| Name | Role |
|---|---|
| Chair of the board | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Chief Operations Officer |
| Chief Technology Officer | |
| Chief Commercial Officer | |
| Non-Executive Director | |
| Non-Executive Director |
RP Robert Pursell | Director |
RP Robert Pursell | Secretary |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Gordon Doran | £413,000 | £33,000 | – | £446,000 |
| Dr Stuart A Green | £243,000 | – | £6,000 | £249,000 |
| Phillip Blundell | £202,000 | – | – | £202,000 |
| Gillian Wilmot | £68,000 | – | – | £68,000 |
| Mickey Kalifa | £39,000 | – | £1,000 | £40,000 |
| Nathalie Schwarz | £39,000 | – | £1,000 | £40,000 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Gordon Doran | £413,000 | £33,000 | – | £443,000 |
| Dr Stuart A Green | £243,000 | – | £6,000 | £270,000 |
| Phillip Blundell | £202,000 | – | – | £202,000 |
| Gillian Wilmot | £68,000 | – | – | £67,000 |
| Mickey Kalifa | £39,000 | – | £1,000 | £40,000 |
| Nathalie Schwarz | £39,000 | – | £1,000 | £40,000 |
| Name | Role | Resigned |
|---|---|---|
| Maneck Minoo Kalifa | Non-Executive Director | 29 Sept 2026 |
| Gillian Caroline Wilmot | Non-Executive Director | 18 May 2026 |
| Phillip Robert Blundell | Executive Director | 13 Aug 2025 |
| Phillip Blundell | Secretary | 13 Aug 2025 |
| Roger David Jeynes | Non-Executive Director | 1 Jul 2019 |
| Helen Patricia Gilder | Non-Executive Director | 8 Aug 2018 |
| James Allan Livingston | Director | 25 Nov 2014 |
| Ian Clifford Stewart | Director | 31 Dec 2010 |
| Dr Christopher Henry Bruce Honeyborne | Director | 28 Apr 2010 |
| Matthew Peter Taylor | Director | 12 Jun 2009 |
| Robert George Deri | Director | 16 Jan 2007 |
| Andrew Scrivener | Director | 3 Oct 2006 |
| Michael John Barnes | Director | 28 Sept 2006 |
| Roy Abrams | Director | 14 May 2001 |
| John Henderson Warden | Director | 14 May 2001 |
| Dr Richard Gordon Oliver | Director | 14 May 2001 |
| Stuart Anthony Green | Executive Director | 8 Mar 2000 |
| Name | Role |
|---|---|
| Chair of the board | |
| Chief Executive Officer | |
| Chief Financial Officer | |
| Chief Operations Officer |
| Chief Technology Officer | |
| Chief Commercial Officer | |
| Non-Executive Director | |
| Non-Executive Director |
RP Robert Pursell | Director |
RP Robert Pursell | Secretary |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Gordon Doran | £413,000 | £33,000 | – | £446,000 |
| Dr Stuart A Green | £243,000 | – | £6,000 | £249,000 |
| Phillip Blundell | £202,000 | – | – | £202,000 |
| Gillian Wilmot | £68,000 | – | – | £68,000 |
| Mickey Kalifa | £39,000 | – | £1,000 | £40,000 |
| Nathalie Schwarz | £39,000 | – | £1,000 | £40,000 |
| Director | Base Salary | Benefits | Pension | Total |
|---|---|---|---|---|
| Gordon Doran | £413,000 | £33,000 | – | £443,000 |
| Dr Stuart A Green | £243,000 | – | £6,000 | £270,000 |
| Phillip Blundell | £202,000 | – | – | £202,000 |
| Gillian Wilmot | £68,000 | – | – | £67,000 |
| Mickey Kalifa | £39,000 | – | £1,000 | £40,000 |
| Nathalie Schwarz | £39,000 | – | £1,000 | £40,000 |
| Name | Role | Resigned |
|---|---|---|
| Maneck Minoo Kalifa | Non-Executive Director | 29 Sept 2026 |
| Gillian Caroline Wilmot | Non-Executive Director | 18 May 2026 |
| Phillip Robert Blundell | Executive Director | 13 Aug 2025 |
| Phillip Blundell | Secretary | 13 Aug 2025 |
| Roger David Jeynes | Non-Executive Director | 1 Jul 2019 |
| Helen Patricia Gilder | Non-Executive Director | 8 Aug 2018 |
| James Allan Livingston | Director | 25 Nov 2014 |
| Ian Clifford Stewart | Director | 31 Dec 2010 |
| Dr Christopher Henry Bruce Honeyborne | Director | 28 Apr 2010 |
| Matthew Peter Taylor | Director | 12 Jun 2009 |
| Robert George Deri | Director | 16 Jan 2007 |
| Andrew Scrivener | Director | 3 Oct 2006 |
| Michael John Barnes | Director | 28 Sept 2006 |
| Roy Abrams | Director | 14 May 2001 |
| John Henderson Warden | Director | 14 May 2001 |
| Dr Richard Gordon Oliver | Director | 14 May 2001 |
| Stuart Anthony Green | Executive Director | 8 Mar 2000 |
