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/Equities/XLON/BPCR/Directors

Biopharma Credit PLC Directors

/Equities/XLON/BPCR/Directors

Biopharma Credit PLC Directors

Biopharma Credit PLC (BPCR) Board of Directors | Ticker | Ticker

/Equities/XLON/BPCR/Directors

/Equities/XLON/BPCR/Directors

Biopharma Credit PLC Directors

Board of Directors (10)

Pedro Gonzalez de Cosio

Investment Manager

–

Martin Friedman

Investment Manager

–

Pablo Legorreta

Investment Manager

–

Duncan William Allan Budge

Director

9 yrs 7 mosAge: 70British

Colin Michael Bond

Director

9 yrs 6 mosAge: 66British

Harry Abraham Hyman

Director

9 yrs 3 mosAge: 69British

Stephanie Marie Leouzon

Director

7 yrs 5 mosAge: 63American

Rolf Soderstrom

Director

5 yrs 8 mosAge: 60British

Sapna Hasmukhrai Shah

Director

3 yrs 2 mosAge: 45British

Nigel Hugh Reynolds

Director

4 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
PG Pedro Gonzalez de Cosio	Investment Manager	–	–	–
MF Martin Friedman	Investment Manager	–	–	–
PL Pablo Legorreta	Investment Manager	–	–	–
DW Duncan William Allan Budge	Director	24 Oct 2016	9 yrs 7 mos	British
CM Colin Michael Bond	Director	15 Nov 2016	9 yrs 6 mos	British
HA Harry Abraham Hyman	Director	27 Feb 2017	9 yrs 3 mos	British
SM Stephanie Marie Leouzon	Director	5 Dec 2018	7 yrs 5 mos	American
RS Rolf Soderstrom	Director	16 Sept 2020	5 yrs 8 mos	British
SH Sapna Hasmukhrai Shah	Director	22 Mar 2023	3 yrs 2 mos	British
NH Nigel Hugh Reynolds	Director	1 Jan 2026	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Chair	£78,769	–	£2,837	£78,769
Colin Bond	Non-Executive Director	£85,000	£3,185	–	£88,185
Jeremy Sillem	Non-Executive Director	£71,154	£545	£10,657	£71,699
Stephanie Léouzon	Non-Executive Director	£70,000	£115	£9,778	£70,115
Duncan Budge	Non-Executive Director	£70,000	–	–	£70,000
Rolf Soderstrom	Non-Executive Director	£20,462	–	–	£20,462

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Chair	£70,000	–	£72,837	£72,837
Jeremy Sillem	Non-Executive Director	£100,000	–	£110,657	£110,657
Colin Bond	Non-Executive Director	£85,000	–	–	£85,000
Stephanie Léouzon	Non-Executive Director	£70,000	–	£79,778	£79,778
Duncan Budge	Non-Executive Director	£70,000	–	–	£70,000
Rolf Soderstrom	Non-Executive Director	–	–	–	–

Former Directors (2)

Jeremy William Sillem

Director

Tenure: 3 yrs 11 mosResigned: 16 Sept 2020

Hugh John Ramsay Willis

Director

Tenure: 3 mosResigned: 3 Feb 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy William Sillem	Director	24 Oct 2016	16 Sept 2020	3 yrs 11 mos	British
Hugh John Ramsay Willis	Director	15 Nov 2016	3 Feb 2017	3 mos	British

Board of Directors (10)

