Renalytix PLC (RENX) Board of Directors | Ticker | TickerJM
James McCullough
CEO
8 yrs 2 mosAge: 58American
AB
Ann Berman
Non-Executive Director
–
CH
Christopher Harwood Bernard Mills
Non-Executive Director
8 yrs 2 mosAge: 73British
DE
Dr Erik Kristian Lium
Non-Executive Director
7 yrs 6 mosAge: 58American
CH
Catherine Havlik Coste
Non-Executive Director
2 yrs 11 mosAge: 60American
FF
Fergus Fleming
Director
8 yrs 2 mosAge: 59Irish
RG
Robert Graham Naylor
Director
1 yrs 5 mosAge: 51British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| CEO | 15 Mar 2018 | 8 yrs 2 mos | American |
| Non-Executive Director | – | – | – |
CH Christopher Harwood Bernard Mills | Non-Executive Director | 15 Mar 2018 | 8 yrs 2 mos | British |
Salim Gulamabbas Hamir
Secretary
Tenure: 7 yrs 10 mosResigned: 1 Jan 2026
Tenure: 3 yrs 2 mosResigned: 31 Oct 2024
Doctor Chirag Parikh
Director
Tenure: 4 yrs 2 mosResigned: 8 Dec 2023
Timothy Scannell
Independent Non-Executive Director
Tenure: 1 yrs 7 mosResigned: 18 Oct 2023
Tenure: 1 yrs 2 mosResigned: 19 Sept 2022
Dr Barbara Therese Murphy
Director
Tenure: 2 yrs 7 mosResigned: 29 Jun 2021
Julian Huw Baines
Director
JM
James McCullough
CEO
8 yrs 2 mosAge: 58American
AB
Ann Berman
Non-Executive Director
–
CH
Christopher Harwood Bernard Mills
Non-Executive Director
8 yrs 2 mosAge: 73British
DE
Dr Erik Kristian Lium
Non-Executive Director
7 yrs 6 mosAge: 58American
CH
Catherine Havlik Coste
Non-Executive Director
2 yrs 11 mosAge: 60American
FF
Fergus Fleming
Director
8 yrs 2 mosAge: 59Irish
RG
Robert Graham Naylor
Director
1 yrs 5 mosAge: 51British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| CEO | 15 Mar 2018 | 8 yrs 2 mos | American |
| Non-Executive Director | – | – | – |
CH Christopher Harwood Bernard Mills | Non-Executive Director | 15 Mar 2018 | 8 yrs 2 mos | British |
Salim Gulamabbas Hamir
Secretary
Tenure: 7 yrs 10 mosResigned: 1 Jan 2026
Tenure: 3 yrs 2 mosResigned: 31 Oct 2024
Doctor Chirag Parikh
Director
Tenure: 4 yrs 2 mosResigned: 8 Dec 2023
Timothy Scannell
Independent Non-Executive Director
Tenure: 1 yrs 7 mosResigned: 18 Oct 2023
Tenure: 1 yrs 2 mosResigned: 19 Sept 2022
Dr Barbara Therese Murphy
Director
Tenure: 2 yrs 7 mosResigned: 29 Jun 2021
Julian Huw Baines
Director
| Non-Executive Director | 6 Nov 2018 | 7 yrs 6 mos | American |
| Non-Executive Director | 30 Jun 2023 | 2 yrs 11 mos | American |
| Director | 15 Mar 2018 | 8 yrs 2 mos | Irish |
| Director | 2 Dec 2024 | 1 yrs 5 mos | British |
Tenure: 2 yrs 4 mosResigned: 16 Jul 2020
Richard Anthony Evans
Director
Tenure: 2 yrs 4 mosResigned: 16 Jul 2020
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Salim Gulamabbas Hamir | Secretary | 15 Mar 2018 | 1 Jan 2026 | 7 yrs 10 mos | – |
| Daniel Levangie | Director | 31 Aug 2021 | 31 Oct 2024 | 3 yrs 2 mos | American |
| Doctor Chirag Parikh | Director | 14 Oct 2019 | 8 Dec 2023 | 4 yrs 2 mos | American |
| Timothy Scannell | Independent Non-Executive Director | 30 Mar 2022 | 18 Oct 2023 | 1 yrs 7 mos | American |
| Ann Elyse Berman | Director | 28 Jul 2021 | 19 Sept 2022 | 1 yrs 2 mos | American |
| Dr Barbara Therese Murphy | Director | 6 Nov 2018 | 29 Jun 2021 | 2 yrs 7 mos | American,Irish |
| Julian Huw Baines | Director | 15 Mar 2018 |
| Non-Executive Director | 6 Nov 2018 | 7 yrs 6 mos | American |
| Non-Executive Director | 30 Jun 2023 | 2 yrs 11 mos | American |
| Director | 15 Mar 2018 | 8 yrs 2 mos | Irish |
| Director | 2 Dec 2024 | 1 yrs 5 mos | British |
Tenure: 2 yrs 4 mosResigned: 16 Jul 2020
Richard Anthony Evans
Director
Tenure: 2 yrs 4 mosResigned: 16 Jul 2020
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Salim Gulamabbas Hamir | Secretary | 15 Mar 2018 | 1 Jan 2026 | 7 yrs 10 mos | – |
| Daniel Levangie | Director | 31 Aug 2021 | 31 Oct 2024 | 3 yrs 2 mos | American |
| Doctor Chirag Parikh | Director | 14 Oct 2019 | 8 Dec 2023 | 4 yrs 2 mos | American |
| Timothy Scannell | Independent Non-Executive Director | 30 Mar 2022 | 18 Oct 2023 | 1 yrs 7 mos | American |
| Ann Elyse Berman | Director | 28 Jul 2021 | 19 Sept 2022 | 1 yrs 2 mos | American |
| Dr Barbara Therese Murphy | Director | 6 Nov 2018 | 29 Jun 2021 | 2 yrs 7 mos | American,Irish |
| Julian Huw Baines | Director | 15 Mar 2018 |
| Richard Anthony Evans | Director | 15 Mar 2018 | 16 Jul 2020 | 2 yrs 4 mos | British |
| Richard Anthony Evans | Director | 15 Mar 2018 | 16 Jul 2020 | 2 yrs 4 mos | British |
