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/Equities/AIMX/VRCI/Directors

Verici DX PLC Directors

/Equities/AIMX/VRCI/Directors

Verici DX PLC Directors

Verici DX PLC (VRCI) Board of Directors | Ticker | Ticker

/Equities/AIMX/VRCI/Directors

/Equities/AIMX/VRCI/Directors

Verici DX PLC Directors

Board of Directors (7)

Sir Ian James Carruthers

OBE – Senior Independent Non-Executive Director & Chair of the audit committee and nomination committee

5 yrs 8 mosAge: 75British

Julian Huw Baines

Non-Executive Director

6 yrsAge: 61British

James McCullough

Non-Executive Director

6 yrsAge: 58American

Sara Jane Barrington

Executive Director

5 yrs 8 mosAge: 58British

Dr Lorenzo Gallon

Non-Executive Director

4 yrs 8 mosAge: 61American

Aubrey Richard Powell

Non-Executive Director

6 mosAge: 54British

David Mark Anderson

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
SI Sir Ian James Carruthers	OBE – Senior Independent Non-Executive Director & Chair of the audit committee and nomination committee	19 Aug 2020	5 yrs 8 mos	British
JH Julian Huw Baines	Non-Executive Director	22 Apr 2020	6 yrs	British
JM James McCullough	Non-Executive Director	22 Apr 2020	6 yrs	American
SJ Sara Jane Barrington	Executive Director	19 Aug 2020	5 yrs 8 mos	British
DL Dr Lorenzo Gallon	Non-Executive Director	18 Aug 2021	4 yrs 8 mos	American
AR Aubrey Richard Powell	Non-Executive Director	6 Oct 2025	6 mos	British
DM David Mark Anderson	Secretary	28 Mar 2024	2 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sara Barrington	Executive Director	£341,250	£26,445	£152,375	£16,500	£536,570
Julian Baines	Non-Executive Director	£37,315	–	–	–	£37,315
Sir Ian Carruthers	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Erik Lium	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Lorenzo Gallon	Non-Executive Director	£31,096	–	–	–	£31,096
James McCullough	Non-Executive Director	£31,096	–	–	–	£31,096

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sara Barrington	Executive Director	£341,250	£26,445	£152,375	£16,500	£536,570
Julian Baines	Non-Executive Director	£37,315	–	–	–	£37,315
Sir Ian Carruthers	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Erik Lium	Non-Executive Director	£31,096	–	–	–	£31,096
James McCullough	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Lorenzo Gallon	Non-Executive Director	£31,096	–	–	–	£31,096

Former Directors (3)

Dr Erik Kristian Lium

Director

Tenure: 5 yrs 2 mosResigned: 6 Oct 2025

Salim Gulamabbas Hamir

Secretary

Tenure: 3 yrs 11 mosResigned: 28 Mar 2024

Dr Barbara Therese Murphy

Director

Tenure: 1 yrs 2 mosResigned: 29 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Erik Kristian Lium	Director	19 Aug 2020	6 Oct 2025	5 yrs 2 mos	American
Salim Gulamabbas Hamir	Secretary	22 Apr 2020	28 Mar 2024	3 yrs 11 mos	–
Dr Barbara Therese Murphy	Director	22 Apr 2020	29 Jun 2021	1 yrs 2 mos	American,Irish

Board of Directors (7)

Sir Ian James Carruthers

OBE – Senior Independent Non-Executive Director & Chair of the audit committee and nomination committee

