Company: NCNA
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0000950170-25-042709
Chunk: 198

Company: NuCana plc
Filing Date: 2025-03-20
Form: 20-F
Item: Item 6
Chunk 198
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 to us and our subsidiaries for the year ended December 31, 2024, as well as the amount contributed by us or our subsidiaries into money purchase plans for the year ended December 31, 2024 to provide pension, retirement or similar benefits to, our directors and members of the executive management board.
Directors’ and Executive Officers’ Compensation
Directors’ Compensation
 For the year ended December 31, 2024, the table below sets forth the compensation paid to our directors, and, in the case of Mr. Griffith, reflects the compensation paid for services as our Chief Executive Officer.
Year Ended December 31, 2024 Directors’ Compensation (1)
 

Name                                  Salary/Fees       Annual      Benefit         Pension          Total       
                                                        Bonus       Excluding       Benefit (3)                  
                                                                    Pension (2)                                  
​                                     £                 £           £               £                £           
Hugh Griffith                                                                                                    
Executive Director                                                                                               
Chief Executive Officer                       596,636         —             4,865           59,664        661,165
Andrew Kay                                                                                                       
Chairman and Non-Executive Director            79,723         —             —               —              79,723
Adam George (4)                                                                                                  
Non-Executive Director                         57,184         —             —               —              57,184
Martin Mellish (5)                                                                                               
Non-Executive Director                         48,384         —             —               —              48,384
Cyrille Leperlier                                                                                                
Non-Executive Director                         65,898         —             —               —              65,898
Elliott Levy                                                                                                     
Non-Executive Director                         54,914         —             —               —              54,914
 
(1)For the year ended December 31, 2024, the majority of compensation was set and paid in pounds sterling (£).
 (2)The amount for benefits represents our contribution to medical insurance.
 (3)The amount for pension benefit represents our contribution into a money purchase plan.
 (4)After the filing of this Annual Report, Mr. George intends to resign as the audit committee chair and as a director of the Company, effective March 21, 2025. Mr. George's anticipated departure is not the result of any disagreement with us on any matter related to our operations, policies or procedures (financial reporting, accounting or otherwise).
 (5)Mr. Mellish intends to succeed Mr. George as audit committee chair upon Mr