	–	–
KM Kirsten Mary Lund	Secretary	20 Dec 2019	6 yrs 9 mos	–
KM Kirsten Mary Lund	Director	17 Oct 2025	11 mos	British
Judith Anne Madden	COO	5 Jan 2026	8 mos	American
GJ Geoffrey Joseph Fitzhugh Gorman	Director	13 Jan 2026	8 mos	American
TJ Timothy James Sturm	Director	13 Jan 2026	8 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
Daniel Lee	Executive Director	£249,069	£11,035	£107,194	£367,297
David Cocke	Executive Director	£193,895	£11,035	–	£204,930
Jonathan Glenn	Non-Executive Director	£70,149	–	–	£70,149
Brian Phillips	Non-Executive Director	£35,469	–	–	£35,469
Trevor Phillips	Non-Executive Director	£35,469	–	–	£35,469
Shervanthi Homer-Vanniasinkam	Non-Executive Director	£29,951	–	–	£29,951

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Daniel Lee	Executive Director	£249,069	£11,035	–	£489,467
David Cocke	Executive Director	£193,895	£11,035	–	£289,266
Jonathan Glenn	Non-Executive Director	£68,573	–	–	£68,573
Brian Phillips	Non-Executive Director	£34,680	–	–	£34,680
Trevor Phillips	Non-Executive Director	£34,680	–	–	£34,680
Shervanthi Homer-Vanniasinkam	Non-Executive Director	£29,163	–	–	£29,163

Former Directors (31)