Pedro Gonzalez de Cosio

Investment Manager

–

Martin Friedman

Investment Manager

–

Pablo Legorreta

Investment Manager

–

Duncan William Allan Budge

Director

9 yrs 7 mosAge: 70British

Colin Michael Bond

Director

9 yrs 6 mosAge: 66British

Harry Abraham Hyman

Director

9 yrs 3 mosAge: 69British

Stephanie Marie Leouzon

Director

7 yrs 5 mosAge: 63American

Rolf Soderstrom

Director

5 yrs 8 mosAge: 60British

Sapna Hasmukhrai Shah

Director

3 yrs 2 mosAge: 45British

Nigel Hugh Reynolds

Director

4 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
PG Pedro Gonzalez de Cosio	Investment Manager	–	–	–
MF Martin Friedman	Investment Manager	–	–	–
PL Pablo Legorreta	Investment Manager	–	–	–
DW Duncan William Allan Budge	Director	24 Oct 2016	9 yrs 7 mos	British
CM Colin Michael Bond	Director	15 Nov 2016	9 yrs 6 mos	British
HA Harry Abraham Hyman	Director	27 Feb 2017	9 yrs 3 mos	British
SM Stephanie Marie Leouzon	Director	5 Dec 2018	7 yrs 5 mos	American
RS Rolf Soderstrom	Director	16 Sept 2020	5 yrs 8 mos	British
SH Sapna Hasmukhrai Shah	Director	22 Mar 2023	3 yrs 2 mos	British
NH Nigel Hugh Reynolds	Director	1 Jan 2026	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Chair	£78,769	–	£2,837	£78,769
Colin Bond	Non-Executive Director	£85,000	£3,185	–	£88,185
Jeremy Sillem	Non-Executive Director	£71,154	£545	£10,657	£71,699
Stephanie Léouzon	Non-Executive Director	£70,000	£115	£9,778	£70,115
Duncan Budge	Non-Executive Director	£70,000	–	–	£70,000
Rolf Soderstrom	Non-Executive Director	£20,462	–	–	£20,462

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Chair	£70,000	–	£72,837	£72,837
Jeremy Sillem	Non-Executive Director	£100,000	–	£110,657	£110,657
Colin Bond	Non-Executive Director	£85,000	–	–	£85,000
Stephanie Léouzon	Non-Executive Director	£70,000	–	£79,778	£79,778
Duncan Budge	Non-Executive Director	£70,000	–	–	£70,000
Rolf Soderstrom	Non-Executive Director	–	–	–	–

Former Directors (2)

Jeremy William Sillem

Director

Tenure: 3 yrs 11 mosResigned: 16 Sept 2020

Hugh John Ramsay Willis

Director

Tenure: 3 mosResigned: 3 Feb 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy William Sillem	Director	24 Oct 2016	16 Sept 2020	3 yrs 11 mos	British
Hugh John Ramsay Willis	Director	15 Nov 2016	3 Feb 2017	3 mos	British

Board of Directors (10)

Pedro Gonzalez de Cosio

Investment Manager

–

Martin Friedman

Investment Manager

–

Pablo Legorreta

Investment Manager

–

Duncan William Allan Budge

Director

9 yrs 7 mosAge: 70British

Colin Michael Bond

Director

9 yrs 6 mosAge: 66British

Harry Abraham Hyman

Director

9 yrs 3 mosAge: 69British

Stephanie Marie Leouzon

Director

7 yrs 5 mosAge: 63American

Rolf Soderstrom

Director

5 yrs 8 mosAge: 60British

Sapna Hasmukhrai Shah

Director

3 yrs 2 mosAge: 45British

Nigel Hugh Reynolds

Director

4 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
PG Pedro Gonzalez de Cosio	Investment Manager	–	–	–
MF Martin Friedman	Investment Manager	–	–	–
PL Pablo Legorreta	Investment Manager	–	–	–
DW Duncan William Allan Budge	Director	24 Oct 2016	9 yrs 7 mos	British
CM Colin Michael Bond	Director	15 Nov 2016	9 yrs 6 mos	British
HA Harry Abraham Hyman	Director	27 Feb 2017	9 yrs 3 mos	British
SM Stephanie Marie Leouzon	Director	5 Dec 2018	7 yrs 5 mos	American
RS Rolf Soderstrom	Director	16 Sept 2020	5 yrs 8 mos	British
SH Sapna Hasmukhrai Shah	Director	22 Mar 2023	3 yrs 2 mos	British
NH Nigel Hugh Reynolds	Director	1 Jan 2026	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Chair	£78,769	–	£2,837	£78,769
Colin Bond	Non-Executive Director	£85,000	£3,185	–	£88,185
Jeremy Sillem	Non-Executive Director	£71,154	£545	£10,657	£71,699
Stephanie Léouzon	Non-Executive Director	£70,000	£115	£9,778	£70,115
Duncan Budge	Non-Executive Director	£70,000	–	–	£70,000
Rolf Soderstrom	Non-Executive Director	£20,462	–	–	£20,462

