お知らせ • 1h
Genedrive plc Announces Board Appointments, Effective September 1, 2026 Genedrive PLC announced that Mr. Mark Winkler and Mr. Mike Fairbourn had agreed to join the Board as independent Non-Executive Directors with effect from September 1, 2026. Mark Winkler, aged 49, brings extensive financial, strategic and corporate finance experience, advising growth companies, multinational businesses and investors on strategy, finance, governance and growth capital. He is the founder and CEO of Red Earth Advisors and previously held senior roles at Stonehage Fleming and Deloitte where he qualified as an ACA. Mark Winkler's current relevant directorships/partnerships include Concise Media Consulting Limited, Liquidity Media Midco Limited, Liquidity Media Limited, Red Earth Advisors Limited, and 4 Sumatra Road Limited. It is proposed that Mark Winkler will chair the Company's Audit and Remuneration Committees. Mike Fairbourn, aged 67, brings more than three decades of commercial and leadership experience across the pharmaceutical and medical technology sectors. He spent almost 20 years at global medical technology company Becton Dickinson, including as Vice President and General Manager for the UK and Ireland, and served for ten years on the Board of the Association of British HealthTech Industries, the UK's leading industry association for health technology, including products such as single use devices, diagnostics and digitally enhanced technologies. Mike Fairbourn's current relevant directorships/partnerships include Deko MedTech Oy, Association of British Healthtech Industries Limited, Fairbourn Consulting Limited, Becton Dickinson Holdings Designated Activity Company, and Becton, Dickinson U.K. Limited. As previously communicated, Chris Yates, who had served on the Board since 2018, stepped down as a Non-Executive Director in order to focus on his other professional commitments on August 21, 2026. お知らせ • Jul 14
Genedrive plc Appoints Graham Cole CBE as Chair and an Independent Non-Executive Director with Effect from 14 July 2026 genedrive plc announced that Mr. Graham Cole CBE has joined the Board as Chair and an independent Non-Executive Director with immediate effect. Graham brings more than four decades of UK and international leadership, board and governance experience across commercial businesses in the advanced engineering, manufacturing and technology sectors. He previously served as Chairman of Westland Helicopters responsible for annual revenues worldwide of around £4 billion and held a number of senior executive positions within the AgustaWestland Group, including Managing Director with responsibility for global operations. He also served on the Board of parent company Finmeccanica UK and has extensive experience of working with investors, UK Government, industry and commercial stakeholders. In addition to his executive career, Graham has held several non-executive and advisory positions. He has also served on several UK Government ministerial committees, was appointed a CBE in 2004 for services to the aerospace industry, and holds Freedom to the City of London, and in 2008 he was awarded the Commendatore dell' Ordine della Stella della Solidarietà Italiana by the President of Italy for his work on Anglo Italian business. The Board process to appoint two further independent Non-Executive Directors is ongoing and further announcements will be made in due course. The following additional information was provided with regards to the appointment of Graham Nigel Cole CBE, aged 77, in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies: Current directorships/partnerships: Agile Spray Response Limited, GNC Associated Limited. Former directorships/partnerships (within the last five years): Elleston Services Limited, Portman Place Sherborne Management Company Limited, Reconnaissance Ventures Limited, SSDC Business Solutions. お知らせ • Jul 04
genedrive plc Announces Termination of Thomas Lindsay from Director, Effective March 31, 2026 GENEDRIVE PLC announced the termination of Mr. Thomas Lindsay as director. The date of termination was March 31, 2026. Board Change • Jun 18
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Chris Henry Yates was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Dec 09
genedrive plc, Annual General Meeting, Dec 31, 2025 genedrive plc, Annual General Meeting, Dec 31, 2025. Location: 46 grafton street, m13 9xx, manchester United Kingdom お知らせ • Dec 07
genedrive plc, Annual General Meeting, Dec 30, 2024 genedrive plc, Annual General Meeting, Dec 30, 2024. Location: the incubator building, grafton street, m13 9xx, manchester United Kingdom