George Brian Phillips

Executive Director

Tenure: 5 yrsResigned: 9 Jan 2026

Professor Shervanthi Homer Vanniasinkam

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Jan 2026

Daniel Ray Lee

Executive Director

Tenure: 4 yrs 11 mosResigned: 15 Oct 2025

Trevor Michael Phillips

Chair

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Jonathan Martin Glenn

Executive Director

Tenure: 9 yrs 8 mosResigned: 5 Sept 2025

David Claiborne Cocke

Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Jul 2025

Randeep Singh Grewal

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 3 Dec 2020

Alan Jonathan Richard Miller

Director

Tenure: 10 yrs 6 mosResigned: 3 Dec 2020

Gareth Hywel Jones

Director

Tenure: 2 yrs 1 mosResigned: 24 Nov 2020

John Andrew Walter Samuel

Director

Tenure: 9 yrs 9 mosResigned: 20 Mar 2020

Gareth Hywel Jones

Secretary

Tenure: 1 yrs 2 mosResigned: 20 Dec 2019

Michael Denis Barker

Director

Tenure: 3 mosResigned: 30 Nov 2019

Steven Couldwell

Director

Tenure: 6 yrsResigned: 31 Jul 2019

Paul Below

Secretary

Tenure: 1 yrs 3 mosResigned: 19 Apr 2019

Paul John Devlin

Director

Tenure: 1 yrsResigned: 31 Jan 2018

Paul Devlin

Secretary

Tenure: 1 yrsResigned: 20 Jan 2018

Antony Ruben Odell

Director

Tenure: 7 yrs 4 mosResigned: 31 Oct 2017

Michael Denis Barker

Secretary

Tenure: 2 mosResigned: 6 Jan 2017

Ian David Jefferson

Director

Tenure: 5 yrs 5 mosResigned: 21 Nov 2016

Ian David Jefferson

Secretary

Tenure: 5 yrs 5 mosResigned: 21 Nov 2016

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 26 Feb 2015

Alexander James Stevenson

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 8 Mar 2013

Michael Anthony Bretherton

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 8 Feb 2013

Alan John Aubrey

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Nov 2012

Michael Anthony Bretherton

Secretary

Tenure: 1 yrsResigned: 13 Jun 2011

Gordon James Hall

Director

Tenure: 1 yrsResigned: 29 Jun 2010

Professor William Graham Richards

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 29 Jun 2010

Professor Stephen Graham Davies

Director

Tenure: 2 yrs 1 mosResigned: 23 Jul 2009

Jussi Pekka Westergren

Director

Tenure: 1 yrs 9 mosResigned: 18 Mar 2009

David Robert Norwood

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2008

Nigel Raymond Gordon

Director

Tenure: 1 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
George Brian Phillips	Executive Director	5 Jan 2021	9 Jan 2026	5 yrs	British
Professor Shervanthi Homer Vanniasinkam	Non-Executive Director	1 Jun 2016	8 Jan 2026	9 yrs 7 mos	British
Daniel Ray Lee	Executive Director	16 Nov 2020	15 Oct 2025	4 yrs 11 mos	American
Trevor Michael Phillips	Chair	5 Jan 2021	5 Sept 2025	4 yrs 8 mos	British
Jonathan Martin Glenn	Executive Director	19 Jan 2016	5 Sept 2025	9 yrs 8 mos	British
David Claiborne Cocke	Executive Director	21 Jan 2021	31 Jul 2025	4 yrs 6 mos	American
Randeep Singh Grewal	Non-Executive Director	10 Jul 2013	3 Dec 2020	7 yrs 5 mos	British
Alan Jonathan Richard Miller	Director	29 Jun 2010	3 Dec 2020	10 yrs 6 mos	British
Gareth Hywel Jones	Director	29 Oct 2018	24 Nov 2020	2 yrs 1 mos	British
John Andrew Walter Samuel	Director	29 Jun 2010	20 Mar 2020	9 yrs 9 mos	British
Gareth Hywel Jones	Secretary	29 Oct 2018	20 Dec 2019	1 yrs 2 mos	–
Michael Denis Barker	Director	28 Aug 2019	30 Nov 2019	3 mos	British
Steven Couldwell	Director	17 Jul 2013	31 Jul 2019	6 yrs	British
Paul Below	Secretary	20 Jan 2018	19 Apr 2019	1 yrs 3 mos	–
Paul John Devlin	Director	6 Jan 2017	31 Jan 2018	1 yrs	British
Paul Devlin	Secretary	6 Jan 2017	20 Jan 2018	1 yrs	–
Antony Ruben Odell	Director	29 Jun 2010	31 Oct 2017	7 yrs 4 mos	British
Michael Denis Barker	Secretary	21 Nov 2016	6 Jan 2017	2 mos	–
Ian David Jefferson	Director	13 Jun 2011	21 Nov 2016	5 yrs 5 mos	British
Ian David Jefferson	Secretary	13 Jun 2011	21 Nov 2016	5 yrs 5 mos	British
Dr Alison Margaret Fielding	Non-Executive Director	1 Dec 2012	26 Feb 2015	2 yrs 2 mos	British
Alexander James Stevenson	Non-Executive Director	29 Jun 2010	8 Mar 2013	2 yrs 9 mos	British
Michael Anthony Bretherton	Non-Executive Director	17 Oct 2006	8 Feb 2013	6 yrs 4 mos	British
Alan John Aubrey	Non-Executive Director	29 Jun 2010	30 Nov 2012	2 yrs 5 mos	British
Michael Anthony Bretherton	Secretary	29 Jun 2010	13 Jun 2011	1 yrs	–
Gordon James Hall	Director	2 Jun 2009	29 Jun 2010	1 yrs	British
Professor William Graham Richards	Non-Executive Director	28 Nov 2006	29 Jun 2010	3 yrs 7 mos	British
Professor Stephen Graham Davies	Director	29 Jun 2007	23 Jul 2009	2 yrs 1 mos	British
Jussi Pekka Westergren	Director	29 Jun 2007	18 Mar 2009	1 yrs 9 mos	Finnish
David Robert Norwood	Non-Executive Director	28 Nov 2006	31 Dec 2008	2 yrs 1 mos	British
Nigel Raymond Gordon	Director	17 Oct 2006	28 Nov 2006	1 mos	British

Board of Directors (11)

