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Velocys plc (VLS) Board of Directors | Ticker

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Velocys plc Directors

/Equities/XLON/VLS/Directors

Velocys plc Directors

Board of Directors (11)

Pierre Jungels

Chairman

–

Phil Holland

Chairman

–

Henrik Wareborn

CEO

–

Andrew Morris

CFO

–

Darran Messem

Non-Executive Director

–

Tom Quigley

Non-Executive Director

–

Sandy Shaw

Senior Independent Director

–

Joshua Samuel Dienstag

Director

2 yrs 5 mosAge: 45American

Kevin Alan Bone

Director

2 yrs 5 mosAge: 56British

Matthew Viergutz

Director

1 yrs 4 mosAge: 51American

Sei Wei Ong

Director

9 mosAge: 49Singaporean

Name	Role	Appointed	Tenure	Nationality
PJ Pierre Jungels	Chairman	–	–	–
Phil Holland	Chairman	–	–	–
HW Henrik Wareborn	CEO	–	–	–
AM Andrew Morris	CFO	–	–	–
DM Darran Messem	Non-Executive Director	–	–	–
Tom Quigley	Non-Executive Director	–	–	–
SS Sandy Shaw	Senior Independent Director	–	–	–
JS Joshua Samuel Dienstag	Director	17 Jan 2024	2 yrs 5 mos	American
KA Kevin Alan Bone	Director	17 Jan 2024	2 yrs 5 mos	British
MV Matthew Viergutz	Director	12 Feb 2025	1 yrs 4 mos	American
SW Sei Wei Ong	Director	1 Sept 2025	9 mos	Singaporean

Former Directors (28)

Kimberly Tan

Director

Tenure: 1 yrs 1 mosResigned: 1 Sept 2025

David Bate

Secretary

Tenure: 6 mosResigned: 19 Jan 2025

Henrik Sven Gunnar Wareborn

Director

Tenure: 6 yrsResigned: 27 Nov 2024

May Liew

Director

Tenure: 7 mosResigned: 8 Aug 2024

Jeremy Philip Gorman

Secretary

Tenure: 8 yrs 10 mosResigned: 17 Jul 2024

Philip Thomas Edward Sanderson

Director

Tenure: 1 yrs 7 mosResigned: 17 Jan 2024

Thomas Kelly Quigley

Director

Tenure: 2 yrs 6 mosResigned: 17 Jan 2024

Ann Markey

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 17 Jan 2024

Darran Keith Messem

Director

Tenure: 5 yrsResigned: 17 Jan 2024

Philip Malcolm Holland

Director

Tenure: 5 yrsResigned: 17 Jan 2024

Sandra Nan Demby Shaw

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2021

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 13 yrs 9 mosResigned: 9 Dec 2019

Dr Paul Frederick Schubert

Director

Tenure: 5 yrs 5 mosResigned: 4 Dec 2018

David William Pummell

Director

Tenure: 2 yrs 11 mosResigned: 3 Dec 2018

Julian Daniel West

Director

Tenure: 4 yrs 7 mosResigned: 6 Feb 2018

Susan Mary Robertson

Director

Tenure: 9 yrs 2 mosResigned: 21 Jul 2017

Ross Wilson Allonby

Director

Tenure: 1 yrs 6 mosResigned: 15 Jun 2017

Mark Andrew Chatterji

Director

Tenure: 1 yrs 7 mosResigned: 25 Apr 2017

Dr Ir Jan Verloop

Director

Tenure: 10 yrs 6 mosResigned: 20 Sept 2016

Dr Andrew Jamieson

Director

Tenure: 5 yrs 9 mosResigned: 21 Nov 2015

Susan Mary Robertson

Secretary

Tenure: 7 yrs 9 mosResigned: 29 Sept 2015

Roy Lipski

Director

Tenure: 9 yrs 5 mosResigned: 11 Aug 2015

Jeremy Paul Scudamore

Director

Tenure: 4 yrs 5 mosResigned: 29 Aug 2011

Dr Tiancun Xiao

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Dr William Barton

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Professor Malcolm Leslie Hodder Green

