Tissue Regenix Group PLC (TRX) Board of Directors | Ticker | TickerJay Charles Lecoque
Executive Chairman and CEO
8 mosAge: 63American
Technical and Operations Director, UK
–
Leah Poston
VP, Operations
–
Kirsten Lund
CFO and Company Secretary
–
Vice President of Sales, BioSurgery
–
KM
Kirsten Mary Lund
Secretary
6 yrs 5 mos
KM
Kirsten Mary Lund
Director
7 mosAge: 42British
Judith Anne Madden
COO
4 mosAge: 65American
TJ
Timothy James Sturm
Director
4 mosAge: 54British
GJ
Geoffrey Joseph Fitzhugh Gorman
Director
4 mosAge: 69American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman and CEO | 4 Sept 2025 | 8 mos | American |
| Technical and Operations Director, UK | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Daniel Lee | Executive Director | £316,000 | £14,000 | £136,000 | £466,000 |
| David Cocke | Executive Director | £246,000 | £14,000 |
George Brian Phillips
Director
Tenure: 5 yrsResigned: 9 Jan 2026
Professor Shervanthi Homer Vanniasinkam
Director
Tenure: 9 yrs 7 mosResigned: 8 Jan 2026
Tenure: 4 yrs 11 mosResigned: 15 Oct 2025
Trevor Michael Phillips
Director
Tenure: 4 yrs 8 mosResigned: 5 Sept 2025
Jonathan Martin Glenn
Director
Tenure: 9 yrs 8 mosResigned: 5 Sept 2025
Jay Charles Lecoque
Executive Chairman and CEO
8 mosAge: 63American
Technical and Operations Director, UK
–
Leah Poston
VP, Operations
–
Kirsten Lund
CFO and Company Secretary
–
Vice President of Sales, BioSurgery
–
KM
Kirsten Mary Lund
Secretary
6 yrs 5 mos
KM
Kirsten Mary Lund
Director
7 mosAge: 42British
Judith Anne Madden
COO
4 mosAge: 65American
TJ
Timothy James Sturm
Director
4 mosAge: 54British
GJ
Geoffrey Joseph Fitzhugh Gorman
Director
4 mosAge: 69American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman and CEO | 4 Sept 2025 | 8 mos | American |
| Technical and Operations Director, UK | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Daniel Lee | Executive Director | £316,000 | £14,000 | £136,000 | £466,000 |
| David Cocke | Executive Director | £246,000 | £14,000 |
George Brian Phillips
Director
Tenure: 5 yrsResigned: 9 Jan 2026
Professor Shervanthi Homer Vanniasinkam
Director
Tenure: 9 yrs 7 mosResigned: 8 Jan 2026
Tenure: 4 yrs 11 mosResigned: 15 Oct 2025
Trevor Michael Phillips
Director
Tenure: 4 yrs 8 mosResigned: 5 Sept 2025
Jonathan Martin Glenn
Director
Tenure: 9 yrs 8 mosResigned: 5 Sept 2025
Leah Poston
| CFO and Company Secretary | – | – | – |
| Vice President of Sales, BioSurgery | – | – | – |
| Secretary | 20 Dec 2019 | 6 yrs 5 mos | – |
| Director | 17 Oct 2025 | 7 mos | British |
| COO | 5 Jan 2026 | 4 mos | American |
| Director | 13 Jan 2026 | 4 mos | British |
GJ Geoffrey Joseph Fitzhugh Gorman | Director | 13 Jan 2026 | 4 mos | American |
| Jonathan Glenn | Executive Director | £89,000 | – | – | £89,000 |
| Shervanthi Homer- Vanniasinkam | Executive Director | £38,000 | – | – | £38,000 |
| Brian Phillips | Non-Executive Director | £45,000 | – | – | £45,000 |
| Trevor Phillips | Non-Executive Director | £45,000 | – | – | £45,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Daniel Lee | Executive Director | £621,000 | – | – | £621,000 |
| David Cocke | Executive Director | £367,000 | – | – | £367,000 |
| Jonathan Glenn | Executive Director | £87,000 | – | – | £87,000 |
| Shervanthi Homer- Vanniasinkam | Executive Director | £37,000 | – | – | £37,000 |
| Trevor Phillips | Non-Executive Director | £44,000 | – | – | £44,000 |
| Brian Phillips | Non-Executive Director | £44,000 | – | – | £44,000 |
Tenure: 4 yrs 6 mosResigned: 31 Jul 2025
Randeep Singh Grewal
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
Tenure: 6 yrsResigned: 31 Jul 2019
Tenure: 1 yrs 3 mosResigned: 19 Apr 2019
Tenure: 1 yrsResigned: 31 Jan 2018
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
Secretary
Tenure: 5 yrs 5 mosResigned: 21 Nov 2016
Ian David Jefferson
Director
Tenure: 5 yrs 5 mosResigned: 21 Nov 2016
Dr Alison Margaret Fielding
Director
Tenure: 2 yrs 2 mosResigned: 26 Feb 2015
Alexander James Stevenson
Director
Tenure: 2 yrs 9 mosResigned: 8 Mar 2013
Michael Anthony Bretherton
Director
Tenure: 6 yrs 4 mosResigned: 8 Feb 2013
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
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
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 | Director | 5 Jan 2021 | 9 Jan 2026 | 5 yrs | British |