Jay Charles Lecoque

Executive Chairman and CEO

1 yrsAge: 63American

Kirsten Lund

CFO and Company Secretary

–

Lance Johnson

VP, QA / RA

–

Lance Ellis

Vice President of Sales, BioSurgery

–

Christine Rowley

Technical and Operations Director, UK

–

Leah Poston

VP, Operations

–

Kirsten Mary Lund

Secretary

6 yrs 9 mos

Kirsten Mary Lund

Director

11 mosAge: 42British

Judith Anne Madden

COO

8 mosAge: 65American

Geoffrey Joseph Fitzhugh Gorman

Director

8 mosAge: 69American

Timothy James Sturm

Director

8 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Jay Charles Lecoque	Executive Chairman and CEO	4 Sept 2025	1 yrs	American
Kirsten Lund	CFO and Company Secretary	–	–	–
Lance Johnson	VP, QA / RA	–	–	–
Lance Ellis	Vice President of Sales, BioSurgery	–	–	–
Christine Rowley	Technical and Operations Director, UK	–	–	–
Leah Poston	VP, Operations	–	–	–
KM Kirsten Mary Lund	Secretary	20 Dec 2019	6 yrs 9 mos	–
KM Kirsten Mary Lund	Director	17 Oct 2025	11 mos	British
Judith Anne Madden	COO	5 Jan 2026	8 mos	American
GJ Geoffrey Joseph Fitzhugh Gorman	Director	13 Jan 2026	8 mos	American
TJ Timothy James Sturm	Director	13 Jan 2026	8 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
Daniel Lee	Executive Director	£249,069	£11,035	£107,194	£367,297
David Cocke	Executive Director	£193,895	£11,035	–	£204,930
Jonathan Glenn	Non-Executive Director	£70,149	–	–	£70,149
Brian Phillips	Non-Executive Director	£35,469	–	–	£35,469
Trevor Phillips	Non-Executive Director	£35,469	–	–	£35,469
Shervanthi Homer-Vanniasinkam	Non-Executive Director	£29,951	–	–	£29,951

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Daniel Lee	Executive Director	£249,069	£11,035	–	£489,467
David Cocke	Executive Director	£193,895	£11,035	–	£289,266
Jonathan Glenn	Non-Executive Director	£68,573	–	–	£68,573
Brian Phillips	Non-Executive Director	£34,680	–	–	£34,680
Trevor Phillips	Non-Executive Director	£34,680	–	–	£34,680
Shervanthi Homer-Vanniasinkam	Non-Executive Director	£29,163	–	–	£29,163

Former Directors (31)