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Paul Martin Barnes

Director

Tenure: 1 yrs 9 mosResigned: 28 Dec 2007

Doctor Andrew James Naylor

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Kimberly Tan	Director	8 Aug 2024	1 Sept 2025	1 yrs 1 mos	Singaporean
David Bate	Secretary	17 Jul 2024	19 Jan 2025	6 mos	–
Henrik Sven Gunnar Wareborn	Director	13 Nov 2018	27 Nov 2024	6 yrs	Swedish
May Liew	Director	17 Jan 2024	8 Aug 2024	7 mos	Singaporean
Jeremy Philip Gorman	Secretary	29 Sept 2015	17 Jul 2024	8 yrs 10 mos	–
Philip Thomas Edward Sanderson	Director	22 Jun 2022	17 Jan 2024	1 yrs 7 mos	British
Thomas Kelly Quigley	Director	26 Jul 2021	17 Jan 2024	2 yrs 6 mos	British
Ann Markey	Non-Executive Director	26 Jul 2021	17 Jan 2024	2 yrs 6 mos	Irish
Darran Keith Messem	Director	1 Jan 2019	17 Jan 2024	5 yrs	British
Philip Malcolm Holland	Director	1 Jan 2019	17 Jan 2024	5 yrs	British
Sandra Nan Demby Shaw	Director	1 Oct 2012	30 Sept 2021	8 yrs 11 mos	British
Dr Pierre Jean Marie Henri Jungels	Director	29 Mar 2006	9 Dec 2019	13 yrs 9 mos	Belgian
Dr Paul Frederick Schubert	Director	1 Jul 2013	4 Dec 2018	5 yrs 5 mos	American
David William Pummell	Director	6 Jan 2016	3 Dec 2018	2 yrs 11 mos	English
Julian Daniel West	Director	1 Jul 2013	6 Feb 2018	4 yrs 7 mos	British
Susan Mary Robertson	Director	14 May 2008	21 Jul 2017	9 yrs 2 mos	British
Ross Wilson Allonby	Director	8 Dec 2015	15 Jun 2017	1 yrs 6 mos	British
Mark Andrew Chatterji	Director	29 Sept 2015	25 Apr 2017	1 yrs 7 mos	Usa
Dr Ir Jan Verloop	Director	29 Mar 2006	20 Sept 2016	10 yrs 6 mos	Dutch
Dr Andrew Jamieson	Director	1 Feb 2010	21 Nov 2015	5 yrs 9 mos	British
Susan Mary Robertson	Secretary	28 Dec 2007	29 Sept 2015	7 yrs 9 mos	British
Roy Lipski	Director	29 Mar 2006	11 Aug 2015	9 yrs 5 mos	British
Jeremy Paul Scudamore	Director	1 Mar 2007	29 Aug 2011	4 yrs 5 mos	British
Dr Tiancun Xiao	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	Chinese
Dr William Barton	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	British
Professor Malcolm Leslie Hodder Green	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	British
Paul Martin Barnes	Director	29 Mar 2006	28 Dec 2007	1 yrs 9 mos	British
Doctor Andrew James Naylor	Director	29 Mar 2006	14 May 2007	1 yrs 2 mos	British

Board of Directors (11)

Pierre Jungels

Chairman

–

Phil Holland

Chairman

–

Henrik Wareborn

CEO

–

Andrew Morris

CFO

–

Darran Messem

Non-Executive Director

–

Tom Quigley

Non-Executive Director

–

Sandy Shaw

Senior Independent Director

–

Joshua Samuel Dienstag

Director

2 yrs 5 mosAge: 45American

Kevin Alan Bone

Director

2 yrs 5 mosAge: 56British

Matthew Viergutz

Director

1 yrs 4 mosAge: 51American

Sei Wei Ong

Director

9 mosAge: 49Singaporean

Name	Role	Appointed	Tenure	Nationality
PJ Pierre Jungels	Chairman	–	–	–
Phil Holland	Chairman	–	–	–
HW Henrik Wareborn	CEO	–	–	–
AM Andrew Morris	CFO	–	–	–
DM Darran Messem	Non-Executive Director	–	–	–
Tom Quigley	Non-Executive Director	–	–	–
SS Sandy Shaw	Senior Independent Director	–	–	–
JS Joshua Samuel Dienstag	Director	17 Jan 2024	2 yrs 5 mos	American
KA Kevin Alan Bone	Director	17 Jan 2024	2 yrs 5 mos	British
MV Matthew Viergutz	Director	12 Feb 2025	1 yrs 4 mos	American
SW Sei Wei Ong	Director	1 Sept 2025	9 mos	Singaporean

