Venture Life Group PLC (VLG) Board of Directors | TickerKatherine Louise Bache
Chief Innovation and Marketing Officer
8 mosAge: 44British
Peter Robert Jackson
Chief Digital and Technology Officer
7 mosAge: 58British
Jeremy Anthony Philip Randall
Executive Director
16 yrsAge: 62British
Carl Douglas Dempsey
Non-Executive Director
7 yrs 10 mosAge: 64British
Executive Director
4 yrs 7 mosAge: 39British
Paul Brian McGreevy
Non-Executive Director
4 yrs 2 mosAge: 58British
Mark Andrew Adams
Non-Executive Director
3 yrs 9 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Innovation and Marketing Officer | 1 Nov 2025 | 8 mos | British |
| Chief Digital and Technology Officer | 1 Dec 2025 | 7 mos | British |
Jeremy Anthony Philip Randall | Executive Director | 1 Jul 2010 | 16 yrs | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Jerry Randall | Executive Director | £259,570 | £5,861 | – | £69,964 | £57,590 |
Lodovico Braguti
Executive Director
Tenure: 11 yrs 3 mosResigned: 30 Jun 2025
Tenure: 0 mosResigned: 29 Jan 2024
Angela Christina Couzens
Secretary
Tenure: 11 mosResigned: 2 Jan 2024
Tenure: 14 yrs 4 mosResigned: 26 Jul 2023
Katherine Louise Bache
Chief Innovation and Marketing Officer
8 mosAge: 44British
Peter Robert Jackson
Chief Digital and Technology Officer
7 mosAge: 58British
Jeremy Anthony Philip Randall
Executive Director
16 yrsAge: 62British
Carl Douglas Dempsey
Non-Executive Director
7 yrs 10 mosAge: 64British
Executive Director
4 yrs 7 mosAge: 39British
Paul Brian McGreevy
Non-Executive Director
4 yrs 2 mosAge: 58British
Mark Andrew Adams
Non-Executive Director
3 yrs 9 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Innovation and Marketing Officer | 1 Nov 2025 | 8 mos | British |
| Chief Digital and Technology Officer | 1 Dec 2025 | 7 mos | British |
Jeremy Anthony Philip Randall | Executive Director | 1 Jul 2010 | 16 yrs | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Jerry Randall | Executive Director | £259,570 | £5,861 | – | £69,964 | £57,590 |
Lodovico Braguti
Executive Director
Tenure: 11 yrs 3 mosResigned: 30 Jun 2025
Tenure: 0 mosResigned: 29 Jan 2024
Angela Christina Couzens
Secretary
Tenure: 11 mosResigned: 2 Jan 2024
Tenure: 14 yrs 4 mosResigned: 26 Jul 2023
| Executive Director | 22 Dec 2021 | 4 yrs 7 mos | British |
| Non-Executive Director | 17 May 2022 | 4 yrs 2 mos | British |
| Non-Executive Director | 10 Oct 2022 | 3 yrs 9 mos | British |
| Company Secretary | 23 Sept 2025 | 10 mos | – |
| Gianluca Braguti | Executive Director | £217,644 | £4,886 | – | £43,529 | £23,167 | £289,226 |
| Daniel Wells | Executive Director | £179,550 | £3,095 | – | £38,561 | £23,522 | £244,729 |
| Paul McGreevy | Non-Executive Director | £74,483 | £9,023 | – | – | – | £83,506 |
| Mark Adams | Non-Executive Director | £36,383 | £3,765 | – | – | – | £40,148 |
| Carl Dempsey | Non-Executive Director | £34,067 | £3,446 | – | – | – | £37,513 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Jerry Randall | Executive Director | £247,209 | £4,888 | £120,000 | £66,633 | £57,264 | £495,994 |
| Gianluca Braguti | Executive Director | £234,925 | £3,685 | £120,000 | £42,998 | £23,053 | £424,661 |
| Daniel Wells | Executive Director | £180,000 | £614 | £100,000 | £27,000 | £36,408 | £344,022 |
| Sharon Daly (née Collins) | Executive Director | £65,810 | £2,123 | £80,000 | £12,713 | £20,627 | £181,274 |
| Paul McGreevy | Non-Executive Director | £63,000 | £7,433 | – | – | – | £70,433 |
| Mark Adams | Non-Executive Director | £34,650 | £3,595 | – | – | – | £38,345 |
| Carl Dempsey | Non-Executive Director | £32,445 | £3,225 | – | – | – | £35,670 |
