BoardBase

GENUS PLC

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Ticker
GNS
FTSE Rank
178
16
People
6Board Members
10Executives
Country
United Kingdom (UK)
Industry
Biotechnology
Website
www.genusplc.com

Board

▸Lysanne GrayNon-Executive Director621 Apr 201610y 1m
▸Lesley KnoxSenior Non-Executive Director731 Jun 20187y 11m
▸Iain FergusonNon-Executive Chairman691 Jul 20205y 10m
▸Ralph HeuserDirectorN/A1 Jan 20242y 4m
▸Celia BaxterNon-Executive Director6819 Nov 20255m
Bob ReiterNon-Executive DirectorN/AN/AN/A—

Board Timeline

201520202025now
Lysanne Gray10y 1m from 1 Apr 2016Non-Executive Director
Lesley Knox7y 11m from 1 Jun 2018Senior Non-Executive Director
Iain Ferguson5y 10m from 1 Jul 2020Non-Executive Chairman
Ralph Heuser2y 4m from 1 Jan 2024Director
Celia Baxter5m from 19 Nov 2025Non-Executive Director

Committee Chairs

Lysanne GrayAudit and Risk CommitteeNon-Executive Director1 Apr 201610y 1m
Lesley KnoxChair Remuneration CommitteeSenior Non-Executive Director1 Jun 20187y 11m
Iain FergusonNomination CommitteeNon-Executive Chairman1 Jul 20205y 10m

Executives

Jorgen KokkeCEOChief Executive Officer and Director
Mark BirriN-1Chief Corporate Development Officer
Matt CulbertsonN-1Chief Operating Officer, Genus PIC
Lucie GrantN-1Group General Counsel and Company Secretary
Jim LowN-1Chief Operating Officer, Genus ABS
Elena RiceN-1Chief Scientific Officer and Head of R&D
Angelle RosataN-1Chief Human Resources Officer
Andy RussellN-1Chief Financial Officer
Nicholas ThomasN-1Regional Business Manager
Jerry ThompsonN-1Global Head of Beef and Aquaculture

Former Officers and Directors

Ben Martin
  • Director of Finance/CFON/A -> N/A
N/AN/A
Stephen Wilson
  • Director/Board Member2013-01-13 -> 2023-09-29
  • Chief Executive Officer2019-09-12 -> 2023-06-30
  • Director of Finance/CFO2013-01-13 -> 2019-09-12
2019-09-122023-09-29
Charles Harman
  • Director/Board Member2018-06-30 -> 2021-05-30
  • Independent Dir/Board Member2018-06-30 -> 2021-05-30
2018-06-302021-05-30
Melanie Gee
  • Human Resources Officer2017-08-31 -> 2021-04-30
2017-08-312021-04-30
Catherine Glickman
  • Human Resources Officer2012-01-04 -> 2018-01-31
2012-01-042018-01-31
Anthony Thomas
  • Director of Finance/CFO1994-12-31 -> 2012-02-29
  • Corporate Officer/Principal2009-10-18 -> N/A
2009-10-182012-02-29
Andy Briggs
  • Corporate Officer/Principal2009-10-18 -> 2012-01-03
2009-10-182012-01-03
Steve Oakes
  • Chief Tech/Sci/R&D Officer2009-10-20 -> 2010-03-30
  • Corporate Officer/Principal2009-10-17 -> 2009-10-20
  • Chief Operating Officer1999-12-31 -> 2009-10-17
2009-10-202010-03-30
Michael Roberts
  • Director of Finance/CFO2003-02-28 -> 2003-07-31
2003-02-282003-07-31