Jonathan Glenn

Jonathan Glenn

Chief EXECUTIVE Officer

Appointed to the Board

11 September 2006. CEO since December 2007

Current Role

Chief Executive Officer

Committees

Mr Glenn is a member of the Nomination Committee and the Corporate Responsibility Committee.

Skills & Experience

Jonathan was Group Finance Director of Consort Medical plc from September 2006 until December 2007 when he took up the position of Chief Executive Officer. Prior to joining Consort Medical plc, Jonathan was global Head of Finance at Celltech Group plc and later Chief Financial Officer of Akubio Ltd, a Cambridge-based developer of instrumentation for the life sciences industry. Jonathan joined Tissue Regenix Group plc as a non-executive director in January 2016 and is an investor director of Atlas Genetics Limited.

Jonathan is a member of the Institute of Chartered Accountants in England and Wales.

Dr Keyvan Djamarani

Dr Keyvan Djamarani

MANAGING DIRECTOR, BESPAK

Committee Membership

Member of the Corporate Responsibility Committee

Skills & Experience

Keyvan has over 15 years of experience at Consort Medical, having previously held general management roles at Bespak Europe in the UK and Bespak Inc. in the US as well as a short appointment at Kings Systems Inc. prior to its disposal in 2013. Previously Keyvan held various project and production management roles at Unilever UK's Detergents & Household Products and Personal Products Divisions.

Dr Manja Boerman

Dr Manja Boerman

MANAGING DIRECTOR, AESICA

Committee Membership

Member of the Corporate Responsibility Committee

Skills & Experience

Prior to joining Aesica, Manja held a number of executive leadership positions as President of Patheon Biologics, President of DSM Biologics, CEO of Kiadis Pharma and CEO of Regenesance. She has also headed up the Biologics business for Charles Rivers Laboratories. Manja started her career at DSM and held multiple business development and licensing and technology roles with DSM Biologics. She has over 15 years' experience in the biotech and pharmaceutical industry and holds a PhD in Biochemistry from the State University of New York.

Paul Hayes

Paul Hayes

CHIEF FINANCIAL OFFICER

Appointed to the Board

1 May 2017

Current Role

Chief Financial Officer

Committees

Mr Hayes attends the Audit Committee at the invitation of the Chairman.

Skills & Experience

Paul was Group Finance Director of Vitec Group plc, between June 2011 and April 2017. Previously he was Group Financial Controller at Signet Jewelers Limited (formerly Signet Group plc) between 2007 and 2011. Prior to that he held a senior role at RHM plc from 2004 to 2007 through its flotation in 2005 and subsequent sale to Premier Foods plc. Paul was with Smiths Group plc for over ten years from 1993, including a number of divisional and operating company finance director roles.

Paul is an investor director of Oxular Limited.

He is a Chartered Accountant having qualified with Ernst & Young LLP, and has a first class Masters degree in Mechanical Engineering, Manufacture & Management.

Lisa King

Lisa King

Director of human resources

Committee Membership

Member of the Corporate Responsibility Committee

Skills & Experience

Lisa was Vice President, Human Resources, UK and Ireland for UCB Pharma (previously Celltech plc) from 2000 to 2008 before being appointed Director of Group Human Resources at Consort Medical in August 2008. Prior to UCB, Lisa held HR roles at Prudential Assurance plc, Hughes Asia Pacific and Rothmans/British American Tobacco plc.

Lisa is a member of the Chartered Institute of Personnel and Development.

Iain Lindsay

Iain Lindsay

Interim general counsel

Skills & Experience

Iain was Senior Vice President and General Counsel EMEA for Sabre Corporation from 2001 to 2017, before joining Consort Medical plc. Prior to Sabre, Iain held legal roles at Hilton plc, DuPont, Ladbroke Group plc and international law firm, Jones Day Gouldens.

Iain is a qualified solicitor. He has sat on a committee established by the Secretary of State for Transport and is currently a trustee of a charitable residential housing association.