Gouvernance Vectura Group

VEC

GB00BKM2MW97

Marché Fermé - London S.E. Autres places de cotation 17:35:22 18/10/2021			Varia. 5j.	Varia. 1 janv.
164,80 ^GBX	-.--%		-.--%	-

30/10/25	Liquidia Technologies conclut un accord de licence exclusif avec Vectura Limited	CI
16/04/24	Mundipharma et Vectura annoncent leur intention de reformuler le propionate de fluticasone/fumarate de formotérol	CI

Comité Exécutif: Vectura Group

Dirigeant

Fonctions occupéesDepuis

Anthony Fitzpatrick

Chief Executive Officer

Robert J Zeitler

Corporate Secretary

30/06/2025

Geraldine Venthoye

Chief Tech/Sci/R&D Officer

01/06/2016

Composition du Conseil d'Administration: Vectura Group

Administrateur

ComitésDepuis

Charles Schumacher

57 ans

Director/Board Member

30/06/2025

Chad Williams

53 ans

Director/Board Member

15/09/2023

Anciens Dirigeants et Administrateurs: Vectura Group

Insider

Fonctions occupées

DepuisJusqu'au

John Murphy

Director/Board Member	31/03/2022	30/06/2025
General Counsel	01/06/2016	30/06/2025
Corporate Secretary	01/06/2016	30/06/2025

Emmanuel Babeau

Director/Board Member

19/10/2021

03/01/2025

Jacek Olczak

Director/Board Member

19/10/2021

31/12/2024

Michael Kunst

Director/Board Member

01/04/2024

31/12/2024

Michael Austwick

Chief Executive Officer

01/06/2022

01/11/2023

Sharon Johnson

Corporate Officer/Principal

10/02/2020

01/12/2022

Joanne Hombal

Human Resources Officer

01/01/2015

01/10/2022

Mark Bridgewater

Corporate Officer/Principal

09/03/2020

01/06/2022

David Ginivan

Public Communications Contact

01/04/2022

Paul Fry

Director/Board Member	07/11/2019	31/03/2022
Chief Executive Officer	30/06/2019	07/11/2019
Director of Finance/CFO	22/10/2018	31/03/2022

Christina Olsen

Corporate Officer/Principal

01/08/2019

01/12/2021

Kate Butler

Comptroller/Controller/Auditor

01/12/2019

01/11/2021

Jeanne Taylor Hecht

Director/Board Member	31/12/2020	19/10/2021
Independent Dir/Board Member	31/12/2020	19/10/2021

Bruno Francois Jules Angelici

Director/Board Member	01/12/2013	01/02/2014
Chairman	01/02/2014	19/10/2021
Independent Dir/Board Member	01/12/2013	-

Kevin Roger Kenneth Matthews

Director/Board Member	29/03/2019	19/10/2021
Independent Dir/Board Member	29/03/2019	-

Jeanne A. Thoma

Director/Board Member	31/12/2020	01/10/2021
Independent Dir/Board Member	31/12/2020	01/10/2021

Per-Olof Andersson

Director/Board Member	01/04/2015	01/10/2021
Independent Dir/Board Member	01/04/2015	01/10/2021

Thomas Werner

Director/Board Member	10/06/2016	27/05/2021
Independent Dir/Board Member	10/06/2016	27/05/2021

Juliet Thompson

Director/Board Member

01/12/2017

01/01/2021

Anne Michelle Whitaker

Director/Board Member	01/06/2018	30/09/2020
Independent Dir/Board Member	01/06/2018	-

Neil William Warner

Director/Board Member	07/04/2011	27/05/2020
Independent Dir/Board Member	19/01/2011	27/05/2020

Roger Heerman

Corporate Officer/Principal

01/01/2010

01/03/2020

Gonzalo de Miquel

Chief Tech/Sci/R&D Officer

28/02/2017

01/03/2020

Will Downie

Director/Board Member	07/11/2019	-
Chief Executive Officer	07/11/2019	-

James Ward-Lilley

Director/Board Member	24/09/2015	30/06/2019
Chief Executive Officer	24/09/2015	30/06/2019

Frank Condella

Director/Board Member

10/06/2016

31/10/2018

Andrew Derodra

Director/Board Member	10/06/2016	31/07/2018
Director of Finance/CFO	10/06/2016	31/07/2018

Fleur Wood

Investor Relations Contact

01/05/2013

01/12/2017

Trevor Phillips

Director/Board Member	01/01/2010	31/05/2017
Chief Operating Officer	01/01/2010	25/05/2017

