Executive Committee: Avacta Group Plc

Manager
Positions heldSince
Christina Coughlin

Christina Coughlin

56 year

Chief Executive Officer 01/04/2024
Brian Hahn

Brian Hahn

51 year

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

David Liebowitz

Chief Tech/Sci/R&D Officer 01/07/2025
Karen Harrison

Karen Harrison

Chief Operating Officer -
Francis X. Wilson

Francis X. Wilson

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

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
Richard Hughes

Richard Hughes

58 year

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

David Bryant

59 year

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

Christina Coughlin

56 year

Director/Board Member 18/03/2022

Former Officers and Directors: Avacta Group Plc

Insider
Positions held
SinceUntil
Michelle Morrow
Michelle Morrow
Chief Tech/Sci/R&D Officer 04/11/2024 09/02/2026
Corporate Officer/Principal 15/10/2024 04/11/2024
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 -
Ged Holmes
Ged Holmes
Corporate Officer/Principal - -
Paul Ko Ferrigno
Paul Ko Ferrigno
Chief Tech/Sci/R&D Officer - -
Alexander Stevenson
Alexander Stevenson
President - -

Age distribution of managers

Parity Men Women

Male10
Female1

Of which Executive Committee

Male4
Female1

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 developing peptide drug conjugates (PDC) targeting anti-tumor payloads directly to the tumor. The Company is focused on the development of its proprietary preCISION technology platform. The preCISION platform is a highly specific substrate for fibroblast activation protein (FAP) which is upregulated in most solid tumors compared with healthy tissues. The preCISION platform harnesses this tumor-specific protease to cleave preCISION peptide drug conjugates and preCISION antibody/Affimer drug conjugates in the tumor microenvironment, thus releasing active payload in the tumor and reducing systemic exposure and toxicity. Its lead program, AVA6000, is a clinical-stage asset which is a preCISION-enabled form of doxorubicin. AVA6103, the Company’s second program, is a preCISION-enabled PDC comprised of the preCISION peptide linked to exatecan, the most potent topoisomerase I (topo I) inhibitor in clinical development.
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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