Executive Committee: Oxford Nanopore Technologies plc

Manager
Positions heldSince
Francis van Parys

Francis van Parys

Chief Executive Officer 01/03/2026
Richard Compton

Richard Compton

Sales & Marketing 31/12/2015
Nicholas Keher

Nicholas Keher

44 year

Director of Finance/CFO 21/01/2024
Lakmal Jayasinghe

Lakmal Jayasinghe

Chief Tech/Sci/R&D Officer 10/11/2024
Howard Orman

Howard Orman

General Counsel -
Hannah Coote

Hannah Coote

General Counsel 31/12/2019
Corporate Secretary 31/12/2019
Jordan J. Herman

Jordan J. Herman

General Counsel 31/12/2020
Timothy Cowper

Timothy Cowper

Chief Operating Officer 21/01/2024

Composition of the Board of Directors: Oxford Nanopore Technologies plc

Director
CommitteesSince
Duncan Tatton-Brown

Duncan Tatton-Brown

61 year

Compensation Committee 09/06/2019
Nominating Committee 09/06/2019
Audit Committee Chair 09/06/2019
Nominating Committee Chair 31/07/2022
John O'Higgins

John O'Higgins

61 year

Audit Committee
Nominating Committee
Compensation Committee Chair 19/07/2023
Compensation Committee 04/06/2025
Nominating Committee Chair 31/08/2021
Heather Preston

Heather Preston

60 year

Audit Committee 31/07/2017
Nominating Committee 18/12/2023
Compensation Committee Chair 04/06/2025
Governance Committee Chair 06/08/2024
Nominating Committee Chair 06/08/2024
Adrian Hennah

Adrian Hennah

68 year

Compensation Committee 31/03/2021
Governance Committee 30/04/2024
Nominating Committee 30/04/2024
Audit Committee Chair
Kate Priestman

Kate Priestman

53 year

Compensation Committee 12/07/2023
Nominating Committee 12/07/2023
Sarah Fortune

Sarah Fortune

Audit Committee 18/12/2023
Nominating Committee 18/12/2023
Francis van Parys

Francis van Parys

Director/Board Member 01/03/2026
Nicholas Keher

Nicholas Keher

44 year

Director/Board Member 21/01/2024
Daniel Mahony

Daniel Mahony

Director/Board Member 30/09/2024

Former Officers and Directors: Oxford Nanopore Technologies plc

Insider
Positions held
SinceUntil
Gordon Sanghera
Gordon Sanghera
Director/Board Member 31/12/2004 01/03/2026
Chief Executive Officer 22/05/2005 01/03/2026
Founder 22/05/2005 01/03/2026
Sara Agee Le
Sara Agee Le
Sales & Marketing 30/06/2021 31/01/2025
John Milton
John Milton
Chief Tech/Sci/R&D Officer - 10/11/2024
Clive Brown
Clive Brown
Director/Board Member 30/06/2008 28/02/2024
Chief Tech/Sci/R&D Officer 30/06/2008 10/11/2024
Guy Asher Harmelin
Guy Asher Harmelin
Director/Board Member 16/09/2020 30/09/2024
Independent Dir/Board Member 16/09/2020 30/09/2024
Emma Alice Ide Stanton
Emma Alice Ide Stanton
Corporate Officer/Principal 31/12/2019 31/08/2024
Wendy Becker
Wendy Becker
Director/Board Member 23/06/2021 09/06/2024
Independent Dir/Board Member 23/06/2021 09/06/2024
Sarah Gordon-Wild
Sarah Gordon-Wild
Director/Board Member 31/12/2014 18/12/2023
Peter Allen
Peter Allen
Director/Board Member 27/06/2011 -
Chairman - 30/07/2022
Alan Aubrey
Alan Aubrey
Director/Board Member 02/02/2010 04/10/2021
John Schoellerman
John Schoellerman
Corporate Officer/Principal 30/06/2019 -
Sarah Lapworth
Sarah Lapworth
Human Resources Officer 31/12/2012 -
Trevor Nicholls
Trevor Nicholls
Chairman 31/08/2006 30/04/2012
Tony Smith
Tony Smith
Corporate Officer/Principal 31/12/2010 31/12/2010
James Angus McDonald
James Angus McDonald
Director/Board Member 11/05/2009 -
Director of Finance/CFO 11/05/2009 -
John Hagan Pryce Bayley
John Hagan Pryce Bayley
Director/Board Member 31/12/2004 -
Founder 31/12/2004 -
James WIllcocks
James WIllcocks
Director/Board Member 23/05/2006 09/06/2024
Founder 31/12/2004 -
Corporate Officer/Principal 23/05/2006 -
David Robert Norwood
David Robert Norwood
Director/Board Member - -
Founder - -
Adam Lowe
Adam Lowe
Corporate Officer/Principal - -
Nava Whiteford
Nava Whiteford
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male15
Female4

Of which Executive Committee

Male7
Female1

Of which Directors

Male8
Female1

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 Oxford Nanopore Technologies plc
Oxford Nanopore Technologies plc is engaged in the generation of molecular sensing technology based on nanopores. The Company has developed a deoxyribonucleic (DNA)/ ribonucleic acid (RNA) sequencing technology. The Company’s segments include Life Science Research Tools, which offers products and services for research use, and COVID Testing, which provides products for SAR-Cov-2 testing. Its sequencing technology offers real-time analysis, in fully scalable formats from pocket to population scale, that can analyze native DNA or RNA and sequence any length of fragment to achieve short to ultra-long read lengths. Its products include MinION, GridION, PromethION, Flongle and others. MinION is a real-time device for DNA and RNA sequencing. GridION is a benchtop device designed to run and analyze up to five MinION or Flongle Flow Cells. Flongle is an adapter for MinION or GridION that enables direct, real-time DNA sequencing, or cDNA sequencing on smaller, single-use flow cells.
Employees
1,335

Departures of Key Persons

Peter Allen
-
Peter Allen

Chairman

- 30/07/2022

Trevor Nicholls
-
Trevor Nicholls

Chairman

31/08/2006 30/04/2012