Instrument Inactif

Gouvernance Cyprotex plc

Actions

GB0031214470

Recherche biotechnologique et médicale

Cours en clôture London S.E. Autres places de cotation
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Comité Exécutif: Cyprotex plc

Dirigeant

Fonctions occupéesDepuis

Stephen Madden

60 ans

Chief Operating Officer

28/03/2023

Krisztina Petreczky

Corporate Secretary

26/09/2024

Composition du Conseil d'Administration: Cyprotex plc

Administrateur

ComitésDepuis

Dirk Ullmann

60 ans

Director/Board Member

01/01/2025

Stephen Madden

60 ans

Director/Board Member

28/03/2023

Anciens Dirigeants et Administrateurs: Cyprotex plc

Insider

Fonctions occupées

DepuisJusqu'au

Felix von Haniel

Corporate Officer/Principal

01/10/2021

01/03/2025

Craig Johnstone

Director/Board Member

01/01/2019

31/12/2024

Christian Dargel

Corporate Secretary

13/04/2021

26/09/2024

Ralph Spillner

Director/Board Member

15/03/2017

28/03/2023

Clive Dilworth

Chief Tech/Sci/R&D Officer

01/02/2018

Anthony David Baxter

Chief Executive Officer

31/07/2017

Mark C. Warburton

Chief Operating Officer	03/12/2010	30/06/2017
Human Resources Officer	03/12/2010	30/06/2017
Investor Relations Contact	-	23/03/2015
Public Communications Contact	-	30/06/2017
General Counsel	17/09/2009	30/06/2017
Corporate Secretary	-	30/06/2017

John Kevin Dootson

Director/Board Member	02/12/2010	30/06/2017
Director of Finance/CFO	02/03/2009	30/06/2017

Ralph Harris

Director/Board Member	04/12/2013	14/12/2016
Chairman	29/08/2008	04/12/2013

Ian Johnson

Chairman

26/09/2013

01/12/2016

Chris Clothier

Director/Board Member

01/11/2010

25/03/2014

Christopher Mills

Director/Board Member

24/08/2013

Katherine Tsaioun

Director/Board Member	06/08/2010	04/09/2012
Chief Tech/Sci/R&D Officer	03/12/2010	04/09/2012
Sales & Marketing	06/08/2010	04/09/2012

Douglas C. Bates

Director/Board Member	06/08/2010	29/09/2011
Sales & Marketing	03/12/2010	29/09/2011

Simon Bury

Corporate Officer/Principal

03/12/2010

David W. Evans

Director/Board Member

25/02/2009

Nikolas Sofronis

Chairman

31/12/2008

Russell B. Gibbs

Director of Finance/CFO

26/04/2006

31/12/2008

Martial Lacroix

Director/Board Member

24/06/2008

Minhaz Manji

Director/Board Member

24/06/2008

Robert Morrisson Atwater

President

03/06/2008

David Cavella

Director/Board Member

12/02/2007

Mike McGoun

Director/Board Member

12/02/2007

David Edward Leahy

Founder

01/01/1999

05/10/2005

Francesca Sadler

Corporate Officer/Principal

01/01/2005

Swadipa Das

Sales & Marketing

03/12/2010

Vladimir Joseph Sykora

Corporate Officer/Principal

Sales & Marketing

Sales & Marketing

Chairman

Chief Tech/Sci/R&D Officer

Lloyd James Payne

Director/Board Member

15/03/2017

Ranjeet Singh Sagoo

Corporate Secretary

01/08/2019

Gareth Edward King

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	1

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	2
Femme	0

Profil Société

Employés

Secteur

Recherche biotechnologique et médicale

Plus d'informations sur la société

Départs de Personnes Clées

Anthony David Baxter

Chief Executive Officer

- 31/07/2017

Ralph Harris

Chairman

29/08/2008 04/12/2013

Ian Johnson

Chairman

26/09/2013 01/12/2016

Nikolas Sofronis

Chairman

- 31/12/2008

Nikolaos Sofronis

Chairman