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Chair	£70,000	–	£72,837	£72,837
Jeremy Sillem	Non-Executive Director	£100,000	–	£110,657	£110,657
Colin Bond	Non-Executive Director	£85,000	–	–	£85,000
Stephanie Léouzon	Non-Executive Director	£70,000	–	£79,778	£79,778
Duncan Budge	Non-Executive Director	£70,000	–	–	£70,000
Rolf Soderstrom	Non-Executive Director	–	–	–	–

Former Directors (2)

Jeremy William Sillem

Director

Tenure: 3 yrs 11 mosResigned: 16 Sept 2020

Hugh John Ramsay Willis

Director

Tenure: 3 mosResigned: 3 Feb 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy William Sillem	Director	24 Oct 2016	16 Sept 2020	3 yrs 11 mos	British
Hugh John Ramsay Willis	Director	15 Nov 2016	3 Feb 2017	3 mos	British

Board of Directors (10)

Pedro Gonzalez de Cosio

Investment Manager

–

Martin Friedman

Investment Manager

–

Pablo Legorreta

Investment Manager

–

Duncan William Allan Budge

Director

9 yrs 7 mosAge: 70British

Colin Michael Bond

Director

9 yrs 6 mosAge: 66British

Harry Abraham Hyman

Director

9 yrs 3 mosAge: 69British

Stephanie Marie Leouzon

Director

7 yrs 5 mosAge: 63American

Rolf Soderstrom

Director

5 yrs 8 mosAge: 60British

Sapna Hasmukhrai Shah

Director

3 yrs 2 mosAge: 45British

Nigel Hugh Reynolds

Director

4 mosAge: 57British

Name	Role	Appointed	Tenure	Nationality
PG Pedro Gonzalez de Cosio	Investment Manager	–	–	–
MF Martin Friedman	Investment Manager	–	–	–
PL Pablo Legorreta	Investment Manager	–	–	–
DW Duncan William Allan Budge	Director	24 Oct 2016	9 yrs 7 mos	British
CM Colin Michael Bond	Director	15 Nov 2016	9 yrs 6 mos	British
HA Harry Abraham Hyman	Director	27 Feb 2017	9 yrs 3 mos	British
SM Stephanie Marie Leouzon	Director	5 Dec 2018	7 yrs 5 mos	American
RS Rolf Soderstrom	Director	16 Sept 2020	5 yrs 8 mos	British
SH Sapna Hasmukhrai Shah	Director	22 Mar 2023	3 yrs 2 mos	British
NH Nigel Hugh Reynolds	Director	1 Jan 2026	4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Chair	£78,769	–	£2,837	£78,769
Colin Bond	Non-Executive Director	£85,000	£3,185	–	£88,185
Jeremy Sillem	Non-Executive Director	£71,154	£545	£10,657	£71,699
Stephanie Léouzon	Non-Executive Director	£70,000	£115	£9,778	£70,115
Duncan Budge	Non-Executive Director	£70,000	–	–	£70,000
Rolf Soderstrom	Non-Executive Director	£20,462	–	–	£20,462

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Other	Total
Harry Hyman	Chair	£70,000	–	£72,837	£72,837
Jeremy Sillem	Non-Executive Director	£100,000	–	£110,657	£110,657
Colin Bond	Non-Executive Director	£85,000	–	–	£85,000
Stephanie Léouzon	Non-Executive Director	£70,000	–	£79,778	£79,778
Duncan Budge	Non-Executive Director	£70,000	–	–	£70,000
Rolf Soderstrom	Non-Executive Director	–	–	–	–

Former Directors (2)

Jeremy William Sillem

Director

Tenure: 3 yrs 11 mosResigned: 16 Sept 2020

Hugh John Ramsay Willis

Director

Tenure: 3 mosResigned: 3 Feb 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jeremy William Sillem	Director	24 Oct 2016	16 Sept 2020	3 yrs 11 mos	British
Hugh John Ramsay Willis	Director	15 Nov 2016	3 Feb 2017	3 mos	British