Gouvernance Vernalis

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Recherche biotechnologique et médicale

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Comité Exécutif: Vernalis

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Vernalis

Administrateur

ComitésDepuis

Todd Davis

66 ans

Compensation Committee Chair	13/12/2024
Governance Committee	13/12/2024
Nominating Committee	13/12/2024

Octavio Espinoza

56 ans

Director/Board Member

01/11/2022

Andrew Reardon

52 ans

Director/Board Member

01/11/2022

Anciens Dirigeants et Administrateurs: Vernalis

Insider

Fonctions occupées

DepuisJusqu'au

Matthew Foehr

Director/Board Member

12/10/2018

01/11/2022

Charles Berkman

Director/Board Member	12/10/2018	01/11/2022
Corporate Secretary	01/04/2019	01/11/2022

Susan Jean Wallcraft

Corporate Secretary

25/01/2018

31/03/2019

Matthew Korenberg

Director/Board Member

12/10/2018

Peter John Fellner

Chairman

01/04/2003

12/10/2018

Carol C. Ferguson

Director/Board Member	01/09/2003	12/10/2018
Independent Dir/Board Member	01/09/2003	12/10/2018

Ian Garland

Director/Board Member	29/12/2008	12/10/2018
Chief Executive Officer	29/12/2008	12/10/2018

Ian Gilham

Director/Board Member	01/07/2015	16/08/2018
Independent Dir/Board Member	01/07/2015	16/08/2018

Sandford Sommer

Chief Operating Officer	01/05/2016	01/06/2018
President	01/05/2016	01/06/2018

Pascal Borderies

Chief Tech/Sci/R&D Officer

01/09/2014

01/05/2018

David MacKney

Director/Board Member	02/02/2009	25/01/2018
Director of Finance/CFO	02/02/2009	25/01/2018

Kevin Kissane

General Counsel	01/12/2010	01/11/2017
Corporate Secretary	01/12/2010	01/11/2017

Lisa Amster Schoenberg

Director/Board Member	01/09/2015	-
Independent Dir/Board Member	01/09/2015	-

Nerida Scott

Corporate Officer/Principal

22/11/2010

01/06/2015

Allan J. Baxter

Director/Board Member	19/05/2004	21/01/2015
Independent Dir/Board Member	19/05/2004	21/01/2015

Nigel Sheail

Director/Board Member	03/08/2011	-
Independent Dir/Board Member	03/08/2011	-

George Macdonald Kennedy

Director/Board Member

29/09/2009

15/06/2011

John A. D. Slater

Chief Operating Officer	01/11/2004	30/09/2009
General Counsel	01/11/2004	28/09/2009
Corporate Secretary	28/09/2009	30/09/2009

Tony Weir

Director of Finance/CFO

14/11/2008

Timothy Cowper

Director of Finance/CFO

01/08/2008

Simon Sturge

Chief Executive Officer	-	28/02/2008
Founder	-	28/02/2008

Alison Hood

General Counsel	13/11/2009	-
Corporate Secretary	13/11/2009	-

Stephen Pawsey

Corporate Officer/Principal

22/11/2010

Mike Wood

Chief Tech/Sci/R&D Officer

01/02/2004

Susan E. Barrowcliffe

Corporate Officer/Principal

01/01/1990

Timothy Edwards

Chief Operating Officer	01/01/1997	01/01/2003
President	01/01/1997	01/01/2003

Elliot Goldstein

Chief Executive Officer

01/09/1998

01/11/2002

Charlotte Keywood

Chief Tech/Sci/R&D Officer

01/01/2001

Robert Howes

Corporate Officer/Principal

01/01/2001

Nessa Carey

Corporate Officer/Principal

01/01/2001

Alan Hastings Drummond

Corporate Officer/Principal

01/01/1988

01/01/2000

Henrik Rasmussen

Chief Tech/Sci/R&D Officer	01/09/1994	01/03/1999
General Counsel	01/09/1994	01/03/1999

Peter R. Read

Director/Board Member

29/09/2009

Keith McCullagh

Chief Executive Officer	-	01/01/1998
Founder	01/01/1986	01/01/1998

Simon Cartmell

Chief Operating Officer

01/01/1998

James Noble

Director of Finance/CFO

01/01/1990

01/01/1997

Gary Patou

Director/Board Member

01/01/1995

Anthony Brown

Corporate Officer/Principal

01/01/1994

Stewart Craig

Corporate Officer/Principal

01/01/1987

01/01/1993

André L. Lamotte

Founder

15/12/2009

Catherine Sheppard

Corporate Officer/Principal

Sally Adams

Corporate Officer/Principal

Sylvia Mcbrinn

Corporate Officer/Principal

John Edward Ilett

General Counsel	-	-
Corporate Secretary	-	-

Sue Grieve

Corporate Officer/Principal

Marc Moguilewsky

President

Peter Brian Worrall

Corporate Officer/Principal

Philip Huxley

Corporate Officer/Principal

John B. Hutchison

Director/Board Member	-	29/11/2010
Chief Tech/Sci/R&D Officer	29/11/2010	-

Timothy Cowper

Director of Finance/CFO

Elisabeth A. Bone

Corporate Officer/Principal

Sarah Dixon

Corporate Officer/Principal

Peder Jensen

Chief Tech/Sci/R&D Officer

Pamela Kirby

Director/Board Member

Ian Clark

Director/Board Member

Helen Stephenson-Ellis

Human Resources Officer

Ian Fletcher Kent

Director/Board Member

Daniel J. Odenheimer

Corporate Officer/Principal

Trish Sweeney

Corporate Officer/Principal

Jane Restorick

Corporate Officer/Principal

Christopher Torrance

Corporate Officer/Principal

William John Edward Burt

Corporate Officer/Principal

Malcolm James Fallen

Director of Finance/CFO

Eugene Williams

Director/Board Member

Alan Hornsby Davidson

Corporate Officer/Principal

Steven Lee

Corporate Officer/Principal

Graham Roberts

Director/Board Member

David B. Knowles

Chief Tech/Sci/R&D Officer

Gary Acton

Chief Tech/Sci/R&D Officer

Lisa Pocock

Corporate Officer/Principal

Sally Christina Waterman

Corporate Officer/Principal

Nigel Clark

Corporate Officer/Principal

Michael Hunter

Corporate Officer/Principal

Neil Murray

Corporate Officer/Principal

Robert Burns

Corporate Officer/Principal

Mark Edwards

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	0

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	3
Femme	0

Profil Société

Employés

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Recherche biotechnologique et médicale

Plus d'informations sur la société

Départs de Personnes Clées

Peter John Fellner

Chairman

01/04/2003 12/10/2018

Ian Garland

Chief Executive Officer

29/12/2008 12/10/2018

Simon Sturge

Chief Executive Officer

- 28/02/2008

Elliot Goldstein

Chief Executive Officer

01/09/1998 01/11/2002

Keith McCullagh

Chief Executive Officer

- 01/01/1998