Former Directors (28)

Kimberly Tan

Director

Tenure: 1 yrs 1 mosResigned: 1 Sept 2025

David Bate

Secretary

Tenure: 6 mosResigned: 19 Jan 2025

Henrik Sven Gunnar Wareborn

Director

Tenure: 6 yrsResigned: 27 Nov 2024

May Liew

Director

Tenure: 7 mosResigned: 8 Aug 2024

Jeremy Philip Gorman

Secretary

Tenure: 8 yrs 10 mosResigned: 17 Jul 2024

Philip Thomas Edward Sanderson

Director

Tenure: 1 yrs 7 mosResigned: 17 Jan 2024

Thomas Kelly Quigley

Director

Tenure: 2 yrs 6 mosResigned: 17 Jan 2024

Ann Markey

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 17 Jan 2024

Darran Keith Messem

Director

Tenure: 5 yrsResigned: 17 Jan 2024

Philip Malcolm Holland

Director

Tenure: 5 yrsResigned: 17 Jan 2024

Sandra Nan Demby Shaw

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2021

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 13 yrs 9 mosResigned: 9 Dec 2019

Dr Paul Frederick Schubert

Director

Tenure: 5 yrs 5 mosResigned: 4 Dec 2018

David William Pummell

Director

Tenure: 2 yrs 11 mosResigned: 3 Dec 2018

Julian Daniel West

Director

Tenure: 4 yrs 7 mosResigned: 6 Feb 2018

Susan Mary Robertson

Director

Tenure: 9 yrs 2 mosResigned: 21 Jul 2017

Ross Wilson Allonby

Director

Tenure: 1 yrs 6 mosResigned: 15 Jun 2017

Mark Andrew Chatterji

Director

Tenure: 1 yrs 7 mosResigned: 25 Apr 2017

Dr Ir Jan Verloop

Director

Tenure: 10 yrs 6 mosResigned: 20 Sept 2016

Dr Andrew Jamieson

Director

Tenure: 5 yrs 9 mosResigned: 21 Nov 2015

Susan Mary Robertson

Secretary

Tenure: 7 yrs 9 mosResigned: 29 Sept 2015

Roy Lipski

Director

Tenure: 9 yrs 5 mosResigned: 11 Aug 2015

Jeremy Paul Scudamore

Director

Tenure: 4 yrs 5 mosResigned: 29 Aug 2011

Dr Tiancun Xiao

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Dr William Barton

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Professor Malcolm Leslie Hodder Green

