Comité Exécutif: Valereum Plc

Dirigeant
Fonctions occupéesDepuis
Gary Cottle

Gary Cottle

Chief Executive Officer 18/06/2025
Karl Alan Moss

Karl Alan Moss

53 ans

Director of Finance/CFO 01/12/2023
Daniel Cole

Daniel Cole

Public Communications Contact 01/01/2024
Sales & Marketing 01/01/2024

Composition du Conseil d'Administration: Valereum Plc

Administrateur
ComitésDepuis
Gary Cottle

Gary Cottle

Audit Committee
Nominating Committee
Compensation Committee Chair
Simon M. Brickles

Simon M. Brickles

62 ans

Compensation Committee
Nominating Committee
Audit Committee Chair
Grant Gischen

Grant Gischen

Director/Board Member 03/07/2025

Anciens Dirigeants et Administrateurs: Valereum Plc

Insider
Fonctions occupées
DepuisJusqu'au
Matthew Farnum-Schneider
Matthew Farnum-Schneider
Director/Board Member 16/02/2026 22/08/2026
Daryl McFarlane
Daryl McFarlane
Chief Tech/Sci/R&D Officer 14/01/2024 01/09/2025
Matt Ripperger
Matt Ripperger
Director/Board Member 03/07/2025 -
Nicholas Cowan
Nicholas Cowan
Director/Board Member 10/01/2024 11/06/2025
Chief Executive Officer 10/01/2024 11/06/2025
Alan Gravett
Alan Gravett
Director/Board Member - 30/10/2023
Corporate Secretary - -
Peter Sekhon
Peter Sekhon
Director/Board Member 27/10/2023 -
Investor Relations Contact 27/10/2023 -
Richard Poulden
Richard Poulden
Director/Board Member 01/01/2011 11/11/2015
Chief Executive Officer 01/01/2011 03/11/2014
Chairman 11/11/2015 26/10/2023
James Formolli
James Formolli
Chairman 26/10/2023 -
Patrick Young
Patrick Young
Director/Board Member 22/07/2021 24/10/2023
Director/Board Member 27/10/2023 -
Chief Executive Officer 27/10/2023 -
Robert McDowall
Robert McDowall
Director/Board Member 23/10/2017 15/10/2019
Nicholas Jonathan Michael Bryant
Nicholas Jonathan Michael Bryant
Director/Board Member - 15/03/2017
Chief Executive Officer - 15/03/2017
Clive Hyman
Clive Hyman
Director/Board Member - -
Director of Finance/CFO - 03/02/2016
Jack Sun
Jack Sun
Chief Operating Officer 01/02/2016 -
Director of Finance/CFO 01/10/2021 01/12/2023
Kung-Min Lin
Kung-Min Lin
Chairman - 11/11/2015
Michael Mainelli
Michael Mainelli
Director/Board Member - -
Alex Xu
Alex Xu
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme0

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme3
Femme0

Départs de Personnes Clées

Nicholas Cowan
-
Nicholas Cowan

Chief Executive Officer

10/01/2024 11/06/2025

Richard Poulden
-
Richard Poulden

Chief Executive Officer

01/01/2011 03/11/2014

James Formolli
-
James Formolli

Chairman

26/10/2023 -

Patrick Young
-
Patrick Young

Chief Executive Officer

27/10/2023 -

Nicholas Jonathan Michael Bryant
-
Nicholas Jonathan Michael Bryant

Chief Executive Officer

- 15/03/2017

Kung-Min Lin
-
Kung-Min Lin

Chairman

- 11/11/2015