Stephen W. Eason

Corporate Officer/Principal

01/01/2002

01/04/2017

Timothy Wright

Corporate Officer/Principal

01/03/2005

01/09/2016

John Brown

Director/Board Member	07/09/2009	10/07/2016
Chairman	17/03/2010	23/09/2010
Independent Dir/Board Member	23/06/2011	10/07/2016

Karl Keegan

Corporate Officer/Principal

16/08/2012

01/07/2016

Andrew Oakley

Director/Board Member	01/01/2015	10/06/2016
Director of Finance/CFO	01/01/2015	10/06/2016
Corporate Secretary	01/01/2015	10/06/2016

Gerhard Scheuch

Chief Tech/Sci/R&D Officer

01/03/2014

31/07/2015

Christopher Paul Blackwell

Director/Board Member	01/10/2002	30/06/2015
Chief Executive Officer	01/02/2004	01/07/2015
Chief Operating Officer	01/10/2002	01/02/2004

Paul Oliver

Comptroller/Controller/Auditor	01/09/2006	01/07/2013
Director of Finance/CFO	01/07/2013	31/12/2014
Corporate Secretary	01/07/2013	31/12/2014

Jack Patrick Cashman

Chairman	27/03/2001	01/02/2014
Independent Dir/Board Member	27/03/2001	01/02/2014

Anne Hyland

Director/Board Member	15/09/2010	01/06/2013
Director of Finance/CFO	01/03/2002	01/06/2013
Public Communications Contact	20/07/2009	07/09/2009
Corporate Secretary	01/03/2002	01/06/2013

Andrew Richards

Director/Board Member	21/01/2000	22/07/2011
Independent Dir/Board Member	28/06/2011	22/07/2011

Susan Foden

Director/Board Member	18/01/2007	-
Independent Dir/Board Member	20/09/2010	-

Colin Clive Dalton

Corporate Officer/Principal

15/09/2010

John N. Staniforth

Chief Tech/Sci/R&D Officer

01/08/1999

01/11/2006

Mark Jonathan Main

Corporate Officer/Principal

15/09/2010

Martin John Shott

Chief Operating Officer	07/09/2009	25/11/2011
Corporate Officer/Principal	25/11/2011	-

David Anthony Gough

Founder

01/01/1997

Elizabeth Knowles

Director of Finance/CFO	-	-
Investor Relations Contact	-	-

Christopher Evans

Founder

Sarah Jean Gowing

Corporate Officer/Principal

Fiona J. Paton

Corporate Officer/Principal

Peter Stephen Keen

Director/Board Member

Timothy Sharpington

Corporate Officer/Principal

Steven White

Human Resources Officer

15/09/2010

Quentin Harmer

Corporate Officer/Principal

Fleur Wood

Investor Relations Contact	-	-
Public Communications Contact	-	-

Julia Wilson

Investor Relations Contact	28/06/2011	-
Public Communications Contact	-	-

William Arthur Bains

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	2
Femme	0

Vectura Group plc est engagé dans la recherche, le développement et la commercialisation de produits thérapeutiques et de systèmes d'administration de médicaments à usage humain. Les produits de la société comprennent Ultibro Breezhaler (Union européenne (UE) et reste du monde (RdM)) - LABA-LAMA ; Seebri Breezhaler (UE et RdM) - LAMA ; AirFluSal Forspiro (UE et RdM) - ICS-LABA ; ADVATE (Global) - Facteur antihémophilique (recombinant) ; Adept (Global) - Icodextrine ; Anoro Ellipta (Global) - LAMA-LABA ; Relvar Ellipta/Breo Ellipta (Global) - ICS-LABA, et Incruse Ellipta (Global) - LAMA. Son pipeline de produits comprend VR588, VR475, VR647, VR942, VR179, VR736, VR096, VR876, VR315, VR506, VR632, Seebri Neohaler et VR465. Ses inhalateurs à poudre sèche (DPI) comprennent le GyroHaler, le Lever-operated, le Open-inhale-close et le Unit Dose DPI. Ses systèmes d'administration par nébulisation intelligente fournissent une thérapie par inhalation ciblée pour des applications où l'administration précise et ciblée d'un médicament dans les poumons est nécessaire. Ses systèmes d'administration par nébuliseur intelligent comprennent AKITA JET et FOX.

Employés

Secteur

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