| Professor Shervanthi Homer Vanniasinkam | Director | 1 Jun 2016 | 8 Jan 2026 | 9 yrs 7 mos | British |
| Daniel Ray Lee | Director | 16 Nov 2020 | 15 Oct 2025 | 4 yrs 11 mos | American |
| Trevor Michael Phillips | Director | 5 Jan 2021 | 5 Sept 2025 | 4 yrs 8 mos | British |
| Jonathan Martin Glenn | Director | 19 Jan 2016 | 5 Sept 2025 | 9 yrs 8 mos | British |
| David Claiborne Cocke | Director | 21 Jan 2021 |
Leah Poston
| CFO and Company Secretary | – | – | – |
| Vice President of Sales, BioSurgery | – | – | – |
| Secretary | 20 Dec 2019 | 6 yrs 5 mos | – |
| Director | 17 Oct 2025 | 7 mos | British |
| COO | 5 Jan 2026 | 4 mos | American |
| Director | 13 Jan 2026 | 4 mos | British |
GJ Geoffrey Joseph Fitzhugh Gorman | Director | 13 Jan 2026 | 4 mos | American |
| Jonathan Glenn | Executive Director | £89,000 | – | – | £89,000 |
| Shervanthi Homer- Vanniasinkam | Executive Director | £38,000 | – | – | £38,000 |
| Brian Phillips | Non-Executive Director | £45,000 | – | – | £45,000 |
| Trevor Phillips | Non-Executive Director | £45,000 | – | – | £45,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | Total |
|---|
| Daniel Lee | Executive Director | £621,000 | – | – | £621,000 |
| David Cocke | Executive Director | £367,000 | – | – | £367,000 |
| Jonathan Glenn | Executive Director | £87,000 | – | – | £87,000 |
| Shervanthi Homer- Vanniasinkam | Executive Director | £37,000 | – | – | £37,000 |
| Trevor Phillips | Non-Executive Director | £44,000 | – | – | £44,000 |
| Brian Phillips | Non-Executive Director | £44,000 | – | – | £44,000 |
Tenure: 4 yrs 6 mosResigned: 31 Jul 2025
Randeep Singh Grewal
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
Tenure: 6 yrsResigned: 31 Jul 2019
Tenure: 1 yrs 3 mosResigned: 19 Apr 2019
Tenure: 1 yrsResigned: 31 Jan 2018
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
Secretary
Tenure: 5 yrs 5 mosResigned: 21 Nov 2016
Ian David Jefferson
Director
Tenure: 5 yrs 5 mosResigned: 21 Nov 2016
Dr Alison Margaret Fielding
Director
Tenure: 2 yrs 2 mosResigned: 26 Feb 2015
Alexander James Stevenson
Director
Tenure: 2 yrs 9 mosResigned: 8 Mar 2013
Michael Anthony Bretherton
Director
Tenure: 6 yrs 4 mosResigned: 8 Feb 2013
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
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
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 | Director | 5 Jan 2021 | 9 Jan 2026 | 5 yrs | British |
| Professor Shervanthi Homer Vanniasinkam | Director | 1 Jun 2016 | 8 Jan 2026 | 9 yrs 7 mos | British |
| Daniel Ray Lee | Director | 16 Nov 2020 | 15 Oct 2025 | 4 yrs 11 mos | American |
| Trevor Michael Phillips | Director | 5 Jan 2021 | 5 Sept 2025 | 4 yrs 8 mos | British |
| Jonathan Martin Glenn | Director | 19 Jan 2016 | 5 Sept 2025 | 9 yrs 8 mos | British |
| David Claiborne Cocke | Director | 21 Jan 2021 |
| Randeep Singh Grewal | 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 | Secretary | 13 Jun 2011 | 21 Nov 2016 | 5 yrs 5 mos | British |
| Ian David Jefferson | Director | 13 Jun 2011 | 21 Nov 2016 | 5 yrs 5 mos | British |
| Dr Alison Margaret Fielding | Director | 1 Dec 2012 | 26 Feb 2015 | 2 yrs 2 mos | British |
| Alexander James Stevenson | Director | 29 Jun 2010 | 8 Mar 2013 | 2 yrs 9 mos | British |
| Michael Anthony Bretherton | Director | 17 Oct 2006 | 8 Feb 2013 | 6 yrs 4 mos | British |
| Alan John Aubrey | 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 | 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 | 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 |
| Randeep Singh Grewal | 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 | Secretary | 13 Jun 2011 | 21 Nov 2016 | 5 yrs 5 mos | British |
| Ian David Jefferson | Director | 13 Jun 2011 | 21 Nov 2016 | 5 yrs 5 mos | British |
| Dr Alison Margaret Fielding | Director | 1 Dec 2012 | 26 Feb 2015 | 2 yrs 2 mos | British |
| Alexander James Stevenson | Director | 29 Jun 2010 | 8 Mar 2013 | 2 yrs 9 mos | British |
| Michael Anthony Bretherton | Director | 17 Oct 2006 | 8 Feb 2013 | 6 yrs 4 mos | British |
| Alan John Aubrey | 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 | 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 | 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 |
