| 2025 | Kabir Nath | $683.18K | “With effect from 1 January 2026, the base salary of Kabir Nath in his role as Chief Executive Officer (CEO) and Executive Director of the Company is $683,180 (£511,260) per annum.” |
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| 2025 | Kabir Nath | $628.36K | “Mr. Nath’s new employment agreement, as amended, provides for an annual base salary of £491,600 ($628,363), which is subject to annual review and redetermination.” |
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| 2025 | Teri Loxam | $490.00K | “Ms. Loxam’s employment agreement provides for a base salary of $490,000, which is subject to annual review and redetermination.” |
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| 2025 | Guy Goodwin | $446.35K | “Dr. Goodwin’s employment agreement provides for a base salary of £324,450 ($446,346), which is subject to annual review and redetermination.” |
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| 2025 | Kabir Nath | $71.06K | “Kabir Nath—$71,064, David Norton—$16,782 and Annalisa Jenkins $16,782.” |
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| 2025 | David Norton | $16.78K | “Kabir Nath—$71,064, David Norton—$16,782 and Annalisa Jenkins $16,782.” |
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| 2025 | Annalisa Jenkins | $16.78K | “Kabir Nath—$71,064, David Norton—$16,782 and Annalisa Jenkins $16,782.” |
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| 2025 | Teri Loxam | $1.32 | “(1) All amounts, except those for Ms. Loxam, have been converted from GBP to USD using the 2025 average FX rate (£1:$1.3167).” |
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| 2025 | Kabir Nath | $1.32 | “(1) All amounts, except those for Ms. Loxam and Mr. Nath (to the extent such amounts were paid in USD while he was based in the U.S.), have been converted from GBP to USD using the 2025 average FX rate (£1:$1.3167).” |
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| 2025 | Teri Loxam | $1.32 | “(1) All 2025 amounts, except for Teri Loxam, have been converted from GBP to USD using the 2025 average FX rate (£1:$1.3167).” |
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| 2024 | Kabir Nath | $628.36K | “Mr. Nath's new employment agreement,as amended, provides for an annual base salary of £491,600 ($628,363), which is subject to annual review and redetermination.” |
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| 2024 | Kabir Nath | $628.35K | “With effect from 1 January 2025, the base salary of Kabir Nath in his role as Chief Executive Officer (CEO) and Executive Director of the Company is $628,352 (£491,600) per annum.” |
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| 2024 | Teri Loxam | $490.00K | “Ms. Loxam's employment agreement provides for a base salary of $490,000, which is subject to annual review and redetermination.” |
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| 2024 | Guy Goodwin | $446.35K | “Dr. Goodwin’s employment agreement provides for a base salary of £324,450 ($446,346), which is subject to annual review and redetermination.” |
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| 2024 | Matthew Owens | $371.13K | “Mr. Owens’ employment agreement provided for an initial base salary of £300,000 ($371,130), which was subject to annual review and redetermination.” |
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| 2024 | Gino Santini | $100.00K | “Gino Santini serves as Chair and receives an annual retainer of $100,000 and received an initial equity award of 52,000 options.” |
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| 2024 | Kabir Nath | $1.28 | “(1) All amounts, except those for Ms. Loxam and Mr. Nath in 2023, have been converted from GBP to USD using the 2024 average FX rate (£1:$1.2782).” |
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| 2024 | Kabir Nath | $1.28 | “(1) All amounts, except those for Ms. Loxam and Mr. Nath (to the extent such amounts were paid in USD while he was based in the U.S.), have been converted from GBP to USD using the 2024 average FX rate (£1:$1.2782).” |
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| 2024 | Kabir Nath | $1.28 | “(1) All 2024 amounts, except for Teri Loxam and Mr. Nath (to the extent such amounts were paid in USD while he was based in the U.S.), have been converted from GBP to USD using the 2024 average FX rate (£1:$1.2782).” |
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| 2023 | Kabir Nath | $627.20K | “With effect from 1 January 2024, the base salary of Kabir Nath in his role as Chief Executive Officer (CEO) and Executive Director of the Company is $627,200 (£492,644) per annum.” |
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| 2023 | Kabir Nath | $580.00K | “Mr. Nath's employment agreement provides for an annual base salary of $580,000 (upon Mr. Nath's relocation to the United Kingdom, such salary will be paid in pound sterling (“GBP”) and be equal to the greater of (i) £431,000 GBP or (ii) the GBP equivalent of $580,000 U.S. dollars calculated at the then-prevailing exchange rate), which is subject to annual review and redetermination.” |
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| 2023 | Guy Goodwin | $446.35K | “Dr. Goodwin’s employment agreement provides for a base salary of £324,450 ($446,346), which is subject to annual review and redetermination.” |