George Brian Phillips

Executive Director

Tenure: 5 yrsResigned: 9 Jan 2026

Professor Shervanthi Homer Vanniasinkam

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Jan 2026

Daniel Ray Lee

Executive Director

Tenure: 4 yrs 11 mosResigned: 15 Oct 2025

Trevor Michael Phillips

Chair

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Jonathan Martin Glenn

Executive Director

Tenure: 9 yrs 8 mosResigned: 5 Sept 2025

David Claiborne Cocke

Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Jul 2025

Randeep Singh Grewal

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 3 Dec 2020

Alan Jonathan Richard Miller

Director

Tenure: 10 yrs 6 mosResigned: 3 Dec 2020

Gareth Hywel Jones

Director

Tenure: 2 yrs 1 mosResigned: 24 Nov 2020

John Andrew Walter Samuel

Director

Tenure: 9 yrs 9 mosResigned: 20 Mar 2020

Gareth Hywel Jones

Secretary

Tenure: 1 yrs 2 mosResigned: 20 Dec 2019

Michael Denis Barker

Director

Tenure: 3 mosResigned: 30 Nov 2019

Steven Couldwell

Director

Tenure: 6 yrsResigned: 31 Jul 2019

Paul Below

Secretary

Tenure: 1 yrs 3 mosResigned: 19 Apr 2019

Paul John Devlin

Director

Tenure: 1 yrsResigned: 31 Jan 2018

Paul Devlin

Secretary

Tenure: 1 yrsResigned: 20 Jan 2018

Antony Ruben Odell

Director

Tenure: 7 yrs 4 mosResigned: 31 Oct 2017

Michael Denis Barker

Secretary

Tenure: 2 mosResigned: 6 Jan 2017

Ian David Jefferson

Director

Tenure: 5 yrs 5 mosResigned: 21 Nov 2016

Ian David Jefferson

Secretary

Tenure: 5 yrs 5 mosResigned: 21 Nov 2016

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 26 Feb 2015

Alexander James Stevenson

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 8 Mar 2013

Michael Anthony Bretherton

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 8 Feb 2013

Alan John Aubrey

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Nov 2012

Michael Anthony Bretherton

Secretary

Tenure: 1 yrsResigned: 13 Jun 2011

Gordon James Hall

Director

Tenure: 1 yrsResigned: 29 Jun 2010

Professor William Graham Richards

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 29 Jun 2010

Professor Stephen Graham Davies

Director

Tenure: 2 yrs 1 mosResigned: 23 Jul 2009

Jussi Pekka Westergren

Director

Tenure: 1 yrs 9 mosResigned: 18 Mar 2009

David Robert Norwood

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2008

Nigel Raymond Gordon

Director

Tenure: 1 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
George Brian Phillips	Executive Director	5 Jan 2021	9 Jan 2026	5 yrs	British
Professor Shervanthi Homer Vanniasinkam	Non-Executive Director	1 Jun 2016	8 Jan 2026	9 yrs 7 mos	British
Daniel Ray Lee	Executive Director	16 Nov 2020	15 Oct 2025	4 yrs 11 mos	American
Trevor Michael Phillips	Chair	5 Jan 2021	5 Sept 2025	4 yrs 8 mos	British
Jonathan Martin Glenn	Executive Director	19 Jan 2016	5 Sept 2025	9 yrs 8 mos	British
David Claiborne Cocke	Executive Director	21 Jan 2021	31 Jul 2025	4 yrs 6 mos	American
Randeep Singh Grewal	Non-Executive Director	10 Jul 2013	3 Dec 2020	7 yrs 5 mos	British
Alan Jonathan Richard Miller	Director	29 Jun 2010	3 Dec 2020	10 yrs 6 mos	British
Gareth Hywel Jones	Director	29 Oct 2018	24 Nov 2020	2 yrs 1 mos	British
John Andrew Walter Samuel	Director	29 Jun 2010	20 Mar 2020	9 yrs 9 mos	British
Gareth Hywel Jones	Secretary	29 Oct 2018	20 Dec 2019	1 yrs 2 mos	–
Michael Denis Barker	Director	28 Aug 2019	30 Nov 2019	3 mos	British
Steven Couldwell	Director	17 Jul 2013	31 Jul 2019	6 yrs	British
Paul Below	Secretary	20 Jan 2018	19 Apr 2019	1 yrs 3 mos	–
Paul John Devlin	Director	6 Jan 2017	31 Jan 2018	1 yrs	British
Paul Devlin	Secretary	6 Jan 2017	20 Jan 2018	1 yrs	–
Antony Ruben Odell	Director	29 Jun 2010	31 Oct 2017	7 yrs 4 mos	British
Michael Denis Barker	Secretary	21 Nov 2016	6 Jan 2017	2 mos	–
Ian David Jefferson	Director	13 Jun 2011	21 Nov 2016	5 yrs 5 mos	British
Ian David Jefferson	Secretary	13 Jun 2011	21 Nov 2016	5 yrs 5 mos	British
Dr Alison Margaret Fielding	Non-Executive Director	1 Dec 2012	26 Feb 2015	2 yrs 2 mos	British
Alexander James Stevenson	Non-Executive Director	29 Jun 2010	8 Mar 2013	2 yrs 9 mos	British
Michael Anthony Bretherton	Non-Executive Director	17 Oct 2006	8 Feb 2013	6 yrs 4 mos	British
Alan John Aubrey	Non-Executive Director	29 Jun 2010	30 Nov 2012	2 yrs 5 mos	British
Michael Anthony Bretherton	Secretary	29 Jun 2010	13 Jun 2011	1 yrs	–
Gordon James Hall	Director	2 Jun 2009	29 Jun 2010	1 yrs	British
Professor William Graham Richards	Non-Executive Director	28 Nov 2006	29 Jun 2010	3 yrs 7 mos	British
Professor Stephen Graham Davies	Director	29 Jun 2007	23 Jul 2009	2 yrs 1 mos	British
Jussi Pekka Westergren	Director	29 Jun 2007	18 Mar 2009	1 yrs 9 mos	Finnish
David Robert Norwood	Non-Executive Director	28 Nov 2006	31 Dec 2008	2 yrs 1 mos	British
Nigel Raymond Gordon	Director	17 Oct 2006	28 Nov 2006	1 mos	British

Board of Directors (11)