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Paul Martin Barnes

Director

Tenure: 1 yrs 9 mosResigned: 28 Dec 2007

Doctor Andrew James Naylor

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Kimberly Tan	Director	8 Aug 2024	1 Sept 2025	1 yrs 1 mos	Singaporean
David Bate	Secretary	17 Jul 2024	19 Jan 2025	6 mos	–
Henrik Sven Gunnar Wareborn	Director	13 Nov 2018	27 Nov 2024	6 yrs	Swedish
May Liew	Director	17 Jan 2024	8 Aug 2024	7 mos	Singaporean
Jeremy Philip Gorman	Secretary	29 Sept 2015	17 Jul 2024	8 yrs 10 mos	–
Philip Thomas Edward Sanderson	Director	22 Jun 2022	17 Jan 2024	1 yrs 7 mos	British
Thomas Kelly Quigley	Director	26 Jul 2021	17 Jan 2024	2 yrs 6 mos	British
Ann Markey	Non-Executive Director	26 Jul 2021	17 Jan 2024	2 yrs 6 mos	Irish
Darran Keith Messem	Director	1 Jan 2019	17 Jan 2024	5 yrs	British
Philip Malcolm Holland	Director	1 Jan 2019	17 Jan 2024	5 yrs	British
Sandra Nan Demby Shaw	Director	1 Oct 2012	30 Sept 2021	8 yrs 11 mos	British
Dr Pierre Jean Marie Henri Jungels	Director	29 Mar 2006	9 Dec 2019	13 yrs 9 mos	Belgian
Dr Paul Frederick Schubert	Director	1 Jul 2013	4 Dec 2018	5 yrs 5 mos	American
David William Pummell	Director	6 Jan 2016	3 Dec 2018	2 yrs 11 mos	English
Julian Daniel West	Director	1 Jul 2013	6 Feb 2018	4 yrs 7 mos	British
Susan Mary Robertson	Director	14 May 2008	21 Jul 2017	9 yrs 2 mos	British
Ross Wilson Allonby	Director	8 Dec 2015	15 Jun 2017	1 yrs 6 mos	British
Mark Andrew Chatterji	Director	29 Sept 2015	25 Apr 2017	1 yrs 7 mos	Usa
Dr Ir Jan Verloop	Director	29 Mar 2006	20 Sept 2016	10 yrs 6 mos	Dutch
Dr Andrew Jamieson	Director	1 Feb 2010	21 Nov 2015	5 yrs 9 mos	British
Susan Mary Robertson	Secretary	28 Dec 2007	29 Sept 2015	7 yrs 9 mos	British
Roy Lipski	Director	29 Mar 2006	11 Aug 2015	9 yrs 5 mos	British
Jeremy Paul Scudamore	Director	1 Mar 2007	29 Aug 2011	4 yrs 5 mos	British
Dr Tiancun Xiao	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	Chinese
Dr William Barton	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	British
Professor Malcolm Leslie Hodder Green	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	British
Paul Martin Barnes	Director	29 Mar 2006	28 Dec 2007	1 yrs 9 mos	British
Doctor Andrew James Naylor	Director	29 Mar 2006	14 May 2007	1 yrs 2 mos	British

Board of Directors (11)

Pierre Jungels

Chairman

–

Phil Holland

Chairman

–

Henrik Wareborn

CEO

–

Andrew Morris

CFO

–

Darran Messem

Non-Executive Director

–

Tom Quigley

Non-Executive Director

–

Sandy Shaw

Senior Independent Director

–

Joshua Samuel Dienstag

Director

2 yrs 5 mosAge: 45American

Kevin Alan Bone

Director

2 yrs 5 mosAge: 56British

Matthew Viergutz

Director

1 yrs 4 mosAge: 51American

Sei Wei Ong

Director

9 mosAge: 49Singaporean

Name	Role	Appointed	Tenure	Nationality
PJ Pierre Jungels	Chairman	–	–	–
Phil Holland	Chairman	–	–	–
HW Henrik Wareborn	CEO	–	–	–
AM Andrew Morris	CFO	–	–	–
DM Darran Messem	Non-Executive Director	–	–	–
Tom Quigley	Non-Executive Director	–	–	–
SS Sandy Shaw	Senior Independent Director	–	–	–
JS Joshua Samuel Dienstag	Director	17 Jan 2024	2 yrs 5 mos	American
KA Kevin Alan Bone	Director	17 Jan 2024	2 yrs 5 mos	British
MV Matthew Viergutz	Director	12 Feb 2025	1 yrs 4 mos	American
SW Sei Wei Ong	Director	1 Sept 2025	9 mos	Singaporean

Former Directors (28)

Kimberly Tan

Director

Tenure: 1 yrs 1 mosResigned: 1 Sept 2025

David Bate

Secretary

Tenure: 6 mosResigned: 19 Jan 2025

Henrik Sven Gunnar Wareborn

Director

Tenure: 6 yrsResigned: 27 Nov 2024

May Liew

Director

Tenure: 7 mosResigned: 8 Aug 2024

Jeremy Philip Gorman

Secretary

Tenure: 8 yrs 10 mosResigned: 17 Jul 2024

Philip Thomas Edward Sanderson

Director

Tenure: 1 yrs 7 mosResigned: 17 Jan 2024

Thomas Kelly Quigley

Director

Tenure: 2 yrs 6 mosResigned: 17 Jan 2024

Ann Markey

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 17 Jan 2024

Darran Keith Messem

Director

Tenure: 5 yrsResigned: 17 Jan 2024

Philip Malcolm Holland

Director

Tenure: 5 yrsResigned: 17 Jan 2024

Sandra Nan Demby Shaw

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2021

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 13 yrs 9 mosResigned: 9 Dec 2019