David Bafana Ncube
Tenure: 7 mosResigned: 16 Feb 2023
Peter Edward Bream
Director
Tenure: 6 yrs 8 mosResigned: 10 Oct 2022
Giuseppe Gioffre
Secretary
Tenure: 3 yrs 7 mosResigned: 1 Jul 2022
Tenure: 8 yrs 6 mosResigned: 17 May 2022
Mark Andrew Waters
Director
Tenure: 2 yrs 7 mosResigned: 22 Dec 2021
Adrian Graham Crockett
Director
Tenure: 1 yrs 10 mosResigned: 28 Jan 2019
Tenure: 2 yrsResigned: 21 Dec 2018
John Richard Sylvester
Director
Tenure: 4 yrs 10 mosResigned: 20 Sept 2018
James Douglas Hunter
Secretary
Tenure: 2 yrs 8 mosResigned: 30 Nov 2016
James Douglas Hunter
Director
Tenure: 3 yrs 1 mosResigned: 30 Nov 2016
Ian Andrew MacKinnon
Director
Tenure: 1 yrs 8 mosResigned: 17 Feb 2016
Tenure: 10 mosResigned: 5 Aug 2014
Kelly John Andrews
Secretary
Tenure: 2 yrs 2 mosResigned: 24 Mar 2014
Michael John Flynn
Director
Tenure: 3 yrs 5 mosResigned: 13 Dec 2013
Tenure: 4 yrs 8 mosResigned: 13 Dec 2013
Eliza Hanli Flynn
Director
Tenure: 2 yrs 9 mosResigned: 31 Dec 2011
Tenure: 3 mosResigned: 14 Oct 2011
Stephen Charles Appelbee
Director
Tenure: 2 yrs 7 mosResigned: 5 Aug 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lodovico Braguti | Executive Director | 24 Mar 2014 | 30 Jun 2025 | 11 yrs 3 mos | Italian |
| Daniel James Wells | Secretary | 2 Jan 2024 | 29 Jan 2024 | 0 mos | – |
| Angela Christina Couzens | Secretary | 16 Feb 2023 | 2 Jan 2024 | 11 mos | – |
| Sharon Mary Daly | Director | 12 Mar 2009 | 26 Jul 2023 | 14 yrs 4 mos | British |
| David Bafana Ncube | Secretary | 1 Jul 2022 |
| Executive Director | 22 Dec 2021 | 4 yrs 7 mos | British |
| Non-Executive Director | 17 May 2022 | 4 yrs 2 mos | British |
| Non-Executive Director | 10 Oct 2022 | 3 yrs 9 mos | British |
| Company Secretary | 23 Sept 2025 | 10 mos | – |
| Gianluca Braguti | Executive Director | £217,644 | £4,886 | – | £43,529 | £23,167 | £289,226 |
| Daniel Wells | Executive Director | £179,550 | £3,095 | – | £38,561 | £23,522 | £244,729 |
| Paul McGreevy | Non-Executive Director | £74,483 | £9,023 | – | – | – | £83,506 |
| Mark Adams | Non-Executive Director | £36,383 | £3,765 | – | – | – | £40,148 |
| Carl Dempsey | Non-Executive Director | £34,067 | £3,446 | – | – | – | £37,513 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|
| Jerry Randall | Executive Director | £247,209 | £4,888 | £120,000 | £66,633 | £57,264 | £495,994 |
| Gianluca Braguti | Executive Director | £234,925 | £3,685 | £120,000 | £42,998 | £23,053 | £424,661 |
| Daniel Wells | Executive Director | £180,000 | £614 | £100,000 | £27,000 | £36,408 | £344,022 |
| Sharon Daly (née Collins) | Executive Director | £65,810 | £2,123 | £80,000 | £12,713 | £20,627 | £181,274 |
| Paul McGreevy | Non-Executive Director | £63,000 | £7,433 | – | – | – | £70,433 |
| Mark Adams | Non-Executive Director | £34,650 | £3,595 | – | – | – | £38,345 |
| Carl Dempsey | Non-Executive Director | £32,445 | £3,225 | – | – | – | £35,670 |
David Bafana Ncube
Tenure: 7 mosResigned: 16 Feb 2023
Peter Edward Bream
Director
Tenure: 6 yrs 8 mosResigned: 10 Oct 2022
Giuseppe Gioffre
Secretary
Tenure: 3 yrs 7 mosResigned: 1 Jul 2022
Tenure: 8 yrs 6 mosResigned: 17 May 2022
Mark Andrew Waters
Director
Tenure: 2 yrs 7 mosResigned: 22 Dec 2021
Adrian Graham Crockett
Director
Tenure: 1 yrs 10 mosResigned: 28 Jan 2019
Tenure: 2 yrsResigned: 21 Dec 2018
John Richard Sylvester
Director
Tenure: 4 yrs 10 mosResigned: 20 Sept 2018
James Douglas Hunter
Secretary
Tenure: 2 yrs 8 mosResigned: 30 Nov 2016
James Douglas Hunter
Director
Tenure: 3 yrs 1 mosResigned: 30 Nov 2016
Ian Andrew MacKinnon
Director
Tenure: 1 yrs 8 mosResigned: 17 Feb 2016