Jay Charles Lecoque

Executive Chairman and CEO

1 yrsAge: 63American

Kirsten Lund

CFO and Company Secretary

–

Lance Johnson

VP, QA / RA

–

Lance Ellis

Vice President of Sales, BioSurgery

–

Christine Rowley

Technical and Operations Director, UK

–

Leah Poston

VP, Operations

–

Kirsten Mary Lund

Secretary

6 yrs 9 mos

Kirsten Mary Lund

Director

11 mosAge: 42British

Judith Anne Madden

COO

8 mosAge: 65American

Geoffrey Joseph Fitzhugh Gorman

Director

8 mosAge: 69American

Timothy James Sturm

Director

8 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Jay Charles Lecoque	Executive Chairman and CEO	4 Sept 2025	1 yrs	American
Kirsten Lund	CFO and Company Secretary	–	–	–
Lance Johnson	VP, QA / RA	–	–	–
Lance Ellis	Vice President of Sales, BioSurgery	–	–	–
Christine Rowley	Technical and Operations Director, UK	–	–	–
Leah Poston	VP, Operations	–	–	–
KM Kirsten Mary Lund	Secretary	20 Dec 2019	6 yrs 9 mos	–
KM Kirsten Mary Lund	Director	17 Oct 2025	11 mos	British
Judith Anne Madden	COO	5 Jan 2026	8 mos	American
GJ Geoffrey Joseph Fitzhugh Gorman	Director	13 Jan 2026	8 mos	American
TJ Timothy James Sturm	Director	13 Jan 2026	8 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Total
Daniel Lee	Executive Director	£249,069	£11,035	£107,194	£367,297
David Cocke	Executive Director	£193,895	£11,035	–	£204,930
Jonathan Glenn	Non-Executive Director	£70,149	–	–	£70,149
Brian Phillips	Non-Executive Director	£35,469	–	–	£35,469
Trevor Phillips	Non-Executive Director	£35,469	–	–	£35,469
Shervanthi Homer-Vanniasinkam	Non-Executive Director	£29,951	–	–	£29,951

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Daniel Lee	Executive Director	£249,069	£11,035	–	£489,467
David Cocke	Executive Director	£193,895	£11,035	–	£289,266
Jonathan Glenn	Non-Executive Director	£68,573	–	–	£68,573
Brian Phillips	Non-Executive Director	£34,680	–	–	£34,680
Trevor Phillips	Non-Executive Director	£34,680	–	–	£34,680
Shervanthi Homer-Vanniasinkam	Non-Executive Director	£29,163	–	–	£29,163

Former Directors (31)