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| 2023 | Michael Falvey | $430.00K | “Mr. Falvey's employment agreement provided for a initial base salary of $430,000, which was subject to annual review and redetermination.” |
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| 2023 | Matthew Owens | $371.13K | “Mr. Owens’ employment agreement provides for an initial base salary of £300,000 ($371,130), which is subject to annual review and redetermination.” |
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| 2023 | Ekaterina Malievskaia | $371.13K | “Dr. Malievskaia’s employment agreement provided for an initial base salary of £300,000 ($371,130), which was subject to annual review and redetermination.” |
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| 2023 | Ekaterina Malievskaia | $24.83K | “(6) Dr. Malievskaia earned $24,827 in board fees under the Director Compensation Policy for the portion of the year during which she served as a non-executive director.” |
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| 2023 | Michael Falvey | $1.24 | “(1) All amounts, except those for Mr. Nath and Mr. Falvey, have been converted from GBP to USD using the 2023 average FX rate (£1:$1.2437).” |
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| 2023 | Kabir Nath | $1.24 | “(1) All amounts, except those for Mr. Nath, have been converted from GBP to USD using the 2023 average FX rate (£1:$1.2437).” |
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| 2023 | Michael Falvey | $1.24 | “(1) All 2023 amounts, except for Mr. Nath and Mr. Falvey, have been converted from GBP to USD using the 2023 average FX rate (£1:$1.2437).” |
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| 2022 | Kabir Nath | $594.50K | “With effect from 1 January 2023, the base salary of Kabir Nath in his role as Chief Executive Officer (CEO) and Executive Director of the Company is $594,500 (£491,201) per annum.” |
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| 2022 | Kabir Nath | $580.00K | “Mr. Nath's employment agreement provides for an annual base salary of $580,000 (upon Mr. Nath's relocation to the United Kingdom, such salary will be paid in pound sterling (“GBP”) and be equal to the greater of (i) £431,000 GBP or (ii) the GBP equivalent of $580,000 U.S. dollars calculated at the then-prevailing exchange rate), which is subject to annual review and redetermination.” |
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| 2022 | George Goldsmith | $525.77K | “Mr. Goldsmith’s employment agreement provided for an initial base salary of £425,000 ($525,768), which is subject to annual review and redetermination.” |
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| 2022 | George Goldsmith | $414.20K | “Between August 1, 2022 and December 31, 2022, Mr. Goldsmith was entitled to an annual base salary of £346,800 (approximately $414,200).” |
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| 2022 | Matthew Owens | $371.13K | “Mr. Owens’ employment agreement provides for an initial base salary of £300,000 ($371,130), which is subject to annual review and redetermination.” |
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| 2022 | Ekaterina Malievskaia | $371.13K | “Dr. Malievskaia’s employment agreement provides for an initial base salary of £300,000 ($371,130), which is subject to annual review and redetermination.” |
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| 2022 | Ekaterina Malievskaia | $370.35K | “With effect from 1 January 2023, the base salary of Ekaterina Malievskaia in her role as Chief Innovation Officer (CIO) and Executive Director of the Company is £306,000 ($370,352) per annum.” |
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| 2022 | Kabir Nath | $250.00K | “(ii) a one-time reimbursement payment of up to $5,000 for attorneys’ fees; and (iii) a one-time cash payment of $250,000 when Mr. Nath relocates to the United Kingdom.” |
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| 2022 | Matthew Owens | $136.09K | “(9) All other compensation for Mr. Owens consists of (i) housing allowance of £110,000 ($136,085) and (ii) employer pension contributions of £16,000 ($19,794).” |
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| 2022 | George Goldsmith | $96.82K | “With effect from 1 January 2023, the base salary of George Goldsmith in his role as non- Executive Chairman of the Company is £80,000 ($96,824) per annum.” |
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| 2022 | Matthew Owens | $19.79K | “(9) All other compensation for Mr. Owens consists of (i) housing allowance of £110,000 ($136,085) and (ii) employer pension contributions of £16,000 ($19,794).” |
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| 2022 | Kabir Nath | $1.24 | “(1) All amounts, except those for Mr. Nath, have been converted from GBP to USD using the 2022 average FX rate (£1:$1.2371).” |
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| 2022 | Kabir Nath | $1.24 | “(1) All 2022 amounts, except those for Mr. Nath, have been converted from GBP to USD using the 2022 average FX rate (£1:$1.2371).” |