Tenure: 10 mosResigned: 5 Aug 2014
Kelly John Andrews
Secretary
Tenure: 2 yrs 2 mosResigned: 24 Mar 2014
Michael John Flynn
Director
Tenure: 3 yrs 5 mosResigned: 13 Dec 2013
Tenure: 4 yrs 8 mosResigned: 13 Dec 2013
Eliza Hanli Flynn
Director
Tenure: 2 yrs 9 mosResigned: 31 Dec 2011
Tenure: 3 mosResigned: 14 Oct 2011
Stephen Charles Appelbee
Director
Tenure: 2 yrs 7 mosResigned: 5 Aug 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lodovico Braguti | Executive Director | 24 Mar 2014 | 30 Jun 2025 | 11 yrs 3 mos | Italian |
| Daniel James Wells | Secretary | 2 Jan 2024 | 29 Jan 2024 | 0 mos | – |
| Angela Christina Couzens | Secretary | 16 Feb 2023 | 2 Jan 2024 | 11 mos | – |
| Sharon Mary Daly | Director | 12 Mar 2009 | 26 Jul 2023 | 14 yrs 4 mos | British |
| David Bafana Ncube | Secretary | 1 Jul 2022 |
| Peter Edward Bream | Director | 17 Feb 2016 | 10 Oct 2022 | 6 yrs 8 mos | British |
| Giuseppe Gioffre | Secretary | 21 Dec 2018 | 1 Jul 2022 | 3 yrs 7 mos | – |
| Dr Lynn Drummond | Director | 20 Nov 2013 | 17 May 2022 | 8 yrs 6 mos | British |
| Mark Andrew Waters | Director | 1 May 2019 | 22 Dec 2021 | 2 yrs 7 mos | British |
| Adrian Graham Crockett | Director | 6 Mar 2017 | 28 Jan 2019 | 1 yrs 10 mos | British |
| Peter Shepherd | Secretary | 1 Dec 2016 | 21 Dec 2018 | 2 yrs | – |
| John Richard Sylvester | Director | 5 Nov 2013 | 20 Sept 2018 | 4 yrs 10 mos | British |
| James Douglas Hunter | Secretary | 24 Mar 2014 | 30 Nov 2016 | 2 yrs 8 mos | – |
| James Douglas Hunter | Director | 10 Oct 2013 | 30 Nov 2016 | 3 yrs 1 mos | British |
| Ian Andrew MacKinnon | Director | 16 Jun 2014 | 17 Feb 2016 | 1 yrs 8 mos | British |
| John Lucas | Director | 10 Oct 2013 | 5 Aug 2014 | 10 mos | American |
| Kelly John Andrews | Secretary | 23 Jan 2012 | 24 Mar 2014 | 2 yrs 2 mos | – |
| Michael John Flynn | Director | 1 Jul 2010 | 13 Dec 2013 | 3 yrs 5 mos | British |
| Tony Ahearne | Director | 17 Apr 2009 | 13 Dec 2013 | 4 yrs 8 mos | British |
| Eliza Hanli Flynn | Director | 12 Mar 2009 | 31 Dec 2011 | 2 yrs 9 mos | British |
| Nathan Stanton | Secretary | 26 Jul 2011 | 14 Oct 2011 | 3 mos | – |
| Stephen Charles Appelbee | Director | 18 Jan 2006 | 5 Aug 2008 | 2 yrs 7 mos | British |
| Peter Edward Bream | Director | 17 Feb 2016 | 10 Oct 2022 | 6 yrs 8 mos | British |
| Giuseppe Gioffre | Secretary | 21 Dec 2018 | 1 Jul 2022 | 3 yrs 7 mos | – |
| Dr Lynn Drummond | Director | 20 Nov 2013 | 17 May 2022 | 8 yrs 6 mos | British |
| Mark Andrew Waters | Director | 1 May 2019 | 22 Dec 2021 | 2 yrs 7 mos | British |
| Adrian Graham Crockett | Director | 6 Mar 2017 | 28 Jan 2019 | 1 yrs 10 mos | British |
| Peter Shepherd | Secretary | 1 Dec 2016 | 21 Dec 2018 | 2 yrs | – |
| John Richard Sylvester | Director | 5 Nov 2013 | 20 Sept 2018 | 4 yrs 10 mos | British |
| James Douglas Hunter | Secretary | 24 Mar 2014 | 30 Nov 2016 | 2 yrs 8 mos | – |
| James Douglas Hunter | Director | 10 Oct 2013 | 30 Nov 2016 | 3 yrs 1 mos | British |
| Ian Andrew MacKinnon | Director | 16 Jun 2014 | 17 Feb 2016 | 1 yrs 8 mos | British |
| John Lucas | Director | 10 Oct 2013 | 5 Aug 2014 | 10 mos | American |
| Kelly John Andrews | Secretary | 23 Jan 2012 | 24 Mar 2014 | 2 yrs 2 mos | – |
| Michael John Flynn | Director | 1 Jul 2010 | 13 Dec 2013 | 3 yrs 5 mos | British |
| Tony Ahearne | Director | 17 Apr 2009 | 13 Dec 2013 | 4 yrs 8 mos | British |
| Eliza Hanli Flynn | Director | 12 Mar 2009 | 31 Dec 2011 | 2 yrs 9 mos | British |
| Nathan Stanton | Secretary | 26 Jul 2011 | 14 Oct 2011 | 3 mos | – |
| Stephen Charles Appelbee | Director | 18 Jan 2006 | 5 Aug 2008 | 2 yrs 7 mos | British |