George Brian Phillips

Executive Director

Tenure: 5 yrsResigned: 9 Jan 2026

Professor Shervanthi Homer Vanniasinkam

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 8 Jan 2026

Daniel Ray Lee

Executive Director

Tenure: 4 yrs 11 mosResigned: 15 Oct 2025

Trevor Michael Phillips

Chair

Tenure: 4 yrs 8 mosResigned: 5 Sept 2025

Jonathan Martin Glenn

Executive Director

Tenure: 9 yrs 8 mosResigned: 5 Sept 2025

David Claiborne Cocke

Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Jul 2025

Randeep Singh Grewal

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 3 Dec 2020

Alan Jonathan Richard Miller

Director

Tenure: 10 yrs 6 mosResigned: 3 Dec 2020

Gareth Hywel Jones

Director

Tenure: 2 yrs 1 mosResigned: 24 Nov 2020

John Andrew Walter Samuel

Director

Tenure: 9 yrs 9 mosResigned: 20 Mar 2020

Gareth Hywel Jones

Secretary

Tenure: 1 yrs 2 mosResigned: 20 Dec 2019

Michael Denis Barker

Director

Tenure: 3 mosResigned: 30 Nov 2019

Steven Couldwell

Director

Tenure: 6 yrsResigned: 31 Jul 2019

Paul Below

Secretary

Tenure: 1 yrs 3 mosResigned: 19 Apr 2019

Paul John Devlin

Director

Tenure: 1 yrsResigned: 31 Jan 2018

Paul Devlin

Secretary

Tenure: 1 yrsResigned: 20 Jan 2018

Antony Ruben Odell

Director

Tenure: 7 yrs 4 mosResigned: 31 Oct 2017

Michael Denis Barker

Secretary

Tenure: 2 mosResigned: 6 Jan 2017

Ian David Jefferson

Director

Tenure: 5 yrs 5 mosResigned: 21 Nov 2016

Ian David Jefferson

Secretary

Tenure: 5 yrs 5 mosResigned: 21 Nov 2016

Dr Alison Margaret Fielding

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 26 Feb 2015

Alexander James Stevenson

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 8 Mar 2013

Michael Anthony Bretherton

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 8 Feb 2013

Alan John Aubrey

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 30 Nov 2012

Michael Anthony Bretherton

Secretary

Tenure: 1 yrsResigned: 13 Jun 2011

Gordon James Hall

Director

Tenure: 1 yrsResigned: 29 Jun 2010

Professor William Graham Richards

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 29 Jun 2010

Professor Stephen Graham Davies

Director

Tenure: 2 yrs 1 mosResigned: 23 Jul 2009

Jussi Pekka Westergren

Director

Tenure: 1 yrs 9 mosResigned: 18 Mar 2009

David Robert Norwood

Non-Executive Director

Tenure: 2 yrs 1 mosResigned: 31 Dec 2008

Nigel Raymond Gordon

Director

Tenure: 1 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
George Brian Phillips	Executive Director	5 Jan 2021	9 Jan 2026	5 yrs	British
Professor Shervanthi Homer Vanniasinkam	Non-Executive Director	1 Jun 2016	8 Jan 2026	9 yrs 7 mos	British
Daniel Ray Lee	Executive Director	16 Nov 2020	15 Oct 2025	4 yrs 11 mos	American
Trevor Michael Phillips	Chair	5 Jan 2021	5 Sept 2025	4 yrs 8 mos	British
Jonathan Martin Glenn	Executive Director	19 Jan 2016	5 Sept 2025	9 yrs 8 mos	British
David Claiborne Cocke	Executive Director	21 Jan 2021	31 Jul 2025	4 yrs 6 mos	American
Randeep Singh Grewal	Non-Executive Director	10 Jul 2013	3 Dec 2020	7 yrs 5 mos	British
Alan Jonathan Richard Miller	Director	29 Jun 2010	3 Dec 2020	10 yrs 6 mos	British
Gareth Hywel Jones	Director	29 Oct 2018	24 Nov 2020	2 yrs 1 mos	British
John Andrew Walter Samuel	Director	29 Jun 2010	20 Mar 2020	9 yrs 9 mos	British
Gareth Hywel Jones	Secretary	29 Oct 2018	20 Dec 2019	1 yrs 2 mos	–
Michael Denis Barker	Director	28 Aug 2019	30 Nov 2019	3 mos	British
Steven Couldwell	Director	17 Jul 2013	31 Jul 2019	6 yrs	British
Paul Below	Secretary	20 Jan 2018	19 Apr 2019	1 yrs 3 mos	–
Paul John Devlin	Director	6 Jan 2017	31 Jan 2018	1 yrs	British
Paul Devlin	Secretary	6 Jan 2017	20 Jan 2018	1 yrs	–
Antony Ruben Odell	Director	29 Jun 2010	31 Oct 2017	7 yrs 4 mos	British
Michael Denis Barker	Secretary	21 Nov 2016	6 Jan 2017	2 mos	–
Ian David Jefferson	Director	13 Jun 2011	21 Nov 2016	5 yrs 5 mos	British
Ian David Jefferson	Secretary	13 Jun 2011	21 Nov 2016	5 yrs 5 mos	British
Dr Alison Margaret Fielding	Non-Executive Director	1 Dec 2012	26 Feb 2015	2 yrs 2 mos	British
Alexander James Stevenson	Non-Executive Director	29 Jun 2010	8 Mar 2013	2 yrs 9 mos	British
Michael Anthony Bretherton	Non-Executive Director	17 Oct 2006	8 Feb 2013	6 yrs 4 mos	British
Alan John Aubrey	Non-Executive Director	29 Jun 2010	30 Nov 2012	2 yrs 5 mos	British
Michael Anthony Bretherton	Secretary	29 Jun 2010	13 Jun 2011	1 yrs	–
Gordon James Hall	Director	2 Jun 2009	29 Jun 2010	1 yrs	British
Professor William Graham Richards	Non-Executive Director	28 Nov 2006	29 Jun 2010	3 yrs 7 mos	British
Professor Stephen Graham Davies	Director	29 Jun 2007	23 Jul 2009	2 yrs 1 mos	British
Jussi Pekka Westergren	Director	29 Jun 2007	18 Mar 2009	1 yrs 9 mos	Finnish
David Robert Norwood	Non-Executive Director	28 Nov 2006	31 Dec 2008	2 yrs 1 mos	British
Nigel Raymond Gordon	Director	17 Oct 2006	28 Nov 2006	1 mos	British