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| 2022 | Kabir Nath | | “(ii) a one-time reimbursement payment of up to $5,000 for attorneys’ fees; and (iii) a one-time cash payment of $250,000 when Mr. Nath relocates to the United Kingdom.” |
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| 2021 | Nate Poulsen | $892.50K | “Since Mr. Poulsen did not breach any of his continuing obligations through his termination date of December 31, 2021, he received $892,500 (an amount equal to nine months of his base salary plus an additional $615,000) as severance and $134,472 for his 2021 annual incentive compensation.” |
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| 2021 | Nate Poulsen | $892.50K | “Additionally, since Mr. Poulsen did not breach any of his continuing obligations through his termination date, he received $892,500 (an amount equal to nine months of his base salary plus an additional $615,000) and $134,472 for his 2021 annual incentive compensation.” |
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| 2021 | George Goldsmith | $585.11K | “With effect from 1 January 2022, the base salary of George Goldsmith in his role as Chairman and Chief Executive Officer (CEO) and Executive Director of the Company is £433,500 ($585,108) per annum.” |
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| 2021 | George Goldsmith | $584.66K | “Mr. Goldsmith’s employment agreement provides for an initial base salary of £425,000 ($584,658), which is subject to annual review and redetermination.” |
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| 2021 | Guy Goodwin | $446.35K | “Dr. Goodwin’s employment agreement provides for a base salary of £324,450 ($446,346), which is subject to annual review and redetermination.” |
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| 2021 | Piers Morgan | $440.22K | “Mr. Morgan’s employment agreement provided for an initial base salary of £320,000 ($440,224), which is subject to annual review and redetermination.” |
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| 2021 | Ekaterina Malievskaia | $413.02K | “With effect from 1 January 2022, the base salary of Ekaterina Malievskaia in her role as Chief Innovation Officer (CIO) and Executive Director of the Company is £306,000 ($413,017) per annum.” |
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| 2021 | Ekaterina Malievskaia | $412.71K | “Dr. Malievskaia’s employment agreement provides for an initial base salary of £300,000 ($412,710), which is subject to annual review and redetermination.” |
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| 2021 | Nate Poulsen | $370.00K | “Mr. Poulsen’s employment agreement provided for an initial base salary of $370,000.” |
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| 2021 | Piers Morgan | $137.57K | “A discretionary 2021 bonus payment of £100,000 ($137,570) was awarded to Mr. Morgan in connection with the continued fulfillment of his function as Chief Financial Officer until December 31, 2021.” |
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| 2021 | Piers Morgan | $137.57K | “(3) A discretionary 2021 bonus payment of £100,000 ($137,567) was made to Mr. Morgan in connection with his continued fulfillment of his function as Chief Financial Officer until the end of 2021.” |
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| 2021 | Piers Morgan | $137.57K | “(5)A discretionary 2021 bonus payment of $137,567 was made to Mr. Morgan in connection with his continued fulfillment of his function as Chief Financial Officer until the end of 2021.” |
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| 2021 | Nate Poulsen | $134.47K | “Since Mr. Poulsen did not breach any of his continuing obligations through his termination date of December 31, 2021, he received $892,500 (an amount equal to nine months of his base salary plus an additional $615,000) as severance and $134,472 for his 2021 annual incentive compensation.” |
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| 2021 | Nate Poulsen | $134.47K | “Additionally, since Mr. Poulsen did not breach any of his continuing obligations through his termination date, he received $892,500 (an amount equal to nine months of his base salary plus an additional $615,000) and $134,472 for his 2021 annual incentive compensation.” |
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| 2021 | Piers Morgan | $123.26K | “As part of Mr. Morgan’s settlement agreement with the Company, there were two modifications in relation to his previously granted options regarding vesting condition accelerating some options to be vested by December 31, 2021 and expected terms changing from 90 days to 6 months after final employment date, which resulted in an additional charge of $123,260 for the Company under FASB ASC Topic 718.” |
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| 2021 | Nate Poulsen | $1.38 | “(1) All amounts, except those for Mr. Poulsen, have been converted from GBP to USD using the 2021 average FX rate (£1:$1.3757).” |
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| 2021 | Nate Poulsen | $1.38 | “(5)All amounts, except those for Mr. Poulsen, have been converted from GBP to USD using the 2021 average FX rate (£1:$1.3757).” |
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