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Syed Ahmed - Director
(British, 45 years old, born November 1979)
None - Appointed 23 March 2020
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Active
|
|
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Euan Cameron - Director
(British, 48 years old, born March 1976)
Director - Appointed 31 October 2018
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Active
|
|
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Marc Casper - Director
(American, 56 years old, born March 1968)
Business Manager - Appointed 05 June 2002, Resigned 23 February 2004
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Resigned
|
|
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James Coley - Director
(British, 64 years old, born August 1960)
Solicitor - Appointed 05 June 2002, Resigned 18 April 2012
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Resigned
|
|
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John Cottrell - Director
(British, 69 years old, born June 1955)
General Manager - Appointed 01 November 1996, Resigned 16 March 1998
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Resigned
|
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Christopher Duffy - Nominee Director
(British, 67 years old, born June 1957)
Appointed 03 February 1995, Resigned 27 February 1995
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Resigned
|
|
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Lucie Grant - Director
(British, 48 years old, born July 1976)
Solicitor - Appointed 07 February 2013, Resigned 03 December 2019
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Resigned
|
|
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Georgina Green - Director
(British, 54 years old, born March 1970)
Tax Director - Appointed 18 April 2024
|
Active
|
|
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Michael Horsted - Director
(British, 77 years old, born March 1947)
Director - Appointed 01 July 1996, Resigned 16 March 1998
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Resigned
|
|
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Barry Howe - Director
(American, 69 years old, born November 1955)
Manager Analytical Instruments - Appointed 08 June 1995, Resigned 02 February 2000
|
Resigned
|
|
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Nicholas Ince - Director
(British, 42 years old, born December 1982)
Accountant - Appointed 10 September 2015, Resigned 31 October 2018
|
Resigned
|
|
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Carlton Jones - Director
(British, 62 years old, born August 1962)
Biochemical Engineer - Appointed 01 February 2000, Resigned 05 June 2002
|
Resigned
|
|
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Gordon Logan - Director
(British, 63 years old, born May 1961)
Biochemical Engineer - Appointed 01 February 2000, Resigned 29 April 2002
|
Resigned
|
|
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William McKnight - Director
(British, 66 years old, born October 1958)
Managing Director - Appointed 05 June 2002, Resigned 21 June 2004
|
Resigned
|
|
|
Iain Moodie - Director
(British, 57 years old, born March 1967)
Solicitor - Appointed 18 April 2012, Resigned 07 February 2013
|
Resigned
|
|
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David Norman - Director
(British, 64 years old, born December 1960)
Chartered Accountant - Appointed 16 November 2015, Resigned 18 April 2024
|
Resigned
|
|
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David Page - Nominee Director
(British, 67 years old, born August 1957)
Appointed 03 February 1995, Resigned 27 February 1995
|
Resigned
|
|
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James Perkins - Director
(British, 84 years old, born December 1940)
General Manager - Appointed 21 June 2004, Resigned 01 December 2004
|
Resigned
|
|
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Ronald Smith - Director
(British, 82 years old, born June 1942)
Company Director - Appointed 27 February 1995, Resigned 01 July 1996
|
Resigned
|
|
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Anthony Smith - Director
(American, 62 years old, born May 1962)
Vice President, Tax And Treasury - Appointed 12 November 2018
|
Active
|
|
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Alison Starr - Director
(British, 47 years old, born January 1977)
Chartered Accountant/ Chartered Tax Adviser - Appointed 18 April 2024
|
Active
|
|
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Kevin Wheeler - Director
(British, 66 years old, born December 1958)
Tax Manager - Appointed 05 June 2002, Resigned 16 November 2015
|
Resigned
|
|
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Katie Wright - Director
(British, 42 years old, born July 1982)
Accountant - Appointed 01 December 2010, Resigned 04 September 2015
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Resigned
|
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A G Secretarial Limited - Secretary
Appointed 21 June 2004, Resigned 31 October 2009
|
Resigned
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|
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Clyde Secretaries Limited - Secretary
Appointed 03 February 1995, Resigned 27 February 1995
|
Resigned
|
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009
|
Active
|
|
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Reed Smith Corporate Services Limited - Secretary
Appointed 01 February 2000, Resigned 30 June 2003
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Resigned
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