Dr Paul Frederick Schubert

Director

Tenure: 5 yrs 5 mosResigned: 4 Dec 2018

David William Pummell

Director

Tenure: 2 yrs 11 mosResigned: 3 Dec 2018

Julian Daniel West

Director

Tenure: 4 yrs 7 mosResigned: 6 Feb 2018

Susan Mary Robertson

Director

Tenure: 9 yrs 2 mosResigned: 21 Jul 2017

Ross Wilson Allonby

Director

Tenure: 1 yrs 6 mosResigned: 15 Jun 2017

Mark Andrew Chatterji

Director

Tenure: 1 yrs 7 mosResigned: 25 Apr 2017

Dr Ir Jan Verloop

Director

Tenure: 10 yrs 6 mosResigned: 20 Sept 2016

Dr Andrew Jamieson

Director

Tenure: 5 yrs 9 mosResigned: 21 Nov 2015

Susan Mary Robertson

Secretary

Tenure: 7 yrs 9 mosResigned: 29 Sept 2015

Roy Lipski

Director

Tenure: 9 yrs 5 mosResigned: 11 Aug 2015

Jeremy Paul Scudamore

Director

Tenure: 4 yrs 5 mosResigned: 29 Aug 2011

Dr Tiancun Xiao

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Dr William Barton

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Professor Malcolm Leslie Hodder Green

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Paul Martin Barnes

Director

Tenure: 1 yrs 9 mosResigned: 28 Dec 2007

Doctor Andrew James Naylor

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Kimberly Tan	Director	8 Aug 2024	1 Sept 2025	1 yrs 1 mos	Singaporean
David Bate	Secretary	17 Jul 2024	19 Jan 2025	6 mos	–
Henrik Sven Gunnar Wareborn	Director	13 Nov 2018	27 Nov 2024	6 yrs	Swedish
May Liew	Director	17 Jan 2024	8 Aug 2024	7 mos	Singaporean
Jeremy Philip Gorman	Secretary	29 Sept 2015	17 Jul 2024	8 yrs 10 mos	–
Philip Thomas Edward Sanderson	Director	22 Jun 2022	17 Jan 2024	1 yrs 7 mos	British
Thomas Kelly Quigley	Director	26 Jul 2021	17 Jan 2024	2 yrs 6 mos	British
Ann Markey	Non-Executive Director	26 Jul 2021	17 Jan 2024	2 yrs 6 mos	Irish
Darran Keith Messem	Director	1 Jan 2019	17 Jan 2024	5 yrs	British
Philip Malcolm Holland	Director	1 Jan 2019	17 Jan 2024	5 yrs	British
Sandra Nan Demby Shaw	Director	1 Oct 2012	30 Sept 2021	8 yrs 11 mos	British
Dr Pierre Jean Marie Henri Jungels	Director	29 Mar 2006	9 Dec 2019	13 yrs 9 mos	Belgian
Dr Paul Frederick Schubert	Director	1 Jul 2013	4 Dec 2018	5 yrs 5 mos	American
David William Pummell	Director	6 Jan 2016	3 Dec 2018	2 yrs 11 mos	English
Julian Daniel West	Director	1 Jul 2013	6 Feb 2018	4 yrs 7 mos	British
Susan Mary Robertson	Director	14 May 2008	21 Jul 2017	9 yrs 2 mos	British
Ross Wilson Allonby	Director	8 Dec 2015	15 Jun 2017	1 yrs 6 mos	British
Mark Andrew Chatterji	Director	29 Sept 2015	25 Apr 2017	1 yrs 7 mos	Usa
Dr Ir Jan Verloop	Director	29 Mar 2006	20 Sept 2016	10 yrs 6 mos	Dutch
Dr Andrew Jamieson	Director	1 Feb 2010	21 Nov 2015	5 yrs 9 mos	British
Susan Mary Robertson	Secretary	28 Dec 2007	29 Sept 2015	7 yrs 9 mos	British
Roy Lipski	Director	29 Mar 2006	11 Aug 2015	9 yrs 5 mos	British
Jeremy Paul Scudamore	Director	1 Mar 2007	29 Aug 2011	4 yrs 5 mos	British
Dr Tiancun Xiao	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	Chinese
Dr William Barton	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	British
Professor Malcolm Leslie Hodder Green	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	British
Paul Martin Barnes	Director	29 Mar 2006	28 Dec 2007	1 yrs 9 mos	British
Doctor Andrew James Naylor	Director	29 Mar 2006	14 May 2007	1 yrs 2 mos	British