5 yrs 8 mosAge: 75British

Julian Huw Baines

Non-Executive Director

6 yrsAge: 61British

James McCullough

Non-Executive Director

6 yrsAge: 58American

Sara Jane Barrington

Executive Director

5 yrs 8 mosAge: 58British

Dr Lorenzo Gallon

Non-Executive Director

4 yrs 8 mosAge: 61American

Aubrey Richard Powell

Non-Executive Director

6 mosAge: 54British

David Mark Anderson

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
SI Sir Ian James Carruthers	OBE – Senior Independent Non-Executive Director & Chair of the audit committee and nomination committee	19 Aug 2020	5 yrs 8 mos	British
JH Julian Huw Baines	Non-Executive Director	22 Apr 2020	6 yrs	British
JM James McCullough	Non-Executive Director	22 Apr 2020	6 yrs	American
SJ Sara Jane Barrington	Executive Director	19 Aug 2020	5 yrs 8 mos	British
DL Dr Lorenzo Gallon	Non-Executive Director	18 Aug 2021	4 yrs 8 mos	American
AR Aubrey Richard Powell	Non-Executive Director	6 Oct 2025	6 mos	British
DM David Mark Anderson	Secretary	28 Mar 2024	2 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sara Barrington	Executive Director	£341,250	£26,445	£152,375	£16,500	£536,570
Julian Baines	Non-Executive Director	£37,315	–	–	–	£37,315
Sir Ian Carruthers	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Erik Lium	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Lorenzo Gallon	Non-Executive Director	£31,096	–	–	–	£31,096
James McCullough	Non-Executive Director	£31,096	–	–	–	£31,096

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sara Barrington	Executive Director	£341,250	£26,445	£152,375	£16,500	£536,570
Julian Baines	Non-Executive Director	£37,315	–	–	–	£37,315
Sir Ian Carruthers	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Erik Lium	Non-Executive Director	£31,096	–	–	–	£31,096
James McCullough	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Lorenzo Gallon	Non-Executive Director	£31,096	–	–	–	£31,096

Former Directors (3)

Dr Erik Kristian Lium

Director

Tenure: 5 yrs 2 mosResigned: 6 Oct 2025

Salim Gulamabbas Hamir

Secretary

Tenure: 3 yrs 11 mosResigned: 28 Mar 2024

Dr Barbara Therese Murphy

Director

Tenure: 1 yrs 2 mosResigned: 29 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Erik Kristian Lium	Director	19 Aug 2020	6 Oct 2025	5 yrs 2 mos	American
Salim Gulamabbas Hamir	Secretary	22 Apr 2020	28 Mar 2024	3 yrs 11 mos	–
Dr Barbara Therese Murphy	Director	22 Apr 2020	29 Jun 2021	1 yrs 2 mos	American,Irish

Board of Directors (7)

Sir Ian James Carruthers

OBE – Senior Independent Non-Executive Director & Chair of the audit committee and nomination committee

5 yrs 8 mosAge: 75British

Julian Huw Baines

Non-Executive Director

6 yrsAge: 61British

James McCullough

Non-Executive Director

6 yrsAge: 58American

Sara Jane Barrington

Executive Director

5 yrs 8 mosAge: 58British

Dr Lorenzo Gallon

Non-Executive Director

4 yrs 8 mosAge: 61American

Aubrey Richard Powell

Non-Executive Director

6 mosAge: 54British

David Mark Anderson

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
SI Sir Ian James Carruthers	OBE – Senior Independent Non-Executive Director & Chair of the audit committee and nomination committee	19 Aug 2020	5 yrs 8 mos	British
JH Julian Huw Baines	Non-Executive Director	22 Apr 2020	6 yrs	British
JM James McCullough	Non-Executive Director	22 Apr 2020	6 yrs	American
SJ Sara Jane Barrington	Executive Director	19 Aug 2020	5 yrs 8 mos	British
DL Dr Lorenzo Gallon	Non-Executive Director	18 Aug 2021	4 yrs 8 mos	American
AR Aubrey Richard Powell	Non-Executive Director	6 Oct 2025	6 mos	British
DM David Mark Anderson	Secretary	28 Mar 2024	2 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sara Barrington	Executive Director	£341,250	£26,445	£152,375	£16,500	£536,570
Julian Baines	Non-Executive Director	£37,315	–	–	–	£37,315
Sir Ian Carruthers	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Erik Lium	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Lorenzo Gallon	Non-Executive Director	£31,096	–	–	–	£31,096
James McCullough	Non-Executive Director	£31,096	–	–	–	£31,096

