Executive Committee: Avacta Group Plc

Manager
Positions heldSince
Christina Coughlin

Christina Coughlin

56 year

Chief Executive Officer 01/04/2024
David Liebowitz

David Liebowitz

Chief Tech/Sci/R&D Officer 01/07/2025
Francis X. Wilson

Francis X. Wilson

Chief Tech/Sci/R&D Officer 09/02/2026
Brian Hahn

Brian Hahn

51 year

Director of Finance/CFO 22/01/2025
Corporate Secretary 22/01/2025

Composition of the Board of Directors: Avacta Group Plc

Director
CommitteesSince
Shaun Chilton

Shaun Chilton

59 year

Audit Committee 24/06/2024
Compensation Committee 24/06/2024
Paul Fry

Paul Fry

60 year

Compensation Committee 03/02/2020
Audit Committee Chair 03/02/2020
Mark Goldberg

Mark Goldberg

71 year

Compensation Committee Chair 01/05/2025
Christina Coughlin

Christina Coughlin

56 year

Director/Board Member 18/03/2022
David Bryant

David Bryant

59 year

Director/Board Member 28/05/2025
Independent Dir/Board Member 28/05/2025
Richard Hughes

Richard Hughes

58 year

Director/Board Member 28/05/2025
Independent Dir/Board Member 28/05/2025

Former Officers and Directors: Avacta Group Plc

Insider
Positions held
SinceUntil
Darlene Deptula-Hicks
Darlene Deptula-Hicks
Director/Board Member 26/06/2024 01/07/2025
Trevor Nicholls
Trevor Nicholls
Director/Board Member 11/06/2018 30/04/2025
Chairman 02/08/2013 11/06/2018
Independent Dir/Board Member 02/08/2013 30/04/2025
Tony Gardiner
Tony Gardiner
Director/Board Member 04/01/2016 13/01/2025
Director of Finance/CFO 04/01/2016 13/01/2025
Eliot Forster
Eliot Forster
Chairman 11/06/2018 20/06/2024
Fiona McLaughlin
Fiona McLaughlin
Chief Tech/Sci/R&D Officer - 01/06/2024
Corporate Officer/Principal 02/09/2021 -
Alastair Smith
Alastair Smith
Director/Board Member 01/01/2005 01/05/2024
Chief Executive Officer 01/01/2005 01/05/2024
Founder 01/01/2004 01/05/2024
Simon Bennett
Simon Bennett
Corporate Officer/Principal 19/12/2023 -
Neil Bell
Neil Bell
Corporate Officer/Principal 01/07/2020 01/12/2023
Joanne Soundy
Joanne Soundy
Sales & Marketing 01/11/2020 01/08/2022
Rob Ford
Rob Ford
Corporate Officer/Principal 01/08/2020 01/04/2022
Chris Miller
Chris Miller
Corporate Officer/Principal 01/12/2017 01/04/2022
Fran Mullen
Fran Mullen
Corporate Officer/Principal 01/08/2017 01/11/2021
Michael Owen
Michael Owen
Director/Board Member 17/09/2015 24/03/2021
Independent Dir/Board Member - 24/03/2021
Samuel Cameron Williams
Samuel Cameron Williams
Director/Board Member 28/01/2019 04/11/2019
Alan Aubrey
Alan Aubrey
Director/Board Member 13/07/2006 21/01/2019
Jose Saro
Jose Saro
Chief Tech/Sci/R&D Officer 12/12/2018 -
Michael Albin
Michael Albin
Director/Board Member 05/02/2014 30/03/2018
Philippe Cotrel
Philippe Cotrel
Corporate Officer/Principal 25/01/2016 -
Timothy Sykes
Timothy Sykes
Director/Board Member 24/12/2010 10/12/2015
Director of Finance/CFO 01/04/2006 10/12/2015
Corporate Secretary 08/02/2010 10/12/2015
Amrik Basran
Amrik Basran
Chief Tech/Sci/R&D Officer 01/03/2015 -
Gwynfor Humphreys
Gwynfor Humphreys
Director/Board Member 13/07/2006 23/01/2015
Chairman 24/12/2010 24/01/2014
Anthony William Robards
Anthony William Robards
Director/Board Member 08/02/2010 24/01/2014
Matt Johnson
Matt Johnson
Chief Tech/Sci/R&D Officer 16/09/2013 -
Corporate Officer/Principal 01/05/2014 -
Richard Craig Alan Slater
Richard Craig Alan Slater
Director/Board Member 01/06/2012 20/01/2017
Chief Operating Officer 01/06/2012 -
Director of Finance/CFO 07/07/2015 04/01/2016
Barry Porter
Barry Porter
Director/Board Member 08/02/2010 17/03/2011
Daron R. Lee
Daron R. Lee
Director/Board Member 07/08/2006 -
Russell Winston Hodgetts
Russell Winston Hodgetts
Chief Operating Officer 01/10/2005 -
Kurt Baldwin
Kurt Baldwin
Director/Board Member 01/01/2004 24/12/2010
Chief Tech/Sci/R&D Officer 24/12/2010 -
Founder 01/01/2004 -
Simon Webster
Simon Webster
Chief Tech/Sci/R&D Officer 08/02/2010 -
Founder 01/01/2004 -
Paul Ko Ferrigno
Paul Ko Ferrigno
Chief Tech/Sci/R&D Officer - -
Ged Holmes
Ged Holmes
Corporate Officer/Principal - -
Alexander Stevenson
Alexander Stevenson
President - -

Age distribution of managers

Parity Men Women

Male10
Female0

Of which Executive Committee

Male4
Female0

Of which Directors

Male6
Female0

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Avacta Group Plc
Avacta Group plc is a United Kingdom-based life sciences company focused on improving healthcare outcomes through targeted cancer treatments and diagnostics. The Company has two segments: Therapeutics and Diagnostics. The Therapeutics segment is a clinical stage oncology biotech division harnessing therapeutic platforms to develop novel, highly targeted cancer drugs. The Diagnostics segment is focused on supporting healthcare professionals and broadening access to diagnostics. It has two platforms: preICISION and Affimer. The Company's preICISION platform is a highly specific substrate for fibroblast activation protein (FAP) which is upregulated in most solid tumors compared with healthy tissues. The preICISION platform harnesses this tumor specific protease to activate preICISION peptide drug conjugates and preICISION antibody/Affimer drug conjugates in the tumor microenvironment. Its lead preICISION program AVA6000, a peptide drug conjugate form of doxorubicin, is in Phase 1 studies.
Employees
151

Departures of Key Persons

Trevor Nicholls
-
Trevor Nicholls

Chairman

02/08/2013 11/06/2018

Eliot Forster
-
Eliot Forster

Chairman

11/06/2018 20/06/2024

Gwynfor Humphreys
-
Gwynfor Humphreys

Chairman

24/12/2010 24/01/2014

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