Board of Directors (11)

Pierre Jungels

Chairman

–

Phil Holland

Chairman

–

Henrik Wareborn

CEO

–

Andrew Morris

CFO

–

Darran Messem

Non-Executive Director

–

Tom Quigley

Non-Executive Director

–

Sandy Shaw

Senior Independent Director

–

Joshua Samuel Dienstag

Director

2 yrs 5 mosAge: 45American

Kevin Alan Bone

Director

2 yrs 5 mosAge: 56British

Matthew Viergutz

Director

1 yrs 4 mosAge: 51American

Sei Wei Ong

Director

9 mosAge: 49Singaporean

Name	Role	Appointed	Tenure	Nationality
PJ Pierre Jungels	Chairman	–	–	–
Phil Holland	Chairman	–	–	–
HW Henrik Wareborn	CEO	–	–	–
AM Andrew Morris	CFO	–	–	–
DM Darran Messem	Non-Executive Director	–	–	–
Tom Quigley	Non-Executive Director	–	–	–
SS Sandy Shaw	Senior Independent Director	–	–	–
JS Joshua Samuel Dienstag	Director	17 Jan 2024	2 yrs 5 mos	American
KA Kevin Alan Bone	Director	17 Jan 2024	2 yrs 5 mos	British
MV Matthew Viergutz	Director	12 Feb 2025	1 yrs 4 mos	American
SW Sei Wei Ong	Director	1 Sept 2025	9 mos	Singaporean

Former Directors (28)