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sara Barrington	Executive Director	£341,250	£26,445	£152,375	£16,500	£536,570
Julian Baines	Non-Executive Director	£37,315	–	–	–	£37,315
Sir Ian Carruthers	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Erik Lium	Non-Executive Director	£31,096	–	–	–	£31,096
James McCullough	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Lorenzo Gallon	Non-Executive Director	£31,096	–	–	–	£31,096

Former Directors (3)

Dr Erik Kristian Lium

Director

Tenure: 5 yrs 2 mosResigned: 6 Oct 2025

Salim Gulamabbas Hamir

Secretary

Tenure: 3 yrs 11 mosResigned: 28 Mar 2024

Dr Barbara Therese Murphy

Director

Tenure: 1 yrs 2 mosResigned: 29 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Erik Kristian Lium	Director	19 Aug 2020	6 Oct 2025	5 yrs 2 mos	American
Salim Gulamabbas Hamir	Secretary	22 Apr 2020	28 Mar 2024	3 yrs 11 mos	–
Dr Barbara Therese Murphy	Director	22 Apr 2020	29 Jun 2021	1 yrs 2 mos	American,Irish

Board of Directors (7)

Sir Ian James Carruthers

OBE – Senior Independent Non-Executive Director & Chair of the audit committee and nomination committee

5 yrs 8 mosAge: 75British

Julian Huw Baines

Non-Executive Director

6 yrsAge: 61British

James McCullough

Non-Executive Director

6 yrsAge: 58American

Sara Jane Barrington

Executive Director

5 yrs 8 mosAge: 58British

Dr Lorenzo Gallon

Non-Executive Director

4 yrs 8 mosAge: 61American

Aubrey Richard Powell

Non-Executive Director

6 mosAge: 54British

David Mark Anderson

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
SI Sir Ian James Carruthers	OBE – Senior Independent Non-Executive Director & Chair of the audit committee and nomination committee	19 Aug 2020	5 yrs 8 mos	British
JH Julian Huw Baines	Non-Executive Director	22 Apr 2020	6 yrs	British
JM James McCullough	Non-Executive Director	22 Apr 2020	6 yrs	American
SJ Sara Jane Barrington	Executive Director	19 Aug 2020	5 yrs 8 mos	British
DL Dr Lorenzo Gallon	Non-Executive Director	18 Aug 2021	4 yrs 8 mos	American
AR Aubrey Richard Powell	Non-Executive Director	6 Oct 2025	6 mos	British
DM David Mark Anderson	Secretary	28 Mar 2024	2 yrs 1 mos	–

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sara Barrington	Executive Director	£341,250	£26,445	£152,375	£16,500	£536,570
Julian Baines	Non-Executive Director	£37,315	–	–	–	£37,315
Sir Ian Carruthers	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Erik Lium	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Lorenzo Gallon	Non-Executive Director	£31,096	–	–	–	£31,096
James McCullough	Non-Executive Director	£31,096	–	–	–	£31,096

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Sara Barrington	Executive Director	£341,250	£26,445	£152,375	£16,500	£536,570
Julian Baines	Non-Executive Director	£37,315	–	–	–	£37,315
Sir Ian Carruthers	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Erik Lium	Non-Executive Director	£31,096	–	–	–	£31,096
James McCullough	Non-Executive Director	£31,096	–	–	–	£31,096
Dr Lorenzo Gallon	Non-Executive Director	£31,096	–	–	–	£31,096

Former Directors (3)

Dr Erik Kristian Lium

Director

Tenure: 5 yrs 2 mosResigned: 6 Oct 2025

Salim Gulamabbas Hamir

Secretary

Tenure: 3 yrs 11 mosResigned: 28 Mar 2024

Dr Barbara Therese Murphy

Director

Tenure: 1 yrs 2 mosResigned: 29 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Erik Kristian Lium	Director	19 Aug 2020	6 Oct 2025	5 yrs 2 mos	American
Salim Gulamabbas Hamir	Secretary	22 Apr 2020	28 Mar 2024	3 yrs 11 mos	–
Dr Barbara Therese Murphy	Director	22 Apr 2020	29 Jun 2021	1 yrs 2 mos	American,Irish