Directors and Advisors

Julian Baines, Executive Chairman

Julian rejoined the executive team at EKF Diagnostics Holdings plc ("EKF") as Executive Chairman on a short term basis as announced in early February 2023. Julian is also currently Non-Executive Chairman of Verici Dx plc. Julian has significant experience in the life science industry.

Gavin Jones, Chief Executive Officer

Gavin Jones was appointed as Chief Executive Officer and to the EKF Board in March 2025. Gavin previously served as Chief Product Officer at EKF and has extensive industry experience in Analytical Chemistry and Diagnostics.

Stephen Young, Chief Financial Officer

Stephen is an experienced Finance Director and CFO and joins EKF Diagnostics from Trellus Health plc ("Trellus") where he has served as Interim Chief Financial Officer, in a non-board capacity, since August 2022.

Christopher Mills, Non-Executive Director

Christopher founded Harwood Capital Management in 2011, a successor to its former parent company J.O. Hambro Capital Management, which he co-founded in 1993.

Christian Rigg, Senior Independent Non-Executive Director

Chris Rigg has significant executive experience at both public and private companies. He is currently the Chief Executive Officer of Mandata Holdings Limited and a Non-Executive Director of the main market listed Sportech plc.

Jenny Winter, Non-Executive Director

Jenny has over 20 years’ experience across a broad variety of healthcare organizations ranging from small not-for-profit companies to large corporates. Jenny is currently Chief Executive Officer of AIM listed Animalcare Group plc (AIM: ANCR) where she is successfully executing on the business’s long-term growth strategy, as reflected in the recently announced strong full year trading performance against a backdrop of very challenging market conditions.

Directors and Advisors

Executive Directors

Julian Baines, Executive Chairman

Gavin Jones, Chief Executive Officer

Stephen Young, Chief Financial Officer

Non-Executive Directors

Christopher Mills, Non-Executive Director

Christian Rigg, Senior Independent Non-Executive Director

Jenny Winter, Non-Executive Director

Advisors

Nominated Advisor and Broker:

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