Kimberly Tan

Director

Tenure: 1 yrs 1 mosResigned: 1 Sept 2025

David Bate

Secretary

Tenure: 6 mosResigned: 19 Jan 2025

Henrik Sven Gunnar Wareborn

Director

Tenure: 6 yrsResigned: 27 Nov 2024

May Liew

Director

Tenure: 7 mosResigned: 8 Aug 2024

Jeremy Philip Gorman

Secretary

Tenure: 8 yrs 10 mosResigned: 17 Jul 2024

Philip Thomas Edward Sanderson

Director

Tenure: 1 yrs 7 mosResigned: 17 Jan 2024

Thomas Kelly Quigley

Director

Tenure: 2 yrs 6 mosResigned: 17 Jan 2024

Ann Markey

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 17 Jan 2024

Darran Keith Messem

Director

Tenure: 5 yrsResigned: 17 Jan 2024

Philip Malcolm Holland

Director

Tenure: 5 yrsResigned: 17 Jan 2024

Sandra Nan Demby Shaw

Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2021

Dr Pierre Jean Marie Henri Jungels

Director

Tenure: 13 yrs 9 mosResigned: 9 Dec 2019

Dr Paul Frederick Schubert

Director

Tenure: 5 yrs 5 mosResigned: 4 Dec 2018

David William Pummell

Director

Tenure: 2 yrs 11 mosResigned: 3 Dec 2018

Julian Daniel West

Director

Tenure: 4 yrs 7 mosResigned: 6 Feb 2018

Susan Mary Robertson

Director

Tenure: 9 yrs 2 mosResigned: 21 Jul 2017

Ross Wilson Allonby

Director

Tenure: 1 yrs 6 mosResigned: 15 Jun 2017

Mark Andrew Chatterji

Director

Tenure: 1 yrs 7 mosResigned: 25 Apr 2017

Dr Ir Jan Verloop

Director

Tenure: 10 yrs 6 mosResigned: 20 Sept 2016

Dr Andrew Jamieson

Director

Tenure: 5 yrs 9 mosResigned: 21 Nov 2015

Susan Mary Robertson

Secretary

Tenure: 7 yrs 9 mosResigned: 29 Sept 2015

Roy Lipski

Director

Tenure: 9 yrs 5 mosResigned: 11 Aug 2015

Jeremy Paul Scudamore

Director

Tenure: 4 yrs 5 mosResigned: 29 Aug 2011

Dr Tiancun Xiao

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Dr William Barton

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Professor Malcolm Leslie Hodder Green

Director

Tenure: 2 yrs 2 mosResigned: 14 May 2008

Paul Martin Barnes

Director

Tenure: 1 yrs 9 mosResigned: 28 Dec 2007

Doctor Andrew James Naylor

Director

Tenure: 1 yrs 2 mosResigned: 14 May 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Kimberly Tan	Director	8 Aug 2024	1 Sept 2025	1 yrs 1 mos	Singaporean
David Bate	Secretary	17 Jul 2024	19 Jan 2025	6 mos	–
Henrik Sven Gunnar Wareborn	Director	13 Nov 2018	27 Nov 2024	6 yrs	Swedish
May Liew	Director	17 Jan 2024	8 Aug 2024	7 mos	Singaporean
Jeremy Philip Gorman	Secretary	29 Sept 2015	17 Jul 2024	8 yrs 10 mos	–
Philip Thomas Edward Sanderson	Director	22 Jun 2022	17 Jan 2024	1 yrs 7 mos	British
Thomas Kelly Quigley	Director	26 Jul 2021	17 Jan 2024	2 yrs 6 mos	British
Ann Markey	Non-Executive Director	26 Jul 2021	17 Jan 2024	2 yrs 6 mos	Irish
Darran Keith Messem	Director	1 Jan 2019	17 Jan 2024	5 yrs	British
Philip Malcolm Holland	Director	1 Jan 2019	17 Jan 2024	5 yrs	British
Sandra Nan Demby Shaw	Director	1 Oct 2012	30 Sept 2021	8 yrs 11 mos	British
Dr Pierre Jean Marie Henri Jungels	Director	29 Mar 2006	9 Dec 2019	13 yrs 9 mos	Belgian
Dr Paul Frederick Schubert	Director	1 Jul 2013	4 Dec 2018	5 yrs 5 mos	American
David William Pummell	Director	6 Jan 2016	3 Dec 2018	2 yrs 11 mos	English
Julian Daniel West	Director	1 Jul 2013	6 Feb 2018	4 yrs 7 mos	British
Susan Mary Robertson	Director	14 May 2008	21 Jul 2017	9 yrs 2 mos	British
Ross Wilson Allonby	Director	8 Dec 2015	15 Jun 2017	1 yrs 6 mos	British
Mark Andrew Chatterji	Director	29 Sept 2015	25 Apr 2017	1 yrs 7 mos	Usa
Dr Ir Jan Verloop	Director	29 Mar 2006	20 Sept 2016	10 yrs 6 mos	Dutch
Dr Andrew Jamieson	Director	1 Feb 2010	21 Nov 2015	5 yrs 9 mos	British
Susan Mary Robertson	Secretary	28 Dec 2007	29 Sept 2015	7 yrs 9 mos	British
Roy Lipski	Director	29 Mar 2006	11 Aug 2015	9 yrs 5 mos	British
Jeremy Paul Scudamore	Director	1 Mar 2007	29 Aug 2011	4 yrs 5 mos	British
Dr Tiancun Xiao	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	Chinese
Dr William Barton	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	British
Professor Malcolm Leslie Hodder Green	Director	29 Mar 2006	14 May 2008	2 yrs 2 mos	British
Paul Martin Barnes	Director	29 Mar 2006	28 Dec 2007	1 yrs 9 mos	British
Doctor Andrew James Naylor	Director	29 Mar 2006	14 May 2007	1 yrs 2 mos	British